Whale movements
Last update: 02.04.2026 08:30:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2022 08:44:11 |  |
55 000 000 USDC | $ 55 442 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 10.12.2022 08:31:42 |  |
8 520 000 USDT | $ 8 461 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 10.12.2022 08:22:40 |  |
929 BTC | $ 16 043 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyz6ncln75wv055esu6le8c9n63hht967qjv89xfm4vft3m8k3asulnmz5 | To: bc1q22zpm0l79tlj3lf5u2y7yssyx4axy6wawjkk0a9szg0tx78n0kjqnad4tc | |||
| 10.12.2022 08:23:06 | |
5 000 000 USDT | $ 5 022 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 10.12.2022 08:21:23 | |
11 366 ETH | $ 14 438 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54a6b0d6a9c854d36d530cee2e80ff81b0faa045 | To: c196ccf81b4888feb3f7135470b665234a8a2986 | |||
| 10.12.2022 08:00:21 |  |
27 278 376 XRP | $ 10 654 137 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.12.2022 07:57:11 | |
993 BTC | $ 17 196 454 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qeqyw3kyuq2x9trk6vdm46dl0tnsxapvgl97p9f3fqf73h2x02h4sngrwny | To: bc1qszdgyc4a6d8n4w7fhwdn25uuxvunughrkwm2grf3v7rcvaq59prst2j8uf | |||
| 10.12.2022 07:57:11 | |
998 BTC | $ 17 287 808 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qatzwxjfrxwrnlttmp5s6q4adw60tvdekrhrlpsv3njeyxcq2jk7sgjj4p6 | To: bc1qekds9e0r64f06ks5lu9kq576sygt69juc6lr7jx85q5g6a4q04cq48jzju | |||
| 10.12.2022 07:46:47 | |
10 000 000 USDT | $ 9 984 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 10.12.2022 07:07:35 | |
7 303 727 USDT | $ 7 287 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.12.2022 07:02:33 | |
8 790 000 USDT | $ 8 779 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 10.12.2022 07:01:22 | |
929 BTC | $ 15 864 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33qucw70e2ycxmtge3kg77rt5l728lc2ry0quqn3gp4z95pkclqshh36l9 | To: bc1qzyz6ncln75wv055esu6le8c9n63hht967qjv89xfm4vft3m8k3asulnmz5 | |||
| 10.12.2022 07:01:22 | |
977 BTC | $ 16 688 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8x46wv6zlstcyaf9j4j6tgl7544tdu476k02pezr9gppd4fn5jq9qhlnl | To: bc1qy20scf36flj2dpz9gqdvjtn82lmxp2q2ap0dkfgvlaxr6fhvfcmsda3xsp | |||
| 10.12.2022 06:39:23 | |
5 403 747 USDT | $ 5 402 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 10.12.2022 05:59:45 | |
5 000 000 USDT | $ 5 029 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 10.12.2022 05:10:00 | |
1 500 BTC | $ 25 794 570 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 10.12.2022 05:10:00 | |
300 BTC | $ 5 158 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.12.2022 04:38:59 | |
7 899 997 USDT | $ 7 900 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 10.12.2022 04:32:23 | |
5 000 ETH | $ 6 354 503 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.12.2022 03:54:23 | |
35 000 000 USDT | $ 35 254 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2022 03:45:52 | |
700 BTC | $ 11 936 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qcpalujz2wjqqh8fjjcujjqx66g7407ywev92pc | To: bc1qdgng8vml523gtvpndstwnu5l28y9flvdre5f2j | |||
| 10.12.2022 03:43:58 | |
300 BTC | $ 5 114 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 10.12.2022 03:43:58 | |
978 BTC | $ 16 675 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8afa8vvt5e0tzw3czjesfdecycm8cps4qm9p34ppg2utkvw5hm8q2j8y62 | To: bc1qe8x46wv6zlstcyaf9j4j6tgl7544tdu476k02pezr9gppd4fn5jq9qhlnl | |||
| 10.12.2022 03:19:56 | |
933 BTC | $ 15 892 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6u67hgczxnmmd7ajmn4de7m2g9csqeg9sw0ujmrmf908knp9zfsxqp0xj | To: bc1q33qucw70e2ycxmtge3kg77rt5l728lc2ry0quqn3gp4z95pkclqshh36l9 | |||
