Whale movements
Last update: 02.04.2026 10:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 18:30:45 |  |
8 000 000 USDT | $ 7 978 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en | |||
| 09.12.2022 18:29:51 | |
5 745 000 USDT | $ 5 729 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 09.12.2022 18:29:48 | |
5 745 000 USDT | $ 5 729 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 09.12.2022 18:52:47 |  |
6 185 878 USDT | $ 6 149 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.12.2022 18:50:59 | |
11 361 000 USDT | $ 11 303 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 4d78348631d219ba2d651af0b59be144c487cb55 | |||
| 09.12.2022 18:35:29 |  |
521 BTC | $ 8 938 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qUqjAdRJkExG7HrLYoyXdJcCHfuV8ZXt | |||
| 09.12.2022 18:30:11 | |
10 000 000 USDT | $ 10 012 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 18:28:03 | |
17 640 000 USDT | $ 17 633 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 09.12.2022 18:25:58 | |
700 BTC | $ 12 005 692 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.12.2022 18:25:58 | |
456 BTC | $ 7 820 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 09.12.2022 18:23:54 | |
16 469 000 USDT | $ 16 559 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 09.12.2022 18:07:04 | |
309 BTC | $ 5 281 317 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.12.2022 18:07:35 | |
10 000 000 USDT | $ 9 989 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.12.2022 18:01:59 | |
49 999 988 BUSD | $ 49 999 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | |||
| 09.12.2022 18:01:11 | |
41 874 492 BUSD | $ 41 874 492 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2022 18:00:35 | |
30 127 946 USDT | $ 29 956 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.12.2022 18:00:11 | |
15 999 984 USDT | $ 15 908 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.12.2022 17:58:23 | |
15 999 984 USDT | $ 16 019 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.12.2022 17:53:57 | |
5 000 000 USDT | $ 5 024 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | To: TCokVQvpsh5RGcZuTrq6nG8FtdfBgRJHua | |||
| 09.12.2022 17:46:48 | |
6 076 755 USDT | $ 6 082 636 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.12.2022 17:45:27 | |
6 076 755 USDT | $ 6 110 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.12.2022 17:33:23 | |
9 031 202 BUSD | $ 9 031 202 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.12.2022 17:27:40 |  |
45 000 000 XRP | $ 17 408 456 | (unknown) | (unknown) |
| Type: transfer | From: rKL6iowKRFWGWfG7e3ZWa7DymskPXS5Xwa | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 09.12.2022 17:16:15 | |
5 000 000 USDT | $ 5 002 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | To: TNnePvFiDSCapFfBpebPFpr4eREGWaykQJ | |||
| 09.12.2022 17:13:59 | |
5 000 000 USDT | $ 5 033 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 09.12.2022 17:11:06 | |
3 000 BTC | $ 51 245 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctsr3exnhfuz9tch66y4kj5jx9287u346lgegfgvml6mha0sep7qcq568v | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 09.12.2022 17:11:06 | |
2 588 BTC | $ 44 211 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctsr3exnhfuz9tch66y4kj5jx9287u346lgegfgvml6mha0sep7qcq568v | To: bc1q534uzuzums3phgnsfs50nc2qgrcysafa5h26cvp4h2qnux32pn8sd6wnx7 | |||
| 09.12.2022 17:09:42 | |
24 000 000 XRP | $ 9 311 250 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.12.2022 17:00:43 | |
316 BTC | $ 5 415 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gdlgks7y8kdvgrt0zycggtpnpq8uyct8qtj568tvuvky6zzr8ts8jt4ya | To: bc1q0tss4q4mk8twyn94f4fc7rv2xfarxjauw4l8za0e4sl20nvfxgqsekjact | |||
| 09.12.2022 16:51:52 |  |
95 000 000 XLM | $ 8 081 814 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 09.12.2022 16:49:28 | |
300 BTC | $ 5 147 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 09.12.2022 16:10:12 | |
7 000 000 USDT | $ 6 971 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRrJLeqHYuKksXgaJttHLmAdyXCrTw2YSL | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 09.12.2022 16:09:35 | |
692 BTC | $ 11 845 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zlkz2a5f6azphjkv7z8n3aldqrntkapmfnycw | To: bc1qa6qekupnuk4e5zw30mng9kd0glh78l60xy3zce | |||
| 09.12.2022 16:08:47 | |
6 000 000 USDT | $ 6 032 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.12.2022 16:04:51 | |
5 999 900 USDT | $ 6 041 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TRrJLeqHYuKksXgaJttHLmAdyXCrTw2YSL | |||
| 09.12.2022 16:02:48 | |
8 000 000 USDT | $ 8 003 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.12.2022 15:58:11 | |
6 000 000 USDT | $ 6 004 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 09.12.2022 15:23:44 | |
373 BTC | $ 6 424 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.12.2022 15:24:09 | |
6 286 793 USDT | $ 6 331 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TZ3SDqQHU5qhseSzgFbECBTvCiiWSxJ4vH | |||
| 09.12.2022 15:22:09 | |
6 286 793 USDT | $ 6 340 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 09.12.2022 15:21:30 | |
6 400 000 USDT | $ 6 434 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2022 15:17:23 | |
15 000 000 USDT | $ 15 102 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.12.2022 15:15:21 | |
5 000 000 USDT | $ 5 046 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRcacSRVbs7ZURMitbaFb3iUEDZS9frbCW | To: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | |||
| 09.12.2022 15:13:57 | |
6 400 000 USDT | $ 6 421 591 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 09.12.2022 15:11:12 | |
44 999 864 XRP | $ 17 519 694 | (unknown) | (unknown) |
| Type: transfer | From: rw7613f4ek3LgvgZqqvpmSzTaeXvrMkqTe | To: rKL6iowKRFWGWfG7e3ZWa7DymskPXS5Xwa | |||
| 09.12.2022 15:09:24 | |
6 400 000 USDT | $ 6 451 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 09.12.2022 15:08:48 | |
6 351 993 USDT | $ 6 403 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TACiNFbShF3aoi4T5on6c6oNPXdv92xrz8 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 09.12.2022 15:06:51 | |
5 000 000 USDT | $ 5 012 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | To: TShUZr1jHHUNTy3hoQgPw1kRevYaFj8tsB | |||
| 09.12.2022 15:02:47 | |
5 653 600 USDT | $ 5 649 148 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.12.2022 15:01:23 | |
5 653 600 USDT | $ 5 647 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||