Whale movements
Last update: 29.03.2026 19:59:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 20:30:16 |  |
753 BTC | $ 12 509 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J4gahmAik3E4BUo8Srf76WTgryLTUBffD | |||
| 03.01.2023 20:30:11 |  |
8 191 279 USDT | $ 8 229 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 20:23:23 | |
8 191 279 USDT | $ 8 218 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 03.01.2023 20:04:35 | |
9 650 000 USDT | $ 9 656 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: eb87c0f7ca82c30c3252de997f7d2902ae42de56 | |||
| 03.01.2023 19:45:57 | |
334 BTC | $ 5 582 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 03.01.2023 19:43:48 | |
958 BTC | $ 16 074 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 03.01.2023 19:44:23 | |
9 650 010 USDT | $ 9 641 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | To: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | |||
| 03.01.2023 19:42:11 | |
5 285 515 USDT | $ 5 275 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.01.2023 19:42:11 | |
5 382 065 USDT | $ 5 371 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 19:40:22 |  |
25 546 566 XRP | $ 8 759 409 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.01.2023 19:40:11 | |
5 014 291 USDT | $ 5 049 456 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 19:38:47 | |
5 014 291 USDT | $ 5 032 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 03.01.2023 19:30:23 | |
38 174 260 BUSD | $ 38 174 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 19:25:04 | |
315 BTC | $ 5 237 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.01.2023 19:25:04 | |
1 569 BTC | $ 26 050 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ycnddheyh6xjhw0wqpuac37m08nxvpu0dl660whlysj0zzwh75qus75et | To: bc1qm9dv5s7jfuzpsrlsg9hg2xeulqpt9jl4xs0ek56sh6tqy3exfr2qxzgfh3 | |||
| 03.01.2023 19:25:04 | |
498 BTC | $ 8 273 538 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.01.2023 19:11:39 | |
343 BTC | $ 5 698 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 03.01.2023 19:11:39 | |
499 BTC | $ 8 299 288 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 03.01.2023 19:03:47 | |
7 104 715 USDT | $ 7 123 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 18:59:11 | |
10 512 809 BUSD | $ 10 512 809 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.01.2023 18:59:11 | |
27 307 994 BUSD | $ 27 307 994 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.01.2023 18:59:11 | |
5 438 393 USDT | $ 5 409 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 18:45:18 | |
339 BTC | $ 5 654 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 03.01.2023 18:45:18 | |
1 935 BTC | $ 32 237 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 14aJBpaHSR6A76FsGaPCGV4nEr8bR62k2m | |||
| 03.01.2023 18:45:18 | |
547 BTC | $ 9 120 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.01.2023 18:45:41 | |
90 000 000 XRP | $ 30 790 888 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 03.01.2023 18:45:31 | |
90 000 000 XRP | $ 30 790 888 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 03.01.2023 18:44:59 | |
4 999 997 USDT | $ 5 022 926 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.01.2023 18:31:00 |  |
7 000 000 USDT | $ 7 053 214 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.01.2023 18:22:51 | |
7 000 000 USDT | $ 6 964 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 03.01.2023 18:21:47 | |
9 500 000 USDT | $ 9 473 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | |||
| 03.01.2023 18:13:08 | |
380 BTC | $ 6 312 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5ljs682fl8az3n6va47a6x9g4u4y0a2hrf9gj | To: bc1q09akem03efz3ssyfsqct6ysx92uascz0975pmy | |||
| 03.01.2023 18:13:08 | |
385 BTC | $ 6 393 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58ycuajfsns3sea3t3zky8t3j79cqexfxgycjj | To: bc1qt5ljs682fl8az3n6va47a6x9g4u4y0a2hrf9gj | |||
| 03.01.2023 18:13:08 | |
390 BTC | $ 6 478 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7cmmwectw4ejjezh2vew50cuterqzpkjsj0zph | To: bc1q58ycuajfsns3sea3t3zky8t3j79cqexfxgycjj | |||
| 03.01.2023 18:13:08 | |
395 BTC | $ 6 561 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cmmwectw4ejjezh2vew50cuterqzpkjsj0zph | |||
| 03.01.2023 18:12:42 | |
367 BTC | $ 6 098 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 03.01.2023 18:09:51 | |
4 188 BTC | $ 70 159 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q9enAY2LCpaAdEFtYzQhyZuSCFL46dQDr | To: 1kN4pB6eRoRB1ubK3EEccr1KG8gsBQXyh | |||
| 03.01.2023 18:09:51 | |
1 662 BTC | $ 27 840 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14eZ9ch7BrQxLteHufaMxotG5MeZ8g6NC5 | To: 1hnD5UVDknzSt1NPmD3S7AmLCfWKqWy2N | |||
| 03.01.2023 18:08:11 | |
6 800 106 USDT | $ 6 817 667 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c660fdaedffc90533d82bfe812b9a89e703c3b62 | |||
| 03.01.2023 18:03:11 | |
55 111 748 XRP | $ 18 929 422 | (unknown) | (unknown) |
| Type: transfer | From: rUqNz9wYJx4DyyPeqKYxrAzyXYgqnvbJH4 | To: rK9azbuxLuLan4EdFXzzTiKvkccL4CT2XD | |||
| 03.01.2023 18:00:35 | |
15 044 388 USDT | $ 15 006 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 17:55:11 | |
9 903 526 USDT | $ 9 829 337 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 087b5505cf18b397fec04274f5adc9eee3d64e94 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.01.2023 17:55:11 | |
9 905 288 USDT | $ 9 831 085 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 36fb31e36c588d0b915e8ca63c8f8556898836a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.01.2023 17:50:23 | |
9 903 526 USDT | $ 9 977 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5dcb8f15f21cd7eda047a82e34f4d17ea83aeb0c | To: 087b5505cf18b397fec04274f5adc9eee3d64e94 | |||
| 03.01.2023 17:50:23 | |
9 905 288 USDT | $ 9 979 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcbd51a9615d408ce26384351c14b594587b13ee | To: 36fb31e36c588d0b915e8ca63c8f8556898836a0 | |||
| 03.01.2023 17:35:36 | |
3 000 BTC | $ 50 386 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 03.01.2023 17:35:36 | |
2 018 BTC | $ 33 897 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8es5fnt3fvxwyjcecelajg09lzasefs499mn7zxx4skcqws62dsds8tf9 | |||
| 03.01.2023 17:36:12 | |
7 454 891 USDT | $ 7 475 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 17:33:23 | |
11 649 090 USDT | $ 11 627 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.01.2023 17:30:04 | |
400 BTC | $ 6 663 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUQmPjzmHAZa6j4tEgRPfYpY9wR15Cmrf | To: bc1qewzw7v093zzyzp2thl3msn5a0ck9metqdtyajm | |||