Whale movements
Last update: 29.03.2026 23:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2023 13:02:12 |  |
829 834 900 USDT | $ 826 677 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 13:02:12 | |
413 817 950 USDT | $ 412 243 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 13:02:09 | |
201 322 400 USDT | $ 200 556 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 13:02:09 | |
255 277 140 USDT | $ 254 305 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 13:02:09 | |
279 907 550 USDT | $ 278 842 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 12:48:35 |  |
5 710 776 USDT | $ 5 706 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.01.2023 12:47:35 | |
6 999 822 USDT | $ 7 048 477 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 12:32:27 |  |
1 035 BTC | $ 17 312 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MJ4wxUEZ3PnNrwwG3SfwoQ17UDwDqTkwW | To: 17oQnXRZxBtakUXJ3cM5Xu7T7QEU4yuqfs | |||
| 02.01.2023 12:20:21 |  |
27 019 056 XRP | $ 9 314 608 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.01.2023 12:18:06 | |
1 000 BTC | $ 16 703 915 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.01.2023 12:18:06 | |
723 BTC | $ 12 081 967 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.01.2023 12:09:23 | |
650 BTC | $ 10 895 299 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 02.01.2023 11:51:03 | |
10 000 000 USDT | $ 9 989 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB5Z6hzmgyq946UbTD57XJHc3Da6JkY9Ud | To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | |||
| 02.01.2023 11:47:30 | |
5 000 000 USDT | $ 5 047 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 02.01.2023 11:45:09 | |
6 250 000 USDT | $ 6 218 987 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.01.2023 11:38:13 | |
794 BTC | $ 13 264 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmp6r5ek3ljveype93r8fjx0gsar8pyanzcyzut | To: bc1qhek85erz6t4l6uq3wx99005vlfkzpdqc66f3d8 | |||
| 02.01.2023 11:33:54 | |
6 250 000 USDT | $ 6 246 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 02.01.2023 11:30:33 | |
400 BTC | $ 6 697 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 02.01.2023 11:30:35 | |
10 698 705 USDT | $ 10 695 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 11:22:57 | |
6 250 000 USDT | $ 6 228 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 02.01.2023 10:49:35 | |
4 999 999 USDT | $ 5 002 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.01.2023 10:40:33 | |
5 000 000 USDT | $ 5 034 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 02.01.2023 10:40:22 | |
26 293 676 XRP | $ 9 034 828 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.01.2023 10:27:45 | |
403 BTC | $ 6 751 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PwQ2PVuguS7Ti6VhQThhVHerjubHLL91A | To: bc1qlww8944tggv7nqld6kdukp6d3euzxydj6kl7hz | |||
| 02.01.2023 09:36:18 | |
5 000 000 USDT | $ 5 002 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQcVKS9SXAXM7Lh3z2pwp7q1Lpxez9y7AQ | To: TNszAFeULCXVXYp9aRS86PQWWY3gLZKRsy | |||
| 02.01.2023 09:26:11 | |
5 000 000 USDT | $ 5 009 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.01.2023 09:19:47 | |
5 947 397 USDT | $ 5 989 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 09:12:35 | |
14 044 472 BUSD | $ 14 044 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c2d274f8f6304c4f2f3d5379b152a37f6cab138 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.01.2023 09:04:11 | |
14 044 472 BUSD | $ 14 044 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 928be06ad6ec7cf6bad10c5f6fcc1aa99b5735cf | To: 6c2d274f8f6304c4f2f3d5379b152a37f6cab138 | |||
| 02.01.2023 09:00:11 | |
7 044 386 BUSD | $ 7 044 386 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 928be06ad6ec7cf6bad10c5f6fcc1aa99b5735cf | |||
| 02.01.2023 08:36:35 | |
5 123 065 USDT | $ 5 116 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 08:25:18 | |
800 BTC | $ 13 351 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KdqNoamZZBmAMSXNHm4CNrCSFbYDSxq1q | |||
| 02.01.2023 07:30:04 | |
727 BTC | $ 12 091 874 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.01.2023 06:49:28 | |
814 BTC | $ 13 586 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36kVZEKY7baicfFA9bFkbxozQtEJTQDssX | |||
| 02.01.2023 05:57:59 | |
5 233 395 USDT | $ 5 223 035 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 05:06:03 | |
6 000 000 USDT | $ 6 017 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGfLJQbjNeVStZthso2ZdUWgj4oYyNxD12 | To: TXbrdFZ39MzsrVaEfAyUTNnvnffPE4gNQw | |||
| 02.01.2023 05:04:23 | |
5 708 832 USDT | $ 5 704 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 05:04:23 | |
5 181 761 USDT | $ 5 177 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 05:00:59 | |
5 181 761 USDT | $ 5 205 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 05:00:35 | |
58 372 064 USDT | $ 58 033 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2023 04:57:11 | |
7 000 351 USDT | $ 6 979 911 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 04:46:59 | |
45 950 230 BUSD | $ 45 950 230 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.01.2023 04:35:22 | |
340 BTC | $ 5 638 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.01.2023 04:20:22 | |
25 422 516 XRP | $ 8 351 084 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.01.2023 04:10:02 | |
765 BTC | $ 12 760 026 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.01.2023 04:01:31 | |
727 BTC | $ 12 096 085 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 02.01.2023 03:43:59 | |
6 151 482 USDT | $ 6 142 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 03:43:59 | |
5 888 634 USDT | $ 5 879 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 03:34:11 | |
5 060 555 USDC | $ 5 035 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a | To: ebfad4a82384339fb4b4c61f481cd197f90bd99c | |||
| 02.01.2023 03:03:35 | |
5 000 000 USDC | $ 5 046 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: efcec861d205f57642fb3c2c661477b1c11ae724 | |||