Whale movements
Last update: 03.04.2026 01:01:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 08:42:52 |  |
391 BTC | $ 6 643 142 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 06.12.2022 08:42:59 |  |
5 340 000 USDT | $ 5 334 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 06.12.2022 08:33:02 |  |
30 000 000 XRP | $ 11 433 391 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.12.2022 08:29:23 | |
10 937 736 USDT | $ 10 936 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.12.2022 08:26:35 | |
8 771 401 USDT | $ 8 769 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 06.12.2022 08:20:39 |  |
5 000 000 USDT | $ 5 019 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | To: TMbbtzPjxrJCQVCLcihBffFkh1GCWfUUdD | |||
| 06.12.2022 08:20:24 | |
51 199 784 USDT | $ 51 397 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.12.2022 08:17:11 | |
6 690 ETH | $ 8 413 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: fec8ba416015d42b09320dfeee13c3e6fb93483e | |||
| 06.12.2022 08:02:35 | |
11 009 687 USDT | $ 11 027 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 07:48:59 | |
6 999 997 USDT | $ 7 072 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 06.12.2022 07:48:11 | |
6 999 997 USDT | $ 6 988 991 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 06.12.2022 07:45:03 | |
5 000 000 USDT | $ 5 026 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TEELCesg5fuxCvj4kDghRMpNF267VH8HRM | |||
| 06.12.2022 07:43:23 | |
10 000 000 USDC | $ 10 042 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.12.2022 07:40:47 | |
8 000 000 USDC | $ 8 020 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.12.2022 07:34:03 | |
800 BTC | $ 13 730 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrSWrpx4De7eSXqtM9FRJu7kfFPF9SQrM | To: 3NAGeGyRqcM7VCQRRcffyMLC8XUPA3Nq5S | |||
| 06.12.2022 07:34:03 | |
500 BTC | $ 8 581 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrSWrpx4De7eSXqtM9FRJu7kfFPF9SQrM | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 06.12.2022 07:34:03 | |
500 BTC | $ 8 581 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrSWrpx4De7eSXqtM9FRJu7kfFPF9SQrM | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 06.12.2022 07:11:01 | |
50 000 000 XRP | $ 19 214 752 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 06.12.2022 07:01:23 | |
11 422 ETH | $ 14 347 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e7282ac3c33390aa83bd30c7010ed4c689905d8c | To: 407f74f3a9c8adcc665eafb79c67271ebf5cd59c | |||
| 06.12.2022 06:20:35 | |
33 193 738 USDT | $ 33 095 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 06:20:23 | |
20 000 000 USDT | $ 19 940 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 06:19:11 | |
6 000 ETH | $ 7 599 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.12.2022 06:00:35 | |
31 392 340 USDT | $ 31 281 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2022 06:00:11 | |
9 000 000 BUSD | $ 9 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 05:57:47 | |
9 000 000 BUSD | $ 9 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.12.2022 05:46:59 | |
15 000 000 USDT | $ 15 082 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 05:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 05:21:35 | |
25 000 000 USDT | $ 25 009 086 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 06.12.2022 05:20:24 | |
50 329 356 USDT | $ 50 310 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.12.2022 05:20:21 | |
26 534 476 XRP | $ 10 146 783 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.12.2022 05:16:03 | |
10 000 000 USDT | $ 9 983 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 05:10:30 | |
6 000 000 USDT | $ 6 041 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | |||
| 06.12.2022 05:02:15 | |
10 000 000 USDT | $ 10 087 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 06.12.2022 05:01:59 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.12.2022 04:44:52 | |
5 000 000 USDT | $ 5 026 663 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 06.12.2022 04:34:59 | |
10 000 000 USDC | $ 9 929 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.12.2022 04:32:11 | |
6 000 000 USDC | $ 6 001 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.12.2022 04:28:50 | |
5 000 000 USDT | $ 5 006 686 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 06.12.2022 04:30:27 | |
7 599 969 USDT | $ 7 619 089 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:27 | |
80 500 000 USDT | $ 80 702 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:27 | |
68 041 420 USDT | $ 68 212 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:27 | |
9 237 200 USDT | $ 9 260 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:27 | |
15 943 112 USDT | $ 15 983 222 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:11 | |
13 942 495 BUSD | $ 13 942 495 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:16:35 | |
5 078 089 USDT | $ 5 072 361 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:16:35 | |
7 000 000 USDT | $ 6 992 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:16:35 | |
5 199 980 USDT | $ 5 194 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:10:58 | |
5 000 000 USDT | $ 5 035 014 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 06.12.2022 04:01:35 | |
5 500 000 USDT | $ 5 534 047 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:01:35 | |
24 835 172 USDT | $ 24 988 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||