Whale movements
Last update: 03.04.2026 00:40:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 12:14:43 |  |
2 304 BTC | $ 39 180 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0952hvax50qwc5glwcphpa0e73qzkn7r66vrjxeg64cnr3dvdus392a2a | |||
| 06.12.2022 12:02:06 |  |
5 002 534 USDT | $ 5 024 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TA8w5c7rMgWV2f2LABM2JGwZGPwGBfUYCZ | |||
| 06.12.2022 11:59:27 | |
300 BTC | $ 5 092 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BRPq7D9taTj147df4z9hfo6L4XUMJjQnA | To: 1nVGcgSk2MLLBh5n9msKUvbMRpkRAMPJc | |||
| 06.12.2022 11:59:27 | |
350 BTC | $ 5 941 145 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjw5tkdn2u4zwgtnw4807cxgezsn3g0znn4jr4a | |||
| 06.12.2022 11:59:27 | |
571 BTC | $ 9 690 643 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JDWuev1jKKBq5TQXASB4fEwZt4USLuyQS | |||
| 06.12.2022 11:49:52 | |
627 BTC | $ 10 704 905 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FxQPRzY7ZLdVo2EkE9K5AB9B1pFofi61s | |||
| 06.12.2022 11:49:52 | |
1 162 BTC | $ 19 845 120 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FxQPRzY7ZLdVo2EkE9K5AB9B1pFofi61s | |||
| 06.12.2022 11:46:59 |  |
6 410 000 USDC | $ 6 414 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.12.2022 11:22:06 | |
4 991 007 USDT | $ 5 030 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM9pvjEruPrrvVVSke5ucRZFetc58EgPKg | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 11:20:19 | |
441 BTC | $ 7 439 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.12.2022 11:20:19 | |
354 BTC | $ 5 970 675 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.12.2022 11:20:19 | |
2 396 BTC | $ 40 411 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7h2fmjfsgnlscvq6sjvgetmua0f3vk3pmgl25jwdmgpecpatexssdmntdy | To: bc1q6ddlqhmm8htvfdslu0s9cupc3tndauw4pj6lw809x3rrvjj2rrrqj5za5j | |||
| 06.12.2022 11:20:19 | |
2 396 BTC | $ 40 411 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hszycj506f963dz5j5kgqhwgks72quvg6deuk9drflr4z7vmlxsmrjj2y | To: bc1q7h2fmjfsgnlscvq6sjvgetmua0f3vk3pmgl25jwdmgpecpatexssdmntdy | |||
| 06.12.2022 11:20:19 | |
2 667 BTC | $ 44 994 690 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1ApEywQGbzV5e8dikrsu8J5NyYEyWsJ6b5 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.12.2022 11:20:24 | |
51 516 180 USDT | $ 51 982 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.12.2022 11:17:57 | |
10 000 000 USDT | $ 9 974 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 06.12.2022 11:17:23 | |
15 000 000 USDT | $ 15 010 106 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 11:14:45 | |
4 999 998 USDT | $ 5 008 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLbxmH2aFZfw5k58FGaTTg318KwcEHdCkM | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 11:05:47 | |
10 000 000 USDC | $ 10 065 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a58a62f1f7e4766a2dbef882dd8f3921fa5cb474 | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 06.12.2022 11:03:40 | |
1 400 BTC | $ 23 649 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qh036wf8w9huhg292aq2s4vzcr0xf9nyvygs923acxl9azpulee7qcf8j62 | |||
| 06.12.2022 10:57:23 | |
21 200 000 USDT | $ 21 228 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2022 10:55:21 | |
9 646 828 USDT | $ 9 692 573 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TKBRRUL5xYFg6xrTVxQDnP1mRfkmPNov1C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2022 10:53:51 | |
5 000 000 USDT | $ 5 021 460 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 06.12.2022 10:53:06 | |
5 000 000 USDT | $ 5 032 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 06.12.2022 10:51:57 | |
9 646 828 USDT | $ 9 740 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TKBRRUL5xYFg6xrTVxQDnP1mRfkmPNov1C | |||
| 06.12.2022 10:44:11 | |
6 000 000 USDC | $ 6 012 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fc11f97136ff284999097c0e4365a7206adc789 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 06.12.2022 10:41:30 | |
10 000 000 USDT | $ 10 013 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | |||
| 06.12.2022 10:38:11 | |
5 500 000 USDC | $ 5 506 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e505bf08c03cc0fa4e0fdfa2487e2c11085b3fd9 | |||
| 06.12.2022 10:31:11 | |
5 000 000 USDC | $ 5 031 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5210fd60a0f4af0e47f2c45cd9194dfb32e8b804 | To: 6fb3934ee371f5ea06c5f6a71cf7c7c6688fbd8d | |||
| 06.12.2022 10:16:03 | |
11 690 621 USDT | $ 11 645 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 10:04:11 | |
10 935 720 USDC | $ 10 950 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 06.12.2022 10:00:21 |  |
25 134 098 XRP | $ 9 586 066 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.12.2022 10:00:11 | |
15 000 000 USDT | $ 14 876 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 09:59:15 | |
5 500 000 USDT | $ 5 499 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJoY68nKvbm84JVQ3ycm1Mbs8sePujf3iA | To: TMSr1FwvrzyG7Ktjc7LXy1ReguihxKAJrW | |||
| 06.12.2022 09:58:35 | |
10 212 081 USDC | $ 10 307 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16503df5e96e326fadc71222a3809c5aebeb2de0 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.12.2022 09:50:11 | |
10 212 081 USDC | $ 10 127 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 16503df5e96e326fadc71222a3809c5aebeb2de0 | |||
| 06.12.2022 09:44:59 | |
6 390 936 USDT | $ 6 426 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 09:44:59 | |
7 173 284 USDT | $ 7 213 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 09:44:59 | |
7 179 721 USDT | $ 7 220 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 09:39:19 | |
479 BTC | $ 8 143 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3xgmqjgjgzqnaf9vw9xcu2lrhwmkjsxfspsrnh | To: bc1q73sll720zu0pyvwqrwxje4udzh7x7mg5wmj73q | |||
| 06.12.2022 09:32:59 | |
5 199 ETH | $ 6 506 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 06.12.2022 09:28:59 | |
5 002 ETH | $ 6 272 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3923245fab9236bc40f2e3f6953eda2547c0d01 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.12.2022 09:18:23 | |
5 002 ETH | $ 6 305 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: c3923245fab9236bc40f2e3f6953eda2547c0d01 | |||
| 06.12.2022 09:11:51 | |
475 BTC | $ 8 059 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 06.12.2022 09:11:51 | |
350 BTC | $ 5 944 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 06.12.2022 09:12:18 | |
6 200 000 USDT | $ 6 174 591 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 09:11:23 | |
7 520 998 USDT | $ 7 490 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 06.12.2022 09:05:30 | |
6 200 000 USDT | $ 6 228 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 06.12.2022 08:57:27 | |
6 200 000 USDT | $ 6 229 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 06.12.2022 08:45:47 | |
10 000 000 USDT | $ 9 919 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||