Whale movements
Last update: 02.04.2026 14:47:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 19:04:28 |  |
886 BTC | $ 15 010 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhyd5c6j80sane4p6eas70jjgv962d33785ehpr | To: bc1qpnwwjqer3r750mr5e84mnl0h3928fqehaky3n6 | |||
| 08.12.2022 19:00:59 |  |
4 000 ETH | $ 5 005 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.12.2022 18:49:35 | |
9 391 418 USDC | $ 9 393 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 08.12.2022 18:41:11 | |
1 492 BTC | $ 25 294 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnCJGHyivh9hrdJFRsmngngDxrkWEERcy | To: bc1q8y2j8dtfj3azz0h798rqfjq58n4mateun4ph9rk49a9ugquevgcs74vg8v | |||
| 08.12.2022 18:41:11 | |
400 BTC | $ 6 781 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | |||
| 08.12.2022 18:27:35 | |
4 999 984 USDT | $ 5 002 614 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 18:26:11 | |
4 999 984 USDT | $ 5 006 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 08.12.2022 18:25:11 | |
6 601 578 USDT | $ 6 548 633 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 974ed6e8cd50aba24650a273d9baacea17a5c873 | |||
| 08.12.2022 18:23:23 | |
5 060 016 USDT | $ 5 099 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.12.2022 18:23:11 | |
9 902 334 USDT | $ 9 951 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc266238a41bdfb036a200a1641179c8c626e21e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.12.2022 18:23:11 | |
9 902 334 USDT | $ 9 951 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0da02ec2a75ab7b3e7aec924556aaa3f5d332107 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.12.2022 18:21:54 |  |
5 010 518 USDT | $ 5 036 454 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.12.2022 18:20:27 | |
5 010 518 USDT | $ 5 006 827 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.12.2022 18:20:11 | |
9 902 334 USDT | $ 9 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac79361f7950b20a531e0f57fb992df211d70697 | To: 0da02ec2a75ab7b3e7aec924556aaa3f5d332107 | |||
| 08.12.2022 18:20:11 | |
9 902 334 USDT | $ 9 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 252b1b746510af107e34828622899b93d9489404 | To: bc266238a41bdfb036a200a1641179c8c626e21e | |||
| 08.12.2022 18:17:11 | |
5 814 749 BUSD | $ 5 814 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.12.2022 18:03:33 | |
6 604 145 USDT | $ 6 555 033 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 18:03:33 | |
10 000 000 USDT | $ 9 925 635 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 18:02:33 | |
392 BTC | $ 6 593 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13bPJZuDNJnLHv5SFoLKsHSvht3nbUtqrF | To: 18hxeGC8iNGh9jr3HYJPHmC6Qs512FyCcJ | |||
| 08.12.2022 18:01:10 |  |
44 999 980 XRP | $ 17 462 286 | (unknown) | (unknown) |
| Type: transfer | From: rHbD97WLK4MRwmrTTYGnvi2AanW7d8tZUk | To: rw7613f4ek3LgvgZqqvpmSzTaeXvrMkqTe | |||
| 08.12.2022 17:58:24 | |
400 BTC | $ 6 814 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 08.12.2022 17:47:06 | |
1 500 BTC | $ 25 386 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162fxWQ2TGW25CicZkisMrwXuwm8yZLVZQ | To: 3NnCJGHyivh9hrdJFRsmngngDxrkWEERcy | |||
| 08.12.2022 17:44:59 | |
11 823 879 USDT | $ 11 920 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 17:44:11 | |
45 000 000 XRP | $ 17 481 238 | (unknown) | (unknown) |
| Type: transfer | From: rUHrfu6HNDt5bzVTt62jXDvFUkRwDDzK1e | To: rHbD97WLK4MRwmrTTYGnvi2AanW7d8tZUk | |||
| 08.12.2022 17:29:33 | |
320 BTC | $ 5 448 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 08.12.2022 17:29:35 | |
11 728 949 USDT | $ 11 738 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 17:08:10 | |
777 BTC | $ 13 180 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTc36aqeYiRB18XA5hKhEPcAhpqhjv95L | To: bc1qxuwh9yxqt4m3r2uz47chkm860r9dthfmm4ttm8kq9gfr8lvryl8qayfnea | |||
| 08.12.2022 17:08:10 | |
835 BTC | $ 14 165 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1NPSeXokrDya5aD8Grn47uDzkvnzwmgL | To: bc1qsgkd402wnp53f9aj068xev95etgg4wrus9mza0ez82t5v3uwtj7q7yfytd | |||
| 08.12.2022 17:08:23 |  |
634 862 BNB | $ 181 600 220 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1wm8fhev3qpasvnemst8me334x5ms037n42v7d7 | |||
| 08.12.2022 16:55:21 | |
9 999 999 USDT | $ 10 009 083 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.12.2022 16:52:57 | |
8 999 999 USDT | $ 8 958 355 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.12.2022 16:50:47 | |
6 000 000 USDT | $ 5 947 905 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 08.12.2022 16:46:59 | |
10 000 000 USDT | $ 10 002 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62ef5cd6c2ed0025a58e6da7345d57664628c702 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.12.2022 16:45:35 | |
10 000 000 USDT | $ 10 022 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 62ef5cd6c2ed0025a58e6da7345d57664628c702 | |||
| 08.12.2022 16:42:35 | |
9 999 997 USDT | $ 10 024 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.12.2022 16:40:35 | |
30 007 460 USDT | $ 29 897 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2022 16:40:23 | |
9 727 328 BUSD | $ 9 727 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 16:40:11 | |
5 999 999 BUSD | $ 5 999 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 16:33:11 | |
5 000 000 USDT | $ 5 019 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 08.12.2022 16:32:11 | |
6 265 357 USDC | $ 6 257 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18b43e13c85643d864f62bab35eb3788268edc15 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 08.12.2022 16:28:12 | |
400 BTC | $ 6 762 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 08.12.2022 16:23:35 | |
9 578 899 BUSD | $ 9 578 899 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.12.2022 16:20:24 | |
51 063 772 USDT | $ 50 843 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.12.2022 16:01:11 | |
7 452 117 USDC | $ 7 456 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.12.2022 16:00:24 | |
51 485 972 USDT | $ 51 226 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.12.2022 16:00:11 | |
5 999 999 BUSD | $ 5 999 999 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.12.2022 15:59:11 | |
7 436 428 USDC | $ 7 473 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.12.2022 15:57:39 | |
5 162 701 USDT | $ 5 184 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGfLJQbjNeVStZthso2ZdUWgj4oYyNxD12 | To: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | |||
| 08.12.2022 15:55:23 | |
5 999 999 BUSD | $ 5 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 08.12.2022 15:45:51 | |
1 500 BTC | $ 25 231 996 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||