Whale movements
Last update: 29.03.2026 22:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 04:00:11 |  |
27 999 990 BUSD | $ 27 999 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 03:49:58 |  |
467 BTC | $ 7 831 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub | |||
| 03.01.2023 03:49:58 | |
299 BTC | $ 5 020 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.01.2023 03:49:58 | |
2 626 BTC | $ 44 033 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2t2x6pjqm2vgnmpawyy4uzrewff3ykv4q8c2m0smlxa03wdcnjsjw2z60 | To: bc1qh4yja2fuhk5wgdcxwpyw55vpus5qez0hz9f2uh3elaw3744t8j5ss8rh4d | |||
| 03.01.2023 03:49:58 | |
2 726 BTC | $ 45 710 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqfx5qrkmcvswdsxjlqrk9axsh32l8cc974rdxcwy5zc3xl9j5rqqqkssm | To: bc1qr2t2x6pjqm2vgnmpawyy4uzrewff3ykv4q8c2m0smlxa03wdcnjsjw2z60 | |||
| 03.01.2023 03:49:58 | |
2 826 BTC | $ 47 387 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhj7d6nztrgq9pq8letqzkd0pstxfzgfsfjv8zmekw4xcrxepf8su0jrpw | To: bc1qwqfx5qrkmcvswdsxjlqrk9axsh32l8cc974rdxcwy5zc3xl9j5rqqqkssm | |||
| 03.01.2023 03:49:58 | |
2 926 BTC | $ 49 064 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyt0kc960h33kcnc4tan0nzmles4572m4sc6j375y9k6ndhmmxxqhqdh4k | To: bc1qwhj7d6nztrgq9pq8letqzkd0pstxfzgfsfjv8zmekw4xcrxepf8su0jrpw | |||
| 03.01.2023 03:41:57 |  |
480 578 700 TRX | $ 26 658 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSof1Mfjuz4WLUFudM6KQt3RMmK281pAu5 | To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | |||
| 03.01.2023 03:20:24 | |
25 323 506 USDT | $ 25 381 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.01.2023 03:20:11 | |
13 999 995 BUSD | $ 13 999 995 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.01.2023 03:19:47 | |
13 999 994 BUSD | $ 13 999 994 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.01.2023 03:18:09 | |
639 BTC | $ 10 641 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BWoZKPBX67wrnRK2CAuJiV3xkCpFuVoWQ | To: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub | |||
| 03.01.2023 03:18:09 | |
403 BTC | $ 6 703 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 03.01.2023 03:18:09 | |
3 026 BTC | $ 50 398 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj | To: bc1qjyt0kc960h33kcnc4tan0nzmles4572m4sc6j375y9k6ndhmmxxqhqdh4k | |||
| 03.01.2023 03:08:48 | |
490 BTC | $ 8 169 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: bc1q8zae465sr750ppefah2rm674m3u7t4uclm4rmu | |||
| 03.01.2023 03:08:48 | |
358 BTC | $ 5 963 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | |||
| 03.01.2023 03:07:59 | |
20 000 000 USDC | $ 19 977 346 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.01.2023 02:20:36 | |
51 000 000 USDT | $ 51 294 584 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.01.2023 02:14:54 | |
51 000 000 USDT | $ 50 910 310 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.01.2023 02:08:59 | |
50 941 210 USDT | $ 50 886 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.01.2023 02:04:35 | |
51 000 000 USDT | $ 51 119 132 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.01.2023 02:01:11 | |
51 000 000 USDT | $ 51 392 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.01.2023 02:00:11 | |
5 999 998 BUSD | $ 5 999 998 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 01:48:41 | |
333 BTC | $ 5 557 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: bc1qnp89evtm3yl5y72rm4lvmyja585q6y7ylpyr48 | |||
| 03.01.2023 01:48:41 | |
3 218 BTC | $ 53 691 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 | To: 1BWoZKPBX67wrnRK2CAuJiV3xkCpFuVoWQ | |||
| 03.01.2023 01:47:35 | |
5 999 998 BUSD | $ 5 999 998 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.01.2023 01:41:40 | |
452 BTC | $ 7 484 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.01.2023 01:40:35 | |
16 175 936 USDT | $ 16 124 357 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2023 01:17:33 | |
5 000 000 USDT | $ 5 019 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 03.01.2023 00:00:24 | |
25 263 590 USDT | $ 25 246 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.01.2023 23:25:12 | |
6 515 304 USDT | $ 6 468 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMsqtaWNPLgZ78qMJDUtqYJKv7VuGxcVZP | To: TYG8iqfsaBwmejyLK2q3cerVGJ9pnBg487 | |||
| 02.01.2023 23:21:47 | |
490 BTC | $ 8 218 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MPLS557B7PQuwYxNxTbRNDZo52SPVUzpK | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 02.01.2023 23:00:24 | |
25 153 958 USDT | $ 24 904 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.01.2023 22:49:37 | |
317 BTC | $ 5 301 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59mh0xyy0203pyp3u2a0s3m67hllq46krszf8q0rms6pr6wdl3esvj5xq2 | To: bc1qz5rtjgjt5xy6tuldv7k3w7t2gv4nrwkpmu62vlhmrugre0fetznsz7h7lu | |||
| 02.01.2023 22:13:40 |  |
22 302 878 XRP | $ 7 903 104 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.01.2023 22:13:31 | |
22 000 000 XRP | $ 7 795 778 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.01.2023 22:13:11 | |
40 000 000 XRP | $ 14 174 142 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.01.2023 22:00:35 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 22:00:30 | |
26 728 286 XRP | $ 9 467 604 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.01.2023 21:41:51 | |
322 BTC | $ 5 395 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83xczjftwgymu3y2u8xxx55yklext0kuc20fhchmfdctwzvxaz5q8sydg8 | To: bc1q59mh0xyy0203pyp3u2a0s3m67hllq46krszf8q0rms6pr6wdl3esvj5xq2 | |||
| 02.01.2023 21:41:51 | |
715 BTC | $ 11 979 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | To: bc1q482male2lm54j3rav32rajw3wu7t7enzj7hax2dc5vvyz758vtjqh933pl | |||
| 02.01.2023 21:41:51 | |
499 BTC | $ 8 361 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | To: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT | |||
| 02.01.2023 21:30:23 | |
5 999 997 BUSD | $ 5 999 997 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 02.01.2023 20:56:10 | |
338 BTC | $ 5 645 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q955qdhme75t3w6dwv5mhwrpm8stejhf725zhpy | |||
| 02.01.2023 20:51:01 | |
77 000 000 XRP | $ 27 008 326 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.01.2023 20:47:35 | |
5 055 555 USDC | $ 5 051 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebfad4a82384339fb4b4c61f481cd197f90bd99c | To: f5a3246ca5a3e617b117c79045830fb51af435d5 | |||
| 02.01.2023 20:47:11 | |
10 831 ETH | $ 13 068 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebfad4a82384339fb4b4c61f481cd197f90bd99c | To: f5a3246ca5a3e617b117c79045830fb51af435d5 | |||
| 02.01.2023 20:40:21 | |
25 844 234 XRP | $ 9 051 184 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.01.2023 20:24:59 | |
5 173 423 USDT | $ 5 155 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 20:23:14 | |
298 BTC | $ 5 004 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpapz8q9f3u5535tz0hg9xclsywhzyt30daatm4 | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||