Whale movements

Last update: 03.04.2026 05:20:57
Transaction date Blockchain Amount Amount USD From To
05.12.2022 12:10:05 bitcoin 2 695 BTC $ 46 961 850 unknown (unknown) unknown (unknown)
Type: transfer From: bc1q4fhnpue5nukp8yl2fag44cdljq4g4dgulj8qhh986nms99c5uyrq8kuwse To: bc1qv72h3dz8whglxt2pc3p9tmp3fljrj6rzds5r9t7e9c6d5rl9xj7sh75stl
05.12.2022 12:07:35 ethereum 7 664 577 USDT $ 7 705 183 unknown (unknown) unknown (unknown)
Type: transfer From: ba12222222228d8ba445958a75a0704d566bf2c8 To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4
05.12.2022 12:05:15 tron 5 500 000 USDT $ 5 529 220 unknown (unknown) unknown (unknown)
Type: transfer From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t
05.12.2022 12:01:09 tron 6 099 900 USDT $ 6 097 917 unknown (unknown) unknown (unknown)
Type: transfer From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk
05.12.2022 12:00:24 tron 5 008 400 USDT $ 5 006 772 unknown (unknown) unknown (unknown)
Type: transfer From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t
05.12.2022 11:56:18 tron 31 459 798 USDT $ 31 414 520 unknown (unknown) unknown (unknown)
Type: transfer From: TYZtFq1ukbYL2SKN3LNx4hEU6xU88i6bFq To: TQqpfN3DzMW8bREgUSQ5mLMYALdwzXEy5J
05.12.2022 11:54:41 bitcoin 336 BTC $ 5 824 317 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qlsyclpmaksa9pmd46knprhwra3nu20xczdrwng To: bc1q5rvt9g2kz4plejh3ukpnr87x09uqte80v9t6rw
05.12.2022 11:49:35 ethereum 4 999 999 USDT $ 5 003 485 Kraken (exchange) Kraken (exchange)
Type: transfer From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
05.12.2022 11:44:35 ethereum 5 000 000 USDT $ 5 039 188 unknown (unknown) unknown (unknown)
Type: transfer From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
05.12.2022 11:42:03 tron 7 986 751 USDT $ 7 985 198 unknown (unknown) unknown (unknown)
Type: transfer From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG
05.12.2022 11:33:15 tron 10 500 000 USDT $ 10 442 559 unknown (unknown) unknown (unknown)
Type: transfer From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM To: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz
05.12.2022 11:30:21 tron 20 000 000 USDT $ 20 040 712 unknown (unknown) unknown (unknown)
Type: transfer From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL
05.12.2022 11:20:45 tron 7 575 000 USDT $ 7 599 282 unknown (unknown) unknown (unknown)
Type: transfer From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv To: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM
05.12.2022 11:14:59 ethereum 5 700 ETH $ 7 399 452 unknown (unknown) unknown (unknown)
Type: transfer From: cffad3200574698b78f32232aa9d63eabd290703 To: 46340b20830761efd32832a74d7169b29feb9758
05.12.2022 11:10:47 ethereum 15 000 000 USDT $ 14 985 846 unknown (unknown) unknown (unknown)
Type: transfer From: a29e963992597b21bcdcaa969d571984869c4ff5 To: c333e80ef2dec2805f239e3f1e810612d294f771
05.12.2022 11:03:23 ethereum 6 000 000 USDT $ 6 030 564 unknown (unknown) unknown (unknown)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 61068260b807edc19bb34756db7f5de0c1f56f34
05.12.2022 10:51:09 tron 6 100 000 USDT $ 6 131 517 unknown (unknown) unknown (unknown)
Type: transfer From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M
05.12.2022 10:54:11 ethereum 24 020 000 USDT $ 24 240 792 unknown (unknown) unknown (unknown)
Type: transfer From: cffad3200574698b78f32232aa9d63eabd290703 To: 46340b20830761efd32832a74d7169b29feb9758
05.12.2022 10:51:40 ripple 30 000 000 XRP $ 11 758 590 bitstamp (exchange) bitstamp (exchange)
Type: transfer From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv
05.12.2022 10:44:06 tron 7 000 000 USDT $ 6 991 282 unknown (unknown) unknown (unknown)
Type: transfer From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF To: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv
05.12.2022 10:43:17 bitcoin 954 BTC $ 16 615 573 unknown (unknown) unknown (unknown)
Type: transfer From: 3GFdbfrJhsCcj7DYb8dz7uvLWfomzu7rZT To: 3Pt5XL9qPsetKwvjMDWjYtDRTH3HNkNVby
05.12.2022 10:43:17 bitcoin 400 BTC $ 6 966 191 unknown (unknown) unknown (unknown)
Type: transfer From: 3GFdbfrJhsCcj7DYb8dz7uvLWfomzu7rZT To: 3MJit1L9bveSx3kAESxBq5PWWijGLtSstF
05.12.2022 10:36:59 ethereum 13 538 699 BUSD $ 13 538 699 unknown (unknown) unknown (unknown)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
05.12.2022 10:33:47 ethereum 14 819 266 USDT $ 14 733 377 Binance (exchange) unknown (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: a89891f90c26a1d992f658d755a9ed32b196f6da
