Whale movements
Last update: 02.04.2026 21:18:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 03:42:23 |  |
5 000 000 USDT | $ 5 004 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 07.12.2022 03:41:08 |  |
5 000 000 USDT | $ 5 004 005 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 07.12.2022 03:39:35 | |
40 000 000 USDT | $ 39 917 060 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.12.2022 03:27:11 | |
5 000 000 USDC | $ 5 021 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 07.12.2022 03:25:30 |  |
15 820 000 USDT | $ 15 757 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 07.12.2022 03:25:24 | |
15 820 000 USDT | $ 15 757 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 07.12.2022 03:24:47 | |
26 338 ETH | $ 33 477 398 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b3e45b73401c0acae07751e5c062bf98639c7090 | |||
| 07.12.2022 03:24:45 | |
40 000 000 USDT | $ 39 841 444 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.12.2022 03:23:11 | |
40 000 000 USDT | $ 40 144 970 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.12.2022 03:21:35 | |
37 000 ETH | $ 46 741 970 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.12.2022 03:17:25 | |
560 BTC | $ 9 581 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.12.2022 03:15:02 |  |
35 100 000 XRP | $ 13 658 698 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 07.12.2022 03:10:31 | |
15 000 000 XRP | $ 5 826 937 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.12.2022 03:08:11 | |
5 900 ETH | $ 7 454 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2022 03:04:01 | |
24 551 720 XRP | $ 9 619 853 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 07.12.2022 03:03:32 | |
35 000 000 XRP | $ 13 713 697 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.12.2022 02:56:35 | |
5 608 005 USDT | $ 5 592 166 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 07.12.2022 02:29:40 | |
17 000 000 XRP | $ 6 652 394 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 07.12.2022 02:20:22 | |
27 736 896 XRP | $ 10 832 820 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.12.2022 02:13:11 | |
17 000 000 XRP | $ 6 669 715 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 07.12.2022 02:12:30 | |
17 000 000 XRP | $ 6 669 715 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 07.12.2022 02:00:24 | |
50 228 108 USDT | $ 50 202 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.12.2022 01:51:09 | |
1 020 BTC | $ 17 510 448 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1MwZvbcoJmjehjyi4bt3etxvTMswgHy7wr | To: 39iGApwXG7ty5Smzdb299ZA4fSwsAE2ak5 | |||
| 07.12.2022 01:51:09 | |
657 BTC | $ 11 284 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A8g3HBoH4ZucFjwfnFWDW9B3ioBhHvMp9 | To: 18cCiJNPKohQNuJNURgddqkhfnLkqPepAU | |||
| 07.12.2022 01:51:09 | |
1 498 BTC | $ 25 718 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FVp2wpt2RC1JDjC2zBMoyDHAG7CUhmRST | To: 17wBsMKfFxcvdEDpdu5mKxrg9r6Mrp31ca | |||
| 07.12.2022 01:29:11 | |
6 601 550 USDT | $ 6 627 828 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2c0a92b5fb36f843fb84d46c3d225a85cdfa7673 | |||
| 07.12.2022 01:27:47 | |
8 000 000 USDT | $ 8 039 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 01:20:35 | |
31 023 134 USDT | $ 30 889 968 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2022 01:20:24 | |
50 291 320 USDT | $ 50 075 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.12.2022 01:18:11 | |
9 406 945 USDT | $ 9 420 351 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c6a6a5a22742210cf3d8bc8e34acca9f66156d5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.12.2022 01:18:11 | |
9 403 748 USDT | $ 9 417 149 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: de26e62c2973d0721564f605aa99d3cd2102ea90 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.12.2022 01:14:35 | |
9 406 945 USDT | $ 9 464 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f5e6e4dce25c36e6df031cb8b8749e9e2342e6 | To: c6a6a5a22742210cf3d8bc8e34acca9f66156d5c | |||
| 07.12.2022 01:14:35 | |
9 403 748 USDT | $ 9 461 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 276d3ef4f08dd00f10eae1879b2f731e96231506 | To: de26e62c2973d0721564f605aa99d3cd2102ea90 | |||
| 07.12.2022 01:09:54 | |
10 000 000 USDT | $ 10 018 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2022 01:07:36 | |
10 000 000 USDT | $ 10 081 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 07.12.2022 01:05:21 | |
7 205 000 USDT | $ 7 139 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 07.12.2022 01:01:59 | |
5 000 000 USDT | $ 5 005 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.12.2022 00:59:47 | |
8 572 487 USDT | $ 8 538 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.12.2022 00:57:35 | |
5 033 846 USDC | $ 5 045 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08d7b8847ec44a480f5337ffeb8a782bd65b261a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2022 00:30:59 | |
5 000 009 USDT | $ 5 025 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2022 23:33:59 | |
726 BTC | $ 12 336 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 192Sh8L2zA7ShWGdpHqYeFjLa7vTvzG6cN | |||
| 06.12.2022 22:56:23 | |
9 999 900 USDC | $ 9 999 466 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 49f02df560448cb3f5d4a6e90c4b0406e80b0aa8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.12.2022 22:40:24 | |
50 066 692 USDT | $ 50 153 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.12.2022 22:38:33 | |
10 000 000 USDT | $ 9 978 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 22:37:45 | |
23 000 000 USDT | $ 22 949 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 06.12.2022 22:35:49 | |
458 BTC | $ 7 731 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskg0wt8wgky3ytsem96ha4vlxz6r80kflfjltsja8mf8zlr4xr8sd2rtvg | |||
| 06.12.2022 22:28:15 | |
10 000 000 USDT | $ 9 955 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 06.12.2022 22:21:48 | |
20 000 000 USDT | $ 20 063 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: THhXbceVPSmT4fzy4jQVh1TH2wDJ2AJukC | |||
| 06.12.2022 22:13:03 | |
600 BTC | $ 10 192 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ESkeMpGd94NcEqZgW3rDBC8UsfYnLVzn | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 06.12.2022 22:13:39 | |
5 216 233 USDT | $ 5 204 433 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||