Whale movements
Last update: 29.03.2026 11:34:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2023 21:53:11 |  |
13 224 065 USDC | $ 13 167 259 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 05.01.2023 21:52:20 |  |
18 673 712 XRP | $ 6 408 874 | (unknown) | (unknown) |
| Type: transfer | From: rPERbQgckt9NF3rd3KZJAUw2syzkVGoQdm | To: r4eYeNnTK4vf6EENvHT9tXUJ3A1HHLioUB | |||
| 05.01.2023 21:52:14 |  |
15 478 BTC | $ 262 469 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 05.01.2023 21:52:14 | |
1 133 BTC | $ 19 221 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 172ZYRH5e5ZSXUqX27vsM6o7PmBsMeyvHo | To: 1tqLbh6G5mapgQXJqohMPYRNu9S9U68Sy | |||
| 05.01.2023 21:51:35 | |
24 035 468 USDC | $ 24 031 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:48:23 | |
5 832 452 USDC | $ 5 796 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 21:48:23 | |
20 518 530 USDC | $ 20 390 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:40:47 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2023 21:38:57 | |
375 BTC | $ 6 333 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 19p4CgR8oyvU21NF2jui4ApUgssennfcvj | |||
| 05.01.2023 21:32:19 | |
1 229 BTC | $ 20 570 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EWLd8ySUv8wDxQHruAZADEikJAzRmpVdU | |||
| 05.01.2023 21:32:19 | |
1 018 BTC | $ 17 039 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 177v2Pdxrbjvbx7Bk97wd9nna7YvJtbyHu | |||
| 05.01.2023 21:30:11 | |
100 222 220 BUSD | $ 100 222 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 21:28:44 | |
2 640 BTC | $ 44 361 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KdqNoamZZBmAMSXNHm4CNrCSFbYDSxq1q | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 05.01.2023 21:28:23 | |
58 888 890 BUSD | $ 58 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 21:28:23 | |
38 888 890 BUSD | $ 38 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 21:27:35 | |
97 777 780 BUSD | $ 97 777 780 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2023 21:21:36 | |
608 BTC | $ 10 287 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 05.01.2023 21:20:35 | |
15 180 405 USDT | $ 15 151 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2023 21:12:11 | |
9 900 000 USDC | $ 9 854 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.01.2023 21:07:11 | |
5 000 000 USDT | $ 5 011 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.01.2023 21:02:35 | |
5 000 000 USDT | $ 5 019 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.01.2023 20:55:11 | |
40 000 000 XRP | $ 13 743 600 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.01.2023 20:39:15 | |
500 BTC | $ 8 466 797 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.01.2023 20:39:15 | |
387 BTC | $ 6 549 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 | To: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | |||
| 05.01.2023 20:20:24 |  |
25 032 264 USDT | $ 25 007 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.01.2023 19:30:11 | |
99 777 780 BUSD | $ 99 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 19:19:57 | |
1 050 BTC | $ 17 644 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRYHpWgF4AjYdbYbdrnLkSw7B6ctkpp1G | To: 3DBD3wLLT8pKiyYn52NL5ZXLYU183qP2Lv | |||
| 05.01.2023 19:17:47 | |
8 147 508 USDT | $ 8 196 035 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 19:12:42 | |
4 768 BTC | $ 79 915 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LemQa8euRQ7CUTRLbGTwssxVJs5keFUyK | To: 3NyavW6NBpz2SAvAT59xrTCqatE6JP352R | |||
| 05.01.2023 19:04:47 | |
7 000 240 USDT | $ 7 034 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2023 19:03:47 | |
60 888 890 BUSD | $ 60 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 19:03:47 | |
38 888 890 BUSD | $ 38 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 19:03:47 | |
8 000 308 USDT | $ 8 013 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 19:03:17 | |
1 040 BTC | $ 17 331 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 05.01.2023 19:03:17 | |
800 BTC | $ 13 331 908 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.01.2023 19:02:35 | |
72 541 110 BUSD | $ 72 541 110 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2023 18:45:23 | |
6 722 968 USDT | $ 6 752 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: 641725ed2b61cf433b0f60fa57372701e11c9f5e | |||
| 05.01.2023 18:44:40 | |
120 000 000 XRP | $ 40 668 310 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 05.01.2023 18:36:10 | |
18 000 000 XRP | $ 6 068 849 | cex.io (exchange) | cex.io (exchange) |
| Type: transfer | From: r3nhmcVpaP29ughoVFhrWpZ9Bqjzji4sct | To: rE1sdh25BJQ3qFwngiTBwaq3zPGGYcrjp1 | |||
| 05.01.2023 18:21:13 | |
380 BTC | $ 6 366 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GuVfMjFcoccC7yVtobqTNcGsBVtHwN814 | To: 1TKFdSveiVETU4hqZAycv4jQP3sRNZEwt | |||
| 05.01.2023 18:21:13 | |
490 BTC | $ 8 198 738 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 05.01.2023 18:21:13 | |
550 BTC | $ 9 202 478 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 05.01.2023 18:21:13 | |
387 BTC | $ 6 471 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 | |||
| 05.01.2023 18:21:13 | |
993 BTC | $ 16 617 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B2LsBhYVuyaSni21MLyirjKZGCtNjCeNX | To: 1Lvs5HpeTsJcmSiyWEadrVKDQdHGR3Q6Qw | |||
| 05.01.2023 18:21:13 | |
994 BTC | $ 16 623 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17fRamod8YGAjbpDzsZ69gk45tECEW5dNg | To: 1FgnXBJEbZ5XburvaMAHKZLt3dhQBTwaAy | |||
| 05.01.2023 18:21:13 | |
824 BTC | $ 13 788 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ZMke5yYtxy3ytbNTFQ7dfPfnU8vVk1mj | To: 114j3AKUrBmRDMPucc5rZbFpxWCzaN7pBf | |||
| 05.01.2023 18:20:47 | |
6 016 ETH | $ 7 542 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 05.01.2023 18:13:12 | |
280 394 900 XRP | $ 95 488 740 | (unknown) | (unknown) |
| Type: transfer | From: rwAmUbbEUGkbgtA4kCFQZii7eMyXAwJ2Wy | To: rEAPkZNLKLGDTgPeC7xzYhQFRaFLF9M1Nn | |||
| 05.01.2023 18:00:59 | |
5 102 ETH | $ 6 329 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed118e9f0a26444ee54f6538680bea6d0b53d8ff | To: 58873948dd2bbfc82b5d7ab1d9ac923eafc69e7b | |||
| 05.01.2023 17:58:12 | |
18 017 838 USDT | $ 18 037 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||