Whale movements
Last update: 02.04.2026 17:04:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 05:16:23 |  |
10 000 000 USDT | $ 10 020 311 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.12.2022 04:40:24 |  |
50 336 204 USDT | $ 50 725 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.12.2022 04:36:59 | |
8 000 217 BUSD | $ 8 000 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.12.2022 04:35:23 | |
8 000 217 BUSD | $ 8 000 217 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.12.2022 04:03:28 |  |
5 000 000 USDT | $ 5 021 022 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 08.12.2022 04:00:23 | |
12 800 000 USDT | $ 12 759 928 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 03:43:57 | |
349 BTC | $ 5 865 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.12.2022 03:36:11 | |
5 000 000 USDT | $ 5 027 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 08.12.2022 03:35:59 | |
5 000 000 USDT | $ 5 027 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 08.12.2022 03:32:23 | |
742 BTC | $ 12 482 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsnclh72xs05l34pj2j7xffwnp5nsvgzlfw5l37tdlcc8j806cesxm2n3t | |||
| 08.12.2022 03:32:23 | |
380 BTC | $ 6 391 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyqyrzee2aeqp7480vwqtj0ysxspqzjplcy307 | |||
| 08.12.2022 03:32:23 | |
5 000 000 USDT | $ 5 021 265 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 08.12.2022 03:27:11 | |
10 000 000 USDC | $ 9 972 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.12.2022 03:25:23 | |
10 000 016 USDC | $ 9 994 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.12.2022 03:05:24 | |
660 BTC | $ 11 095 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.12.2022 03:00:23 | |
5 247 435 USDT | $ 5 303 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 02:58:11 | |
4 204 ETH | $ 5 142 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.12.2022 02:55:23 | |
4 205 ETH | $ 5 158 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 08.12.2022 02:53:35 | |
7 014 777 USDT | $ 7 068 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c453241fa69057ab68713e9700b08af1a58dd9 | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 08.12.2022 02:40:11 | |
7 014 777 USDT | $ 7 049 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 93c453241fa69057ab68713e9700b08af1a58dd9 | |||
| 08.12.2022 02:25:35 | |
12 373 257 USDT | $ 12 354 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 02:20:22 |  |
28 424 400 XRP | $ 11 084 665 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.12.2022 02:16:18 | |
15 000 000 USDT | $ 14 965 637 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2022 02:15:01 | |
35 600 000 XRP | $ 13 920 043 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 08.12.2022 02:11:06 | |
15 000 000 USDT | $ 15 084 081 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.12.2022 02:03:52 | |
39 179 170 XRP | $ 15 147 437 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.12.2022 02:03:31 | |
35 000 000 XRP | $ 13 531 689 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.12.2022 02:03:20 | |
15 000 000 XRP | $ 5 809 039 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.12.2022 02:00:24 | |
50 122 456 USDT | $ 50 112 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.12.2022 01:56:24 | |
30 000 000 USDT | $ 29 825 464 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.12.2022 01:55:54 | |
30 000 000 USDT | $ 29 825 464 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.12.2022 01:52:35 | |
30 000 000 USDT | $ 30 017 304 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.12.2022 01:44:54 | |
1 121 BTC | $ 18 920 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdm3x7z4f8yed44ak5uhds4hwak3hcl7882e097fv64gsul666kqwe2eqg | To: bc1qtrcx8qcym6lamgwr0kcjxhg0x7nn68unhx9qxu2na9t00uu0w2ys6ksu2g | |||
| 08.12.2022 01:44:54 | |
980 BTC | $ 16 540 355 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JDWuev1jKKBq5TQXASB4fEwZt4USLuyQS | |||
| 08.12.2022 01:44:47 | |
15 000 000 USDT | $ 15 031 261 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 01:43:47 | |
15 000 000 USDT | $ 14 966 477 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.12.2022 01:40:30 | |
44 362 244 XRP | $ 17 122 328 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.12.2022 01:33:31 | |
14 999 999 XRP | $ 5 768 963 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 08.12.2022 01:26:20 | |
2 657 BTC | $ 44 575 828 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Gq7Gg3NQyB9gvKTL7MR8dsHFmWRrvAdnz | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.12.2022 01:22:21 | |
9 250 000 USDT | $ 9 196 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TYHLr8D79ZPuRCExP1BRZe7HaQnKagmB5Y | |||
| 08.12.2022 01:08:22 | |
40 000 000 XRP | $ 15 379 362 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rGfGdVYLDSbji5mqfMvdpx4c8JyyfqVFgf | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 08.12.2022 00:46:50 | |
81 500 000 XRP | $ 31 037 766 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.12.2022 00:43:04 | |
1 130 BTC | $ 19 057 016 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjd87ty6elhkavnqfakt42f00f6e7vuzxrwusvvxneqv6dgkrk6wq0tgm8t | To: bc1qqdm3x7z4f8yed44ak5uhds4hwak3hcl7882e097fv64gsul666kqwe2eqg | |||
| 07.12.2022 23:44:58 | |
1 135 BTC | $ 19 136 344 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd87ty6elhkavnqfakt42f00f6e7vuzxrwusvvxneqv6dgkrk6wq0tgm8t | |||
| 07.12.2022 23:44:41 | |
834 BTC | $ 14 056 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EVBUXDEns1HgTebB1rNAqWcjGdTJQo1TS | To: 17r7QZaGxNErxKkhE14sz4qM4UsS85eEB8 | |||
| 07.12.2022 23:44:41 | |
450 BTC | $ 7 586 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.12.2022 23:44:41 | |
500 BTC | $ 8 428 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 07.12.2022 23:23:47 | |
10 000 000 USDT | $ 10 031 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 07.12.2022 23:20:35 | |
30 230 742 USDT | $ 30 191 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.12.2022 23:17:06 | |
1 022 BTC | $ 17 033 210 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qtat6hdyf3ax693pt2k8l88urg2ld4mg3m0sjy3 | |||