Whale movements
Last update: 02.04.2026 11:20:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 14:57:47 |  |
8 397 948 USDT | $ 8 347 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 09.12.2022 14:44:35 | |
15 435 427 USDT | $ 15 444 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 09.12.2022 14:44:11 | |
5 653 600 USDT | $ 5 650 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 09.12.2022 14:39:21 |  |
5 841 321 USDT | $ 5 863 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TSyMt8hMXneGfum1eNjVqVJSpqK6NtaaXL | |||
| 09.12.2022 14:32:39 | |
6 613 148 USDT | $ 6 653 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 09.12.2022 14:30:35 | |
6 622 493 USDT | $ 6 639 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 14:29:11 | |
19 973 ETH | $ 25 555 816 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: bd9ed5848af944ad0e7796101e50287ee3260426 | |||
| 09.12.2022 14:24:35 | |
35 000 ETH | $ 44 952 616 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.12.2022 14:23:59 | |
15 500 000 USDT | $ 15 423 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 09.12.2022 14:20:48 |  |
429 BTC | $ 7 445 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45zjnsdpwmwvwsmas6f0v3nlqhz7z0yu5xaa0tuypvj0qvhmqznq2hurmc | |||
| 09.12.2022 14:20:47 | |
33 892 280 USDT | $ 33 869 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2022 14:20:24 | |
50 690 748 USDT | $ 50 873 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.12.2022 14:17:11 | |
15 500 000 USDT | $ 15 628 106 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 09.12.2022 14:00:30 |  |
25 147 280 XRP | $ 9 777 523 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.12.2022 13:56:59 | |
11 822 474 USDT | $ 11 819 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 13:56:21 | |
5 000 000 USDT | $ 5 042 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 09.12.2022 13:49:23 | |
6 622 493 USDT | $ 6 658 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 44a8c5c959cc780a1c4704b9652400c59718700b | To: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | |||
| 09.12.2022 13:44:35 | |
6 867 600 USDT | $ 6 857 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.12.2022 13:42:47 | |
5 132 ETH | $ 6 618 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fec8ba416015d42b09320dfeee13c3e6fb93483e | To: 12199683be663f927fcd0e7ca9b90360613fe206 | |||
| 09.12.2022 13:40:22 | |
26 991 172 XRP | $ 10 489 809 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.12.2022 13:40:11 | |
6 500 000 USDT | $ 6 479 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.12.2022 13:23:59 | |
6 991 827 USDT | $ 6 993 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 44a8c5c959cc780a1c4704b9652400c59718700b | |||
| 09.12.2022 13:23:15 | |
5 000 000 USDT | $ 5 018 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMGvNHPZBT9YBsLhkAb8qQ4PsjtQCDbZYz | To: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | |||
| 09.12.2022 13:18:15 | |
362 BTC | $ 6 224 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lwnvywh366ra7wevv0ylqg6zy45y8rfprrpx9kml0zfylnjw6dsu4dsdx | To: bc1q26v7js8xsy0pda8n9qjfz63dqyefqfpt0zha5wzpqt5ymfs0w4sse9t2cm | |||
| 09.12.2022 13:00:48 | |
5 500 000 USDT | $ 5 487 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 09.12.2022 12:44:34 | |
600 BTC | $ 10 334 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19wm9QSxSdCzGQmEa7RDABxh6Gyo5PrgeT | To: 1DpxZm54JPdisXA8EAfhuyDuyKKpt4DLnR | |||
| 09.12.2022 12:44:11 | |
12 044 858 USDT | $ 12 008 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 12:20:35 | |
30 346 678 USDT | $ 30 202 066 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2022 12:14:23 | |
12 029 258 USDT | $ 11 979 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.12.2022 12:01:03 | |
409 BTC | $ 7 082 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lwnvywh366ra7wevv0ylqg6zy45y8rfprrpx9kml0zfylnjw6dsu4dsdx | |||
| 09.12.2022 12:01:03 | |
744 BTC | $ 12 873 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzfflp4ne3ju4nntgydlk7hl5atvu3z3v4punl | To: bc1q2zlkz2a5f6azphjkv7z8n3aldqrntkapmfnycw | |||
| 09.12.2022 12:01:03 | |
323 BTC | $ 5 584 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx69ucg0s9pfruxjnshrdpnhtkj7ds8lr72m7mh | |||
| 09.12.2022 11:56:33 | |
600 BTC | $ 10 375 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 09.12.2022 11:51:21 | |
5 000 000 USDT | $ 5 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.12.2022 11:43:33 | |
5 000 000 USDT | $ 5 004 604 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2022 11:36:36 | |
5 000 000 USDT | $ 5 046 858 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.12.2022 11:22:08 | |
400 BTC | $ 6 864 194 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS | |||
| 09.12.2022 11:11:04 | |
408 BTC | $ 7 065 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33UrEdBYPYPE7HmLNzMnEqX2r6e1cXm5au | To: bc1qrpmejknnuum7leylxs2kt0evcl9m8ld22nt63w | |||
| 09.12.2022 11:11:04 | |
350 BTC | $ 6 069 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqy0x5khpg5q4qm8k5uzhydp37t9qu9ja7xp3r7 | |||
| 09.12.2022 11:11:04 | |
303 BTC | $ 5 243 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.12.2022 11:11:04 | |
600 BTC | $ 10 391 016 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 09.12.2022 11:03:23 | |
11 968 231 USDT | $ 11 943 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 11:00:47 | |
20 000 000 USDT | $ 19 844 672 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.12.2022 11:00:24 | |
51 975 076 USDT | $ 51 526 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.12.2022 10:49:59 | |
386 BTC | $ 6 657 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqnd93fngt9mlyfmd24xcnaruxh7mdar7mlxddhxg5vjkcnzc43cqgknj3x | To: bc1qdd6zxzazq6ltxn237c5qjsk5ap9t37h88rrfw4mj8lqlh5tefkwsptyjvu | |||
| 09.12.2022 10:49:59 | |
787 BTC | $ 13 579 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6yjsujzadlmw94z7q9pr5dpc70uxr6ge632zs7 | To: bc1qrzfflp4ne3ju4nntgydlk7hl5atvu3z3v4punl | |||
| 09.12.2022 10:41:23 | |
24 100 000 USDT | $ 24 346 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2022 10:40:24 | |
50 065 310 USDT | $ 50 487 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.12.2022 10:23:54 | |
408 BTC | $ 7 067 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgtgdxknrfuyu7g4xjhgsu88enajwk3q83ckwqj | To: 33UrEdBYPYPE7HmLNzMnEqX2r6e1cXm5au | |||
| 09.12.2022 10:17:26 | |
409 BTC | $ 7 047 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Veo8Kj9CKPJB5MbL8H2vnQh9RFfkCFda | To: bc1qgtgdxknrfuyu7g4xjhgsu88enajwk3q83ckwqj | |||