Whale movements
Last update: 03.04.2026 18:00:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2022 02:59:25 |  |
571 BTC | $ 9 718 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q5fpxmqyrsxnjt2w44nrx99m0dhqm68j4lrxy8h204a6attgnrmtsc7muhj | |||
| 01.12.2022 02:59:25 | |
481 BTC | $ 8 188 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qnjqxk9ancl9lev3xtj2yh50w4q3l45r20mydsunzg5ayl8l7ytnqywr7qt | |||
| 01.12.2022 02:59:25 | |
309 BTC | $ 5 258 147 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.12.2022 02:46:23 |  |
5 000 000 USDT | $ 5 000 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 01.12.2022 02:26:23 | |
1 042 BTC | $ 17 976 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AWP9ecA2in7foPHyBpGm8MT1KUz7mRnnN | To: 1CKkUdB8pWRfh7SyjwACLF3gaxp4XuHhZA | |||
| 01.12.2022 02:16:37 | |
2 916 BTC | $ 50 191 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14fGGrmfiYrBpYRtsEnUPzHuTXATev54DY | To: 1KxsYpVXajY5pTWMPp3dtRYFxmKZmHWksg | |||
| 01.12.2022 02:16:37 | |
5 512 BTC | $ 94 879 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FUrFwdPvigt9RR3xBo9yLYAvrrB6Dw5bB | To: 18zu7sYB7BGjR5dMX1poq3PJsqZyAE9ffb | |||
| 01.12.2022 02:16:37 | |
296 BTC | $ 5 103 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16t6qHnxBxqiMtfZdPyZvyQ2rhvEAHJCXT | To: 19skof17EAnHguCtTLrPjJbvsPLWFN1xk | |||
| 01.12.2022 01:47:47 | |
7 322 418 USDT | $ 7 372 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.12.2022 01:39:06 | |
435 BTC | $ 7 448 984 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LfP1tLiA53NXV6daRaWbnuTj5UH2v4kkM | |||
| 01.12.2022 01:30:02 | |
965 BTC | $ 16 586 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Nbf1QdZhH5KdRCn62Lj3hs3uNg7sfjK7G | |||
| 01.12.2022 01:25:11 | |
7 913 364 USDT | $ 7 950 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.12.2022 01:03:35 | |
8 808 593 BUSD | $ 8 808 593 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 92b372dffb78f4898fc44acd9ec7f97a8df724b3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 01:00:10 |  |
500 000 000 XRP | $ 204 402 900 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.12.2022 01:00:10 | |
100 000 000 XRP | $ 40 880 580 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.12.2022 01:00:10 | |
400 000 000 XRP | $ 163 522 320 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.12.2022 00:40:59 | |
8 545 225 USDT | $ 8 477 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 01.12.2022 00:36:24 | |
1 490 BTC | $ 25 512 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JV1PAm83vZXmFpy2TwXTW1cgUNKU2W5dD | To: 333EGqwanRKmWawTgT3rZdJewVdZUfKVD8 | |||
| 01.12.2022 00:28:54 |  |
8 000 000 USDT | $ 7 957 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 01.12.2022 00:28:48 | |
5 389 938 USDT | $ 5 402 859 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.12.2022 00:27:33 | |
5 389 938 USDT | $ 5 431 061 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.12.2022 00:19:11 | |
6 218 690 USDT | $ 6 237 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 00:15:10 | |
25 600 000 XRP | $ 10 549 448 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.12.2022 00:14:22 | |
15 000 000 XRP | $ 6 139 407 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.12.2022 00:14:10 | |
28 044 746 XRP | $ 11 478 540 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.12.2022 00:13:42 | |
30 000 000 XRP | $ 12 278 814 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.12.2022 00:13:21 | |
50 000 000 XRP | $ 20 640 020 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.12.2022 00:03:17 | |
