Whale movements
Last update: 02.04.2026 19:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 12:31:09 |  |
7 250 000 USDT | $ 7 273 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDD1Ju2Dye3CzbWbRC9JRq9ufEEgv7Q13z | To: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | |||
| 07.12.2022 12:07:21 | |
5 593 078 USDT | $ 5 574 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPreQwH3bzbotZfmS9baqoDFQwxLMGNapA | To: TEvdFDHg9ZbVjFsc2jkdqjMqGrAH36V6Co | |||
| 07.12.2022 11:52:38 |  |
1 572 BTC | $ 26 529 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6gp7qgscvq7fye6nsqv6s2ud9cqjzvvrjnd6c4z005rpr60c8mqk7tsdj | To: bc1q3fe559fcxantnpwwtasn7q8prq56k6lk7dh0hgjrpul3ufy6mq0sw3cc3r | |||
| 07.12.2022 11:40:24 | |
50 543 684 USDT | $ 50 532 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.12.2022 11:34:39 | |
7 570 000 USDT | $ 7 531 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 07.12.2022 11:26:03 | |
10 000 000 USDT | $ 10 085 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2022 11:20:24 | |
51 144 484 USDT | $ 51 576 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.12.2022 11:06:25 | |
309 BTC | $ 5 168 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||
| 07.12.2022 10:58:36 | |
5 999 900 USDT | $ 5 984 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 07.12.2022 10:49:23 |  |
20 400 000 USDT | $ 20 456 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2022 10:47:47 | |
298 BTC | $ 5 038 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.12.2022 10:45:18 | |
5 000 000 USDT | $ 5 037 717 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 10:45:09 | |
8 000 000 USDT | $ 8 060 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 07.12.2022 10:39:12 | |
10 212 800 USDT | $ 10 130 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 07.12.2022 10:35:48 | |
299 BTC | $ 5 049 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.12.2022 10:36:11 | |
15 000 ETH | $ 18 524 988 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.12.2022 10:16:03 | |
5 219 282 USDT | $ 5 207 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2022 10:12:40 | |
532 BTC | $ 8 954 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38u4W8qx3oa2m15SpRrGumkNTmnXDvdg2j | To: 33SPqtt2Wo7UoqajEKobRf2aUBdGcTjxZE | |||
| 07.12.2022 10:12:40 | |
500 BTC | $ 8 411 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38u4W8qx3oa2m15SpRrGumkNTmnXDvdg2j | To: bc1q8f0esaptj8p7v8mwy2kp5nc7s2a7hf4pumnmg6 | |||
| 07.12.2022 10:12:40 | |
300 BTC | $ 5 041 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.12.2022 10:12:40 | |
300 BTC | $ 5 041 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.12.2022 09:48:42 | |
500 BTC | $ 8 354 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.12.2022 09:48:42 | |
300 BTC | $ 5 007 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.12.2022 09:48:42 | |
300 BTC | $ 5 009 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.12.2022 09:48:42 | |
300 BTC | $ 5 009 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.12.2022 09:48:42 | |
300 BTC | $ 5 010 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.12.2022 09:47:48 | |
10 000 000 USDT | $ 10 033 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 07.12.2022 09:45:03 | |
6 117 925 USDT | $ 6 070 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 07.12.2022 09:36:47 | |
10 000 000 USDT | $ 9 936 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 565a286ccddeb5db133aabec63161f872ab6200a | To: 56a11b8736395c8a61ea47f161ccbe5a9172d009 | |||
| 07.12.2022 09:35:48 | |
9 999 900 USDT | $ 9 910 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 07.12.2022 09:28:59 | |
1 754 BTC | $ 29 525 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6gp7qgscvq7fye6nsqv6s2ud9cqjzvvrjnd6c4z005rpr60c8mqk7tsdj | |||
| 07.12.2022 09:28:59 | |
299 BTC | $ 5 028 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.12.2022 09:17:54 | |
7 000 000 USDT | $ 7 033 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 07.12.2022 09:14:06 | |
5 000 000 USDT | $ 5 031 576 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 07.12.2022 09:11:21 |  |
22 000 000 XRP | $ 8 338 554 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.12.2022 09:03:48 | |
5 000 000 USDT | $ 5 006 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 07.12.2022 09:00:01 | |
324 254 660 XRP | $ 123 200 280 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | |||
| 07.12.2022 08:56:21 | |
299 BTC | $ 5 032 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.12.2022 08:56:42 | |
70 000 000 USDT | $ 69 501 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 07.12.2022 08:55:30 | |
500 000 000 XRP | $ 188 564 020 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: r4G689g4KePYLKkyyumM1iUppTP4nhZwVC | |||
| 07.12.2022 08:53:52 | |
500 000 000 XRP | $ 188 567 180 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rLgn612WAgRoZ285YmsQ4t7kb8Ui3csdoU | |||
| 07.12.2022 08:51:51 | |
500 000 000 XRP | $ 188 355 490 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rJo4m69u9Wd1F8fN2RbgAsJEF6a4hW1nSi | |||
| 07.12.2022 08:50:11 | |
500 000 000 XRP | $ 187 811 680 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rs48xReB6gjKtTnTfii93iwUhjhTJsW78B | |||
| 07.12.2022 08:49:42 | |
5 600 000 USDT | $ 5 620 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 07.12.2022 08:47:32 | |
500 000 000 XRP | $ 189 399 180 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rJWbw1u3oDDRcYLFqiWFjhGWRKVcBAWdgp | |||
| 07.12.2022 08:46:01 | |
500 000 000 XRP | $ 188 596 770 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rMNUAfSz2spLEbaBwPnGtxTzZCajJifnzH | |||
| 07.12.2022 08:45:35 | |
10 000 000 USDT | $ 10 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 07.12.2022 08:45:23 | |
10 000 000 USDT | $ 10 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | |||
| 07.12.2022 08:44:10 | |
500 000 000 XRP | $ 188 507 040 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: r38a3PtqW3M7LRESgaR4dyHjg3AxAmiZCt | |||
| 07.12.2022 08:42:21 | |
300 000 000 XRP | $ 113 132 536 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rNcAdhSLXBrJ3aZUq22HaNtNEPpB5fR8Ri | |||