Whale movements
Last update: 29.03.2026 12:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2023 17:55:21 |  |
2 792 BTC | $ 46 776 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162dfY7Fke7qYs5DWQ51jPMbMXMFD3tks7 | To: 1Py9K3UtYLDuJ6LQqb9T6QgLvtrqZo2dbd | |||
| 05.01.2023 17:56:22 |  |
62 635 612 XRP | $ 21 269 062 | (unknown) | (unknown) |
| Type: transfer | From: rK9azbuxLuLan4EdFXzzTiKvkccL4CT2XD | To: rHvFuF4dD35ZbW7ziKhmWyWpayLu3UnKDv | |||
| 05.01.2023 17:31:47 |  |
8 369 390 USDT | $ 8 385 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 17:31:23 | |
10 476 829 USDT | $ 10 497 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.01.2023 17:18:45 |  |
6 150 000 USDT | $ 6 145 650 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.01.2023 17:16:36 | |
4 992 350 USDT | $ 5 020 583 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2023 17:09:03 | |
783 BTC | $ 13 220 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62mxvzw5624k6dk6z0rq6fncce7aah4n99e202 | |||
| 05.01.2023 17:09:03 | |
1 040 BTC | $ 17 560 036 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.01.2023 17:09:03 | |
301 BTC | $ 5 082 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1H25H6TCkA4aVy5vpZkWYQbGfYXzGBjs6h | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.01.2023 17:09:03 | |
320 BTC | $ 5 409 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kiwFmaL3kC2wGJnsWC2n8dbipuY1ftrt | To: bc1q6c577q70zcgqkku386ausah6e8unqczh4tjp07j7m252pnk3l6rqnv5dst | |||
| 05.01.2023 17:08:18 | |
6 150 000 USDT | $ 6 195 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 05.01.2023 17:00:34 | |
1 128 BTC | $ 18 886 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NYQhzaUPEa9HfcSkHkv77SUUkPx2dx39o | To: bc1q65xjeccnrparxnmmd776rjzs2nz8kegz8hc2a0yuvs5crv9j3v2sggj99g | |||
| 05.01.2023 17:00:35 | |
18 305 662 USDT | $ 18 133 854 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2023 16:50:09 | |
6 150 000 USDT | $ 6 139 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 05.01.2023 16:46:47 | |
6 513 411 USDT | $ 6 507 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.01.2023 16:40:35 | |
17 815 472 USDT | $ 17 878 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.01.2023 16:37:48 | |
6 500 000 USDT | $ 6 463 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 05.01.2023 16:33:47 | |
13 129 677 BUSD | $ 13 129 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 16:33:03 | |
7 500 000 USDT | $ 7 479 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 05.01.2023 16:29:16 | |
360 BTC | $ 6 061 180 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||
| 05.01.2023 16:29:16 | |
300 BTC | $ 5 050 984 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||
| 05.01.2023 16:26:39 | |
7 000 000 USDT | $ 7 014 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 05.01.2023 16:23:18 | |
8 000 000 USDT | $ 8 026 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 05.01.2023 16:22:59 | |
13 013 473 BUSD | $ 13 013 473 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.01.2023 16:22:01 | |
350 BTC | $ 5 853 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12xp8nV3EJ9VjnthvJRw5DHYG3fQGbBWcn | To: 1PHcppDTUwghezjjZ7iYakyYMbueFZZ6w | |||
| 05.01.2023 16:20:33 | |
8 847 340 USDT | $ 8 822 497 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 05.01.2023 16:20:24 | |
25 725 216 USDT | $ 25 652 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.01.2023 16:19:23 | |
8 000 000 USDT | $ 8 009 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2023 16:18:47 | |
6 427 109 USDT | $ 6 434 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 16:18:11 | |
8 000 459 USDT | $ 8 027 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 16:14:24 | |
380 BTC | $ 6 393 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.01.2023 16:14:24 | |
406 BTC | $ 6 819 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3Jxc4zsvEruEVAFpvwj818TfZXq5y2DLyF | |||
| 05.01.2023 16:09:30 | |
5 370 716 USDT | $ 5 387 394 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.01.2023 16:02:27 | |
5 370 716 USDT | $ 5 378 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 05.01.2023 16:00:35 | |
16 263 355 USDT | $ 16 414 435 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2023 15:40:24 | |
25 340 110 USDT | $ 25 595 958 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.01.2023 15:33:42 | |
20 000 000 USDT | $ 20 159 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.01.2023 15:31:48 | |
10 000 000 USDT | $ 10 023 171 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 05.01.2023 15:31:15 | |
10 000 000 USDT | $ 9 994 186 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 05.01.2023 15:30:11 | |
20 000 000 USDT | $ 20 213 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 15:27:39 | |
6 000 000 USDT | $ 5 958 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.01.2023 15:27:08 | |
588 BTC | $ 9 901 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 177v2Pdxrbjvbx7Bk97wd9nna7YvJtbyHu | |||
| 05.01.2023 15:26:59 | |
10 000 000 USDT | $ 9 930 943 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 05.01.2023 15:26:35 | |
10 000 000 USDT | $ 9 930 943 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 05.01.2023 15:24:26 | |
427 BTC | $ 7 195 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.01.2023 14:56:03 | |
12 679 079 USDT | $ 12 607 198 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2023 14:46:11 | |
8 000 000 USDT | $ 8 031 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.01.2023 14:44:11 | |
50 000 000 USDT | $ 49 601 140 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 05.01.2023 14:43:47 | |
7 500 000 USDT | $ 7 440 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.01.2023 14:41:39 | |
615 BTC | $ 10 299 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhQA8d8UgN21tohjKb7uKBtPMRZL51xbp | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||