Whale movements
Last update: 03.04.2026 14:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 01:36:30 |  |
33 042 004 XRP | $ 13 160 712 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 02.12.2022 01:33:37 |  |
2 663 BTC | $ 44 954 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HQL9ygtv7ozpGdjEYWF4d6Sqh7XxZugTE | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.12.2022 01:28:47 |  |
69 000 000 USDT | $ 68 681 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 01:27:47 | |
69 000 000 USDT | $ 69 543 576 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.12.2022 01:01:56 | |
498 BTC | $ 8 489 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pft7qn4nj2azhe3vwy8wmwupzhcu4d05qpska | |||
| 02.12.2022 01:01:56 | |
500 BTC | $ 8 525 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q0pft7qn4nj2azhe3vwy8wmwupzhcu4d05qpska | |||
| 02.12.2022 01:01:56 | |
500 BTC | $ 8 525 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pft7qn4nj2azhe3vwy8wmwupzhcu4d05qpska | |||
| 02.12.2022 00:00:23 | |
6 133 329 USDT | $ 6 146 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 23:59:00 | |
83 000 000 XRP | $ 32 958 526 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.12.2022 23:45:25 | |
320 BTC | $ 5 455 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrweuenndu48p4n5ds0d0e5wgntarxags5tvdek | To: bc1qqkk2d3vsp7jp3vst8sf3t8hf2qtefu9d0lpea0 | |||
| 01.12.2022 23:45:25 | |
465 BTC | $ 7 927 973 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LrCpC72REDVUXYhZqVE43tAwK3T7VVwRd | |||
| 01.12.2022 23:38:24 | |
350 BTC | $ 5 974 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.12.2022 23:09:50 | |
350 BTC | $ 5 961 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 01.12.2022 23:06:38 | |
3 335 BTC | $ 56 816 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsuqz3t5e3p8m3yfwckhjcx6d9yl5dmefqt2y47s5ve8vmz9286sdn49ps | To: bc1q95uvan3slapjgncrcnsgqh0uqylc8cw6v5l7n9hhksy5k4wwc6ssv3kg3c | |||
| 01.12.2022 23:06:11 | |
400 BTC | $ 6 806 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.12.2022 23:06:11 | |
306 BTC | $ 5 203 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.12.2022 23:06:11 | |
470 BTC | $ 7 990 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk0en3zmzpwnqevcvc75avstawuhqua2w5rmtwf4hjlzjluvk3hqslrerk | |||
| 01.12.2022 22:55:20 | |
551 BTC | $ 9 374 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 01.12.2022 22:55:20 | |
343 BTC | $ 5 831 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 01.12.2022 22:59:11 | |
5 674 632 BUSD | $ 5 674 632 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.12.2022 22:47:51 |  |
6 062 184 USDT | $ 6 078 966 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.12.2022 22:46:03 | |
5 000 010 USDT | $ 5 015 218 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2022 22:40:30 | |
5 000 010 USDT | $ 5 006 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.12.2022 22:40:12 | |
6 000 000 USDT | $ 6 008 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | |||
| 01.12.2022 21:56:42 | |
15 000 000 XRP | $ 5 973 281 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.12.2022 22:19:48 | |
5 550 000 USDT | $ 5 541 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | |||
| 01.12.2022 22:19:39 | |
6 062 184 USDT | $ 6 053 299 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.12.2022 22:19:06 | |
6 800 000 USDT | $ 6 790 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 01.12.2022 21:59:48 | |
6 000 008 USDT | $ 6 011 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2022 21:54:00 | |
6 000 008 USDT | $ 5 988 686 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.12.2022 15:09:35 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 01.12.2022 15:01:09 | |
526 BTC | $ 9 041 498 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 01.12.2022 14:54:12 | |
6 354 434 USDT | $ 6 368 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TZ3SDqQHU5qhseSzgFbECBTvCiiWSxJ4vH | |||
| 01.12.2022 14:53:24 | |
6 354 434 USDT | $ 6 415 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 01.12.2022 14:50:31 | |
600 BTC | $ 10 289 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 01.12.2022 14:50:11 | |
29 000 000 XRP | $ 11 686 721 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.12.2022 14:47:47 | |
10 000 000 USDT | $ 10 054 446 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 14:46:11 | |
10 000 000 USDT | $ 9 916 481 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 14:44:11 | |
6 000 ETH | $ 7 762 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.12.2022 14:39:47 | |
5 084 025 USDT | $ 5 052 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 01.12.2022 14:20:24 | |
51 775 508 USDT | $ 51 920 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.12.2022 14:15:47 | |
19 990 294 USDT | $ 20 086 992 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 14:14:23 | |
19 990 294 USDT | $ 19 963 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 14:12:11 | |
6 000 000 USDT | $ 5 955 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.12.2022 14:10:59 | |
32 990 294 USDT | $ 33 134 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 14:06:23 | |
28 000 000 BUSD | $ 28 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2022 14:05:09 | |
400 BTC | $ 6 853 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 01.12.2022 14:02:33 | |
64 707 596 USDT | $ 64 947 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TP87BXY7cjh1vg5ZxLpwbrf93gGRMqMW6Q | |||
| 01.12.2022 14:00:35 | |
28 000 000 BUSD | $ 28 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 01.12.2022 13:56:58 | |
3 529 BTC | $ 60 212 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmszl2jkmfdu2xz4ket3emzsvcr8270tknyf46x9puslr3lrq0vcsajev62 | |||