Whale movements
Last update: 03.04.2026 06:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 03:40:22 |  |
25 177 552 XRP | $ 9 826 844 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.12.2022 03:23:47 |  |
5 611 819 USDT | $ 5 656 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e04c6e8d1c67a888feb69617726d3382010341b | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 05.12.2022 03:07:47 |  |
718 BTC | $ 12 391 672 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.12.2022 03:07:47 | |
454 BTC | $ 7 839 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qey60us5ncmzw5ruzxtyvzfwtgcy8p4jymzju09v8yrewftvjz27qhhdsvj | To: bc1qj7h90kxqxun6ca693l4lzme2vf0wqa62jamp2azxrkcsvsklyllsz86k3f | |||
| 05.12.2022 03:07:35 | |
5 611 819 USDT | $ 5 612 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 6e04c6e8d1c67a888feb69617726d3382010341b | |||
| 05.12.2022 02:58:59 | |
9 000 000 USDC | $ 8 990 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.12.2022 02:57:11 | |
9 000 016 USDC | $ 8 993 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 05.12.2022 02:47:09 | |
349 BTC | $ 6 027 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.12.2022 02:04:11 | |
9 041 907 USDT | $ 9 042 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 01:54:39 | |
717 BTC | $ 12 387 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.12.2022 01:30:54 |  |
5 217 899 USDT | $ 5 191 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 04.12.2022 23:40:30 | |
25 551 668 XRP | $ 9 984 601 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.12.2022 22:59:33 | |
8 435 000 USDT | $ 8 449 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 22:54:47 | |
8 198 302 USDT | $ 8 167 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.12.2022 22:49:48 | |
10 000 000 USDT | $ 9 916 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 22:46:09 | |
5 805 000 USDT | $ 5 794 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXC8DspY8KGty8EX9bxFMUqdSewawmEpuF | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 04.12.2022 22:45:02 | |
15 000 000 XRP | $ 5 888 450 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 04.12.2022 22:34:43 | |
6 154 BTC | $ 104 774 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ej4nbM3nk16QmvyCMrKbBrTX7zjvnThtx | |||
| 04.12.2022 22:31:30 | |
25 000 000 XRP | $ 9 777 253 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 04.12.2022 22:31:22 | |
25 000 000 XRP | $ 9 777 253 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.12.2022 22:30:52 | |
15 000 000 XRP | $ 5 878 329 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.12.2022 22:30:42 | |
47 611 588 XRP | $ 18 658 436 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 04.12.2022 22:30:31 | |
35 000 000 XRP | $ 13 716 100 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.12.2022 22:30:11 | |
15 000 000 XRP | $ 5 878 329 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.12.2022 22:30:02 | |
22 100 000 XRP | $ 8 669 153 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 04.12.2022 22:29:20 | |
15 000 000 XRP | $ 5 884 041 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.12.2022 22:28:15 | |
8 000 000 USDT | $ 8 043 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 22:27:30 | |
7 000 000 USDT | $ 7 022 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 22:25:51 | |
9 200 000 USDT | $ 9 140 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQD5QD9kt532B9niqLkCvEccDkajPX6VKG | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 22:17:21 | |
9 830 386 USDT | $ 9 744 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 04.12.2022 22:16:15 | |
5 999 000 USDT | $ 6 004 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUfdE7QP3Cpb11Rthjgg2sV23M6jcpPHEJ | To: TAXJTCTrZ8mPK9tT9NwomPZR7XrCjM55Uf | |||
| 04.12.2022 22:16:09 | |
5 999 000 USDT | $ 6 004 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | To: TUfdE7QP3Cpb11Rthjgg2sV23M6jcpPHEJ | |||
| 04.12.2022 22:14:00 | |
11 000 000 USDT | $ 10 956 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 22:12:45 | |
10 220 000 USDT | $ 10 241 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | To: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ | |||
| 04.12.2022 22:04:21 | |
11 000 000 USDT | $ 11 005 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | To: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | |||
| 04.12.2022 21:56:33 | |
5 020 000 USDT | $ 5 021 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 20:21:11 | |
15 000 000 XRP | $ 5 890 597 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 04.12.2022 20:09:43 | |
2 782 BTC | $ 47 596 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g97f4sxc79eujv6v369apu6tjs3kru799ua9pn58xyvja3y5tvqsmnjyy | To: bc1qy3552n7a8d5w8jxsl9dgdg0ksct0vxnuxlapuu25tkvyds6kmlvspnwljg | |||
| 04.12.2022 19:21:57 | |
528 BTC | $ 9 083 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfq65jm67zqfjpn64jpdvagect8gtg3gmtacz4 | |||
| 04.12.2022 19:12:12 | |
7 664 637 USDT | $ 7 716 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | |||
| 04.12.2022 19:10:57 | |
7 010 000 USDT | $ 7 079 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 04.12.2022 19:01:42 | |
5 000 000 USDT | $ 5 040 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 18:24:27 | |
7 840 000 USDT | $ 7 917 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 18:17:24 | |
6 300 000 USDT | $ 6 267 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 18:02:00 | |
5 900 000 USDT | $ 5 895 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 17:53:15 | |
401 BTC | $ 6 819 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14JEmXhzkCAHi3Wwymw1BYjdyZfGz27YCS | To: 1LxQ9EebuirsxZbNT6GEyAu6FLfN4WzxHN | |||
| 04.12.2022 17:53:15 | |
1 605 BTC | $ 27 288 914 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qz88xdraxv58dudtph9v866kh65q0eepgsw2rfj | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.12.2022 17:22:59 | |
14 041 498 BUSD | $ 14 041 498 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.12.2022 16:46:46 | |
2 793 BTC | $ 47 309 064 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qrfwds4vk0fra2cautr4050wh0qmf83wxl74ufmt2lq7nks60v76qk8yrfx | To: bc1q3g97f4sxc79eujv6v369apu6tjs3kru799ua9pn58xyvja3y5tvqsmnjyy | |||
| 04.12.2022 16:46:46 | |
1 611 BTC | $ 27 292 732 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qz88xdraxv58dudtph9v866kh65q0eepgsw2rfj | |||