Whale movements
Last update: 02.04.2026 09:34:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2022 00:49:11 |  |
7 500 000 USDT | $ 7 509 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 10.12.2022 00:42:57 |  |
370 BTC | $ 6 343 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqj0yd87vrtvume0emj74gd7r65vgpcjwaunnz | To: bc1qsgfer9gvmp4zq5zkcuc4peedlkf2r3zpkvjjw7 | |||
| 10.12.2022 00:42:57 | |
982 BTC | $ 16 839 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28qj6agcklml27l2g42hh54gjjk9fnc4lkrrlkrj28hk3u8h23yqzekxkv | To: bc1qyr222fatpcc9mgs5t8kft0thqkcvlfn5hukr9g4cx0rw662tn2ls7wzpa8 | |||
| 10.12.2022 00:26:03 |  |
6 000 000 USDT | $ 6 056 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.12.2022 00:23:42 | |
6 000 000 USDT | $ 5 989 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 10.12.2022 00:20:35 | |
36 754 132 BUSD | $ 36 754 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2022 00:18:06 | |
7 600 000 USDT | $ 7 604 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 09.12.2022 23:31:47 | |
8 440 000 USDT | $ 8 407 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 09.12.2022 23:21:48 | |
985 BTC | $ 16 779 252 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qrxzqa9uv8vvuq7cq33hnzjkad3n3j78hx80q8txg9teak3z9gnes3k3u8s | To: bc1q28qj6agcklml27l2g42hh54gjjk9fnc4lkrrlkrj28hk3u8h23yqzekxkv | |||
| 09.12.2022 23:18:06 | |
8 000 000 USDT | $ 8 016 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 09.12.2022 23:06:02 | |
625 BTC | $ 10 709 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LwozvgFUibqLWsqMvbi8CewdbtWs2geZP | To: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes | |||
| 09.12.2022 23:04:23 | |
9 580 000 USDT | $ 9 553 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 09.12.2022 23:01:12 | |
5 205 000 USDT | $ 5 197 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 09.12.2022 23:00:24 | |
51 083 116 USDT | $ 50 980 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.12.2022 22:31:07 | |
992 BTC | $ 16 922 902 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qrxzqa9uv8vvuq7cq33hnzjkad3n3j78hx80q8txg9teak3z9gnes3k3u8s | |||
| 09.12.2022 22:30:47 | |
7 012 699 USDT | $ 7 050 701 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.12.2022 22:27:59 | |
7 012 699 USDT | $ 7 014 855 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.12.2022 22:15:35 | |
7 012 699 USDT | $ 6 971 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.12.2022 22:02:39 | |
6 474 751 USDT | $ 6 480 919 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.12.2022 22:00:24 | |
50 122 416 USDT | $ 49 878 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.12.2022 21:50:19 | |
708 BTC | $ 12 058 468 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LTB1Xs6LDeoxaPGMZ8onw8rxVAL3KA9Mn | |||
| 09.12.2022 21:35:24 | |
6 474 751 USDT | $ 6 520 116 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.12.2022 21:13:33 | |
300 BTC | $ 5 153 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHCPwu96PhypEZhFaEy5RZDoh59M5hdS5 | To: 3MjBdfsmRum4sjdJEaJp69daqbACNUyRGL | |||
| 09.12.2022 21:13:33 | |
294 BTC | $ 5 049 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHCPwu96PhypEZhFaEy5RZDoh59M5hdS5 | To: 3FUTAKsMzcgdtmqc95SRWy8rC1zhdnTDab | |||
| 09.12.2022 21:13:33 | |
9 427 BTC | $ 161 953 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 09.12.2022 21:13:33 | |
625 BTC | $ 10 737 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LwozvgFUibqLWsqMvbi8CewdbtWs2geZP | |||
| 09.12.2022 21:13:33 | |
1 140 BTC | $ 19 584 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 09.12.2022 21:01:57 | |
12 773 410 USDT | $ 12 818 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1EtXmetrJpZ3oqNtWdbrwqcTngj2Cd7d4G | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 09.12.2022 20:56:23 | |
9 155 419 BUSD | $ 9 155 419 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 20:49:11 | |
336 BTC | $ 5 749 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qacgew0wm38wr68wz2ufty2qck3cvu0ua8wycuc | To: bc1qarv76pme02vemkqsra8nlxt9qn2remgzsm359c | |||
| 09.12.2022 20:43:52 | |
1 035 BTC | $ 17 718 452 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uysxxtzsznu0q0f2hcf9gn52spjzmr2sn4rv8vkj9akum8l39wq45hfah | |||
| 09.12.2022 20:41:59 | |
83 800 000 USDT | $ 83 461 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 09.12.2022 20:40:35 | |
30 288 286 USDT | $ 30 242 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.12.2022 20:35:11 | |
304 BTC | $ 5 204 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BWgzuRyzBAELmawYwJdufB1y4mLk6JCY6 | |||
| 09.12.2022 20:22:17 | |
294 BTC | $ 5 030 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3LJTsVSDaJvhw6CdsYrgsimj7FUUaADXg7 | |||
| 09.12.2022 19:30:11 | |
6 185 878 USDT | $ 6 168 345 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 19:18:57 | |
5 164 768 USDT | $ 5 200 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVpnc1qkysWKL8C3Ev83rA3pQ1BwafU7Z | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 09.12.2022 19:18:23 | |
5 000 000 USDT | $ 5 004 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 642a9241ce07ad3c9a3d6f1f62f46878579bb454 | |||
| 09.12.2022 19:17:35 | |
5 000 000 USDT | $ 5 004 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 17d6d9d5033131d8637da968942e60735642790e | |||
| 09.12.2022 19:16:47 | |
5 000 000 USDT | $ 5 005 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | |||
| 09.12.2022 19:15:40 |  |
16 089 108 XRP | $ 6 247 314 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 09.12.2022 19:10:47 | |
398 BTC | $ 6 837 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.12.2022 19:08:11 | |
11 460 000 USDT | $ 11 366 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 09.12.2022 19:08:11 | |
10 860 000 USDT | $ 10 771 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d78348631d219ba2d651af0b59be144c487cb55 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 09.12.2022 19:07:32 | |
100 000 000 XRP | $ 38 968 720 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 09.12.2022 19:05:36 | |
9 470 000 USDT | $ 9 401 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 09.12.2022 18:57:12 | |
11 020 000 USDT | $ 10 921 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TXC8DspY8KGty8EX9bxFMUqdSewawmEpuF | |||
| 09.12.2022 18:59:23 | |
9 850 000 USDT | $ 9 770 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 09.12.2022 18:49:00 | |
14 540 000 USDT | $ 14 422 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 09.12.2022 18:48:39 | |
5 530 000 USDT | $ 5 485 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRrJLeqHYuKksXgaJttHLmAdyXCrTw2YSL | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||