Whale movements
Last update: 29.03.2026 14:27:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2023 11:14:47 |  |
7 579 999 BUSD | $ 7 579 999 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a8cbd0e29ae658a78fb3a6d70da6a46d641925ac | |||
| 05.01.2023 11:00:11 | |
4 999 862 USDT | $ 5 003 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 10:49:34 |  |
500 BTC | $ 8 419 931 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 05.01.2023 10:27:35 | |
7 500 ETH | $ 9 391 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 05.01.2023 10:22:59 | |
30 452 262 BUSD | $ 30 452 262 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.01.2023 10:22:11 | |
4 999 861 USDT | $ 5 007 851 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.01.2023 10:20:59 | |
4 999 861 USDT | $ 5 007 851 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.01.2023 10:00:24 |  |
25 409 370 USDT | $ 25 413 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.01.2023 09:57:59 | |
6 000 000 USDT | $ 5 994 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.01.2023 09:51:47 | |
5 001 175 USDT | $ 5 025 827 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 09:50:06 | |
800 BTC | $ 13 333 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 05.01.2023 09:50:06 | |
485 BTC | $ 8 086 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 388FdjAMRTQB32nHTtn4gaAQLTZzfG4rfY | |||
| 05.01.2023 09:50:06 | |
500 BTC | $ 8 333 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 05.01.2023 09:45:53 | |
399 BTC | $ 6 714 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.01.2023 09:44:23 | |
10 888 561 USDT | $ 10 947 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 05.01.2023 09:43:23 | |
6 232 710 USDC | $ 6 280 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9deb1e9b404186798b19791a6b5a22e0b2f382b | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 05.01.2023 09:40:47 | |
5 013 783 USDT | $ 5 014 232 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.01.2023 09:40:24 | |
25 517 074 USDT | $ 25 507 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.01.2023 09:38:59 | |
5 013 783 USDT | $ 5 038 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 05.01.2023 09:33:39 | |
419 BTC | $ 7 046 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.01.2023 09:20:35 | |
15 039 827 USDT | $ 15 055 079 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2023 09:18:23 | |
5 013 783 USDT | $ 5 008 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 05.01.2023 09:16:03 | |
8 920 868 USDT | $ 8 942 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2023 09:09:09 | |
6 100 000 USDT | $ 6 081 522 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.01.2023 09:01:42 | |
6 100 000 USDT | $ 6 106 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 05.01.2023 09:00:35 | |
18 205 986 USDT | $ 18 393 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2023 08:58:23 | |
10 000 000 USDT | $ 9 996 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.01.2023 08:57:11 | |
10 000 000 USDT | $ 10 033 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 05.01.2023 08:55:47 | |
10 587 ETH | $ 13 164 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3dff406ec9baf1e9287f0b86e73362bd9a29b6a1 | To: 769a54ca8f69a2ce1bde0f8f6167d6e0799f3675 | |||
| 05.01.2023 08:53:06 | |
6 100 000 USDT | $ 6 100 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 05.01.2023 08:44:47 | |
10 928 812 USDT | $ 10 840 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cc440c319ef8d58352a72ed48410f2633c009a7 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 05.01.2023 08:42:11 | |
7 000 000 USDT | $ 7 036 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2023 08:32:11 | |
6 499 936 USDT | $ 6 487 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b911699c83b27e451479e5c95a7e7ad3581b8af5 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 05.01.2023 08:27:47 | |
8 000 288 USDT | $ 8 008 792 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 08:20:35 | |
16 552 890 USDT | $ 16 571 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.01.2023 08:20:30 |  |
25 259 266 XRP | $ 8 694 596 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.01.2023 08:16:35 | |
45 778 250 USDT | $ 46 072 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | To: e0755f3a9a1714eee8fe7a540f20eeac6117787c | |||
| 05.01.2023 08:06:35 | |
5 000 000 USDT | $ 5 029 535 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.01.2023 07:57:23 | |
12 000 000 USDT | $ 12 113 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.01.2023 07:55:59 | |
5 000 000 USDT | $ 5 044 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.01.2023 07:55:23 | |
5 000 000 USDT | $ 5 044 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 07:52:29 | |
385 BTC | $ 6 506 577 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 | |||
| 05.01.2023 07:52:29 | |
572 BTC | $ 9 659 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmj0g5n5xh35qp3xztm3547t2tkawvq5s28nhqhvgdgehtm55ugqx8e98h | To: bc1qytlf5l752s84389pnn8vpugtwrd3rt9weeshzt8ey4jn76qqrdfq7nwwjf | |||
| 05.01.2023 07:52:29 | |
524 BTC | $ 8 863 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmj0g5n5xh35qp3xztm3547t2tkawvq5s28nhqhvgdgehtm55ugqx8e98h | To: bc1qs6p59p8c9ynu5usvfc0w90c8l54v0dwx3z5hae04y2h2pyhgv3tqq6xh85 | |||
| 05.01.2023 07:52:29 | |
458 BTC | $ 7 743 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmj0g5n5xh35qp3xztm3547t2tkawvq5s28nhqhvgdgehtm55ugqx8e98h | To: bc1qcv7xd7nnrt75x8955nmj2gne39d9p5hum5ssz3j5xn0wkrvustyq57g0dn | |||
| 05.01.2023 07:52:29 | |
416 BTC | $ 7 023 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmj0g5n5xh35qp3xztm3547t2tkawvq5s28nhqhvgdgehtm55ugqx8e98h | To: bc1qp3hflcn6tu3szqcxhwmsn58whjfmxtqlhu0t2n83nvj2at3cugrs60cf7p | |||
| 05.01.2023 07:52:29 | |
326 BTC | $ 5 515 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmj0g5n5xh35qp3xztm3547t2tkawvq5s28nhqhvgdgehtm55ugqx8e98h | To: bc1qlhs047klwtpck7rdt9wx8mfyy557e2m5a80y4qmg7usexvnr7dgsszhwan | |||
| 05.01.2023 07:52:29 | |
2 900 BTC | $ 49 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qpmj0g5n5xh35qp3xztm3547t2tkawvq5s28nhqhvgdgehtm55ugqx8e98h | |||
| 05.01.2023 07:40:35 | |
16 879 102 USDT | $ 16 932 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2023 07:06:59 | |
10 000 246 USDT | $ 10 022 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||