Whale movements
Last update: 02.04.2026 18:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 16:38:41 |  |
916 BTC | $ 15 499 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zd4qpc2jmm4y6lg4klpr0kphnurdyvscht0v2 | To: bc1qhyd5c6j80sane4p6eas70jjgv962d33785ehpr | |||
| 07.12.2022 16:38:41 | |
439 BTC | $ 7 428 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 07.12.2022 16:29:23 |  |
8 124 059 BUSD | $ 8 124 059 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.12.2022 16:23:36 |  |
5 000 000 USDT | $ 5 009 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | |||
| 07.12.2022 16:20:22 |  |
25 323 788 XRP | $ 9 627 325 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.12.2022 16:11:35 | |
6 999 900 USDC | $ 7 024 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff539ed0135d01a5bd681deef7a8604f343a66f | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 07.12.2022 16:07:59 | |
8 000 000 USDC | $ 7 972 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff539ed0135d01a5bd681deef7a8604f343a66f | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 07.12.2022 16:02:35 | |
5 500 000 USDT | $ 5 554 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 15:48:32 | |
313 BTC | $ 5 242 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kjg0ndrcge9lseajjqzz8l94mrscf5sf8yau3 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 07.12.2022 15:48:32 | |
300 BTC | $ 5 031 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 07.12.2022 15:48:32 | |
500 BTC | $ 8 386 162 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.12.2022 15:45:39 | |
5 937 500 USDT | $ 5 916 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmCa6tCAqeTb5AdjPcMRS4k1m4sDpd7g4 | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 07.12.2022 15:43:35 | |
5 057 508 USDC | $ 5 033 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 07.12.2022 15:36:24 | |
7 000 000 USDT | $ 6 978 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 07.12.2022 15:24:29 | |
405 BTC | $ 6 847 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.12.2022 15:22:21 | |
5 000 000 USDT | $ 5 045 452 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 15:22:09 | |
5 000 000 USDT | $ 5 045 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMpHGvgHKd6UCTuyLnR5g9tXBR8jDa13gN | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 07.12.2022 15:19:47 | |
384 BTC | $ 6 530 652 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.12.2022 15:20:35 | |
30 137 634 USDT | $ 29 937 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2022 15:20:24 | |
50 535 870 USDT | $ 50 397 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.12.2022 15:17:11 | |
5 000 000 USDC | $ 5 027 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 07.12.2022 15:17:03 | |
5 000 000 USDT | $ 5 061 257 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 07.12.2022 15:15:27 | |
10 000 000 USDT | $ 10 058 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THbfoUnBxXuW17GKmKWTW7ftY9ByhTAwny | To: TKqmzmWZdCSgMtaRthomcNU2aBBuPTHMmS | |||
| 07.12.2022 15:15:24 | |
5 000 000 USDT | $ 5 029 395 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWjLkr8qvKkRDEc3ZSS7zz9ueNTzRdPuR5 | To: TJ2TQs3Areno4hdNFQCqiBun3ey8Kcv2tb | |||
| 07.12.2022 15:02:11 | |
9 999 900 USDC | $ 9 967 277 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400b4bca12fbb8da9d4ae965e39f367f6110450e | |||
| 07.12.2022 14:56:11 | |
6 000 047 USDT | $ 6 013 374 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.12.2022 14:47:57 | |
5 841 000 USDT | $ 5 839 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: THbfoUnBxXuW17GKmKWTW7ftY9ByhTAwny | |||
| 07.12.2022 14:44:11 | |
7 000 000 USDT | $ 7 036 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 14:42:48 | |
5 000 050 USDT | $ 5 016 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 07.12.2022 14:36:45 | |
9 000 000 USDT | $ 8 976 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 07.12.2022 14:31:59 | |
10 000 000 USDC | $ 9 947 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7aa122480e1454a3ec6ecfee90c62cf734e42b50 | To: 5ff539ed0135d01a5bd681deef7a8604f343a66f | |||
| 07.12.2022 14:30:11 | |
5 000 000 USDT | $ 5 002 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 14:23:54 | |
300 BTC | $ 5 048 257 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3BMEXN9w646RK9cu9n8BzqD9H2znozaA4P | To: 3PQ5J57RE169BxBPb2MqaSQF6NuzQ2DPhp | |||
| 07.12.2022 14:20:35 | |
34 382 590 BUSD | $ 34 382 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 14:15:41 | |
300 BTC | $ 5 044 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 07.12.2022 14:15:41 | |
313 BTC | $ 5 256 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: bc1q7kjg0ndrcge9lseajjqzz8l94mrscf5sf8yau3 | |||
| 07.12.2022 14:04:12 | |
10 000 000 USDT | $ 9 964 457 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 07.12.2022 14:02:42 | |
6 000 000 USDT | $ 6 004 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2022 14:01:10 | |
45 000 180 XRP | $ 17 029 290 | (unknown) | (unknown) |
| Type: transfer | From: rGRQFAbRtfRSxT6Z6mw82RYVyrm5AikZFP | To: rUHrfu6HNDt5bzVTt62jXDvFUkRwDDzK1e | |||
| 07.12.2022 14:00:12 | |
6 000 000 USDT | $ 5 980 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 07.12.2022 13:51:36 | |
5 000 000 USDT | $ 5 018 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 07.12.2022 13:49:39 | |
1 250 BTC | $ 20 996 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBRPJQzk5M1UAGR15hVFf2ycdUioNu1zF | To: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | |||
| 07.12.2022 13:41:54 | |
6 000 000 USDT | $ 6 023 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 13:39:51 | |
15 000 000 XRP | $ 5 689 426 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.12.2022 13:34:24 | |
6 000 000 USDT | $ 5 956 832 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | To: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | |||
| 07.12.2022 13:30:00 | |
15 000 000 XRP | $ 5 701 988 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.12.2022 13:18:11 | |
5 725 ETH | $ 7 042 868 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 07.12.2022 13:01:21 | |
6 000 000 USDT | $ 5 980 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 07.12.2022 12:45:35 | |
297 BTC | $ 5 025 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztffkhw6supjl7vr26q927nf426sxspczttu8r | To: bc1qxv4d5gxuaeem9vuzeauveju8y2xr2ctncxtdz2 | |||
| 07.12.2022 12:40:24 | |
50 213 264 USDT | $ 50 559 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||