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