Whale movements
Last update: 29.03.2026 20:04:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 17:30:04 |  |
388 BTC | $ 6 458 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HicHF1R7MXBW8tZgmn2mFUcu5mVjjKutW | To: 19Vj9R1HJJ5AccqhhvLA6pR1hhA7A2aD86 | |||
| 03.01.2023 17:20:24 |  |
25 043 912 USDT | $ 24 991 968 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.01.2023 17:16:42 | |
300 BTC | $ 5 008 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zxdywh60a6qxjc026hgfjsdkm2eryysg8nrqf | |||
| 03.01.2023 17:05:35 |  |
5 000 ETH | $ 6 032 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 03.01.2023 17:03:11 |  |
44 000 000 XRP | $ 15 150 569 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.01.2023 17:00:47 | |
23 209 982 USDT | $ 23 245 814 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 17:00:47 | |
15 500 156 USDT | $ 15 524 085 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 17:00:07 | |
1 935 BTC | $ 32 238 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 03.01.2023 17:00:35 | |
16 352 686 USDT | $ 16 377 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2023 17:00:24 | |
6 971 358 USDT | $ 6 982 120 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 03.01.2023 16:42:35 | |
10 709 343 USDT | $ 10 739 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 16:41:59 | |
6 000 038 USDT | $ 6 017 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 16:39:47 | |
6 000 000 USDT | $ 6 034 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 16:39:03 | |
5 000 BTC | $ 83 121 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LqEZdUyeq2TzBccgmUXvFaLhQn2NmsyQj | |||
| 03.01.2023 16:36:54 | |
16 000 000 USDT | $ 16 101 598 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 16:27:23 | |
14 010 000 USDT | $ 14 083 423 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 16:17:47 | |
5 290 722 USDT | $ 5 294 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 16:01:35 | |
6 000 000 USDT | $ 5 988 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 16:00:24 | |
26 964 082 USDT | $ 26 888 758 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.01.2023 16:00:11 | |
13 001 366 USDT | $ 12 965 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 15:59:23 | |
7 161 908 USDT | $ 7 108 380 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 15:52:35 | |
85 388 104 BUSD | $ 85 388 104 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.01.2023 15:52:11 | |
5 970 606 USDT | $ 5 976 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.01.2023 15:47:33 | |
415 BTC | $ 6 962 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 03.01.2023 15:33:23 | |
10 870 170 USDT | $ 10 899 759 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 436569950876f909ee5098b03ff778039d95b5e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 15:23:35 | |
7 000 000 USDT | $ 6 969 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 15:22:23 | |
7 000 000 USDT | $ 7 038 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 15:20:35 | |
17 725 018 USDT | $ 17 766 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2023 15:16:59 | |
10 870 170 USDT | $ 10 810 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bb19e003f803451f5b3cd7b34f5cbbd4919c9c9 | To: 436569950876f909ee5098b03ff778039d95b5e2 | |||
| 03.01.2023 15:00:11 | |
6 721 701 BUSD | $ 6 721 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 14:59:09 | |
16 000 000 USDT | $ 15 991 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 03.01.2023 14:40:24 | |
25 326 576 USDT | $ 25 367 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.01.2023 14:39:47 | |
6 721 701 BUSD | $ 6 721 701 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.01.2023 14:36:11 | |
6 001 396 USDT | $ 6 014 814 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 14:34:23 | |
6 001 396 USDT | $ 6 013 553 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 14:33:59 | |
8 000 000 USDT | $ 8 018 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 14:33:23 | |
7 000 000 USDT | $ 7 016 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 14:32:35 | |
13 001 396 USDT | $ 12 991 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 14:30:11 | |
5 000 000 USDT | $ 5 029 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 03.01.2023 14:12:47 | |
15 000 000 CNHT | $ 109 936 710 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.01.2023 14:11:47 | |
6 000 ETH | $ 7 293 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 03.01.2023 14:09:54 | |
6 000 000 USDT | $ 5 994 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.01.2023 14:04:11 | |
6 635 529 BUSD | $ 6 635 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2023 14:00:11 | |
4 999 996 USDT | $ 5 009 023 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 13:49:47 | |
6 635 529 BUSD | $ 6 635 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 03.01.2023 13:47:23 | |
7 646 969 USDC | $ 7 635 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df56a99ca33214ea62d006732b2353417e194dfd | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 03.01.2023 13:46:03 | |
8 000 000 USDT | $ 7 983 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 13:46:03 | |
16 113 099 USDT | $ 16 080 387 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 13:46:03 | |
12 706 257 USDT | $ 12 680 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 13:36:35 | |
6 635 526 BUSD | $ 6 635 526 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||