Whale movements
Last update: 02.04.2026 13:16:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 05:12:27 |  |
5 397 891 USDT | $ 5 407 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF9SNksDvZSnT8WmNzEZLFYG66qKpzu9tM | To: THxt6ogCPJBhbPagKnP1MeXtmGzdWQTdr6 | |||
| 09.12.2022 05:11:27 |  |
926 BTC | $ 15 941 470 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2022 05:11:27 | |
433 BTC | $ 7 454 054 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35Veo8Kj9CKPJB5MbL8H2vnQh9RFfkCFda | |||
| 09.12.2022 05:11:27 | |
294 BTC | $ 5 064 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.12.2022 05:11:27 | |
295 BTC | $ 5 074 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.12.2022 05:11:27 | |
295 BTC | $ 5 074 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.12.2022 04:50:32 | |
393 BTC | $ 6 773 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv55ph90cus9chep6l5dadfs7etkya8llft9urtxugq7jvyfkt7vsyzjhq6 | To: bc1q7ctlrsdahhv9sfe3uuy5r8e3697t66kttzza32p6app9y2y4kf4qjtpmjg | |||
| 09.12.2022 04:40:24 | |
50 464 584 USDT | $ 50 086 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.12.2022 04:36:59 |  |
4 000 ETH | $ 5 122 253 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4b4e14a3773ee558b6597070797fd51eb48606e5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.12.2022 04:16:39 |  |
1 022 566 BNB | $ 296 007 520 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb14jvtqvzarzflcwz74vz0y8r6nezqhuxhdf2k4y | |||
| 09.12.2022 03:48:11 | |
5 165 231 USDC | $ 5 172 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 09.12.2022 03:46:45 | |
300 BTC | $ 5 121 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.12.2022 03:46:45 | |
295 BTC | $ 5 042 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.12.2022 03:34:37 | |
296 BTC | $ 5 107 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.12.2022 03:34:37 | |
926 BTC | $ 16 000 249 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.12.2022 03:30:59 | |
5 756 ETH | $ 7 373 885 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.12.2022 03:26:59 | |
5 000 000 USDC | $ 5 010 712 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 09.12.2022 03:24:59 | |
7 425 750 USDT | $ 7 376 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | |||
| 09.12.2022 03:16:08 | |
501 BTC | $ 8 648 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0pzh3a9jkyvfj2rf37pnnj4unk04yr6n8zsj7mf4jn7ptrdme7s2fcu3r | To: bc1ql7wv3srfze2kvdnqu0lzs2jtkkstqmvwlyn0zdnng5s3dqynamlq8mmfun | |||
| 09.12.2022 03:16:23 | |
6 386 971 USDT | $ 6 360 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 09.12.2022 02:53:11 | |
5 299 997 USDT | $ 5 306 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 02:51:37 | |
581 BTC | $ 9 990 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.12.2022 02:46:33 | |
5 000 000 USDT | $ 5 049 896 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2022 02:45:10 |  |
37 700 000 XRP | $ 14 797 131 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 09.12.2022 02:44:12 | |
600 BTC | $ 10 294 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.12.2022 02:40:42 | |
5 000 000 USDT | $ 5 026 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 09.12.2022 02:35:52 | |
20 000 450 XRP | $ 7 820 414 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 09.12.2022 02:34:11 | |
20 000 000 XRP | $ 7 850 666 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.12.2022 02:32:41 | |
27 000 000 XRP | $ 10 597 755 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.12.2022 02:32:40 | |
34 918 016 XRP | $ 13 705 651 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 09.12.2022 02:31:51 | |
40 000 000 XRP | $ 15 870 935 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.12.2022 02:30:35 | |
7 300 ETH | $ 9 292 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2022 02:21:35 | |
15 294 161 USDT | $ 15 235 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 09.12.2022 02:21:35 | |
15 294 161 USDT | $ 15 235 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 09.12.2022 02:20:24 | |
51 958 908 USDT | $ 51 870 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.12.2022 02:13:26 | |
300 BTC | $ 5 148 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 09.12.2022 02:13:26 | |
657 BTC | $ 11 265 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18cCiJNPKohQNuJNURgddqkhfnLkqPepAU | To: 1EGJKTSp5Pa5XY7cvPwCsUdmouXpmcs1EC | |||
| 09.12.2022 01:26:57 | |
407 BTC | $ 7 000 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtljwguu5rkflck5l5j28m7puw49hfhrew8ag5wz0dag2nvncxmqm3h9kz | To: bc1qmjtae8rrq8xkmwlf2l49wqrc8nm5ryvurxm8429jl5t9gsjvmw3q4y9eqy | |||
| 09.12.2022 01:22:21 | |
1 450 BTC | $ 25 042 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8y2j8dtfj3azz0h798rqfjq58n4mateun4ph9rk49a9ugquevgcs74vg8v | To: 3Qveg66KWZDoru4urtiwTUkr4en8mWfMgr | |||
| 09.12.2022 00:37:33 | |
411 BTC | $ 7 090 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtljwguu5rkflck5l5j28m7puw49hfhrew8ag5wz0dag2nvncxmqm3h9kz | |||
| 09.12.2022 00:18:11 | |
59 999 ETH | $ 77 369 410 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 66f820a414680b5bcda5eeca5dea238543f42054 | |||
| 08.12.2022 23:53:20 | |
94 000 000 XRP | $ 37 016 148 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.12.2022 23:52:23 | |
5 164 BTC | $ 88 916 570 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.12.2022 23:40:27 | |
462 BTC | $ 7 979 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsa0d7u5ned5cng7tx77f64uvjex6yzy7he8pw58q4u993j0f7y4q86ep7g | To: bc1qg4qcp59sga63jmsgu9j8sffqhpem29d0l8v78qgkq7dljawaeuyswe9fyk | |||
| 08.12.2022 23:40:27 | |
450 BTC | $ 7 764 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.12.2022 23:38:11 | |
14 866 950 XRP | $ 5 856 681 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.12.2022 23:22:47 | |
25 667 328 BUSD | $ 25 667 328 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2022 23:20:35 | |
30 310 398 USDT | $ 30 693 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 23:14:11 | |
13 357 599 XRP | $ 5 249 542 | (unknown) | (unknown) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 08.12.2022 23:00:10 | |
60 000 000 XRP | $ 23 566 978 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rG2bzZ2Q9JcpPeCyqXTQts6jHSYsX21G6a | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||