05.12.2022 10:22:42 tron 6 414 766 USDT $ 6 379 753 unknown (unknown) Binance (exchange)
Type: transfer From: TXBmK5YNdCFW47vAu91QcNrVTvKhaZx7rt To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv
05.12.2022 10:22:24 tron 6 365 943 USDT $ 6 331 196 unknown (unknown) unknown (unknown)
Type: transfer From: TULgUdzu2imdSDeNsvthR82omooTQDF9oM To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv
05.12.2022 10:16:23 ethereum 7 837 396 USDT $ 7 797 489 unknown (unknown) unknown (unknown)
Type: transfer From: ba12222222228d8ba445958a75a0704d566bf2c8 To: 795fd0c1fa746b83ee568544a6f3e67c091c8954
05.12.2022 10:11:30 tron 5 961 370 USDT $ 5 958 562 unknown (unknown) unknown (unknown)
Type: transfer From: TWE2Prp9ce6uJVkabokUkDhymFJuQ22f8Z To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF
05.12.2022 10:11:00 tron 10 000 000 USDT $ 9 995 290 unknown (unknown) unknown (unknown)
Type: transfer From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
05.12.2022 10:09:36 tron 5 000 000 USDT $ 5 025 231 Bitfinex (exchange) unknown (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum
05.12.2022 10:04:47 ethereum 7 994 400 USDC $ 7 995 824 unknown (unknown) unknown (unknown)
Type: transfer From: 7277b62407d58408177bc75c09ebc466dbe64be0 To: 57d453c7511ffa4ca522498cfb106837365f1b45
05.12.2022 10:03:47 ethereum 7 994 400 USDC $ 7 966 579 unknown (unknown) unknown (unknown)
Type: transfer From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 To: 7277b62407d58408177bc75c09ebc466dbe64be0
05.12.2022 10:00:47 ethereum 31 404 522 USDT $ 31 293 118 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
05.12.2022 09:48:41 bitcoin 358 BTC $ 6 231 825 unknown (unknown) unknown (unknown)
Type: transfer From: 1Ema5TrbgRVAPNsNcJwgcRCCbw7f1HVZb9 To: 1DbfeWPeYJSBkanxv8cCH85UbvXd4gT4oj
05.12.2022 09:48:41 bitcoin 4 874 BTC $ 84 851 370 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qf62cwqgwndw5mq9rwzkts83n4wlnzs0g5w9k45 To: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88
05.12.2022 09:48:41 bitcoin 538 BTC $ 9 372 393 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h To:
05.12.2022 09:35:11 ethereum 9 933 746 USDT $ 9 941 995 unknown (unknown) unknown (unknown)
Type: transfer From: ba12222222228d8ba445958a75a0704d566bf2c8 To: e9cbfec52ef797624ed941b0ed157607560f5167
05.12.2022 09:30:35 ethereum 20 166 756 USDT $ 20 276 072 Binance (exchange) Binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
05.12.2022 09:30:35 ethereum 11 102 817 USDT $ 11 163 000 Binance (exchange) Binance (exchange)
Type: transfer From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b To: 28c6c06298d514db089934071355e5743bf21d60
05.12.2022 09:30:23 ethereum 12 273 433 BUSD $ 12 273 433 Binance (exchange) Binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
05.12.2022 09:26:47 ethereum 9 789 985 BUSD $ 9 789 985 Binance (exchange) unknown (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f584f8728b874a6a5c7a8d4d387c9aae9172d621
05.12.2022 09:24:47 ethereum 12 506 371 USDT $ 12 522 774 unknown (unknown) Bitfinex (exchange)
Type: transfer From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec
05.12.2022 09:21:47 ethereum 12 506 371 USDT $ 12 544 799 unknown (unknown) unknown (unknown)
Type: transfer From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c
05.12.2022 09:20:24 tron 51 804 470 USDT $ 52 116 160 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
05.12.2022 09:20:21 ripple 28 091 736 XRP $ 11 050 717 (unknown) (unknown)
Type: transfer From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
05.12.2022 09:18:11 ethereum 12 506 371 USDT $ 12 576 318 unknown (unknown) unknown (unknown)
Type: transfer From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7
05.12.2022 09:15:12 ripple 32 000 000 XRP $ 12 606 459 bitstamp (exchange) bitstamp (exchange)
Type: transfer From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv
05.12.2022 09:06:35 ethereum 9 756 318 USDT $ 9 789 164 unknown (unknown) unknown (unknown)
Type: transfer From: ba12222222228d8ba445958a75a0704d566bf2c8 To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4
05.12.2022 09:01:11 ethereum 6 000 000 USDC $ 6 013 662 unknown (unknown) Bitmex (exchange)
Type: transfer From: f673f04a1985e5990350c0e5bd9b6fe5b7834554 To: fb8131c260749c7835a08ccbdb64728de432858e
05.12.2022 09:00:47 ethereum 8 153 324 USDT $ 8 180 773 Binance (exchange) Binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60