| 10.12.2022 03:07:18 | |
5 860 020 USDT | $ 5 859 893 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 03:07:18 | |
38 940 788 USDT | $ 38 939 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 03:07:18 | |
6 990 000 USDT | $ 6 989 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 03:04:23 | |
8 800 000 USDT | $ 8 779 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 10.12.2022 03:00:59 | |
33 401 626 BUSD | $ 33 401 626 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2022 02:50:03 | |
440 BTC | $ 7 514 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.12.2022 02:40:24 | |
50 656 190 USDT | $ 50 577 868 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.12.2022 02:35:11 | |
6 909 566 USDT | $ 6 878 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 10.12.2022 02:34:20 | |
994 BTC | $ 17 002 086 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqyw3kyuq2x9trk6vdm46dl0tnsxapvgl97p9f3fqf73h2x02h4sngrwny | |||
| 10.12.2022 02:34:20 | |
300 BTC | $ 5 130 667 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D | |||
| 10.12.2022 02:25:02 | |
974 BTC | $ 16 690 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr222fatpcc9mgs5t8kft0thqkcvlfn5hukr9g4cx0rw662tn2ls7wzpa8 | To: bc1qy6u67hgczxnmmd7ajmn4de7m2g9csqeg9sw0ujmrmf908knp9zfsxqp0xj | |||
| 10.12.2022 02:01:03 | |
980 BTC | $ 16 842 024 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkl92dzy90ssmxz54dqsknkau7l76p84dudkw9ecqj3wzue24ekmswpva7f | To: bc1q8afa8vvt5e0tzw3czjesfdecycm8cps4qm9p34ppg2utkvw5hm8q2j8y62 | |||
| 10.12.2022 02:01:03 | |
555 BTC | $ 9 540 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BWgzuRyzBAELmawYwJdufB1y4mLk6JCY6 | |||
| 10.12.2022 01:36:59 | |
1 155 BTC | $ 19 674 318 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BWgzuRyzBAELmawYwJdufB1y4mLk6JCY6 | |||
| 10.12.2022 01:36:59 | |
1 034 BTC | $ 17 621 218 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q4uysxxtzsznu0q0f2hcf9gn52spjzmr2sn4rv8vkj9akum8l39wq45hfah | To: bc1qnrzymcpdmt2rnws69tldh83z5cahljqndpm9hc576s80vswq63mqger8ca | |||
| 10.12.2022 01:36:59 | |
2 858 BTC | $ 48 704 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LUtx8fnJXY4SkCC3gNqUqejkMDH9p4SSw | To: 1TxgatbRKnL69mybjQmKmmDmiY1LecAju | |||
| 10.12.2022 01:08:00 | |
994 BTC | $ 17 161 214 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1q9j3w8remyrxuf3y2n36cvedt2lmk5dn65h7dfrcy44nacldduytsv5dkda | |||
| 10.12.2022 01:08:00 | |
998 BTC | $ 17 229 844 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qatzwxjfrxwrnlttmp5s6q4adw60tvdekrhrlpsv3njeyxcq2jk7sgjj4p6 | |||
| 10.12.2022 01:06:23 | |
5 998 890 BUSD | $ 5 998 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.12.2022 01:05:20 | |
14 500 000 XRP | $ 5 621 345 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 10.12.2022 01:04:49 | |
981 BTC | $ 16 825 926 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qkl92dzy90ssmxz54dqsknkau7l76p84dudkw9ecqj3wzue24ekmswpva7f | |||
| 10.12.2022 01:04:49 | |
2 621 BTC | $ 44 942 670 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 16s3Y52Yc2yNPDWUVv3y6RYtNndRgajAy | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.12.2022 01:04:31 | |
14 500 000 XRP | $ 5 604 964 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 10.12.2022 01:00:24 | |
50 026 390 USDT | $ 50 140 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.12.2022 00:58:30 | |
143 000 000 XRP | $ 55 960 040 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.12.2022 00:57:59 | |
7 806 776 BUSD | $ 7 806 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||