Whale movements
Last update: 29.03.2026 13:01:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2023 14:38:27 |  |
676 BTC | $ 11 266 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19tbWCjQHYn2gqFoJanVg3nwhsij3PwCxP | To: 1M4wjfAccNxmQjT5N9nPNHeivQ1oGL1dUX | |||
| 05.01.2023 14:34:47 |  |
8 000 731 USDT | $ 8 024 600 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 14:34:11 | |
5 055 378 USDC | $ 5 024 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5a3246ca5a3e617b117c79045830fb51af435d5 | To: 769a54ca8f69a2ce1bde0f8f6167d6e0799f3675 | |||
| 05.01.2023 14:20:24 |  |
25 964 512 USDT | $ 25 927 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.01.2023 14:15:31 | |
382 BTC | $ 6 400 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3djCvwznsnWaoVzF5kQ5g8KYo3S7aqrD | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 05.01.2023 14:15:31 | |
393 BTC | $ 6 587 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388FdjAMRTQB32nHTtn4gaAQLTZzfG4rfY | To: 3L3djCvwznsnWaoVzF5kQ5g8KYo3S7aqrD | |||
| 05.01.2023 14:15:31 | |
776 BTC | $ 13 004 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BrWNYpUfrXMsGp1k7CRtqCXxYBdjE1oaK | To: 19tbWCjQHYn2gqFoJanVg3nwhsij3PwCxP | |||
| 05.01.2023 14:14:11 | |
7 470 932 USDT | $ 7 466 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.01.2023 14:10:08 | |
615 BTC | $ 10 392 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel | To: 3MhQA8d8UgN21tohjKb7uKBtPMRZL51xbp | |||
| 05.01.2023 14:08:11 | |
11 000 ETH | $ 13 754 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 05.01.2023 13:58:35 | |
8 000 000 USDT | $ 7 953 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 05.01.2023 13:57:47 | |
8 000 000 USDT | $ 7 981 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 13:47:29 | |
349 BTC | $ 5 894 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztffkhw6supjl7vr26q927nf426sxspczttu8r | |||
| 05.01.2023 13:42:47 | |
5 511 000 USDT | $ 5 519 997 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.01.2023 13:41:11 | |
5 511 000 USDT | $ 5 530 374 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 05.01.2023 13:20:22 |  |
50 000 000 XRP | $ 17 031 408 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.01.2023 13:13:11 | |
29 999 856 USDT | $ 30 010 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 13:05:59 | |
6 542 547 USDT | $ 6 569 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 13:04:07 | |
400 BTC | $ 6 734 031 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36qz6jPXvsBRbERyVr2dCRUdEQGj5DVsRB | |||
| 05.01.2023 12:58:23 | |
9 395 589 USDT | $ 9 321 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.01.2023 12:54:23 | |
10 501 172 USDT | $ 10 416 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 12:53:04 | |
400 BTC | $ 6 793 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | To: 3ARUEBERb27KeHVZtquzPAuAPTdvPpqfBE | |||
| 05.01.2023 12:47:35 | |
6 533 137 USDT | $ 6 521 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 05.01.2023 12:46:42 | |
6 880 487 USDT | $ 6 852 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2023 12:46:39 | |
10 296 622 USDT | $ 10 254 027 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2023 12:42:35 | |
8 000 000 USDT | $ 8 008 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 05.01.2023 12:41:47 | |
7 000 000 USDT | $ 7 034 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 12:30:09 | |
400 BTC | $ 6 713 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4jNSU3zYeqt4mHmm6zSBu8MBi7PYFPrc | To: 3CLePSjG7BKCEUDvUD7J8QoJb55ds1u6ef | |||
| 05.01.2023 12:30:09 | |
400 BTC | $ 6 713 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4jNSU3zYeqt4mHmm6zSBu8MBi7PYFPrc | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 05.01.2023 12:22:59 | |
10 000 000 USDT | $ 10 020 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.01.2023 12:20:24 | |
25 358 976 USDT | $ 25 358 254 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.01.2023 12:00:35 | |
16 027 342 USDT | $ 16 024 645 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2023 12:00:24 | |
26 137 610 USDT | $ 26 133 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.01.2023 11:55:23 | |
5 013 783 USDT | $ 5 006 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 05.01.2023 11:54:11 | |
10 000 000 USDT | $ 9 958 377 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.01.2023 11:49:59 | |
5 013 783 USDT | $ 5 004 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 05.01.2023 11:46:14 | |
443 BTC | $ 7 419 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kcrm4Cj44Lg2E5ieoQdrr7UoPB7hH8uhX | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.01.2023 11:40:35 | |
15 486 460 USDT | $ 15 530 647 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.01.2023 11:40:35 | |
21 407 630 USDT | $ 21 468 712 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2023 11:39:06 | |
5 000 000 USDT | $ 5 041 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 05.01.2023 11:31:42 | |
793 BTC | $ 13 251 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.01.2023 11:30:59 | |
7 579 999 BUSD | $ 7 579 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a8cbd0e29ae658a78fb3a6d70da6a46d641925ac | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 11:24:23 | |
6 000 249 USDT | $ 5 971 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2023 11:23:47 | |
7 000 581 USDT | $ 6 966 810 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 11:21:59 | |
5 000 000 USDT | $ 5 013 059 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 05.01.2023 11:19:23 | |
4 999 859 USDT | $ 5 012 992 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.01.2023 11:19:23 | |
6 243 112 USDT | $ 6 259 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 11:19:23 | |
6 051 017 USDT | $ 6 066 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 11:17:23 | |
4 999 859 USDT | $ 5 016 807 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.01.2023 11:17:00 | |
5 000 000 USDT | $ 5 016 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||