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