Whale movements
Last update: 02.04.2026 07:55:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2022 16:04:32 |  |
934 BTC | $ 16 030 948 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qppgwgqdsruhkr67s4hmlal8c98ecx4aqhstw5aq4q0un3yysfk4s45x0ph | |||
| 10.12.2022 16:04:32 | |
976 BTC | $ 16 748 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy20scf36flj2dpz9gqdvjtn82lmxp2q2ap0dkfgvlaxr6fhvfcmsda3xsp | To: bc1qtcppuxcrt8q86uck20q5qa4wcksvyh2dqttgd339ll8weeft4ruqvw3vjc | |||
| 10.12.2022 16:04:32 | |
997 BTC | $ 17 106 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekds9e0r64f06ks5lu9kq576sygt69juc6lr7jx85q5g6a4q04cq48jzju | To: bc1q62wvch23xrpyuknwjlngg86hcm00tqfw2j0xj04f359a0t2n3zfsajrjsg | |||
| 10.12.2022 16:04:32 | |
988 BTC | $ 16 954 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszdgyc4a6d8n4w7fhwdn25uuxvunughrkwm2grf3v7rcvaq59prst2j8uf | To: bc1qae753tcuu0f5fj0yt8vewgy9hwhvq4sfa28d4xa29knj5sekglmsfm6wlc | |||
| 10.12.2022 16:05:09 |  |
100 000 000 USDT | $ 99 365 624 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBLkJCwK9r8jrdaMw9JRRo1RB8Q2bkYQDA | |||
| 10.12.2022 16:01:25 | |
247 161 000 USDT | $ 246 547 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 10.12.2022 16:00:24 | |
51 140 620 USDT | $ 50 838 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.12.2022 15:49:47 |  |
5 000 ETH | $ 6 356 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d34ae1d796dd89789acb994c7258eb4a850d45f6 | To: fcba81c19b20d2f2d7cea6e10647803ede7697c0 | |||
| 10.12.2022 15:44:12 | |
20 000 000 USDT | $ 20 025 318 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.12.2022 15:33:52 | |
392 BTC | $ 6 674 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.12.2022 15:06:21 | |
5 538 357 USDT | $ 5 537 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 15:05:41 |  |
18 972 968 XRP | $ 7 361 432 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 10.12.2022 15:01:59 | |
5 000 000 USDT | $ 5 018 715 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 15:01:59 | |
6 980 550 USDT | $ 7 006 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 14:59:48 | |
6 000 000 USDT | $ 6 009 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMGvNHPZBT9YBsLhkAb8qQ4PsjtQCDbZYz | To: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | |||
| 10.12.2022 14:56:33 | |
12 735 222 USDT | $ 12 765 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 10.12.2022 14:51:35 | |
15 095 016 BUSD | $ 15 095 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 14:48:11 | |
5 517 958 USDT | $ 5 541 954 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ac7e2a699a09a03797c49805b36ae53b892ab2c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 14:43:39 | |
10 000 000 USDT | $ 10 074 746 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 10.12.2022 13:56:09 | |
5 213 906 USDT | $ 5 211 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | To: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | |||
| 10.12.2022 13:55:21 | |
6 648 393 USDT | $ 6 648 243 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.12.2022 13:53:45 | |
6 254 988 USDT | $ 6 215 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.12.2022 13:53:24 | |
6 648 393 USDT | $ 6 606 932 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.12.2022 13:52:18 | |
8 051 834 USDT | $ 7 998 669 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.12.2022 13:51:15 | |
8 113 083 USDT | $ 8 085 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYshj25EXjnPB7P5xRGLmFTNPV6HMoZyrq | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.12.2022 13:26:11 | |
5 256 368 USDT | $ 5 293 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.12.2022 13:11:49 | |
1 800 BTC | $ 30 836 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta | To: 3DioXYsBXYhoRPRCV7uTwPyxMuvsRvzFDV | |||
| 10.12.2022 13:00:47 | |
30 053 778 USDT | $ 30 293 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2022 12:40:10 | |
912 BTC | $ 15 760 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80wvj6hkyyrtu3ht4ph8z5jkaghxz56q2z9kmpsteng3tu4q2pls8gc02p | To: bc1q5uy7acghymjlxq2f2q2plr7yxgc5rvugh64e0p629pypauu0tz4qclax3g | |||
| 10.12.2022 12:40:10 | |
560 BTC | $ 9 673 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.12.2022 12:40:35 | |
30 513 812 USDT | $ 30 668 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2022 11:26:40 | |
334 BTC | $ 5 685 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk | |||
| 10.12.2022 11:21:59 | |
5 165 130 USDT | $ 5 163 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.12.2022 11:21:59 | |
5 211 354 USDT | $ 5 209 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.12.2022 11:00:24 | |
50 891 268 USDT | $ 50 937 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.12.2022 10:56:55 | |
923 BTC | $ 15 889 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8p46ce5cakqc36ag0lyugjjqp53pg6zhn2lq37h3wtpzfjy8upq2u0hau | To: bc1q80wvj6hkyyrtu3ht4ph8z5jkaghxz56q2z9kmpsteng3tu4q2pls8gc02p | |||
| 10.12.2022 10:36:18 | |
6 791 706 USDT | $ 6 797 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 10:35:27 | |
5 800 000 USDT | $ 5 830 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 10.12.2022 10:18:35 | |
13 403 643 USDT | $ 13 387 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.12.2022 10:04:58 | |
297 BTC | $ 5 107 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.12.2022 10:04:58 | |
297 BTC | $ 5 110 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.12.2022 10:00:03 | |
297 BTC | $ 5 076 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.12.2022 09:56:42 | |
925 BTC | $ 15 808 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22zpm0l79tlj3lf5u2y7yssyx4axy6wawjkk0a9szg0tx78n0kjqnad4tc | To: bc1qn8p46ce5cakqc36ag0lyugjjqp53pg6zhn2lq37h3wtpzfjy8upq2u0hau | |||
| 10.12.2022 09:56:42 | |
297 BTC | $ 5 081 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.12.2022 09:42:09 | |
1 243 405 800 USDT | $ 1 243 628 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 10.12.2022 09:41:35 | |
297 BTC | $ 5 107 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.12.2022 09:41:35 | |
298 BTC | $ 5 108 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.12.2022 09:04:25 | |
298 BTC | $ 5 116 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.12.2022 08:58:59 | |
298 BTC | $ 5 105 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.12.2022 08:44:47 | |
55 000 000 USDC | $ 55 017 428 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||