Whale movements
Last update: 02.04.2026 06:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2022 22:30:55 |  |
836 BTC | $ 14 363 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpuk5tpzzfkkacvq3qj56htlvurpx6t99gxjg5tzn55ugeh2j36psegxak3 | To: bc1qyrglet3v9s2p53y8h7s8dksjjkxc20s3z25ff5vfmgw5yf6m0tkqdced3f | |||
| 10.12.2022 22:11:09 |  |
5 455 000 USDT | $ 5 446 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMs39XN8j7qvxYJWL4du6K1jNrA7yqkink | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 10.12.2022 21:54:21 | |
100 000 000 USDT | $ 99 788 040 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBLkJCwK9r8jrdaMw9JRRo1RB8Q2bkYQDA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 21:51:03 | |
5 999 950 USDT | $ 6 028 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNnePvFiDSCapFfBpebPFpr4eREGWaykQJ | To: TYmoog1rt9QrukSK1PRFtrL2k6dS29RxKa | |||
| 10.12.2022 21:45:14 | |
840 BTC | $ 14 502 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n4968d8347ydy8876r0rrx7s0v3gh0g455aqfvtvtn07v9vd6cq0exp05 | To: bc1qpuk5tpzzfkkacvq3qj56htlvurpx6t99gxjg5tzn55ugeh2j36psegxak3 | |||
| 10.12.2022 21:27:47 |  |
11 840 339 USDT | $ 11 853 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.12.2022 21:20:35 | |
12 885 385 USDT | $ 12 900 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 21:20:24 | |
50 052 260 USDT | $ 49 652 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.12.2022 21:03:33 | |
978 BTC | $ 16 945 134 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm6rnqll4s947ssy3p639pwmwluxxzvfec7pezcntdflpn70m65wqpyqwzx | To: bc1qph2m2ulmktk0arrv8rd4wnvv0nxa7l2jk32tkfj0vjqrvem9qc3sgeyrp2 | |||
| 10.12.2022 21:03:33 | |
2 305 BTC | $ 39 945 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Frxmu7GVYdxX2RffqR17K2V3nCZWhGoTx | |||
| 10.12.2022 21:03:33 | |
500 BTC | $ 8 664 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 | To: bc1qw0la5czkv8dqvh3ejmlvqkj6efp85w9ax2wu5m | |||
| 10.12.2022 20:41:24 | |
13 000 000 USDT | $ 12 953 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 10.12.2022 20:12:08 | |
980 BTC | $ 16 924 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62wvch23xrpyuknwjlngg86hcm00tqfw2j0xj04f359a0t2n3zfsajrjsg | To: bc1qdlakcltqcl89cmgwd899jsuvdwk6hgf2nksphhnw9ft92sqhvnnq6kpv90 | |||
| 10.12.2022 20:12:08 | |
1 026 BTC | $ 17 707 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysk67wt4qqxu3n7eak9mgeap83ketayehwe4dhz7l7ygq3vgus9sds448z | To: bc1q62j7wfqtrczdgkxhg4ycte8cvh2k55hmw54qt5l2n0n6adss3xes7ufyhn | |||
| 10.12.2022 20:12:08 | |
300 BTC | $ 5 179 138 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13Z8LWjcC5xjY8HPmZoo9G8ZEvEW3g3P6g | |||
| 10.12.2022 20:12:08 | |
1 000 BTC | $ 17 263 792 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.12.2022 19:47:32 | |
986 BTC | $ 17 003 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qae753tcuu0f5fj0yt8vewgy9hwhvq4sfa28d4xa29knj5sekglmsfm6wlc | To: bc1qey45va9za4zq85rmfgu4j8ty43x38frwcxqwqpwp6emg560rm62s8c4ntd | |||
| 10.12.2022 19:40:35 | |
30 001 248 USDT | $ 29 966 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.12.2022 19:35:48 | |
979 BTC | $ 16 796 296 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6rnqll4s947ssy3p639pwmwluxxzvfec7pezcntdflpn70m65wqpyqwzx | |||
| 10.12.2022 19:24:43 | |
851 BTC | $ 14 680 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx64f2zp6xxzlefgjz2wxgq7rjrqw8d3uqn35yq7cu3uy0gslcgfqld7a6c | To: bc1qg2q790zrdfq52n6h9djvk4scryfgh2regrjkv0709rar5e8lj09qf7s3nn | |||
| 10.12.2022 18:53:59 | |
6 200 000 USDT | $ 6 199 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 10.12.2022 18:42:19 | |
965 BTC | $ 16 545 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqgshnqxzz9dmt4nvf20x60pt7a0l0e7swyvl4t6a5cg52ndg8aqjjx7vj | To: bc1qrdwf203w4vy6rcvpm78k62aql3qj08uqza2qgk7umnu3nc5tcxyq0yj9u5 | |||
