Whale movements
Last update: 02.04.2026 11:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 10:02:47 |  |
9 413 150 USDT | $ 9 460 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 09.12.2022 10:02:39 |  |
10 000 000 USDT | $ 10 055 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 09.12.2022 09:54:50 |  |
108 000 000 XRP | $ 41 897 024 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.12.2022 09:52:30 | |
5 712 470 USDT | $ 5 722 237 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.12.2022 09:45:03 |  |
1 000 BTC | $ 17 299 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.12.2022 09:44:15 | |
10 000 000 USDT | $ 10 044 797 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 09.12.2022 09:29:23 | |
14 318 430 USDT | $ 14 322 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 09.12.2022 09:24:30 | |
300 BTC | $ 5 159 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 09.12.2022 09:23:11 | |
10 004 853 USDT | $ 10 012 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.12.2022 09:12:32 | |
20 000 000 XRP | $ 7 880 945 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.12.2022 09:08:50 | |
15 000 000 XRP | $ 5 884 520 | (unknown) | (unknown) |
| Type: transfer | From: ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 09.12.2022 09:02:54 | |
9 196 030 USDT | $ 9 187 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCwgBwqjB2nKBFbt1fJynti3CfRY7hU14J | To: TWDMgicjCXVQX6nekBnXoAT7CUjA4hHGof | |||
| 09.12.2022 09:02:48 | |
9 196 020 USDT | $ 9 187 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: THbfoUnBxXuW17GKmKWTW7ftY9ByhTAwny | To: TCwgBwqjB2nKBFbt1fJynti3CfRY7hU14J | |||
| 09.12.2022 09:01:11 | |
15 000 ETH | $ 19 220 198 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.12.2022 09:00:35 | |
20 000 000 USDT | $ 20 054 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 09:00:35 | |
6 299 275 USDT | $ 6 316 571 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 08:56:24 | |
20 000 000 USDT | $ 20 130 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 09.12.2022 08:53:11 | |
6 000 ETH | $ 7 693 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.12.2022 08:49:51 | |
4 999 999 USDT | $ 5 012 875 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2022 08:48:59 | |
5 000 172 USDT | $ 5 021 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.12.2022 08:42:42 | |
4 999 999 USDT | $ 5 001 510 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 09.12.2022 08:40:24 | |
51 016 576 USDT | $ 51 172 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.12.2022 08:38:11 | |
6 214 384 BUSD | $ 6 214 384 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3517ce483d6300b60b52188cbaf61f386f944385 | |||
| 09.12.2022 08:28:59 | |
20 000 000 USDT | $ 19 956 096 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 09.12.2022 07:59:11 | |
11 366 ETH | $ 14 529 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb34821625e5c9f755b91cc8d33d55bdc815a2c6 | To: 54a6b0d6a9c854d36d530cee2e80ff81b0faa045 | |||
| 09.12.2022 07:51:18 | |
8 271 433 USDT | $ 8 244 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TDXi8oKahz1bb8D2X5WCHeLax9jEnwuvfM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.12.2022 07:20:35 | |
33 938 280 USDT | $ 33 869 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.12.2022 07:18:46 | |
1 300 BTC | $ 22 431 900 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 36asZB1KczDQtYHLfZ8VZbnj6YEnun4uWL | |||
| 09.12.2022 07:18:46 | |
550 BTC | $ 9 490 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 09.12.2022 07:18:46 | |
550 BTC | $ 9 490 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 09.12.2022 07:17:04 | |
416 BTC | $ 7 147 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 09.12.2022 07:16:36 | |
6 000 000 USDT | $ 6 043 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 09.12.2022 07:06:20 | |
58 000 000 XRP | $ 22 710 874 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 09.12.2022 07:05:59 | |
5 321 433 USDT | $ 5 365 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.12.2022 06:37:00 | |
836 BTC | $ 14 278 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnwwjqer3r750mr5e84mnl0h3928fqehaky3n6 | To: bc1q6yjsujzadlmw94z7q9pr5dpc70uxr6ge632zs7 | |||
| 09.12.2022 06:10:18 | |
390 BTC | $ 6 695 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ctlrsdahhv9sfe3uuy5r8e3697t66kttzza32p6app9y2y4kf4qjtpmjg | To: bc1qqnd93fngt9mlyfmd24xcnaruxh7mdar7mlxddhxg5vjkcnzc43cqgknj3x | |||
| 09.12.2022 06:05:26 | |
5 000 000 USDT | $ 5 020 722 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 09.12.2022 05:48:59 | |
7 190 305 USDT | $ 7 252 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 05:48:59 | |
7 197 461 USDT | $ 7 259 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 05:39:58 | |
293 BTC | $ 5 078 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.12.2022 05:20:23 | |
5 500 000 USDT | $ 5 532 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9056d0e710ef05b4acf02d75a0bec0f2a1b8a741 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:23 | |
7 485 479 USDT | $ 7 529 679 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
20 000 000 USDT | $ 20 118 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
5 200 000 USDT | $ 5 230 705 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
13 812 147 USDT | $ 13 893 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
6 597 289 USDT | $ 6 636 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
14 380 333 USDT | $ 14 465 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
5 339 175 USDT | $ 5 370 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:16:18 | |
702 BTC | $ 12 069 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hyu6kqdncds6hg9xazsnzdqqghwu3p426xdsagfnuew5mu8tgnspu27el | To: bc1qy55g0he900674kc0e026exlrar58l355q8vyxnzt4nqdgwnj9gwsx47rnu | |||
| 09.12.2022 05:12:57 | |
5 397 892 USDT | $ 5 419 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THxt6ogCPJBhbPagKnP1MeXtmGzdWQTdr6 | To: TNvJ1jL8CF7hrjczrBCzWGJKrwDMNtPetR | |||