Whale movements
Last update: 29.03.2026 17:15:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2023 16:24:24 |  |
354 BTC | $ 5 916 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.01.2023 16:25:47 |  |
10 000 000 USDT | $ 9 959 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 04.01.2023 16:06:11 | |
400 BTC | $ 6 734 558 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.01.2023 16:06:11 | |
497 BTC | $ 8 367 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkzxc2z9ls56rfxrs0ggtkl9jt8rfws2fateuqh6m7lwpa72h6pse52c09 | To: bc1qdmy6f0t248ucgj0qy2ekjqk8uu87g903hdd3fnvvl4kqqqgu2y7sk778fn | |||
| 04.01.2023 15:44:23 | |
8 000 000 USDT | $ 8 017 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 15:42:59 | |
7 000 000 USDT | $ 7 054 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 15:40:23 | |
6 345 803 USDT | $ 6 375 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 15:30:23 | |
10 740 294 BUSD | $ 10 740 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 15:27:00 |  |
5 000 000 USDT | $ 5 024 897 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPbmX6ydSKpSXtYLH69jS8mBmREoBKe3GL | To: TLJRo64brieTzERzqGaPGQUK2t7QnRATAk | |||
| 04.01.2023 15:16:03 | |
9 000 000 USDT | $ 8 956 747 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2023 15:13:09 | |
6 000 000 USDT | $ 6 002 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 04.01.2023 15:05:30 | |
296 BTC | $ 5 010 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.01.2023 15:00:24 | |
25 077 372 USDT | $ 25 220 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.01.2023 15:00:23 | |
10 614 739 BUSD | $ 10 614 739 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.01.2023 14:59:03 | |
9 000 000 USDT | $ 9 011 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 04.01.2023 14:54:47 | |
10 000 ETH | $ 12 476 363 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 04.01.2023 14:47:54 | |
4 500 BTC | $ 75 763 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 04.01.2023 14:42:01 | |
296 BTC | $ 5 002 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2023 14:33:15 | |
9 765 285 USDT | $ 9 755 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 04.01.2023 14:20:35 | |
15 017 579 USDT | $ 14 962 071 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2023 14:00:24 | |
26 046 576 USDT | $ 26 274 272 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.01.2023 13:47:32 | |
400 BTC | $ 6 777 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.01.2023 13:47:32 | |
296 BTC | $ 5 009 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2023 13:40:35 | |
15 199 620 USDT | $ 15 251 829 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2023 13:40:22 |  |
25 126 238 XRP | $ 8 740 646 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.01.2023 13:20:35 | |
16 797 066 USDT | $ 16 771 695 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2023 13:15:33 | |
6 000 000 USDT | $ 6 042 391 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.01.2023 13:14:47 | |
6 000 231 USDT | $ 6 023 508 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 13:08:06 | |
6 000 000 USDT | $ 6 027 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 04.01.2023 13:03:36 | |
6 000 000 USDT | $ 6 036 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 04.01.2023 12:56:47 | |
6 000 328 USDT | $ 6 029 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 12:56:11 | |
6 000 328 USDT | $ 6 050 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 12:43:46 | |
296 BTC | $ 5 004 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2023 12:41:11 |  |
108 192 BNB | $ 27 643 218 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 04.01.2023 12:35:16 | |
297 BTC | $ 5 034 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2023 12:35:16 | |
297 BTC | $ 5 034 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2023 12:35:16 | |
479 BTC | $ 8 117 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LeJVCMzE69a6MWfQcXSCaKfBZ7dFPwuJz | To: 1MTwAimjynP3PEeKcHv2UGrkd73qqYQY8H | |||
| 04.01.2023 12:34:23 | |
5 477 134 USDT | $ 5 516 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 12:34:23 | |
6 000 000 USDT | $ 6 043 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.01.2023 12:34:23 | |
5 013 342 USDT | $ 5 049 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 12:33:51 | |
7 635 840 USDT | $ 7 664 111 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2023 12:33:23 | |
6 000 000 USDT | $ 5 991 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 12:30:11 | |
7 772 903 USDT | $ 7 812 681 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 12:29:47 | |
9 426 333 USDT | $ 9 474 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 12:29:47 | |
5 999 997 USDT | $ 6 030 702 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.01.2023 12:16:47 | |
6 001 214 USDT | $ 5 978 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 12:13:35 | |
6 001 214 USDT | $ 6 000 385 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 12:07:41 | |
297 BTC | $ 5 030 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2023 12:07:41 | |
297 BTC | $ 5 031 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2023 12:00:24 | |
25 834 348 USDT | $ 25 898 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||