Whale movements
Last update: 29.03.2026 18:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2023 08:20:52 |  |
30 000 000 XRP | $ 10 500 864 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.01.2023 08:15:18 |  |
6 900 000 USDT | $ 6 936 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 04.01.2023 08:11:47 |  |
6 201 162 USDT | $ 6 233 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 08:00:24 | |
28 107 424 USDT | $ 28 020 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.01.2023 07:59:47 | |
5 219 413 USDT | $ 5 203 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 07:40:35 | |
15 104 689 USDT | $ 15 094 617 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2023 07:20:47 | |
15 230 776 USDT | $ 15 282 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2023 07:13:23 | |
29 588 346 BUSD | $ 29 588 346 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2023 07:13:23 | |
10 347 729 PAX | $ 10 271 211 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2023 06:47:47 | |
8 000 000 USDT | $ 7 924 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.01.2023 06:46:59 | |
6 000 055 USDT | $ 5 994 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 06:43:35 | |
5 999 997 USDT | $ 6 015 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 06:30:02 |  |
14 100 BTC | $ 236 733 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC | |||
| 04.01.2023 06:12:27 | |
2 700 BTC | $ 45 826 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhMLs9NvMis9AHXREZpqsS86dxakbtwru | To: 3ETUG63Guc7Lqi23vQ7UATHTdxJ1x6z6zF | |||
| 04.01.2023 06:12:27 | |
750 BTC | $ 12 729 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhMLs9NvMis9AHXREZpqsS86dxakbtwru | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 04.01.2023 06:12:27 | |
750 BTC | $ 12 729 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhMLs9NvMis9AHXREZpqsS86dxakbtwru | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 04.01.2023 05:59:47 | |
10 000 000 USDC | $ 9 960 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.01.2023 05:57:35 | |
8 076 692 USDC | $ 8 085 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.01.2023 05:35:45 | |
400 BTC | $ 6 744 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC | |||
| 04.01.2023 05:28:15 | |
355 BTC | $ 6 001 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0exm04ldxu05xamw294t4e7flrnhx95vz9c9qp | |||
| 04.01.2023 05:28:15 | |
639 BTC | $ 10 808 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11LHxkbrdDjXieyzBNxHJHTnDAnkAQD1f | |||
| 04.01.2023 05:21:23 | |
6 981 653 USDT | $ 6 978 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 05:21:23 | |
7 509 926 USDT | $ 7 506 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 05:13:59 | |
3 995 ETH | $ 5 019 987 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7db28146a69f02189378b1eafa0868ebebba5a37 | |||
| 04.01.2023 05:12:23 | |
8 936 ETH | $ 11 261 769 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 04.01.2023 05:00:23 | |
9 863 519 BUSD | $ 9 863 519 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 04:54:35 | |
555 BTC | $ 9 307 699 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.01.2023 04:54:35 | |
432 BTC | $ 7 235 052 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.01.2023 04:50:47 | |
13 000 000 USDT | $ 13 129 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.01.2023 04:33:59 | |
7 800 000 USDC | $ 7 781 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.01.2023 04:33:11 | |
6 000 ETH | $ 7 496 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.01.2023 04:31:35 | |
9 863 519 BUSD | $ 9 863 519 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2faafa46d5847146cefdc9e3bd212d60e79651a8 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 04.01.2023 04:30:36 | |
315 BTC | $ 5 305 987 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 04.01.2023 04:30:36 | |
987 BTC | $ 16 630 705 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.01.2023 04:30:23 | |
5 001 119 USDT | $ 5 004 625 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 04:19:35 | |
6 611 951 USDT | $ 6 579 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 04:19:35 | |
7 000 000 USDT | $ 6 965 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 04:19:35 | |
6 197 942 USDT | $ 6 167 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 04:17:23 | |
6 000 000 USDT | $ 5 991 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 04:16:00 | |
110 974 184 TRX | $ 6 131 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: Multiple Addresses | |||
| 04.01.2023 04:16:23 | |
7 001 119 USDT | $ 6 976 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 04:11:26 | |
389 BTC | $ 6 539 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAJAudMVJZZNbunqq2dP9NEAZhSnt9MSX | To: 3BAFoUhwoFEefUaTFxE998pqTThNJ8pLdd | |||
| 04.01.2023 04:10:23 | |
5 584 308 USDT | $ 5 589 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 04:08:43 | |
406 BTC | $ 6 812 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.01.2023 03:51:50 | |
12 742 BTC | $ 211 450 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 18ocp1q8bvZ5LNNYZghsEmK98L64ZADsiC | |||
| 04.01.2023 03:49:08 | |
13 821 BTC | $ 229 289 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ztxG7GL1LEEbC9gKpqEKEh7WZ3KDTLMi | To: 3FrmCRcGKiTATfreBDM9F17yAUDoDsnWeA | |||
| 04.01.2023 03:49:35 | |
5 389 962 USDT | $ 5 385 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 03:49:35 | |
5 160 896 USDT | $ 5 156 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 03:47:47 | |
5 024 219 USDT | $ 5 026 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 03:40:47 | |
15 059 692 USDT | $ 15 073 995 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||