Whale movements
Last update: 29.03.2026 15:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2023 00:32:01 |  |
25 471 064 XRP | $ 8 871 923 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.01.2023 00:31:35 |  |
20 295 794 BUSD | $ 20 295 794 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 00:31:22 | |
35 000 000 XRP | $ 12 140 436 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.01.2023 00:30:35 | |
5 468 259 USDT | $ 5 457 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 00:30:35 | |
5 101 501 USDT | $ 5 091 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 00:29:11 | |
39 033 676 BUSD | $ 39 033 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.01.2023 00:28:35 | |
39 033 676 BUSD | $ 39 033 676 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2023 00:22:59 | |
39 159 656 BUSD | $ 39 159 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 00:20:35 | |
15 526 733 USDT | $ 15 494 811 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2023 00:20:22 | |
25 812 254 XRP | $ 8 941 742 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.01.2023 00:19:47 | |
20 295 792 BUSD | $ 20 295 792 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 00:18:47 | |
18 863 862 BUSD | $ 18 863 862 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 00:07:34 |  |
1 206 BTC | $ 20 352 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJWawowXibC9F2vJWGP1yZ8iGPiNuTfSv | |||
| 05.01.2023 00:07:34 | |
891 BTC | $ 15 037 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38f4EqLjFr7GekvW6Dsjk1M4kNNv5d16n8 | |||
| 05.01.2023 00:08:11 | |
43 729 920 BUSD | $ 43 729 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.01.2023 00:07:35 | |
43 729 920 BUSD | $ 43 729 920 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2023 23:49:32 | |
320 BTC | $ 5 396 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39kiwFmaL3kC2wGJnsWC2n8dbipuY1ftrt | |||
| 04.01.2023 23:49:32 | |
2 997 BTC | $ 50 486 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | To: 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm | |||
| 04.01.2023 23:49:32 | |
644 BTC | $ 10 841 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | To: bc1qcs4l6qmq4y932g5x08x3smh2hu4e47l9cud7jsf7jexj5u5etgasr30umd | |||
| 04.01.2023 23:52:59 | |
41 776 890 BUSD | $ 41 776 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 23:50:11 | |
20 888 888 BUSD | $ 20 888 888 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 04.01.2023 23:49:35 | |
5 000 000 USDC | $ 5 000 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68210fc50fe3fc1f99e6d8fa6c0710c44fde1ffe | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.01.2023 23:43:11 | |
20 888 000 BUSD | $ 20 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 04.01.2023 23:02:10 | |
9 251 BTC | $ 156 745 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 04.01.2023 22:38:56 | |
309 BTC | $ 5 243 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8MaYwhS9pTogwVyKPzmpaghnzixmLXfW | |||
| 04.01.2023 22:30:11 | |
18 888 888 BUSD | $ 18 888 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 22:26:59 | |
18 888 888 BUSD | $ 18 888 888 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 04.01.2023 22:25:23 | |
8 779 492 USDT | $ 8 767 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 22:24:11 | |
42 423 160 BUSD | $ 42 423 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.01.2023 22:23:35 | |
31 954 952 BUSD | $ 31 954 952 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2023 22:12:59 | |
29 888 888 BUSD | $ 29 888 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 21:55:59 | |
341 BTC | $ 5 716 576 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38rtLNipGr6nY15nqoKjaHsBRnwhvKuM9B | |||
| 04.01.2023 22:02:11 | |
29 888 888 BUSD | $ 29 888 888 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 04.01.2023 22:00:50 | |
71 000 000 XRP | $ 24 496 596 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 04.01.2023 22:00:11 | |
20 101 000 BUSD | $ 20 101 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 21:53:47 | |
20 101 000 BUSD | $ 20 101 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 04.01.2023 21:40:24 |  |
25 706 432 USDT | $ 25 513 034 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.01.2023 21:20:35 | |
15 270 836 USDT | $ 15 318 754 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2023 21:20:35 | |
15 218 857 USDT | $ 15 266 611 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2023 21:10:59 | |
19 313 940 USDT | $ 19 349 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.01.2023 21:06:35 | |
4 565 ETH | $ 5 721 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 04.01.2023 21:02:59 | |
6 892 124 USDT | $ 6 944 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 20:53:35 | |
31 315 558 BUSD | $ 31 315 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.01.2023 20:48:15 | |
404 BTC | $ 6 804 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.01.2023 20:50:23 | |
16 041 244 BUSD | $ 16 041 244 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2023 20:30:11 | |
29 888 888 BUSD | $ 29 888 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 20:26:11 | |
9 907 453 USDT | $ 9 908 489 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 93263cf874c90a24f048932d6118ac37dc424e25 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.01.2023 20:22:11 | |
9 907 453 USDT | $ 9 844 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7dc71c90276fd58504f85f516f2e6bd06d02d46 | To: 93263cf874c90a24f048932d6118ac37dc424e25 | |||
| 04.01.2023 20:20:23 | |
29 888 888 BUSD | $ 29 888 888 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 04.01.2023 20:08:57 | |
9 251 BTC | $ 157 540 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LqEZdUyeq2TzBccgmUXvFaLhQn2NmsyQj | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||