Whale movements
Last update: 29.03.2026 15:55:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2023 20:02:50 |  |
396 BTC | $ 6 698 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17pCNuUR7dwzvcZ6a7fkL5YBbrB3Bpw5VB | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.01.2023 20:02:50 | |
473 BTC | $ 7 995 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LjxzTQNVpg6CMaJYTBPJGEDxW2PLAXtL6 | |||
| 04.01.2023 20:02:35 |  |
7 181 052 USDT | $ 7 188 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 19:49:19 | |
420 BTC | $ 7 099 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.01.2023 19:52:23 | |
8 572 557 USDT | $ 8 627 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 19:52:23 | |
9 666 633 USDT | $ 9 728 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 19:41:59 | |
5 977 690 USDT | $ 5 958 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 04.01.2023 19:41:59 | |
9 179 947 USDT | $ 9 150 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 19:32:23 | |
7 502 948 USDT | $ 7 519 599 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 19:27:35 | |
10 000 000 USDT | $ 9 941 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 04.01.2023 19:26:35 | |
10 000 000 USDT | $ 9 975 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 | |||
| 04.01.2023 18:54:28 | |
1 285 BTC | $ 21 847 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XUsvZejiFDAiYLahfanpeakTuNVeLDNe | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 04.01.2023 18:44:43 | |
565 BTC | $ 9 580 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf8 | |||
| 04.01.2023 18:44:43 | |
491 BTC | $ 8 325 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 04.01.2023 18:44:43 | |
490 BTC | $ 8 308 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 04.01.2023 18:44:43 | |
362 BTC | $ 6 130 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.01.2023 18:45:47 | |
7 000 079 USDT | $ 6 988 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 18:29:50 | |
405 BTC | $ 6 809 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.01.2023 18:44:35 | |
8 000 288 USDT | $ 7 957 918 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 18:30:11 | |
9 997 541 BUSD | $ 9 997 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2023 18:21:47 | |
5 341 065 USDT | $ 5 313 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 18:21:47 | |
5 380 625 USDT | $ 5 353 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 18:20:59 | |
9 997 541 BUSD | $ 9 997 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.01.2023 18:15:03 | |
470 BTC | $ 7 927 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J1evT9tM7KV3ZFutReBBUaDWmMgvkF1Th | To: 14puBaVhM6U9itGiNdigHcmsRpZrtPEDoP | |||
| 04.01.2023 18:15:03 | |
449 BTC | $ 7 571 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s7jw599qxy4gg75v5du843hxrjlvfallqaysp | To: 1Kcrm4Cj44Lg2E5ieoQdrr7UoPB7hH8uhX | |||
| 04.01.2023 18:17:47 | |
9 999 998 BUSD | $ 9 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2023 18:14:11 | |
5 380 203 USDC | $ 5 407 111 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.01.2023 18:11:47 | |
4 999 997 USDT | $ 5 002 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.01.2023 18:09:24 |  |
78 000 000 USDT | $ 78 250 090 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.01.2023 18:07:11 | |
9 999 998 BUSD | $ 9 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.01.2023 18:06:11 | |
78 000 000 USDT | $ 77 842 824 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.01.2023 18:03:57 | |
53 959 388 USDT | $ 54 290 416 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.01.2023 17:57:36 | |
53 959 388 USDT | $ 54 233 644 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.01.2023 17:51:20 | |
499 BTC | $ 8 384 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PFysTx7bfbqXPHfcRTZwZ3xSwFo3veSaH | To: 1J1evT9tM7KV3ZFutReBBUaDWmMgvkF1Th | |||
| 04.01.2023 17:50:42 |  |
120 000 000 XRP | $ 42 009 170 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 04.01.2023 17:41:11 | |
20 000 000 XRP | $ 6 932 915 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rnqAq9dGZxDCbxDSmP9TFP4oFo2TAVwehM | |||
| 04.01.2023 17:40:24 | |
25 251 054 USDT | $ 25 416 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.01.2023 17:40:24 | |
25 224 384 USDT | $ 25 389 626 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.01.2023 17:31:35 | |
559 BTC | $ 9 397 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5s7jw599qxy4gg75v5du843hxrjlvfallqaysp | |||
| 04.01.2023 17:30:48 | |
5 000 000 USDT | $ 5 017 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 04.01.2023 17:23:59 | |
8 415 515 USDT | $ 8 396 399 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2023 17:22:11 | |
8 415 515 USDT | $ 8 359 985 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.01.2023 17:20:23 | |
8 318 969 USDT | $ 8 388 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.01.2023 17:16:59 | |
8 000 000 USDT | $ 7 964 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.01.2023 17:05:05 | |
359 BTC | $ 6 060 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd6dqmxp49475davkskt4udpupzk9yd3qt28ec | |||
| 04.01.2023 17:04:23 | |
5 409 034 USDT | $ 5 378 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.01.2023 16:40:47 | |
18 172 832 USDT | $ 18 226 062 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2023 16:38:35 | |
53 959 388 USDT | $ 53 913 132 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.01.2023 16:36:47 | |
53 959 388 USDT | $ 53 611 800 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.01.2023 16:34:35 | |
33 602 424 BUSD | $ 33 602 424 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||