Whale movements
Last update: 29.03.2026 21:27:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 09:40:24 |  |
26 433 386 USDT | $ 26 480 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.01.2023 09:09:39 | |
5 000 000 USDT | $ 5 028 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 03.01.2023 09:07:40 |  |
50 000 000 XRP | $ 17 363 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.01.2023 08:54:11 |  |
4 994 654 USDT | $ 5 004 979 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 08:41:11 | |
13 641 142 USDT | $ 13 603 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 08:35:42 | |
22 162 548 USDT | $ 22 308 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THsLwGswkz65BgnTq9o261cCbVXJo8KmWG | To: TU2VwRAyVhiFhhfcioow5o6D82SXjwiFJF | |||
| 03.01.2023 08:20:35 | |
15 343 266 USDT | $ 15 406 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 08:20:24 | |
25 576 750 USDT | $ 25 682 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.01.2023 08:01:32 |  |
374 BTC | $ 6 232 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsyjh767fdzf2nk47hjfeswygyk2csckwgldkq | To: bc1qyngn9spkakl5e05uyckx7cqzrl3ut47ldtards | |||
| 03.01.2023 08:01:32 | |
454 BTC | $ 7 578 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxu6lcum9eh8kpce73l8e2s8dxxs94z8q77s3cvq5ymy50gve65vsup6j9w | To: bc1qkpg244zvmpqmyn86ymgxzgun25ccmrxh8tq93t59387hmhaukppsy63r94 | |||
| 03.01.2023 08:01:32 | |
417 BTC | $ 6 954 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxu6lcum9eh8kpce73l8e2s8dxxs94z8q77s3cvq5ymy50gve65vsup6j9w | To: bc1qxtykyp3lz0jjrhvhqahy05949xtntqaqekeuwhfe55ru9egz64lspag69l | |||
| 03.01.2023 08:01:32 | |
364 BTC | $ 6 075 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxu6lcum9eh8kpce73l8e2s8dxxs94z8q77s3cvq5ymy50gve65vsup6j9w | To: bc1q222lgzfhhtr9qveq9lkx45nxmxdun0dr4rhcklz8emksf9pg9d2qp3s3eu | |||
| 03.01.2023 08:01:32 | |
330 BTC | $ 5 510 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxu6lcum9eh8kpce73l8e2s8dxxs94z8q77s3cvq5ymy50gve65vsup6j9w | To: bc1qf2wqyqylhxt0959f3dskzv8qgnd73ty9xq2wpm03cw9kvsdvhdfq0pq57g | |||
| 03.01.2023 07:50:41 | |
299 BTC | $ 5 009 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2023 07:50:41 | |
2 326 BTC | $ 38 969 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8a4uh444sjn6kcwyaa8kelwa34t2dptya2eyg3lfarfmpq4stgs6j74a0 | To: bc1qxu6lcum9eh8kpce73l8e2s8dxxs94z8q77s3cvq5ymy50gve65vsup6j9w | |||
| 03.01.2023 07:48:52 | |
2 426 BTC | $ 40 753 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ufk0uydtcecj6cqvwwlt5w3lgkuvmvd4jtkzgw2rx2e35h8jvgs4k7x2p | To: bc1qv8a4uh444sjn6kcwyaa8kelwa34t2dptya2eyg3lfarfmpq4stgs6j74a0 | |||
| 03.01.2023 07:48:52 | |
2 526 BTC | $ 42 433 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4yja2fuhk5wgdcxwpyw55vpus5qez0hz9f2uh3elaw3744t8j5ss8rh4d | To: bc1q5ufk0uydtcecj6cqvwwlt5w3lgkuvmvd4jtkzgw2rx2e35h8jvgs4k7x2p | |||
| 03.01.2023 07:23:11 | |
5 000 000 USDT | $ 5 012 879 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 23df59b7a5285892204cc9c0477113b16876a2fb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.01.2023 07:18:35 | |
5 000 000 USDT | $ 5 018 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 23df59b7a5285892204cc9c0477113b16876a2fb | |||
| 03.01.2023 07:05:43 | |
299 BTC | $ 5 042 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.01.2023 06:45:18 | |
4 981 450 USDT | $ 5 011 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 03.01.2023 06:43:14 | |
300 BTC | $ 5 031 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.01.2023 06:40:22 | |
25 312 302 XRP | $ 8 689 872 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.01.2023 06:33:11 | |
5 998 005 USDT | $ 5 993 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | To: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | |||
| 03.01.2023 06:06:23 | |
5 490 000 USDT | $ 5 507 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 03.01.2023 06:03:35 | |
5 490 000 USDT | $ 5 495 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 03.01.2023 06:00:35 | |
17 906 040 USDT | $ 17 932 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2023 05:49:57 | |
404 BTC | $ 6 754 252 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.01.2023 05:47:23 | |
5 000 002 USDT | $ 5 003 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 05:46:35 | |
6 000 149 USDT | $ 6 004 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 05:45:11 | |
7 100 000 USDT | $ 7 068 128 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 05:43:59 | |
7 100 000 USDT | $ 7 060 727 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 05:42:24 | |
9 648 164 USDT | $ 9 663 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.01.2023 05:41:59 | |
6 000 000 USDT | $ 6 009 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 05:41:23 | |
6 000 000 USDT | $ 6 009 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.01.2023 05:40:59 | |
6 000 000 USDT | $ 6 009 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 05:40:35 | |
15 000 994 USDT | $ 15 024 431 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 05:40:23 | |
5 000 000 USDT | $ 5 005 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 05:40:42 | |
5 360 000 USDT | $ 5 365 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 03.01.2023 05:39:35 | |
10 100 858 USDT | $ 10 002 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 05:04:47 | |
6 500 011 USDT | $ 6 495 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 04:55:11 | |
5 474 670 USDT | $ 5 499 949 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 208551374f6bb514f4a8de9377d4f87f1e2111e4 | |||
| 03.01.2023 04:50:23 | |
13 000 000 USDT | $ 12 915 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2023 04:38:24 | |
482 BTC | $ 8 050 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhp3n7gm8v6rqpsxxl2hke932ud8d0e45darz75 | To: bc1qlyldpphpxq6hkrnvuyjhsh6dfzyl8pv3e09nty | |||
| 03.01.2023 04:38:24 | |
860 BTC | $ 14 374 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 03.01.2023 04:37:23 | |
6 500 000 USDT | $ 6 481 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.01.2023 04:36:59 | |
9 901 166 USDT | $ 9 873 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 04:12:47 | |
5 998 000 USDT | $ 5 958 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | |||
| 03.01.2023 04:03:23 | |
7 147 629 USDT | $ 7 090 810 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 04:02:11 | |
7 147 629 USDT | $ 7 138 469 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||