Whale movements
Last update: 02.04.2026 20:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 08:42:11 |  |
11 382 ETH | $ 13 928 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 407f74f3a9c8adcc665eafb79c67271ebf5cd59c | To: a70398aba7777340d65ca892ba2615d10b66e64d | |||
| 07.12.2022 08:42:03 |  |
7 500 000 USDT | $ 7 518 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 07.12.2022 08:40:40 |  |
120 000 024 XRP | $ 45 205 976 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rJcYzMVVtHaLhT9E69J4xq9j5TqFosyNS3 | To: rNcAdhSLXBrJ3aZUq22HaNtNEPpB5fR8Ri | |||
| 07.12.2022 08:38:31 | |
80 000 000 XRP | $ 30 187 198 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rUSTAPiks8o3tVQJryUktzDyaqZP1n5KTt | To: rNcAdhSLXBrJ3aZUq22HaNtNEPpB5fR8Ri | |||
| 07.12.2022 08:36:40 | |
40 000 000 XRP | $ 15 092 524 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rUSTAPiks8o3tVQJryUktzDyaqZP1n5KTt | To: rwa7YXssGVAL9yPKw6QJtCen2UqZbRQqpM | |||
| 07.12.2022 08:33:51 | |
120 000 024 XRP | $ 45 220 240 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEyEZY27SQW9YALvbNSo4eTxhfAbKmkJAB | To: rwa7YXssGVAL9yPKw6QJtCen2UqZbRQqpM | |||
| 07.12.2022 08:33:35 | |
6 110 575 USDT | $ 6 126 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: b8783470fcc95bfaa76b9cc8c28c77067d17c7c6 | |||
| 07.12.2022 08:31:40 | |
120 000 024 XRP | $ 45 358 196 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rQBfg7A7QtTyXR2FtzX19WmkfiDKkMV8ge | To: rwa7YXssGVAL9yPKw6QJtCen2UqZbRQqpM | |||
| 07.12.2022 08:28:41 | |
120 000 024 XRP | $ 45 306 892 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEWWZRUMYGiqE3pKEwgN1pXza3xnvsudeu | To: rwa7YXssGVAL9yPKw6QJtCen2UqZbRQqpM | |||
| 07.12.2022 08:25:50 | |
100 000 000 XRP | $ 37 926 452 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEan25j81J2WqkMeXR8iqtLv93KJvmtfCB | To: rwa7YXssGVAL9yPKw6QJtCen2UqZbRQqpM | |||
| 07.12.2022 08:22:50 | |
20 000 000 XRP | $ 7 566 880 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEan25j81J2WqkMeXR8iqtLv93KJvmtfCB | To: rfL1mn4VTCoHdhHhHMwqpShCFUaDBRk6Z5 | |||
| 07.12.2022 08:20:10 | |
120 000 024 XRP | $ 45 668 270 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rHBjL619yYv6hcwsf3TC1GBhekJPrSNRQK | To: rfL1mn4VTCoHdhHhHMwqpShCFUaDBRk6Z5 | |||
| 07.12.2022 08:17:30 | |
120 000 024 XRP | $ 45 368 080 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rKpcr4sKF4XKdxmMECMs3cVihm39aEHjTn | To: rfL1mn4VTCoHdhHhHMwqpShCFUaDBRk6Z5 | |||
| 07.12.2022 08:14:12 | |
120 000 024 XRP | $ 45 910 850 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rpHQoK8FWoBjiGEAK9UwCxxdcboXETTpkY | To: rfL1mn4VTCoHdhHhHMwqpShCFUaDBRk6Z5 | |||
| 07.12.2022 08:09:32 | |
120 000 024 XRP | $ 46 205 364 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rn2bvkrkdiTENx71Uwh3YFnfj9LbLnbJyk | To: rfL1mn4VTCoHdhHhHMwqpShCFUaDBRk6Z5 | |||
| 07.12.2022 08:01:18 | |
5 000 000 USDT | $ 5 023 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFmSPg5eumPC6QvvKCCaNBSVx2P1mdai31 | To: TLnTvqAAyFh64a1rqzL5cqcUbnDCxbR4Fy | |||
| 07.12.2022 08:00:35 | |
45 100 504 USDT | $ 44 946 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 07:53:59 | |
17 999 996 USDT | $ 17 975 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 07.12.2022 07:53:35 | |
17 999 996 USDT | $ 17 952 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 07.12.2022 07:50:35 | |
10 000 000 USDC | $ 10 006 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.12.2022 07:28:11 | |
9 999 900 USDT | $ 10 002 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 640c7f9d7400815f357a64356c69905fd1f8acf8 | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 07.12.2022 07:27:15 | |
7 500 000 USDT | $ 7 446 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 07.12.2022 06:58:11 | |
7 079 189 USDT | $ 7 075 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ac6e75aaa6639d9b0dfffda99dc43448d8af690 | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 07.12.2022 06:51:57 |  |
357 BTC | $ 6 045 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12wqrP2328bhLyycnnAjy6vrWV9XWCvTzi | To: 17V7YfaZjHUPdRfPbDAZQaJg1sV5fZetS7 | |||
| 07.12.2022 06:40:24 | |
50 257 444 USDT | $ 50 100 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.12.2022 06:40:24 | |
50 842 370 USDT | $ 50 683 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.12.2022 06:30:23 | |
5 237 779 USDT | $ 5 284 369 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 06:30:23 | |
5 071 693 USDT | $ 5 116 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 07.12.2022 06:29:47 | |
6 344 ETH | $ 8 018 037 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 137342ddd30ab404b734c1e919ed22c61e859b12 | To: 694a53cb8e8a6febb7235f99e28e4c163e5acb58 | |||
| 07.12.2022 06:26:35 | |
5 066 449 USDT | $ 5 095 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.12.2022 06:20:22 | |
29 907 324 XRP | $ 11 577 917 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.12.2022 06:10:45 | |
7 153 148 USDT | $ 7 110 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||
| 07.12.2022 06:00:08 | |
357 BTC | $ 6 074 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrc9d9336p06qm4m8a8t7gr2sz2ggly6mvjuyyk | |||
| 07.12.2022 05:55:35 | |
8 000 000 USDC | $ 7 971 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.12.2022 05:53:11 | |
8 000 016 USDC | $ 7 935 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.12.2022 05:04:23 | |
15 000 000 USDC | $ 15 092 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.12.2022 05:02:47 | |
8 000 000 USDC | $ 7 980 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 07.12.2022 05:02:11 | |
13 621 847 USDC | $ 13 589 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.12.2022 05:00:47 | |
8 000 000 USDC | $ 8 020 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 07.12.2022 04:46:03 | |
10 000 000 USDT | $ 10 034 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2022 04:45:59 | |
11 250 964 USDT | $ 11 283 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 04:40:35 | |
30 548 546 USDT | $ 30 726 218 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.12.2022 04:23:33 | |
10 000 000 USDT | $ 10 049 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 07.12.2022 04:09:31 | |
369 BTC | $ 6 272 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.12.2022 04:09:31 | |
5 000 000 USDT | $ 5 000 220 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 07.12.2022 04:03:00 | |
40 000 000 USDT | $ 40 088 716 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 04:00:23 | |
6 007 116 USDT | $ 6 031 859 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 03:59:06 | |
40 000 000 USDT | $ 39 900 720 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.12.2022 03:55:43 | |
5 000 000 USDT | $ 5 015 161 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 07.12.2022 03:42:47 | |
40 000 000 USDT | $ 40 220 396 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||