Whale movements
Last update: 03.04.2026 02:11:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 04:00:59 |  |
66 304 944 BUSD | $ 66 304 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 03:56:33 |  |
9 000 000 USDT | $ 8 917 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 06.12.2022 03:34:59 |  |
331 BTC | $ 5 695 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.12.2022 03:29:42 | |
1 964 997 600 USDT | $ 1 952 236 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 06.12.2022 03:29:11 | |
7 014 777 USDT | $ 6 969 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b2196489149df56492e9e526007d505464874cb | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 06.12.2022 03:24:19 | |
620 BTC | $ 10 604 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.12.2022 03:23:54 | |
703 BTC | $ 11 922 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj32azg4afw63lmeuy7hnyrxt6ul8n5zus5c9ee5stt8q90w3q44qdy93xn | To: bc1q3hyu6kqdncds6hg9xazsnzdqqghwu3p426xdsagfnuew5mu8tgnspu27el | |||
| 06.12.2022 03:23:54 | |
500 BTC | $ 8 484 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.12.2022 03:23:35 | |
7 014 777 USDT | $ 7 033 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 5b2196489149df56492e9e526007d505464874cb | |||
| 06.12.2022 03:15:10 |  |
21 700 000 XRP | $ 8 411 653 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 06.12.2022 03:02:11 | |
25 069 060 XRP | $ 9 717 282 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 06.12.2022 03:00:24 | |
293 BTC | $ 5 004 026 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D | |||
| 06.12.2022 02:59:32 | |
35 000 000 XRP | $ 13 629 832 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.12.2022 02:46:21 | |
13 000 000 XRP | $ 5 056 877 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 06.12.2022 02:41:30 | |
40 000 000 USDT | $ 39 953 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 02:38:09 | |
493 BTC | $ 8 382 290 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KxGfv2q1aB991EoQMi3njtAauAtmZxQa7 | |||
| 06.12.2022 02:36:36 | |
40 000 000 USDT | $ 39 990 210 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.12.2022 02:22:47 | |
40 000 000 USDT | $ 39 961 356 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.12.2022 02:22:23 | |
40 000 000 USDT | $ 39 991 500 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.12.2022 02:18:33 | |
70 000 000 USDT | $ 69 815 570 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2022 02:16:47 | |
70 000 000 USDT | $ 70 105 260 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.12.2022 02:11:47 | |
15 000 000 USDC | $ 15 030 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.12.2022 02:09:11 | |
12 669 353 USDC | $ 12 691 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.12.2022 02:02:39 | |
453 BTC | $ 7 661 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LeJVCMzE69a6MWfQcXSCaKfBZ7dFPwuJz | |||
| 06.12.2022 01:53:53 | |
658 BTC | $ 11 180 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JHB3de5aDmNQgH1DKNcFzXcKQ9bcGiUwq | To: 1A8g3HBoH4ZucFjwfnFWDW9B3ioBhHvMp9 | |||
| 06.12.2022 01:46:49 | |
8 443 BTC | $ 143 154 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E17Aq4gnyqhSbLcKGAhVFDxtgzPUFoeEH | To: 1BKhuyvbovFPk4Mstb3KRdQbUe8tnmwvBp | |||
| 06.12.2022 01:46:49 | |
11 920 BTC | $ 202 100 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LrCpC72REDVUXYhZqVE43tAwK3T7VVwRd | To: 1LTB1Xs6LDeoxaPGMZ8onw8rxVAL3KA9Mn | |||
| 06.12.2022 01:46:19 | |
904 BTC | $ 15 362 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Dvhe8ctMvVQhoWGr2YbrGnDfsLQXVp32 | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 06.12.2022 01:46:19 | |
885 BTC | $ 15 044 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15P56vr3v1j1hv8uN7C1LEH9mwMVfAZAEH | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 06.12.2022 01:46:19 | |
1 695 BTC | $ 28 795 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NpY3XR2VkUMF7kmBtGy7yFuR6nzwNDwX4 | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 06.12.2022 01:46:19 | |
1 712 BTC | $ 29 087 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVUVstWwFdNk7NiKAMmv6jfbSJem6HZ4m | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 06.12.2022 01:46:19 | |
2 885 BTC | $ 49 020 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A95ZVZxE9eKvWjzu5BjBF3uSx4zvHwPjB | To: 1LUtx8fnJXY4SkCC3gNqUqejkMDH9p4SSw | |||
| 06.12.2022 01:42:20 | |
415 BTC | $ 7 066 639 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.12.2022 01:42:20 | |
2 409 BTC | $ 41 038 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ehmv4pepvpx3l9vd4uq84502232y4w228hhar3xwwag78lcv7jqany4qe | To: bc1q3hszycj506f963dz5j5kgqhwgks72quvg6deuk9drflr4z7vmlxsmrjj2y | |||
| 06.12.2022 01:42:31 | |
67 500 000 XRP | $ 26 436 834 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.12.2022 01:20:22 | |
25 876 406 XRP | $ 10 107 614 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.12.2022 01:10:47 | |
11 354 039 USDT | $ 11 312 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 06.12.2022 00:30:23 | |
14 999 997 BUSD | $ 14 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.12.2022 00:11:59 | |
7 994 332 USDT | $ 7 938 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | To: fd49f5550b0a26813b851189a794a4b82d2847bb | |||
| 06.12.2022 00:06:51 | |
1 214 BTC | $ 20 607 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6mP5BMnJ25emc1KdkWTrFiJpGKsqg9ai | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:06:51 | |
1 213 BTC | $ 20 590 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31utzTQJwe3zFF91rdrFPXNoJdZo4z3KSb | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:06:51 | |
1 213 BTC | $ 20 590 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pADVH19JNCAXiNEsRt9SZMwwdkifqGkb | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:06:51 | |
1 213 BTC | $ 20 590 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zWnjBDWAf5DdHtDkm2oxGskcTy98xLCK | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:06:51 | |
1 214 BTC | $ 20 597 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PR8MM2ogtEXAb2x8HXhB1ezqC2jh1ssN | To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | |||
| 06.12.2022 00:06:51 | |
1 214 BTC | $ 20 597 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qr4iu6cKbXqR2bSnWnKsF91EyiPosbur | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:06:51 | |
1 214 BTC | $ 20 597 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EW7oakC5nYMBUWrhH88a7QfaKff1oCsd6 | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:06:51 | |
1 214 BTC | $ 20 597 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YYwEiHcLuNfg8JNiMkuZirMSA5McKgCt | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:06:51 | |
1 213 BTC | $ 20 590 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327fyF2XrbV1gnT9tcrxLDswvSHbun7XSL | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:06:51 | |
1 214 BTC | $ 20 597 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZQi4QB5wW665svScDu6vADGR3D73DaAf | To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | |||
| 06.12.2022 00:06:51 | |
1 214 BTC | $ 20 597 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4a9mg6asy48aachqs3njfh58wf8jrphcx5hvtusvuvmygehsdvtqmeh83s | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||