Whale movements

Last update: 02.04.2026 13:29:32
Transaction date Blockchain Amount Amount USD From To
08.12.2022 22:55:34 bitcoin 2 063 BTC $ 35 485 264 unknown (unknown) unknown (unknown)
Type: transfer From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27
08.12.2022 22:47:48 tron 5 534 203 USDT $ 5 545 875 unknown (unknown) OKCoin (exchange)
Type: transfer From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF
08.12.2022 22:39:15 tron 12 890 000 USDT $ 12 806 031 unknown (unknown) Binance (exchange)
Type: transfer From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
08.12.2022 22:39:15 tron 19 168 590 USDT $ 19 043 720 Binance (exchange) Binance (exchange)
Type: transfer From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
08.12.2022 22:37:42 tron 7 900 000 USDT $ 7 889 686 unknown (unknown) unknown (unknown)
Type: transfer From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW
08.12.2022 22:30:11 ethereum 7 700 399 BUSD $ 7 700 399 Binance (exchange) Binance (exchange)
Type: transfer From: e6effe1e71070435afeaf960c9baf471d0bb1d0a To: 28c6c06298d514db089934071355e5743bf21d60
08.12.2022 22:29:45 bitcoin 375 BTC $ 6 421 208 unknown (unknown) unknown (unknown)
Type: transfer From: 1BsqBN1hFeokTATTKKZfubkBZPgjwjNAFd To: 14hH8guV683nALykyez13FKb4pg8zg4hF1
08.12.2022 22:16:35 ethereum 7 700 399 BUSD $ 7 700 399 unknown (unknown) Binance (exchange)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
08.12.2022 22:16:30 tron 5 534 203 USDT $ 5 521 224 Kraken (exchange) unknown (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8
08.12.2022 21:48:15 bitcoin 2 063 BTC $ 35 436 636 unknown (unknown) unknown (unknown)
Type: transfer From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG To: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv
08.12.2022 21:48:15 bitcoin 2 063 BTC $ 35 436 636 unknown (unknown) unknown (unknown)
Type: transfer From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG
08.12.2022 21:47:51 tron 5 442 593 USDT $ 5 430 485 unknown (unknown) OKCoin (exchange)
Type: transfer From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF
08.12.2022 21:41:23 ethereum 4 000 ETH $ 5 144 293 unknown (unknown) unknown (unknown)
Type: transfer From: e05a884d4653289916d54ce6ae0967707c519879 To: f299b85a8cff3e917c95f91846558d6f8c696443
08.12.2022 21:40:22 ripple 25 787 956 XRP $ 10 055 663 (unknown) (unknown)
Type: transfer From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK
08.12.2022 21:30:34 bitcoin 468 BTC $ 8 043 400 unknown (unknown) unknown (unknown)
Type: transfer From: bc1q3csmdyamql5544uaulj5x22lzlznq40fnu5khqnt68mmjvvczz7q0hgpus To: bc1qsa0d7u5ned5cng7tx77f64uvjex6yzy7he8pw58q4u993j0f7y4q86ep7g
08.12.2022 21:26:40 ripple 20 000 000 XRP $ 7 869 411 bitstamp (exchange) bitstamp (exchange)
Type: transfer From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv
08.12.2022 21:26:39 tron 5 442 593 USDT $ 5 477 301 Kraken (exchange) unknown (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8
08.12.2022 21:24:15 bitcoin 377 BTC $ 6 486 743 Binance (exchange) HitBTC (exchange)
Type: transfer From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h To: 3LuRuV3o2uL8pNY2iEgyCEQEFE7UZnnnyw
08.12.2022 21:24:03 tron 5 000 000 USDT $ 5 027 617 unknown (unknown) Kraken (exchange)
Type: transfer From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
08.12.2022 21:20:35 ethereum 30 079 656 USDT $ 29 859 736 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
08.12.2022 21:16:24 tron 5 000 000 USDT $ 5 023 977 Bitfinex (exchange) unknown (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t
08.12.2022 21:07:09 tron 22 700 000 USDT $ 22 712 804 Binance (exchange) Binance (exchange)
Type: transfer From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
08.12.2022 21:06:35 ethereum 5 500 000 USDT $ 5 552 889 unknown (unknown) Binance (exchange)
Type: transfer From: b17fe9f5a2b3e016c653e101845121421e2b225a To: 9056d0e710ef05b4acf02d75a0bec0f2a1b8a741
08.12.2022 21:03:27 tron 6 285 105 USDT $ 6 298 864 unknown (unknown) OKCoin (exchange)
Type: transfer From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF
08.12.2022 21:02:51 tron 20 200 000 USDT $ 20 153 230 Bitfinex (exchange) Bitfinex (exchange)
Type: transfer From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
