Whale movements
Last update: 03.04.2026 14:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 06:40:23 |  |
616 BTC | $ 10 475 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvd7cuj3wpkythd79v8wrghswnqmaflgh9pv30x | To: bc1qv4r6x2j2ansjfepdrptnrjevy0kgn5dvp4ctfs | |||
| 02.12.2022 06:04:18 |  |
6 000 000 USDT | $ 6 052 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.12.2022 06:00:24 | |
52 791 616 USDT | $ 53 287 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.12.2022 05:40:24 | |
50 640 840 USDT | $ 50 475 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.12.2022 05:28:47 | |
420 BTC | $ 7 100 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0h3gwk0rmy76p2n6cknnz4ayvn4lk7drjrxjx | |||
| 02.12.2022 05:18:23 |  |
3 995 ETH | $ 5 068 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 02.12.2022 05:14:21 | |
1 204 BTC | $ 20 301 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qlr6x4n85r4m2cvsg2m5hgy8uhf0rk6h3hcnfvpj2x9tdplu4d9fqda033y | |||
| 02.12.2022 05:14:21 | |
1 105 BTC | $ 18 629 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qwrj3hf7es4kvl3mhcwchxe40aahh88wpl2hzy0hs6mvrcd8qzwas8vgsna | |||
| 02.12.2022 05:14:21 | |
965 BTC | $ 16 274 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qk0frsdm0q65trrqa2umfajjxv5kxw3jdz7ed86ncfts7rvq8f4es8hqnht | |||
| 02.12.2022 05:14:21 | |
876 BTC | $ 14 761 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qr45v7nss2yhn2n09yy3vglcxlvsfjgymta6zv72juze6s4ktw62quuns9c | |||
| 02.12.2022 05:14:21 | |
688 BTC | $ 11 591 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qlkzyehzy5uqvsqzk9p9rswdvdq6ur5rhu0u048f6pc2hp7jgzjzq5yf33d | |||
| 02.12.2022 05:14:21 | |
579 BTC | $ 9 767 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q9g92l0zk5e626wk4j9qdt5fsmm90sqpw0a7z0se49egk6qjkw03qu0ptxf | |||
| 02.12.2022 05:00:23 | |
7 500 000 USDT | $ 7 538 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 05:00:23 | |
7 339 131 USDT | $ 7 377 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 04:54:23 | |
7 500 000 USDT | $ 7 535 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.12.2022 04:50:47 | |
7 500 000 USDT | $ 7 544 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.12.2022 04:48:59 | |
7 500 000 USDT | $ 7 513 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 02.12.2022 04:39:10 | |
316 BTC | $ 5 296 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 02.12.2022 04:39:10 | |
548 BTC | $ 9 181 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 02.12.2022 04:36:03 | |
8 000 000 USDT | $ 7 970 733 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 04:17:15 | |
7 999 900 USDT | $ 8 027 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCB5EG9wmiysfAUa3DpiY5uCqgR3PUXvku | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 02.12.2022 04:14:10 | |
10 000 000 USDT | $ 10 038 801 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 02.12.2022 04:00:35 | |
5 779 228 USDT | $ 5 784 042 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 03:50:59 | |
7 999 997 USDT | $ 8 017 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 02.12.2022 03:49:23 | |
7 999 997 USDT | $ 8 012 185 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 02.12.2022 03:41:20 | |
710 BTC | $ 11 967 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.12.2022 03:41:20 | |
300 BTC | $ 5 056 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D | |||
| 02.12.2022 03:34:35 | |
5 089 238 USDT | $ 5 140 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 02.12.2022 02:48:59 | |
11 336 046 USDT | $ 11 335 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 02:41:48 | |
6 000 000 USDT | $ 5 996 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGkPDeJkaPitzVnZg8r68s7y1Xdjrw9jSD | |||
| 02.12.2022 02:36:03 | |
10 000 000 USDT | $ 10 028 607 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 02:30:02 |  |
28 200 000 XRP | $ 11 201 603 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 02.12.2022 02:26:35 | |
10 544 897 USDT | $ 10 564 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 02:25:41 | |
45 418 320 XRP | $ 18 069 784 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.12.2022 02:25:32 | |
25 000 000 XRP | $ 9 951 374 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.12.2022 02:25:11 | |
30 000 000 XRP | $ 11 941 649 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.12.2022 02:24:40 | |
20 000 000 XRP | $ 7 971 469 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.12.2022 02:23:33 | |
10 000 000 USDT | $ 9 988 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 02.12.2022 02:11:30 | |
65 000 000 USDT | $ 64 743 770 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 02:06:35 | |
65 000 000 USDT | $ 64 872 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.12.2022 02:04:21 | |
69 000 000 USDT | $ 68 782 850 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 02:01:03 | |
3 155 BTC | $ 53 750 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95uvan3slapjgncrcnsgqh0uqylc8cw6v5l7n9hhksy5k4wwc6ssv3kg3c | To: bc1q6xjjar5aqf8u050q5eel843ukkmdkedh27qmre0pgq9y0at5pwvsj3k85n | |||
| 02.12.2022 02:01:03 | |
442 BTC | $ 7 533 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk | |||
| 02.12.2022 01:59:06 | |
69 000 000 USDT | $ 68 989 384 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.12.2022 01:52:00 | |
1 165 BTC | $ 19 772 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LfkbvGZycQpY1TCA3rppccTrUvQTPMzZB | |||
| 02.12.2022 01:44:03 | |
824 BTC | $ 14 157 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H7SGbRGarwj6q8QAhkZsbaKPtFRkKT2yV | To: 13ZMke5yYtxy3ytbNTFQ7dfPfnU8vVk1mj | |||
| 02.12.2022 01:44:03 | |
700 BTC | $ 12 023 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H7SGbRGarwj6q8QAhkZsbaKPtFRkKT2yV | To: 3CbEKdeciQBowzjJkswdtUVjYNgvX3xej5 | |||
| 02.12.2022 01:42:02 | |
450 BTC | $ 7 651 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 02.12.2022 01:42:02 | |
300 BTC | $ 5 104 986 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Nbf1QdZhH5KdRCn62Lj3hs3uNg7sfjK7G | |||
| 02.12.2022 01:42:02 | |
716 BTC | $ 12 178 568 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LfkbvGZycQpY1TCA3rppccTrUvQTPMzZB | |||