| 10.12.2022 18:32:31 | |
867 BTC | $ 14 912 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qya7nzkv9xzdrg8y8sg9csh8ph4pclpwtruyj65wep6ssr6w8hg9s2xay97 | To: bc1qx64f2zp6xxzlefgjz2wxgq7rjrqw8d3uqn35yq7cu3uy0gslcgfqld7a6c | |||
| 10.12.2022 18:28:00 | |
7 000 000 USDT | $ 6 994 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 18:17:27 | |
6 637 000 USDT | $ 6 597 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 10.12.2022 18:06:58 | |
315 BTC | $ 5 411 363 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.12.2022 18:06:36 | |
7 960 000 USDT | $ 7 933 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 18:02:39 | |
8 930 000 USDT | $ 9 007 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 18:02:00 | |
8 000 000 USDT | $ 8 069 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 10.12.2022 18:00:24 | |
50 404 050 USDT | $ 50 699 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.12.2022 17:53:27 | |
10 000 000 USDT | $ 10 015 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | |||
| 10.12.2022 17:43:42 | |
10 000 000 USDT | $ 9 997 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 10.12.2022 17:43:09 | |
9 125 000 USDT | $ 9 122 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | |||
| 10.12.2022 17:12:29 | |
919 BTC | $ 15 718 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa0wss37dlw6lsp4v39yxcf6zsr9x8r2y9ajxncwe66c4php8hcqlzcx5y | To: bc1qya7nzkv9xzdrg8y8sg9csh8ph4pclpwtruyj65wep6ssr6w8hg9s2xay97 | |||
| 10.12.2022 17:12:29 | |
300 BTC | $ 5 131 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 10.12.2022 17:06:59 | |
8 000 000 USDT | $ 8 034 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 10.12.2022 17:06:23 | |
7 000 000 USDT | $ 7 030 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 10.12.2022 17:04:59 | |
6 116 758 BUSD | $ 6 116 758 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 972c46303a5be2cc90bdc2f279a0fbc3ec88a5cc | |||
| 10.12.2022 16:59:15 | |
16 000 000 USDT | $ 15 993 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 10.12.2022 16:47:11 | |
5 996 392 USDT | $ 5 955 257 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0a76ad5908a474e24c8f7ba93ddd61b0e63b1c2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.12.2022 16:44:11 | |
5 996 292 USDT | $ 6 010 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: f0a76ad5908a474e24c8f7ba93ddd61b0e63b1c2 | |||
| 10.12.2022 16:42:17 | |
928 BTC | $ 15 917 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzcgls6yw9ks6xmykav4qtktpnpmj4fdyuzvgmud2utu3lv6zctqjhkmky | To: bc1qfa0wss37dlw6lsp4v39yxcf6zsr9x8r2y9ajxncwe66c4php8hcqlzcx5y | |||
| 10.12.2022 16:36:51 | |
5 199 280 USDT | $ 5 209 695 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TFcGijEp8TC9guBKRX35cAbPVfrr4bwXwn | |||
| 10.12.2022 16:35:48 | |
7 110 000 USDT | $ 7 094 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 10.12.2022 16:23:35 | |
5 996 392 USDT | $ 5 986 992 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 10.12.2022 16:17:42 | |
20 000 000 USDT | $ 19 970 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 10.12.2022 16:16:16 | |
1 031 BTC | $ 17 861 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrzymcpdmt2rnws69tldh83z5cahljqndpm9hc576s80vswq63mqger8ca | To: bc1qysk67wt4qqxu3n7eak9mgeap83ketayehwe4dhz7l7ygq3vgus9sds448z | |||
| 10.12.2022 16:07:47 | |
147 161 000 USDT | $ 146 768 320 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 10.12.2022 16:04:32 | |
20 000 000 USDT | $ 20 003 710 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 10.12.2022 16:04:32 | |
934 BTC | $ 16 030 946 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qppgwgqdsruhkr67s4hmlal8c98ecx4aqhstw5aq4q0un3yysfk4s45x0ph | To: bc1quzcgls6yw9ks6xmykav4qtktpnpmj4fdyuzvgmud2utu3lv6zctqjhkmky | |||