08.12.2022 21:00:15 tron 20 200 000 USDT $ 20 300 436 Binance (exchange) Bitfinex (exchange)
Type: transfer From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA
08.12.2022 20:59:11 ethereum 9 852 145 BUSD $ 9 852 145 Binance (exchange) unknown (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f584f8728b874a6a5c7a8d4d387c9aae9172d621
08.12.2022 20:56:48 bitcoin 2 063 BTC $ 35 551 636 unknown (unknown) unknown (unknown)
Type: transfer From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 To: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv
08.12.2022 20:55:48 tron 22 700 000 USDT $ 22 673 544 Binance (exchange) Binance (exchange)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj
08.12.2022 20:40:35 ethereum 36 825 668 BUSD $ 36 825 668 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
08.12.2022 20:40:23 ethereum 15 283 756 BUSD $ 15 283 756 unknown (unknown) unknown (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
08.12.2022 20:39:45 tron 6 285 105 USDT $ 6 298 441 Kraken (exchange) unknown (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8
08.12.2022 20:31:35 ethereum 9 652 541 BUSD $ 9 652 541 unknown (unknown) unknown (unknown)
Type: transfer From: e5663d921bfdc35aa922128c689cf955d1c2fd9d To: e25a329d385f77df5d4ed56265babe2b99a5436e
08.12.2022 20:28:11 ethereum 9 652 541 BUSD $ 9 652 541 unknown (unknown) unknown (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: e5663d921bfdc35aa922128c689cf955d1c2fd9d
08.12.2022 20:20:59 ethereum 9 988 888 BUSD $ 9 988 888 unknown (unknown) unknown (unknown)
Type: transfer From: e5663d921bfdc35aa922128c689cf955d1c2fd9d To: e25a329d385f77df5d4ed56265babe2b99a5436e
08.12.2022 20:20:24 tron 50 459 170 USDT $ 50 103 716 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
08.12.2022 20:16:47 ethereum 9 988 888 BUSD $ 9 988 888 unknown (unknown) unknown (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: e5663d921bfdc35aa922128c689cf955d1c2fd9d
08.12.2022 20:10:47 ethereum 9 987 444 BUSD $ 9 987 444 unknown (unknown) unknown (unknown)
Type: transfer From: e5663d921bfdc35aa922128c689cf955d1c2fd9d To: e25a329d385f77df5d4ed56265babe2b99a5436e
08.12.2022 20:07:59 ethereum 9 987 444 BUSD $ 9 987 444 unknown (unknown) unknown (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: e5663d921bfdc35aa922128c689cf955d1c2fd9d
08.12.2022 20:06:47 bitcoin 546 BTC $ 9 468 447 Kraken (exchange) unknown (unknown)
Type: transfer From: bc1qxakaye7lfsltgxsvm2t7w4jr55yg8r623cwq08yfx0ffqx5sp4fqxvvhmg To: bc1q3csmdyamql5544uaulj5x22lzlznq40fnu5khqnt68mmjvvczz7q0hgpus
08.12.2022 20:00:35 ethereum 33 546 142 BUSD $ 33 546 142 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
08.12.2022 19:55:47 bitcoin 450 BTC $ 7 769 694 Binance (exchange) unknown (unknown)
Type: transfer From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2
08.12.2022 19:55:47 bitcoin 307 BTC $ 5 304 954 unknown (unknown) unknown (unknown)
Type: transfer From: Multiple Addresses To: bc1qefgt7utvpq688x0psjqx6jgghy5e7fx0tck345ctdxcap8txlhzqnsx82x
08.12.2022 19:46:35 ethereum 5 000 000 USDT $ 5 006 852 unknown (unknown) unknown (unknown)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
08.12.2022 19:40:30 ripple 25 594 024 XRP $ 10 043 248 (unknown) (unknown)
Type: transfer From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
08.12.2022 19:33:28 bitcoin 300 BTC $ 5 131 004 unknown (unknown) unknown (unknown)
Type: transfer From: Multiple Addresses To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY
08.12.2022 19:27:14 bitcoin 311 BTC $ 5 305 276 unknown (unknown) unknown (unknown)
Type: transfer From: Multiple Addresses To: bc1qzg9dp7qprq4984mpj92nvuq9rzrlah9z4zljj36csw06f8mdlmvqawd643
08.12.2022 19:27:14 bitcoin 621 BTC $ 10 610 561 unknown (unknown) unknown (unknown)
Type: transfer From: Multiple Addresses To: bc1q4qm20s7hqj0wwp2x76ys0mawrt0wdjlpugcd2s2z2xnln9u53utq3fwrza
08.12.2022 19:15:42 ripple 110 000 000 XRP $ 42 899 390 (unknown) (unknown)
Type: transfer From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD
08.12.2022 19:14:11 ethereum 7 500 000 USDC $ 7 503 014 unknown (unknown) Coinbase (exchange)
Type: transfer From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 To: dbb477725fea163653d2cc1add82416586280678