Whale movements
Last update: 02.04.2026 16:20:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 10:56:03 |  |
13 326 715 USDT | $ 13 344 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 10:50:06 | |
6 364 003 USDT | $ 6 367 372 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.12.2022 10:49:21 | |
6 962 712 USDT | $ 6 947 949 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.12.2022 10:44:59 |  |
20 400 000 USDT | $ 20 400 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2022 10:22:12 |  |
375 BTC | $ 6 287 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 175MnDeg9TrXVLAxrnBbVJtMyisL7sVFUP | |||
| 08.12.2022 10:20:22 |  |
27 266 806 XRP | $ 10 616 778 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.12.2022 10:16:47 | |
10 000 000 USDT | $ 9 922 189 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 10:15:35 | |
10 000 000 USDT | $ 9 999 687 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 08.12.2022 10:13:11 | |
11 148 ETH | $ 13 617 900 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 10:07:47 | |
10 000 000 USDT | $ 10 033 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 08.12.2022 10:05:35 | |
5 000 000 USDC | $ 5 015 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: 93aa3f97deaf0451a6afefb327f04a8ddffd6f65 | |||
| 08.12.2022 09:56:11 | |
10 000 000 USDT | $ 10 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 08.12.2022 09:35:39 | |
11 646 241 USDT | $ 11 746 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TFbJWqueiRSPFC6dG8Q8gd6e4GrVjMDPtD | |||
| 08.12.2022 09:20:24 | |
51 417 892 USDT | $ 51 408 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.12.2022 09:15:33 | |
10 000 000 USDT | $ 10 054 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 08.12.2022 09:13:47 | |
5 231 557 USDT | $ 5 213 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 08.12.2022 09:13:31 | |
375 BTC | $ 6 329 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FYdWCYDh8xySbSsYt9PEGTEmsE45prdnK | To: 17huZF5wgxFxeeMJFGhLWvuQ21uuiZnHds | |||
| 08.12.2022 09:13:23 | |
5 800 ETH | $ 7 206 035 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 08.12.2022 09:00:22 | |
28 099 734 XRP | $ 10 897 991 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.12.2022 08:57:00 | |
20 000 000 XRP | $ 7 796 839 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.12.2022 08:54:54 | |
35 000 000 USDT | $ 35 120 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | To: TS2zT9XRqpD6ZU7GGGPBZMWhJrfFdr2KVM | |||
| 08.12.2022 08:47:21 | |
30 000 000 USDT | $ 29 808 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | To: TS2zT9XRqpD6ZU7GGGPBZMWhJrfFdr2KVM | |||
| 08.12.2022 08:43:06 | |
375 BTC | $ 6 285 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FYdWCYDh8xySbSsYt9PEGTEmsE45prdnK | |||
| 08.12.2022 08:43:06 | |
1 300 BTC | $ 21 793 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh036wf8w9huhg292aq2s4vzcr0xf9nyvygs923acxl9azpulee7qcf8j62 | To: bc1q8fejrqmy0fzrwvu49e8f9zxsmtxpjcegxs4n74f5wq64dr2awhlsq867ah | |||
| 08.12.2022 08:41:23 | |
6 000 000 USDC | $ 5 978 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.12.2022 08:39:23 | |
5 743 958 USDC | $ 5 749 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.12.2022 08:20:00 | |
319 BTC | $ 5 380 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00whync3uz3aqv6ve2gfjdtm8p822cra55t8p3 | |||
| 08.12.2022 08:18:48 | |
5 229 900 USDT | $ 5 235 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | To: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | |||
| 08.12.2022 08:09:25 | |
368 BTC | $ 6 163 564 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2022 08:09:25 | |
309 BTC | $ 5 180 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4agyr7ackxkl5jedlenugsy75u9x08p0xt9mr7 | To: bc1qwak5fk4p0csp0xx04pw0gw0zre5p38tldla425 | |||
| 08.12.2022 07:59:23 | |
11 381 ETH | $ 13 938 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a70398aba7777340d65ca892ba2615d10b66e64d | To: eb34821625e5c9f755b91cc8d33d55bdc815a2c6 | |||
| 08.12.2022 07:58:35 | |
6 799 900 USDT | $ 6 779 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 08.12.2022 07:38:12 | |
331 BTC | $ 5 578 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rvt9g2kz4plejh3ukpnr87x09uqte80v9t6rw | To: bc1q4agyr7ackxkl5jedlenugsy75u9x08p0xt9mr7 | |||
| 08.12.2022 07:20:47 | |
8 000 001 USDT | $ 8 074 573 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 07:20:35 | |
32 691 080 USDT | $ 32 850 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 07:19:34 | |
740 BTC | $ 12 372 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsnclh72xs05l34pj2j7xffwnp5nsvgzlfw5l37tdlcc8j806cesxm2n3t | To: bc1qkv073tarhqdncernxujcxcrw7eufxp9t6anj5a26j2p8gqcp3swsutujhl | |||
| 08.12.2022 07:19:34 | |
2 400 BTC | $ 40 155 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.12.2022 07:19:34 | |
500 BTC | $ 8 365 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 08.12.2022 07:18:47 | |
8 000 001 USDT | $ 8 031 710 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 08.12.2022 07:07:24 | |
312 BTC | $ 5 209 094 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qf0h3gwk0rmy76p2n6cknnz4ayvn4lk7drjrxjx | To: 1Px36iiF6LqR3PkWqBB4LmkCnn2VUqtYEK | |||
| 08.12.2022 07:00:24 | |
50 271 700 USDT | $ 50 193 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.12.2022 06:48:38 | |
450 BTC | $ 7 558 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3PQbT2cWUM3cMLajb99qR2gee2BU4Lkzw4 | |||
| 08.12.2022 06:44:36 | |
5 000 000 USDT | $ 5 013 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THcNWHKbvMcGkfwjkieLAU4mKkCRmqjGj9 | To: TPRXjR69bCtMMHXmHR41vh5E78FoDKVu4w | |||
| 08.12.2022 06:37:47 | |
23 970 476 USDC | $ 24 072 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 08.12.2022 06:36:35 | |
23 970 476 USDC | $ 24 159 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 08.12.2022 06:30:11 | |
8 682 873 BUSD | $ 8 682 873 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 06:20:34 | |
500 BTC | $ 8 354 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 08.12.2022 06:01:34 | |
500 BTC | $ 8 398 771 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 08.12.2022 06:00:24 | |
50 298 668 USDT | $ 50 134 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.12.2022 05:44:11 | |
6 000 ETH | $ 7 353 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||