339 BTC | $ 5 842 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfqt56l2ny9nnu2knz2uxnt807hyvg3gj8vntdwy5veku5mhkwtq6c86q6 | |||
| 30.11.2022 23:59:11 | |
5 000 000 USDT | $ 5 032 743 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 23:54:39 | |
6 200 000 USDT | $ 6 218 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTSibBuUHVpZqsAHDPRDvp9VRHJum5PHbG | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 30.11.2022 23:47:48 | |
5 774 326 USDT | $ 5 790 841 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.11.2022 23:42:41 | |
500 BTC | $ 8 605 209 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.11.2022 23:42:41 | |
561 BTC | $ 9 653 612 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HWSAAHyMgnXNGfuakLw1vRMRbeFBKnSG1 | |||
| 30.11.2022 23:29:35 | |
7 071 304 USDT | $ 7 067 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7593c47d1b3ca46b17f96b3fc8bd0b16a570921 | |||
| 30.11.2022 23:29:35 | |
7 071 304 USDT | $ 7 067 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 07df2ad9878f8797b4055230bbae5c808b8259b3 | |||
| 30.11.2022 23:20:41 | |
24 470 000 XRP | $ 10 108 907 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 30.11.2022 23:20:41 | |
24 470 000 XRP | $ 10 108 907 | (unknown) | binance (exchange) |
| Type: transfer | From: rEBovTuPno3TgGwWEC1GNBv33Q58fgAMh6 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 30.11.2022 23:18:24 | |
6 000 000 USDT | $ 5 977 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAkNQJTZooA7krjhUgnUv9j3Npe4bYApby | To: TT1VqH1b7Ua6cuwvyauPZ8D5cXqiMTLbP9 | |||
| 30.11.2022 23:16:12 | |
5 774 326 USDT | $ 5 758 566 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.11.2022 23:10:33 | |
500 BTC | $ 8 597 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EAWr9dsyyqdnDkJJQ5FZZEin7UyySKyjE | To: bc1qmdx0apvl0gguvurmkvj7szy934a0fvwz9hkmhw | |||
| 30.11.2022 23:10:33 | |
500 BTC | $ 8 597 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FGKuN8wyiQdrzPFN4jmC7VK24ZjU2uUmi | To: bc1quxp33uf45rqxzekg5eav3fe0g4345p546mv3fv | |||
| 30.11.2022 23:10:33 | |
774 BTC | $ 13 308 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EuvLsu1VCFjw1jsbqzsi1pntseEpCkgH2 | To: 1F8Uas9wAShr7Kt5jPSU1Q2vk1wtLLUHYM | |||
| 30.11.2022 23:10:33 | |
500 BTC | $ 8 597 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16pDfuDvbjr6gLeXJY3B5idh3s1K6Q5YpH | To: 1ArvGmKcaJrbjG16KGZmmpPNCSCpZgTq2s | |||
| 30.11.2022 23:10:33 | |
500 BTC | $ 8 597 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16pDfuDvbjr6gLeXJY3B5idh3s1K6Q5YpH | To: 1AWP9ecA2in7foPHyBpGm8MT1KUz7mRnnN | |||
| 30.11.2022 23:10:33 | |
1 124 BTC | $ 19 324 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143CACrFtKWkD8Ei2Ded7j53Cz2Wq8Ze1K | To: 1FGC9qoH4syFzmz5SBiUbx6ePqmvu8js97 | |||
| 30.11.2022 23:10:33 | |
533 BTC | $ 9 166 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hetos8qGpAJVfgqRLwSMBvBF3xNbXYYvk | To: 1F2X1MskQLERaEzNfFj5JNeWXjopSQmdZp | |||
| 30.11.2022 23:05:15 | |
1 340 BTC | $ 22 982 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gRVpDngGrF1VC2REcq1NsbfX1Thbsa48 | To: 38kZUgFdVaEke2uWWoFTiDNd9Spn2JEUrS | |||
| 30.11.2022 23:05:15 | |
458 BTC | $ 7 861 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KtQuGtVMeon6W8drDQjRKdeAc131jnLGA | To: 1F3ZsvyfsXLfomVcZ7mKefTSRU43cuzj6n | |||
| 30.11.2022 23:05:15 | |
542 BTC | $ 9 289 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KtQuGtVMeon6W8drDQjRKdeAc131jnLGA | To: 1AWP9ecA2in7foPHyBpGm8MT1KUz7mRnnN | |||
| 30.11.2022 23:00:35 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||