Whale movements
Last update: 02.04.2026 04:40:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 08:01:51 |  |
973 BTC | $ 16 592 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2hn5fgncv6gmsqwdzz8u0awklckdareuht4hy9mshzlnyrunaastdxyew | To: bc1qt078hxku9dhulkr675uv4rpa8g2v6ylxht94yqfddcvyxwv2ryjsv0luvu | |||
| 12.12.2022 08:01:51 | |
920 BTC | $ 15 683 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkel8k4ffqew4e3jcgaa8mzfzd4ljemchmrp0pze8r258rkv7ksksgc6aur | To: bc1qnuw2xl66dwlxf9tfyht9qmrvzee74638kphct2xum72t7xn8zcwq24dndf | |||
| 12.12.2022 07:54:35 | |
813 BTC | $ 13 695 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4kaz9u3xqhw3mt74dhre22xxj0vcltzuqleaf6yl26jjpj6werqhj9emk | To: bc1q2tn9fzlqlpz5g0hhhq2upyjl9l8lapqh0m2krwlfelc7c9wfrz8qum3s2x | |||
| 12.12.2022 07:54:35 | |
813 BTC | $ 13 695 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ww56fatxh9wnhxxecxauav84jv6m8573lf2dunsxn23j33gzgkq0ghyey | To: bc1ql4kaz9u3xqhw3mt74dhre22xxj0vcltzuqleaf6yl26jjpj6werqhj9emk | |||
| 12.12.2022 07:54:35 | |
968 BTC | $ 16 316 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftacna0h8l2phs902jrr62mhg33l520uy28unnj0l5nt6qnl4d5qctfqyw | To: bc1qla90ae9jdkvet0zplw7lcsxfvyyd2xqutja9pp76r4gq8carteaqcne93d | |||
| 12.12.2022 07:40:24 |  |
50 974 576 USDT | $ 50 618 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.12.2022 07:06:06 | |
21 000 000 USDT | $ 21 038 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 12.12.2022 06:59:34 | |
300 BTC | $ 5 071 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8xC4wLQt3BonKptyzRdtRceJzwQMTYVc | To: 3Qeqmf4YazWoGy7PUy4QBLS64wzVfZL52V | |||
| 12.12.2022 06:59:34 | |
301 BTC | $ 5 082 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8xC4wLQt3BonKptyzRdtRceJzwQMTYVc | |||
| 12.12.2022 06:59:03 | |
398 BTC | $ 6 763 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 12.12.2022 07:00:22 |  |
25 628 134 XRP | $ 9 654 388 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.12.2022 06:45:11 |  |
6 000 ETH | $ 7 524 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.12.2022 06:36:59 | |
7 989 997 USDT | $ 8 030 340 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 06:35:35 | |
7 989 997 USDT | $ 8 059 896 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | |||
| 12.12.2022 06:35:18 | |
5 600 000 USDT | $ 5 648 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQxUxKC4kNmdDnXw4mHCbJv1RRdVRLssT | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 12.12.2022 06:15:49 | |
300 BTC | $ 5 083 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bRGJ7q7pzabc7sgsvvm99Tti7L5Up5kh | To: 3Qeqmf4YazWoGy7PUy4QBLS64wzVfZL52V | |||
| 12.12.2022 06:15:49 | |
301 BTC | $ 5 093 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33bRGJ7q7pzabc7sgsvvm99Tti7L5Up5kh | |||
| 12.12.2022 06:05:22 | |
350 BTC | $ 5 930 226 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.12.2022 05:40:21 | |
26 041 592 XRP | $ 9 816 435 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.12.2022 05:36:59 | |
5 295 655 USDT | $ 5 272 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 05:36:59 | |
5 148 453 USDT | $ 5 125 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 05:25:23 | |
5 067 858 USDT | $ 5 060 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 05:23:18 | |
5 000 000 USDT | $ 5 019 127 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 12.12.2022 05:17:30 | |
49 926 216 XRP | $ 18 843 742 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 12.12.2022 05:16:06 | |
17 278 540 USDT | $ 17 248 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 05:13:03 | |
5 000 000 USDT | $ 5 012 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 12.12.2022 04:32:33 | |
5 000 000 USDT | $ 5 015 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | To: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | |||
| 12.12.2022 04:29:45 | |
4 999 999 USDT | $ 5 040 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNZqgoKAGqoKeLohhDGLCDiy4SF7iPKzQu | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 12.12.2022 04:20:47 | |
30 301 348 USDT | $ 30 515 838 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 04:14:25 | |
300 BTC | $ 5 036 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.12.2022 04:00:35 | |
30 635 708 USDT | $ 30 580 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 03:57:11 | |
5 948 319 USDT | $ 5 934 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.12.2022 03:42:12 | |
5 000 000 USDT | $ 5 041 523 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 12.12.2022 03:40:24 | |
50 109 564 USDT | $ 50 220 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.12.2022 03:35:17 | |
5 000 000 USDT | $ 5 009 858 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 12.12.2022 03:10:35 | |
5 000 000 USDT | $ 5 027 424 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 12.12.2022 03:03:47 | |
5 295 655 USDT | $ 5 269 646 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 12.12.2022 02:30:16 | |
294 BTC | $ 5 015 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2022 02:20:23 | |
9 000 094 USDT | $ 9 075 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 65e164e68e0a3974a6a1de8a875a3624ed586110 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 02:15:35 | |
5 999 997 USDT | $ 5 953 490 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.12.2022 02:06:54 | |
6 000 000 USDT | $ 6 009 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 02:01:48 | |
294 BTC | $ 5 017 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.12.2022 02:01:48 | |
445 BTC | $ 7 585 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.12.2022 02:01:57 | |
6 000 000 USDT | $ 5 972 993 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 12.12.2022 01:57:58 | |
294 BTC | $ 5 031 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2022 01:50:25 | |
350 BTC | $ 5 919 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 12.12.2022 01:37:31 | |
815 BTC | $ 13 889 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3f7l5v7426mkf5yt6qh7duea7h7s8se4ugnhx0rmf2lfsthtvksfd8qes | To: bc1qfwqcrvg6gavp74ha4tveh6petw7qdmqaht9utr8jkzu6498fa3xqd8asy2 | |||
| 12.12.2022 01:37:31 | |
815 BTC | $ 13 899 738 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qmu4ja0d5unj469rq3d9yhq4x0c7ttvz2ttz7e2ea5act5f2n4r7sjwz2pt | To: bc1q8ww56fatxh9wnhxxecxauav84jv6m8573lf2dunsxn23j33gzgkq0ghyey | |||
| 12.12.2022 01:37:31 | |
294 BTC | $ 5 019 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2022 01:33:23 | |
6 615 432 USDT | $ 6 608 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||