Whale movements
Last update: 02.04.2026 03:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 11:38:04 |  |
627 BTC | $ 10 610 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G7nJuj9YjXp4EriH44a1rvh8aRXXA8WHi | |||
| 12.12.2022 11:38:04 | |
299 BTC | $ 5 057 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2022 11:27:47 |  |
7 307 256 USDT | $ 7 331 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.12.2022 11:22:48 | |
299 BTC | $ 5 056 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2022 11:15:17 | |
3 559 BTC | $ 60 645 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw | To: 1F39vXk7iwb7x1nc7zkKt4wGSGfKRaCMzN | |||
| 12.12.2022 11:15:17 | |
299 BTC | $ 5 097 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2022 11:15:17 | |
299 BTC | $ 5 100 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2022 11:00:59 | |
39 370 750 USDT | $ 39 405 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 10:47:59 | |
6 117 957 USDT | $ 6 083 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.12.2022 10:45:06 | |
299 BTC | $ 5 062 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.12.2022 10:43:11 | |
7 999 997 USDT | $ 8 007 714 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 10:41:47 | |
7 999 997 USDT | $ 7 937 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 12.12.2022 10:40:59 | |
10 000 000 USDT | $ 9 960 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 90579200c73c891b6cc380f7eb1689916217cf7d | |||
| 12.12.2022 10:40:00 | |
585 BTC | $ 9 896 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.12.2022 10:38:47 | |
7 880 ETH | $ 9 773 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.12.2022 10:36:11 | |
10 000 000 USDT | $ 10 004 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 2ae3de76c643299b51936ad7b0054ebe2eb946a6 | |||
| 12.12.2022 10:36:02 |  |
25 000 000 XRP | $ 9 406 116 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.12.2022 10:33:11 | |
7 403 976 BUSD | $ 7 403 976 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.12.2022 10:31:11 | |
5 000 000 USDT | $ 5 042 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 12.12.2022 10:13:11 | |
5 000 000 USDC | $ 5 004 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c13e697246290afd950107baf1ce2e7f7dfbe2b | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 12.12.2022 10:09:11 | |
11 000 000 USDT | $ 10 947 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: d944c4d43f95ff9da7eb49a650f73a1cb855a76e | |||
| 12.12.2022 10:06:44 | |
345 BTC | $ 5 833 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18jzQC2ZdpdBXcdjFWymEvuXduUAS411Dk | To: 18wyso5GBeTbN4d69G7q7u9nhp9F6v65Mb | |||
| 12.12.2022 10:04:59 | |
5 797 431 USDT | $ 5 800 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.12.2022 10:02:45 |  |
10 000 000 USDT | $ 9 953 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 12.12.2022 10:01:11 | |
12 000 000 USDT | $ 12 014 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 12.12.2022 09:54:23 | |
8 193 453 USDT | $ 8 143 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 12.12.2022 09:51:59 | |
8 193 453 USDT | $ 8 228 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 12.12.2022 09:37:31 | |
379 BTC | $ 6 406 212 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS | |||
| 12.12.2022 09:37:21 | |
10 000 000 USDT | $ 9 996 427 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.12.2022 09:29:12 | |
1 010 BTC | $ 17 169 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xjypdrCPrLHVEpk1w1Q9xPj3AweEcKA8 | |||
| 12.12.2022 09:29:12 | |
699 BTC | $ 11 882 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.12.2022 09:29:12 | |
2 900 BTC | $ 49 298 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q8sgts7674jmqxt2ey4tp529x4zncvh3hs62h8ge94kl6jl2qjc3qfnfjln | |||
| 12.12.2022 09:26:31 | |
18 000 000 XRP | $ 6 702 333 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.12.2022 09:21:35 | |
12 093 436 USDT | $ 12 218 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 09:04:47 | |
5 148 993 USDT | $ 5 147 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0b1b4c47841ed90a2a5b1b0aada369b17765280b | To: a18700d05f2d0d6f164b71c58463cd92aaf14bba | |||
| 12.12.2022 09:01:11 | |
6 628 596 USDT | $ 6 653 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 09:01:11 | |
6 632 891 USDT | $ 6 657 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 08:53:23 | |
8 500 000 USDT | $ 8 448 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.12.2022 08:51:23 | |
13 000 000 USDT | $ 13 091 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2d67026caa7b837f0ae0d3d1dea7a700abbbf9d | To: 957d53722e2ceac44703bf8f68d157cfc73bcdca | |||
| 12.12.2022 08:46:59 | |
8 500 000 USDT | $ 8 529 135 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 12.12.2022 08:40:08 | |
597 BTC | $ 10 061 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd7svemfede0gfacj9qx8yc4mp0evx3ecfxuex8 | To: bc1q29tmuw39ajxquhp8unvpy4x4q0xmtg2m6kg9x7 | |||
| 12.12.2022 08:38:47 | |
10 000 000 USDT | $ 9 997 051 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.12.2022 08:34:47 | |
11 365 ETH | $ 14 205 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e0562e466239242ef260ac8ef8558a4c6a58d26 | To: 4261caab6b1258f042466231d1b7c098a846a5eb | |||
| 12.12.2022 08:20:24 | |
63 737 668 USDT | $ 63 639 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.12.2022 08:08:45 | |
10 000 000 USDT | $ 10 029 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.12.2022 08:07:51 | |
10 000 000 USDT | $ 10 055 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.12.2022 08:07:30 | |
10 000 000 USDT | $ 10 055 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 12.12.2022 08:05:33 | |
10 000 000 USDT | $ 9 945 053 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 12.12.2022 08:01:51 | |
810 BTC | $ 13 811 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4vsrnaxfdlvd849nqnwdquaev75pzplyvscnrcc8qdn6sal355qmvylc7 | To: bc1qsuqjtnx0eqzdyxuqdqdjlygpvyxl77dv2746srv8rrzw6zukn4kssvsjjl | |||
| 12.12.2022 08:01:51 | |
810 BTC | $ 13 811 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwqcrvg6gavp74ha4tveh6petw7qdmqaht9utr8jkzu6498fa3xqd8asy2 | To: bc1qg4vsrnaxfdlvd849nqnwdquaev75pzplyvscnrcc8qdn6sal355qmvylc7 | |||