Whale movements
Last update: 03.04.2026 09:56:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2022 04:48:37 |  |
482 BTC | $ 8 145 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcy2p88pn3qkjr4jq5akyk5u4s63297agk7h2z | To: bc1qhp3n7gm8v6rqpsxxl2hke932ud8d0e45darz75 | |||
| 03.12.2022 04:13:26 | |
468 BTC | $ 8 001 534 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.12.2022 04:13:26 | |
300 BTC | $ 5 125 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 03.12.2022 04:05:27 |  |
50 000 000 USDT | $ 50 079 292 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 04:03:36 | |
6 000 000 USDT | $ 6 045 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 03.12.2022 04:02:51 | |
8 000 000 USDT | $ 8 027 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 03.12.2022 04:00:36 | |
50 000 000 USDT | $ 50 170 710 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.12.2022 03:44:47 |  |
50 000 000 USDT | $ 49 998 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.12.2022 03:43:35 | |
50 000 000 USDT | $ 50 102 080 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.12.2022 03:35:51 |  |
15 000 000 XRP | $ 5 903 846 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 03.12.2022 03:35:22 | |
15 000 000 XRP | $ 5 896 643 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 03.12.2022 03:35:10 | |
15 000 000 XRP | $ 5 896 643 | (unknown) | (unknown) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy | |||
| 03.12.2022 03:31:39 | |
6 000 000 USDT | $ 5 991 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.12.2022 03:26:44 | |
293 BTC | $ 5 006 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2022 03:14:56 | |
300 BTC | $ 5 080 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.12.2022 03:04:26 | |
297 BTC | $ 5 062 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2022 02:56:09 | |
297 BTC | $ 5 053 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.12.2022 02:00:47 | |
322 BTC | $ 5 446 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwd0fxqyh3nlux4yu56xjez742hcsvczhy4zv9ws9mrxxjfhf5x9q4aa3wc | To: bc1qva8cuujqf8phk97fsshe7zffty7d9shhzs5xyk58mfmaft8cucxqaswdap | |||
| 03.12.2022 01:36:03 | |
6 202 135 USDT | $ 6 212 757 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2022 01:12:36 | |
1 320 BTC | $ 22 469 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kZUgFdVaEke2uWWoFTiDNd9Spn2JEUrS | To: 3Cy2eVqAhpJT6ReiH21kzQcnkcbPJPtk9i | |||
| 03.12.2022 01:12:36 | |
301 BTC | $ 5 118 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr5ecxhxrc99gv79nxkxxpd9jlazk8mxzna7k3 | To: bc1qyr4pwv4pz3ww45gt0cqlctjldmj45wlul3xukj | |||
| 03.12.2022 01:00:09 | |
9 784 563 USDT | $ 9 786 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | |||
| 03.12.2022 00:59:57 | |
9 784 000 USDT | $ 9 785 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 03.12.2022 00:41:00 | |
23 000 000 XRP | $ 9 108 626 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 03.12.2022 00:32:00 | |
38 000 000 XRP | $ 15 032 248 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 03.12.2022 00:30:21 | |
38 000 000 XRP | $ 15 019 580 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 03.12.2022 00:30:02 | |
143 000 000 XRP | $ 56 521 052 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 03.12.2022 00:15:36 | |
300 BTC | $ 5 130 303 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.12.2022 00:15:36 | |
552 BTC | $ 9 435 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqdgl808u500yvnkl0t9ducmwzuz8tyy5nh5uj | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 02.12.2022 23:56:49 | |
594 BTC | $ 10 056 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 02.12.2022 23:56:49 | |
626 BTC | $ 10 604 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 02.12.2022 23:56:49 | |
1 479 BTC | $ 25 055 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333EGqwanRKmWawTgT3rZdJewVdZUfKVD8 | To: 3DFBj5JxFWanf7QvQMaiBz2iJhRubS5HPj | |||
| 02.12.2022 23:46:51 | |
37 921 620 USDT | $ 38 034 900 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 23:45:57 | |
14 249 641 USDT | $ 14 288 635 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.12.2022 23:44:47 | |
6 395 014 USDT | $ 6 419 963 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 23:43:11 | |
6 395 014 USDT | $ 6 438 335 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 02.12.2022 23:42:11 | |
8 062 688 USDT | $ 8 044 190 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.12.2022 23:36:47 | |
7 643 673 USDT | $ 7 661 089 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 02.12.2022 23:30:23 | |
10 004 291 BUSD | $ 10 004 291 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 23:05:42 | |
10 000 000 USDT | $ 9 991 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | |||
| 02.12.2022 23:03:47 | |
5 000 001 USDT | $ 5 020 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 23:02:35 | |
5 000 001 USDT | $ 5 004 384 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.12.2022 22:58:35 | |
300 BTC | $ 5 116 926 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 02.12.2022 22:55:06 | |
6 000 000 USDT | $ 5 981 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAkNQJTZooA7krjhUgnUv9j3Npe4bYApby | To: TT1VqH1b7Ua6cuwvyauPZ8D5cXqiMTLbP9 | |||
| 02.12.2022 22:45:29 | |
350 BTC | $ 5 960 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EaAvPHKqFu3YgmUems6orKWZgTV8xdzGJ | To: bc1qkcaf65u7jlewzw4ajmhf50hpjgh7nag4mvwjmy | |||
| 02.12.2022 22:45:29 | |
1 135 BTC | $ 19 328 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BqwqzsjCpBk2mRvUDe3EUCNzcktvy5a84 | To: 172ZYRH5e5ZSXUqX27vsM6o7PmBsMeyvHo | |||
| 02.12.2022 22:45:29 | |
2 911 BTC | $ 49 577 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KxsYpVXajY5pTWMPp3dtRYFxmKZmHWksg | To: 1A95ZVZxE9eKvWjzu5BjBF3uSx4zvHwPjB | |||
| 02.12.2022 22:45:29 | |
2 794 BTC | $ 47 586 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14yPuBPGcDQwD3dcedchnuWnncWAQb3Wxz | To: 137LHLAbnBMj8yswQ3HebkJ9NKg2barW66 | |||
| 02.12.2022 22:29:00 | |
6 160 000 USDT | $ 6 222 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 02.12.2022 22:28:30 | |
4 999 999 USDT | $ 5 050 780 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||