Whale movements
Last update: 29.03.2026 18:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2023 03:30:35 |  |
8 783 281 USDT | $ 8 792 659 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 02:25:15 |  |
623 BTC | $ 10 414 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub | |||
| 04.01.2023 02:20:47 | |
15 567 265 USDT | $ 15 580 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2023 02:16:35 | |
640 BTC | $ 10 723 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KE6VsJzMyVwpfsJaF6UjB64T4qr5vopG6 | To: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub | |||
| 04.01.2023 02:16:35 | |
2 706 BTC | $ 45 346 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12VSqW9Ndv6o5gkxGGfv5h9LjMqHSadUh2 | To: 1EbRv3TB52j3u9zcz6mD1HRyg4A26KoR97 | |||
| 04.01.2023 02:16:35 | |
633 BTC | $ 10 613 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CjjCdDZe6dAZhvtjC9rtBvf5Dess2pB5X | To: 1JqkrV714uXGJsDoqNni1UogHPPAvcsinP | |||
| 04.01.2023 02:16:35 | |
8 425 BTC | $ 141 211 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BKhuyvbovFPk4Mstb3KRdQbUe8tnmwvBp | To: 1D1Tb18rWjS8Wrx4FUcR7Mxdj2jZZD9qq1 | |||
| 04.01.2023 01:49:51 | |
3 202 BTC | $ 53 537 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16MeXxcUeFJ8LcGfc41tE5Di4ohz1Qz6q4 | To: 1KE6VsJzMyVwpfsJaF6UjB64T4qr5vopG6 | |||
| 04.01.2023 01:38:08 | |
334 BTC | $ 5 584 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfeycN75QejnzMzXbrYjPF4smwQFLRgc5 | To: bc1qg5flkczctyznnhr6luwuc4ljt3rhr6zx2yycla | |||
| 04.01.2023 01:24:24 |  |
5 000 000 USDT | $ 5 025 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 04.01.2023 01:23:24 | |
5 000 000 USDT | $ 5 032 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 04.01.2023 01:20:24 | |
25 213 576 USDT | $ 25 303 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.01.2023 00:33:59 | |
6 500 000 USDT | $ 6 555 564 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2023 00:32:59 | |
6 500 000 USDT | $ 6 505 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.01.2023 00:20:24 | |
25 915 900 USDT | $ 25 669 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.01.2023 23:59:01 |  |
25 000 000 XRP | $ 8 613 656 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.01.2023 23:58:40 | |
33 793 340 XRP | $ 11 693 148 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 03.01.2023 23:58:30 | |
35 000 000 XRP | $ 12 110 675 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.01.2023 23:45:47 | |
42 182 136 BUSD | $ 42 182 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.01.2023 23:45:11 | |
42 182 136 BUSD | $ 42 182 136 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2023 23:45:11 | |
43 429 860 PAX | $ 43 171 200 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2023 23:30:11 | |
177 777 780 BUSD | $ 177 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 23:20:23 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.01.2023 23:20:23 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.01.2023 23:19:47 | |
177 777 780 BUSD | $ 177 777 780 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2023 23:00:11 | |
22 222 224 BUSD | $ 22 222 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 22:58:59 | |
6 001 365 USDT | $ 6 014 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.01.2023 22:53:40 | |
100 500 000 XRP | $ 34 994 028 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 03.01.2023 22:52:47 | |
22 222 224 BUSD | $ 22 222 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.01.2023 22:43:45 | |
820 BTC | $ 13 651 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LT9kLiTQZHYpSRNrDQyoXiYk9XuGNqZVG | To: 38b6SWGQi62vArRiLxDeWFqTedUxWpZq16 | |||
| 03.01.2023 22:43:45 | |
789 BTC | $ 13 135 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKmcYYd7XMLLS1B6FvEgBipQmWX4VB8Gz | To: 38b6SWGQi62vArRiLxDeWFqTedUxWpZq16 | |||
| 03.01.2023 22:40:22 | |
25 021 036 XRP | $ 8 628 435 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.01.2023 22:33:45 | |
366 BTC | $ 6 115 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Defen8psM2wCYZnT8NXbzf6V5pX9yyiLP | |||
| 03.01.2023 22:19:50 | |
794 BTC | $ 13 138 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 03.01.2023 22:19:50 | |
812 BTC | $ 13 439 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17wHxT2MwFVTrDLmW6g1xQ28up1giBxsVu | To: 171kk5Qi3utWMkz8djX1MBNSy1AQ7qyv5u | |||
| 03.01.2023 22:19:50 | |
377 BTC | $ 6 236 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16H62PAAP5sxvyXzeYNEMj3psurGBRuqh7 | To: 1G3JGAdJ56zrXAA3QxwcysL5UtUTY4BhtM | |||
| 03.01.2023 22:19:50 | |
2 050 BTC | $ 33 929 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JP7cBArLPEpMUEqBu5Qjqufzt7sh56cz7 | To: 128xHvF1cXvsFvep7MryczC1c3S1qL6hZV | |||
| 03.01.2023 22:19:50 | |
3 680 BTC | $ 60 890 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17drF9fyfcqwQu3uEv9CB8pWGWRu25Xk9J | To: 17nN11C2dEVtpwCddUKiEp8MWZui4qjGPq | |||
| 03.01.2023 22:19:50 | |
998 BTC | $ 16 516 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CxbjfFsCjAxiLuPSH9qDwjUiokEeMbWJJ | To: 1B2LsBhYVuyaSni21MLyirjKZGCtNjCeNX | |||
| 03.01.2023 22:19:50 | |
929 BTC | $ 15 367 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16GeFVMbSeZWrkLpTYQpwVv2QHRNmdzzFN | To: 1LASK9uuNZTipQjhsKa3dAJ9JZKBc8WgYK | |||
| 03.01.2023 22:19:50 | |
723 BTC | $ 11 964 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6nohunqn6CbWL8zEcjQaH4EHnXicKVUB | To: 1BPLLXc6bvw6DeVNYTHUasWLiNUsuL22Bi | |||
| 03.01.2023 22:19:50 | |
2 000 BTC | $ 33 095 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1At775uGrskvFjdtVuvpJzEJRsSFA4DF6K | |||
| 03.01.2023 22:07:18 | |
500 BTC | $ 8 333 778 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.01.2023 22:07:23 | |
7 802 928 USDT | $ 7 815 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 21:42:54 | |
2 000 BTC | $ 33 267 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gj9DHUUmyhDYuw1NDtGeZcvJnMpS8FiAx | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 03.01.2023 21:00:24 | |
25 216 596 USDT | $ 25 241 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.01.2023 20:57:47 | |
2 000 BTC | $ 32 991 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14aJBpaHSR6A76FsGaPCGV4nEr8bR62k2m | To: 1Gj9DHUUmyhDYuw1NDtGeZcvJnMpS8FiAx | |||
| 03.01.2023 20:50:35 | |
5 489 361 USDT | $ 5 530 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.01.2023 20:50:35 | |
5 096 157 USDT | $ 5 134 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 20:49:35 | |
5 101 392 USDT | $ 5 149 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||