Whale movements
Last update: 29.03.2026 22:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2023 20:20:24 |  |
25 064 230 USDT | $ 24 941 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.01.2023 19:45:54 |  |
347 BTC | $ 5 844 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnur6echjjcx45v5nqd6kgm684ht8ujenhgctnk6nd8mqm2vaj7xsusuwmd | To: bc1q83xczjftwgymu3y2u8xxx55yklext0kuc20fhchmfdctwzvxaz5q8sydg8 | |||
| 02.01.2023 19:45:54 | |
298 BTC | $ 5 023 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpapz8q9f3u5535tz0hg9xclsywhzyt30daatm4 | |||
| 02.01.2023 19:26:47 |  |
20 464 042 USDT | $ 20 442 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 19:09:51 |  |
45 000 000 XRP | $ 15 863 983 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.01.2023 19:01:15 | |
352 BTC | $ 5 929 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgr9lch2x7yd0xyqwn2l4drx2e9z58suu8hcx40y3neddpg6k60jsqp9z83 | To: bc1qnur6echjjcx45v5nqd6kgm684ht8ujenhgctnk6nd8mqm2vaj7xsusuwmd | |||
| 02.01.2023 18:23:59 | |
27 585 920 USDT | $ 27 661 922 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.01.2023 18:22:35 | |
121 974 400 USDT | $ 121 945 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.01.2023 18:21:11 | |
121 974 400 USDT | $ 123 166 450 | RenrenBit (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 69166e49d2fd23e4cbea767d7191be423a7733a5 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 02.01.2023 18:17:15 | |
11 000 000 USDT | $ 11 013 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYoY8RMxKM4VBZpYB1m918TP4DAJUi7avh | To: TTeoer76tsogdz28eRQqjjmF5NSDAPh1Aj | |||
| 02.01.2023 18:10:27 | |
10 076 159 USDT | $ 10 034 397 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.01.2023 18:08:48 | |
10 076 159 USDT | $ 10 018 105 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.01.2023 18:04:20 | |
3 000 BTC | $ 50 376 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 02.01.2023 17:59:01 | |
400 000 000 XRP | $ 140 495 680 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 02.01.2023 17:57:40 | |
300 000 000 XRP | $ 105 762 890 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 02.01.2023 17:56:12 | |
500 000 000 XRP | $ 175 285 970 | (unknown) | (unknown) |
| Type: transfer | From: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 02.01.2023 17:54:20 | |
200 000 000 XRP | $ 70 602 900 | (unknown) | (unknown) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 02.01.2023 17:53:57 | |
362 BTC | $ 6 066 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3ltqd0rx4su7vuzf5020lf5lmh69qm996g2ak6u93qq05ju5tys94y6fl | To: bc1qgr9lch2x7yd0xyqwn2l4drx2e9z58suu8hcx40y3neddpg6k60jsqp9z83 | |||
| 02.01.2023 17:52:30 | |
300 000 000 XRP | $ 106 125 740 | (unknown) | ripple (other) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 02.01.2023 17:46:58 | |
550 BTC | $ 9 219 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16sWHNeWMCQQp5cpjhzqrwjvGn1FJH8JXb | To: 1EPwFKzKC1TF6xU5GUhsS91J4ZV9yeC2VL | |||
| 02.01.2023 17:43:35 | |
87 451 190 BUSD | $ 87 451 190 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.01.2023 17:43:35 | |
15 033 663 PAX | $ 15 131 301 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.01.2023 17:32:57 | |
9 325 435 USDT | $ 9 247 064 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.01.2023 17:31:55 | |
679 BTC | $ 11 356 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LjxzTQNVpg6CMaJYTBPJGEDxW2PLAXtL6 | |||
| 02.01.2023 17:31:03 | |
9 325 435 USDT | $ 9 340 593 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.01.2023 17:28:47 | |
1 188 BTC | $ 19 935 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LjxzTQNVpg6CMaJYTBPJGEDxW2PLAXtL6 | |||
| 02.01.2023 17:23:41 | |
547 BTC | $ 9 157 427 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.01.2023 17:21:16 | |
2 662 BTC | $ 44 241 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GPKcyWDw95kaERqgbDV4dokJBav4mJ4HK | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.01.2023 17:17:06 | |
450 BTC | $ 7 490 253 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 02.01.2023 17:05:30 | |
616 BTC | $ 10 268 974 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.01.2023 17:05:30 | |
596 BTC | $ 9 937 147 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.01.2023 17:05:30 | |
401 BTC | $ 6 692 160 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.01.2023 17:05:30 | |
610 BTC | $ 10 183 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.01.2023 16:58:34 | |
394 BTC | $ 6 563 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qv3ltqd0rx4su7vuzf5020lf5lmh69qm996g2ak6u93qq05ju5tys94y6fl | |||
| 02.01.2023 16:58:34 | |
799 BTC | $ 13 323 610 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.01.2023 16:41:35 | |
500 BTC | $ 8 355 923 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 02.01.2023 15:58:23 | |
6 569 038 BUSD | $ 6 569 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.01.2023 15:54:35 | |
6 000 000 USDT | $ 6 007 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 15:30:11 | |
7 006 865 USDT | $ 6 949 199 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 15:29:47 | |
7 006 865 USDT | $ 6 949 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 02.01.2023 15:28:12 | |
361 BTC | $ 6 016 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.01.2023 14:56:59 | |
400 BTC | $ 6 650 930 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.01.2023 14:30:01 | |
50 000 000 XRP | $ 17 263 596 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 02.01.2023 14:04:23 | |
5 000 000 USDT | $ 5 026 512 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 02.01.2023 13:35:34 | |
559 BTC | $ 9 353 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38E4C5DuMp3v8ZgA1tgGJ42vWdW9Zs3pLf | To: 3APhPgxDXn5mKrcuDnTJdHVEmT6zLEFBg9 | |||
| 02.01.2023 13:02:23 | |
307 155 940 USDT | $ 305 987 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
30 867 786 USDT | $ 30 750 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
49 093 892 USDT | $ 48 907 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
42 867 084 USDT | $ 42 703 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
36 862 970 USDT | $ 36 722 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f977814e90da44bfa03b6295a0616a897441acec | |||