Whale movements
Last update: 02.04.2026 18:00:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 23:17:06 |  |
500 BTC | $ 8 336 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 07.12.2022 23:00:35 |  |
30 737 244 USDT | $ 30 609 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 22:53:41 | |
356 BTC | $ 5 977 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 07.12.2022 22:53:41 | |
500 BTC | $ 8 405 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.12.2022 22:47:47 | |
5 970 000 USDT | $ 5 984 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.12.2022 22:44:35 | |
5 100 042 USDT | $ 5 108 187 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.12.2022 22:25:55 | |
1 087 BTC | $ 18 366 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52603kkncteh9mccccpzxnz5lu6rhkp0m46q56zrhvt5tvxsz44qs4cecc | To: bc1q6evmy9htckdrvjv4m3w2v8jyetc7cm36xp6ak3243qjecgacqalqsscfhx | |||
| 07.12.2022 22:21:50 |  |
50 000 000 XRP | $ 19 289 010 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 07.12.2022 22:17:01 | |
14 000 000 XRP | $ 5 400 963 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.12.2022 22:06:47 | |
12 242 200 USDT | $ 12 203 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 21:30:23 | |
7 647 038 USDT | $ 7 619 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 21:21:23 | |
6 377 472 USDT | $ 6 360 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.12.2022 20:57:29 | |
400 BTC | $ 6 748 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8f0esaptj8p7v8mwy2kp5nc7s2a7hf4pumnmg6 | To: bc1qyxr50765lnk6ncjejq44ch9tqdlzzw458a0uc3 | |||
| 07.12.2022 20:36:24 | |
352 BTC | $ 5 921 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 07.12.2022 20:16:54 | |
1 111 BTC | $ 18 647 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52603kkncteh9mccccpzxnz5lu6rhkp0m46q56zrhvt5tvxsz44qs4cecc | |||
| 07.12.2022 20:16:54 | |
325 BTC | $ 5 457 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq75rkuywawfr7d0d7v47lxdfnlf33aklrshd80 | |||
| 07.12.2022 20:11:47 | |
5 231 557 USDT | $ 5 248 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 07.12.2022 19:34:20 | |
1 444 BTC | $ 24 312 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fe559fcxantnpwwtasn7q8prq56k6lk7dh0hgjrpul3ufy6mq0sw3cc3r | To: bc1qh6q908ugrdsy7jv0zde97d7td44ch2zv0ja66s7ku6stq90zmsks87y9us | |||
| 07.12.2022 19:33:50 | |
349 BTC | $ 5 892 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.12.2022 18:16:03 |  |
12 279 849 USDT | $ 12 271 483 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2022 18:09:11 | |
10 791 609 USDT | $ 10 817 202 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2022 18:07:47 | |
10 791 609 USDT | $ 10 871 829 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2022 18:05:59 | |
6 499 998 MATIC | $ 5 715 603 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 07.12.2022 18:05:11 | |
10 173 407 USDT | $ 10 148 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2022 18:02:59 | |
10 000 000 USDT | $ 9 978 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.12.2022 18:02:29 | |
436 BTC | $ 7 294 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 07.12.2022 18:00:47 | |
31 502 258 USDT | $ 31 539 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2022 18:00:47 | |
10 000 016 USDT | $ 10 011 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.12.2022 18:00:11 | |
37 991 904 BUSD | $ 37 991 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 17:59:47 | |
9 049 533 MATIC | $ 8 059 396 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.12.2022 17:54:54 | |
5 230 000 USDT | $ 5 200 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | |||
| 07.12.2022 17:47:59 | |
813 BTC | $ 13 688 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1751dC6YUcGkED6Dn9YVmNLbc39wRt7VkA | To: 1MMWYZSQZYJXJGi7WuNqvLz8vyhxgUuCoe | |||
| 07.12.2022 17:37:57 | |
6 000 000 USDT | $ 5 997 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | |||
| 07.12.2022 17:35:59 | |
7 265 215 USDT | $ 7 289 894 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2022 17:32:59 | |
5 255 000 USDT | $ 5 228 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 07.12.2022 17:30:59 | |
37 991 904 BUSD | $ 37 991 904 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.12.2022 17:30:59 | |
11 802 228 BUSD | $ 11 802 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2022 17:30:23 | |
42 928 800 BUSD | $ 42 928 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2022 17:27:11 | |
7 265 215 USDT | $ 7 246 929 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2022 17:17:23 | |
14 000 000 USDT | $ 14 050 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.12.2022 17:16:39 | |
6 250 000 USDT | $ 6 305 649 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 17:09:33 | |
6 250 000 USDT | $ 6 220 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 07.12.2022 17:00:24 | |
50 093 164 USDT | $ 50 082 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.12.2022 17:00:11 | |
8 592 297 BUSD | $ 8 592 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 16:57:18 | |
6 250 000 USDT | $ 6 285 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 07.12.2022 16:56:35 | |
6 672 583 USDT | $ 6 717 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: ed52ed3d3316f67fd3a59fc75050b130fa59e2f1 | |||
| 07.12.2022 16:44:11 | |
100 000 000 XRP | $ 38 390 096 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 07.12.2022 16:43:35 | |
12 815 863 USDT | $ 12 898 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 16:41:11 | |
10 000 000 USDT | $ 10 000 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 07.12.2022 16:40:11 | |
7 650 ETH | $ 9 373 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae0fa144a07e88d765e796f8c993dca8257476d9 | To: df19729d1ced9c6a22a4fad076b61d4788ff355b | |||