Whale movements
Last update: 03.04.2026 13:25:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 12:17:35 |  |
14 000 000 USDT | $ 14 002 264 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 02.12.2022 12:10:37 |  |
3 111 BTC | $ 52 573 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtcrl6r2355hq8767kmuqsf8y6u3ezxk6w8tr0ks3ma5myckmhrsyxvd2y | To: bc1qp7m6l8cd3qkk42cmtrhrzdf2fxaspr0j2hf3nzt92tpks726ue4qwmk0dc | |||
| 02.12.2022 12:04:21 |  |
5 000 000 USDT | $ 5 011 369 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 02.12.2022 12:01:15 | |
410 BTC | $ 6 945 357 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 02.12.2022 12:01:15 | |
308 BTC | $ 5 206 901 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 02.12.2022 11:49:35 | |
4 999 997 USDT | $ 5 026 256 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.12.2022 11:49:01 |  |
18 506 BNB | $ 5 377 822 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 02.12.2022 11:46:59 | |
8 040 725 USDT | $ 8 089 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 11:42:23 | |
4 999 990 USDT | $ 5 026 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e4d3a1f0b7ff84798a1ff4f42ffe09467776f8d2 | To: 03a6698d2a7d8851a53c1076ae964a299dc83399 | |||
| 02.12.2022 11:41:09 | |
18 502 BNB | $ 5 372 985 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb14pzk2yagzq69n2zjxm8yyer4khlzt2rkuujdj7 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.12.2022 11:36:03 | |
10 000 000 USDT | $ 9 931 091 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 11:33:36 | |
10 000 000 USDT | $ 10 051 400 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.12.2022 11:20:24 | |
50 809 700 USDT | $ 50 476 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.12.2022 11:13:11 | |
10 000 000 USDT | $ 10 058 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.12.2022 11:12:35 | |
8 181 553 USDT | $ 8 229 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 8180a5ca4e3b94045e05a9313777955f7518d757 | |||
| 02.12.2022 11:02:35 | |
6 351 219 BUSD | $ 6 351 219 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.12.2022 11:00:35 | |
5 892 787 USDT | $ 5 921 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 10:27:39 | |
9 000 000 USDT | $ 8 979 450 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 10:21:36 | |
9 000 000 USDT | $ 9 044 439 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.12.2022 10:16:12 |  |
100 000 000 XRP | $ 39 336 430 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.12.2022 10:16:00 | |
5 069 976 USDT | $ 5 109 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWXVsdcJdzheZ2bPSAK9TP183Yfg49rmnq | To: TNVGnZ8bPEJxyo8fDQaidb6VqS6iJ5Mu2d | |||
| 02.12.2022 10:12:39 | |
1 000 BTC | $ 16 981 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.12.2022 10:11:21 | |
3 121 BTC | $ 53 075 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrym7ftr7p7qalcqx0plequcy4hvxdfg3y4eup7mds03qxwcg5yus5x7y8k | To: bc1qdtcrl6r2355hq8767kmuqsf8y6u3ezxk6w8tr0ks3ma5myckmhrsyxvd2y | |||
| 02.12.2022 09:36:01 | |
320 BTC | $ 5 437 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkk2d3vsp7jp3vst8sf3t8hf2qtefu9d0lpea0 | To: bc1qwze6jclxz5uxjxsh9h70zjctrrj5pzq6lz06k7 | |||
| 02.12.2022 09:22:51 | |
690 BTC | $ 11 762 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 02.12.2022 09:19:57 | |
5 000 000 USDT | $ 5 008 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 02.12.2022 09:12:10 | |
3 139 BTC | $ 53 400 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xjjar5aqf8u050q5eel843ukkmdkedh27qmre0pgq9y0at5pwvsj3k85n | To: bc1qrym7ftr7p7qalcqx0plequcy4hvxdfg3y4eup7mds03qxwcg5yus5x7y8k | |||
| 02.12.2022 09:02:42 | |
5 947 487 USDT | $ 5 936 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 02.12.2022 08:45:10 | |
29 000 000 XRP | $ 11 258 189 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.12.2022 08:44:51 | |
5 000 000 USDT | $ 5 012 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | To: TQWmGLNJJ9n8KRn8rfCS8nK5UQzNioZguZ | |||
| 02.12.2022 08:40:35 | |
33 956 450 USDT | $ 33 838 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2022 08:34:47 | |
11 704 ETH | $ 14 796 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b76c92a0015f80dc0179bddd8452d733be2ee9e | To: 06864f4af0e30cc27157fa1a4ae21459feee548d | |||
| 02.12.2022 08:27:47 | |
20 000 000 USDT | $ 20 052 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.12.2022 08:20:22 | |
28 010 276 XRP | $ 10 918 632 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.12.2022 07:55:09 | |
5 000 000 USDT | $ 5 011 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQWmGLNJJ9n8KRn8rfCS8nK5UQzNioZguZ | To: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | |||
| 02.12.2022 07:40:35 | |
30 365 398 USDT | $ 30 418 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2022 07:39:47 | |
8 399 154 USDT | $ 8 406 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb0c70d0ee4a0b6fe1f9253b60254edeae2499b1 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 02.12.2022 07:31:47 | |
10 001 000 USDT | $ 10 038 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63d462c014f245eefb0862a21aa37fed6966d633 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 02.12.2022 07:24:35 | |
55 000 000 USDC | $ 55 414 370 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.12.2022 07:23:11 | |
8 399 107 USDT | $ 8 434 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fb0c70d0ee4a0b6fe1f9253b60254edeae2499b1 | |||
| 02.12.2022 07:22:23 | |
55 000 000 USDC | $ 55 026 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 02.12.2022 07:20:24 | |
51 346 732 USDT | $ 51 020 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.12.2022 07:20:24 | |
50 020 996 USDT | $ 49 703 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.12.2022 07:17:13 | |
1 800 BTC | $ 30 697 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3PrSWrpx4De7eSXqtM9FRJu7kfFPF9SQrM | |||
| 02.12.2022 07:17:13 | |
500 BTC | $ 8 526 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 02.12.2022 07:17:13 | |
500 BTC | $ 8 526 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 02.12.2022 07:16:35 | |
10 001 000 USDT | $ 9 978 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 63d462c014f245eefb0862a21aa37fed6966d633 | |||
| 02.12.2022 07:13:23 | |
7 448 171 USDT | $ 7 484 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 07:13:23 | |
7 459 671 USDT | $ 7 496 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 07:11:41 | |
70 000 000 XRP | $ 27 207 522 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||