Whale movements
Last update: 03.04.2026 02:32:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 00:06:51 |  |
1 214 BTC | $ 20 607 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 677 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qm8mSfu6Z1zbRcma7vxdUZgZCpbPkUCz2 | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 217 BTC | $ 20 747 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KhqATuXm5DzibgfisN1MhJpWYG7q7nEh | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 677 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXoS43zWX6NGjvGGmTBYvVnCzNNcgqn76 | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 677 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzM8DQVvVr5Dh8YUPffbsesB4JrDZgJjv | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 679 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEJP9uAQfghdDeHXVx7uCTcB2H3xjeZgd | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 214 BTC | $ 20 696 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuHr5xLPiRY5Zo9ruhUVBz7qy1TCqC217 | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 677 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PMgbsYasLaNdGaFxCQ7QZdiWucPmisDyb | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 214 BTC | $ 20 696 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LFEdsZj3YPcE5Dx9TMQPN9pDvtTKf3oB | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:00:58 | |
1 214 BTC | $ 20 696 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CuPnFT41BLXxiT3K2cUHgunkudJBQejtP | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:00:58 | |
1 214 BTC | $ 20 696 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39voMkVPa84NZSDrCFF6QojJK7yUFFtJQM | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 677 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmXVUTFQDaREfJh3c6oUgtSvN8jKSLJDX | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 220 BTC | $ 20 791 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39tnuTThHtaq1Kmw6cffaYpJnKxFd4k8UG | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 679 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pq6AU4upb9Jwop72kqoFWSZphVFJqkuj9 | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 214 BTC | $ 20 696 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnKBzPEeAdWKs1vsdbJPwLWfXmNF94K5C | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 679 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 213 BTC | $ 20 677 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | |||
| 06.12.2022 00:00:58 | |
1 217 BTC | $ 20 747 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | |||
| 05.12.2022 23:49:45 |  |
20 000 000 USDT | $ 20 017 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 05.12.2022 23:44:18 | |
19 000 000 USDT | $ 19 042 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 05.12.2022 23:42:24 | |
25 140 000 USDT | $ 25 139 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 05.12.2022 23:40:59 |  |
8 500 000 USDT | $ 8 455 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 23:40:23 | |
6 500 000 USDT | $ 6 496 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 23:22:42 | |
9 999 900 USDT | $ 10 009 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 23:19:54 | |
25 139 900 USDT | $ 25 003 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 05.12.2022 23:13:35 | |
2 651 BTC | $ 44 819 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6lud0jspt52hpn48w8jr72rymysfw9nkekj5tn9uz9lacvhc53vs24qj5a | To: bc1q4ehmv4pepvpx3l9vd4uq84502232y4w228hhar3xwwag78lcv7jqany4qe | |||
| 05.12.2022 23:13:35 | |
2 651 BTC | $ 44 819 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7m649nkvhhdxzks2guvglwy5fdlk6u72xvgjt73pxfra0eahhssdg94tn | To: bc1q6lud0jspt52hpn48w8jr72rymysfw9nkekj5tn9uz9lacvhc53vs24qj5a | |||
| 05.12.2022 23:09:12 | |
10 769 900 USDT | $ 10 764 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 05.12.2022 23:08:12 | |
14 500 000 USDT | $ 14 545 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.12.2022 23:06:12 | |
5 500 000 USDT | $ 5 534 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 05.12.2022 23:05:42 | |
9 000 000 USDT | $ 9 062 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 05.12.2022 23:03:06 | |
5 327 500 USDT | $ 5 315 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 05.12.2022 23:02:45 | |
7 481 317 USDT | $ 7 547 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 05.12.2022 23:01:23 | |
8 000 000 USDT | $ 7 954 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 22:49:31 | |
391 BTC | $ 6 621 293 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.12.2022 22:43:35 | |
6 900 114 BUSD | $ 6 900 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2022 22:40:59 | |
5 130 563 BUSD | $ 5 130 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.12.2022 22:40:35 | |
34 019 536 BUSD | $ 34 019 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2022 22:40:30 |  |
26 144 890 XRP | $ 10 107 506 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.12.2022 22:40:24 | |
51 330 548 USDT | $ 51 293 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.12.2022 22:37:47 | |
7 000 000 USDT | $ 7 035 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 22:37:45 | |
8 000 000 USDT | $ 8 040 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.12.2022 22:36:33 | |
8 000 000 USDT | $ 7 939 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 05.12.2022 22:33:23 | |
5 130 563 BUSD | $ 5 130 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 05.12.2022 22:22:47 | |
5 130 560 BUSD | $ 5 130 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 05.12.2022 22:19:33 | |
501 BTC | $ 8 457 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | To: bc1qk0pzh3a9jkyvfj2rf37pnnj4unk04yr6n8zsj7mf4jn7ptrdme7s2fcu3r | |||
| 05.12.2022 22:19:33 | |
594 BTC | $ 10 021 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37f6mrM598Q6Yu6kgzusP3mi5jthrXKBiF | To: 3FHCPwu96PhypEZhFaEy5RZDoh59M5hdS5 | |||
| 05.12.2022 22:19:33 | |
859 BTC | $ 14 499 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QM8gWsTzYixqA9FecbxRykMXPzGfZ4eVb | To: 3DXT97MuzFRgRh4EDRvQFNRgu92tbD1aYP | |||
| 05.12.2022 22:19:33 | |
328 BTC | $ 5 541 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M8WWspeeVCTvE1Jx5Parb2cGE3teV8hXk | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 05.12.2022 22:19:33 | |
2 001 BTC | $ 33 768 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExSr9djAasFx17bTz7fHfk3BWhL65A4dn | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||