Whale movements
Last update: 03.04.2026 17:31:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2022 07:26:57 |  |
293 BTC | $ 5 012 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.12.2022 07:20:22 |  |
27 826 554 XRP | $ 11 190 481 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.12.2022 07:17:40 | |
293 BTC | $ 5 029 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.12.2022 07:17:40 | |
293 BTC | $ 5 030 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.12.2022 07:17:40 | |
293 BTC | $ 5 030 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.12.2022 07:17:40 | |
294 BTC | $ 5 041 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.12.2022 07:04:47 | |
294 BTC | $ 5 027 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.12.2022 07:05:59 |  |
7 600 000 USDT | $ 7 663 617 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 07:04:35 | |
7 600 000 USDT | $ 7 621 224 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 07:01:23 | |
30 000 ETH | $ 38 267 924 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.12.2022 07:00:24 |  |
51 081 600 USDT | $ 50 613 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.12.2022 07:00:23 | |
15 499 992 USDT | $ 15 358 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 06:57:47 | |
9 998 705 USDT | $ 9 977 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 06:54:38 | |
5 000 000 USDT | $ 5 015 207 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 01.12.2022 06:53:23 | |
15 499 992 USDT | $ 15 625 234 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 01.12.2022 06:50:35 | |
9 532 503 USDT | $ 9 449 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.12.2022 06:39:25 | |
5 000 000 USDT | $ 5 031 765 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 01.12.2022 06:26:23 | |
16 000 000 USDT | $ 16 120 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.12.2022 06:14:11 | |
16 000 000 USDT | $ 16 047 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 01.12.2022 05:46:19 | |
291 BTC | $ 5 034 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.12.2022 05:46:19 | |
292 BTC | $ 5 047 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.12.2022 05:46:19 | |
292 BTC | $ 5 049 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.12.2022 05:30:11 | |
9 999 994 USDT | $ 9 981 312 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.12.2022 05:26:55 | |
297 BTC | $ 5 124 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.12.2022 05:20:35 | |
33 490 690 USDT | $ 33 497 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2022 05:14:59 | |
20 000 000 USDT | $ 19 986 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.12.2022 05:04:33 | |
401 BTC | $ 6 879 888 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2022 04:53:54 | |
6 000 000 USDT | $ 5 999 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TZ6tQiBVPyTMyMj3zqFQkGUntigpYgWWxE | |||
| 01.12.2022 04:43:23 | |
10 000 000 USDC | $ 10 071 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.12.2022 04:40:46 | |
880 BTC | $ 14 978 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.12.2022 04:40:59 | |
8 768 928 USDC | $ 8 834 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.12.2022 04:38:51 | |
6 000 000 USDT | $ 6 041 804 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2022 04:32:11 | |
15 000 000 USDT | $ 14 989 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2022 04:10:52 | |
310 BTC | $ 5 257 460 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2022 04:06:01 | |
400 BTC | $ 6 835 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 01.12.2022 04:01:51 | |
20 000 000 USDT | $ 19 921 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 01.12.2022 04:00:24 | |
50 001 204 USDT | $ 50 160 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.12.2022 03:59:12 | |
19 999 900 USDT | $ 20 082 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 01.12.2022 03:39:18 | |
9 000 000 USDT | $ 9 028 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVWV7JcU7qFGpkzfUPPHVTuATFABbCfXgA | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 01.12.2022 03:33:00 | |
10 000 000 USDT | $ 10 047 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 01.12.2022 03:28:27 | |
804 BTC | $ 13 808 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 01.12.2022 03:28:27 | |
300 BTC | $ 5 150 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TD962TCJvA4AYGckpPAUTgks4fcP8viL | |||
| 01.12.2022 03:20:39 | |
11 000 000 USDT | $ 10 924 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 01.12.2022 03:15:54 | |
7 999 990 USDT | $ 7 971 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYXEwaZeCezAZrTLMzG8Ap93hj3qLvJDeZ | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 01.12.2022 03:07:10 | |
710 BTC | $ 12 236 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwpl34qfkjzhnle0lh4n5emsgdpel08vk4pw5udw6wagwkx2mthqth79gl | To: bc1qj32azg4afw63lmeuy7hnyrxt6ul8n5zus5c9ee5stt8q90w3q44qdy93xn | |||
| 01.12.2022 03:03:59 | |
4 900 ETH | $ 6 265 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2022 02:59:25 | |
1 000 BTC | $ 17 020 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qm90amjykxfymhsm6w94f49vmukksk3cf0mcn0293e85ggs0s94mqeffrtz | |||
| 01.12.2022 02:59:25 | |
918 BTC | $ 15 618 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q73z9lvxjek7hvjva7czp9gqevldhdhls0azth2nu862a7adg49vsznvv00 | |||
| 01.12.2022 02:59:25 | |
802 BTC | $ 13 643 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qlk75p5f9clzc4c88p6m4ac2wt6wsrknq4rn3z5k5qc34uspj00jss2yq0w | |||
| 01.12.2022 02:59:25 | |
727 BTC | $ 12 375 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q523vj69uk50t3s4fc5vf2axqd0cllr5dnucwmqtj7elzsmtklnss47jx7k | |||