Whale movements
Last update: 29.03.2026 21:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 13:18:47 |  |
9 416 915 USDT | $ 9 472 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.01.2023 13:18:42 |  |
60 000 000 USDT | $ 60 357 130 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.01.2023 13:15:35 | |
60 000 000 USDT | $ 60 607 452 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.01.2023 13:12:35 |  |
2 300 BTC | $ 38 534 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3sfv4um6lwcp2egdyqj8dlpdjg8dpngwd0jrcs | To: bc1qz443hcgxypy756x7ec9l69phdse9efg5ny90c7 | |||
| 03.01.2023 13:00:24 | |
25 378 146 USDT | $ 25 363 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.01.2023 12:55:19 | |
350 BTC | $ 5 821 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EPwFKzKC1TF6xU5GUhsS91J4ZV9yeC2VL | To: 1PjK8gtaKToZVfiyzMy3BLXvgAJLHguVrY | |||
| 03.01.2023 12:43:39 | |
6 300 000 USDT | $ 6 320 316 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.01.2023 12:37:47 | |
5 014 291 USDT | $ 5 017 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08f273e14d137e17aa3d41ff093ddb42aff7b789 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2023 12:36:00 | |
6 300 000 USDT | $ 6 263 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 03.01.2023 12:34:51 | |
5 500 000 USDT | $ 5 506 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 03.01.2023 12:30:11 | |
4 999 998 USDT | $ 5 007 062 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 12:28:50 |  |
15 500 871 XRP | $ 5 362 555 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 03.01.2023 12:27:51 | |
10 000 000 USDT | $ 10 093 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.01.2023 12:25:27 | |
10 000 000 USDT | $ 9 983 328 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 03.01.2023 12:24:00 | |
1 915 BTC | $ 32 197 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz867clcl8ld7dd2az8mk0wyf9u6vmkr20dkasl | |||
| 03.01.2023 12:24:00 | |
1 707 BTC | $ 28 701 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4rjtnctxe53yla50uzjshc0amtpd4wff69g2m | To: bc1q2868vdc0qzpvfzdun6sdkwexmtuskcrspwt2tr | |||
| 03.01.2023 12:24:00 | |
300 BTC | $ 5 043 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | |||
| 03.01.2023 12:24:12 | |
5 293 000 USDT | $ 5 288 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 03.01.2023 12:20:35 | |
21 856 304 USDT | $ 22 010 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 12:16:11 | |
4 999 999 USDT | $ 5 040 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.01.2023 12:13:59 | |
5 014 291 USDT | $ 5 029 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 03.01.2023 12:11:51 | |
6 300 000 USDT | $ 6 253 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 03.01.2023 12:10:11 | |
10 000 010 USDT | $ 9 975 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 12:01:59 | |
11 000 405 USDT | $ 11 029 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 12:00:35 | |
15 115 344 USDT | $ 15 165 419 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2023 12:00:24 | |
26 709 760 USDT | $ 26 798 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.01.2023 11:56:11 | |
5 000 000 USDT | $ 5 031 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 11:52:59 | |
6 000 000 USDT | $ 5 989 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 11:52:23 | |
5 000 000 USDT | $ 5 013 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 11:51:11 | |
12 000 000 USDT | $ 11 989 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2023 11:50:00 | |
3 505 BTC | $ 58 278 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 03.01.2023 11:40:35 | |
18 912 816 USDT | $ 18 845 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 11:04:35 | |
357 BTC | $ 6 003 958 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.01.2023 11:02:47 | |
1 559 BTC | $ 26 043 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28vn764qhc67vntkuqg2a7ezj5t9gdhpxuw499 | |||
| 03.01.2023 11:02:47 | |
3 475 BTC | $ 58 058 360 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 03.01.2023 11:02:47 | |
795 BTC | $ 13 282 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.01.2023 11:00:30 | |
26 116 646 XRP | $ 9 091 461 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.01.2023 11:00:06 | |
7 999 980 USDT | $ 8 051 459 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 03.01.2023 10:44:59 | |
5 262 905 BUSD | $ 5 262 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.01.2023 10:44:59 | |
7 600 000 USDT | $ 7 682 630 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 10:44:11 | |
39 294 476 BUSD | $ 39 294 476 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2023 10:43:47 | |
7 600 000 USDT | $ 7 574 277 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 03.01.2023 10:40:24 | |
25 585 226 USDT | $ 25 578 168 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.01.2023 10:35:11 | |
7 600 000 USDT | $ 7 532 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 03.01.2023 10:34:59 | |
5 400 ETH | $ 6 565 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2023 10:34:59 | |
12 000 000 USDC | $ 11 958 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2023 10:25:47 | |
10 168 141 USDT | $ 10 190 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 03.01.2023 10:11:47 | |
4 999 984 USDT | $ 5 006 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 03.01.2023 10:08:11 | |
339 BTC | $ 5 644 180 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 03.01.2023 10:06:03 | |
5 120 370 USDT | $ 5 092 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THBN8FyeMNZ65q7m8P2rUvhEHmEoqQYujH | To: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | |||