Whale movements
Last update: 03.04.2026 11:40:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 22:27:12 |  |
10 010 000 USDT | $ 10 018 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 02.12.2022 22:24:42 |  |
300 BTC | $ 5 128 734 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Dk2HWpcofdFsMaxeQ1cMYHSfcGLCq34ov | |||
| 02.12.2022 22:24:42 | |
650 BTC | $ 11 112 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 02.12.2022 22:24:42 | |
450 BTC | $ 7 693 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cd3DqiXjtE2jUuUzVzB6AzFwi4NepkXsn | To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | |||
| 02.12.2022 22:24:42 | |
321 BTC | $ 5 480 222 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.12.2022 22:24:42 | |
713 BTC | $ 12 181 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | To: 1LfkbvGZycQpY1TCA3rppccTrUvQTPMzZB | |||
| 02.12.2022 22:17:50 |  |
41 658 908 XRP | $ 16 404 062 | (unknown) | ripple (other) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv | |||
| 02.12.2022 22:17:42 | |
10 595 000 USDT | $ 10 624 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TEct3g38GMKe2Wrv5R8KNDCFgcvfQ4zjZi | |||
| 02.12.2022 22:13:21 | |
17 840 000 USDT | $ 17 827 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 02.12.2022 22:10:47 |  |
5 000 016 USDT | $ 5 029 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.12.2022 21:58:47 | |
5 000 000 USDT | $ 5 010 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.12.2022 21:54:23 | |
5 000 016 USDT | $ 5 016 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.12.2022 21:44:41 | |
13 778 986 XRP | $ 5 410 573 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 02.12.2022 21:43:47 | |
10 610 885 USDT | $ 10 611 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 21:34:12 | |
3 559 BTC | $ 60 649 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K | To: 16j6EwEzSGV93xdSetuG1WRfKYLukbJQxm | |||
| 02.12.2022 21:13:19 | |
820 BTC | $ 13 852 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MR2b3sjNDu8SdS4SBMFiuk7fNDKwYnsiE | To: 3BckAuPxJXzujCFg8zqHyhkYVeayLKo9cz | |||
| 02.12.2022 21:13:19 | |
629 BTC | $ 10 635 997 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MR2b3sjNDu8SdS4SBMFiuk7fNDKwYnsiE | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 02.12.2022 21:13:19 | |
404 BTC | $ 6 823 178 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3NUpAVnXcvei42k2Q6hrriVRCmdMEteF3k | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 02.12.2022 21:01:59 | |
7 104 PAXG | $ 12 714 971 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.12.2022 20:59:11 | |
8 327 331 USDT | $ 8 320 371 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.12.2022 20:54:23 | |
7 634 515 USDT | $ 7 656 317 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 02.12.2022 20:50:23 | |
25 000 000 USDT | $ 25 191 936 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 02.12.2022 20:43:09 | |
480 BTC | $ 8 200 072 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 02.12.2022 20:41:59 | |
7 661 545 USDT | $ 7 713 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 02.12.2022 20:21:11 | |
7 227 890 USDT | $ 7 160 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.12.2022 20:20:22 | |
27 501 524 XRP | $ 10 789 455 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.12.2022 20:11:23 | |
10 000 000 USDT | $ 10 018 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | |||
| 02.12.2022 20:09:59 | |
10 000 000 USDT | $ 10 036 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: f7a7360daa1208af404335a826d055d80fb2aab1 | |||
| 02.12.2022 20:08:23 | |
5 106 637 USDT | $ 5 095 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: e784b9c00308fb759b2017c3807e12dcfa6387c3 | |||
| 02.12.2022 20:03:06 | |
325 BTC | $ 5 544 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 02.12.2022 20:02:42 | |
5 194 925 USDT | $ 5 192 283 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.12.2022 20:01:20 | |
295 BTC | $ 5 026 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9020xphp6ukc4j72hy52gk2nxujwt4kr8dq6eu | |||
| 02.12.2022 20:01:20 | |
500 BTC | $ 8 519 446 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 02.12.2022 19:58:48 | |
4 992 BTC | $ 84 790 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: bc1qf62cwqgwndw5mq9rwzkts83n4wlnzs0g5w9k45 | |||
| 02.12.2022 19:57:50 | |
309 BTC | $ 5 281 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99vh0j5z2tn50wchlac763sm4m44vvfhxl6szj | To: 1Kcrm4Cj44Lg2E5ieoQdrr7UoPB7hH8uhX | |||
| 02.12.2022 19:39:48 | |
5 194 925 USDT | $ 5 180 769 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.12.2022 19:17:18 | |
295 BTC | $ 5 001 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndgn9rkqd92t2r74cmneferqn0kl2a6t6fdl98 | |||
| 02.12.2022 19:17:18 | |
4 995 BTC | $ 84 708 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 02.12.2022 19:17:18 | |
1 079 BTC | $ 18 293 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65r5gxzhlsewksmdscycew26dp2lgxy5mzwyf69hlng3pmgyn85qet9ea5 | |||
| 02.12.2022 19:13:42 | |
65 000 000 XRP | $ 25 589 240 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.12.2022 19:10:59 | |
5 267 769 BUSD | $ 5 267 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f77c085db170042242fab197e11d16bd5a96297 | To: 07d54f8a697df650b896c32bcfa00287681ab8b2 | |||
| 02.12.2022 19:09:04 | |
295 BTC | $ 5 040 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 02.12.2022 19:09:04 | |
700 BTC | $ 11 959 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqdgl808u500yvnkl0t9ducmwzuz8tyy5nh5uj | |||
| 02.12.2022 19:00:35 | |
30 119 808 USDT | $ 30 264 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2022 18:58:11 | |
9 809 110 BUSD | $ 9 809 110 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.12.2022 18:55:51 | |
2 801 BTC | $ 47 400 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnz0dd86c9t5vrf30v3a8ln4qkugaav3laa88f048605vertdgyqszh06q | To: bc1qjxzypt2zf40gwqrn0davt08ny2rqskgwcdkggvxp7l326u8fyl3q7evnk0 | |||
| 02.12.2022 18:55:51 | |
2 801 BTC | $ 47 400 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7m6l8cd3qkk42cmtrhrzdf2fxaspr0j2hf3nzt92tpks726ue4qwmk0dc | To: bc1qrnz0dd86c9t5vrf30v3a8ln4qkugaav3laa88f048605vertdgyqszh06q | |||
| 02.12.2022 18:55:51 | |
307 BTC | $ 5 194 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7m6l8cd3qkk42cmtrhrzdf2fxaspr0j2hf3nzt92tpks726ue4qwmk0dc | To: bc1qsyelv3flp4vq023gacdnjhevgk8cy8jg39as3d | |||
| 02.12.2022 18:55:51 | |
718 BTC | $ 12 144 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | |||
| 02.12.2022 18:56:03 | |
30 000 000 USDT | $ 29 974 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||