Whale movements
Last update: 29.03.2026 23:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2023 03:00:35 |  |
174 168 100 BUSD | $ 174 168 100 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 02.01.2023 03:00:31 |  |
26 794 262 XRP | $ 8 702 461 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.01.2023 02:53:19 |  |
500 BTC | $ 8 321 885 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.01.2023 02:53:19 | |
535 BTC | $ 8 907 249 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.01.2023 02:28:47 | |
22 244 196 USDT | $ 22 198 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 02:22:18 | |
500 BTC | $ 8 280 374 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 02.01.2023 01:39:11 | |
6 845 867 USDT | $ 6 909 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 01:39:11 | |
7 031 788 USDT | $ 7 096 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 02.01.2023 01:35:39 |  |
5 000 000 USDT | $ 5 040 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.01.2023 01:34:30 | |
5 000 000 USDT | $ 5 012 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 02.01.2023 00:50:59 | |
7 289 486 USDT | $ 7 278 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.01.2023 00:42:11 | |
7 000 000 USDT | $ 6 979 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 00:39:59 | |
7 000 000 USDT | $ 7 011 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 02.01.2023 00:39:11 | |
6 000 000 USDT | $ 6 008 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 00:22:43 | |
644 BTC | $ 10 637 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14h82yJGRnP8NCJZ8kSzV6Eb5cQQPR6W3y | To: 1HC1XgdMQSM5eUcLiWwMtEJjptCj9mjQzW | |||
| 02.01.2023 00:22:43 | |
1 008 BTC | $ 16 649 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KdqNoamZZBmAMSXNHm4CNrCSFbYDSxq1q | |||
| 01.01.2023 23:52:37 | |
3 218 BTC | $ 53 335 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GM1FVoKZouvm3axvQFNwNxfGSpdtwne78 | To: 14h82yJGRnP8NCJZ8kSzV6Eb5cQQPR6W3y | |||
| 01.01.2023 23:33:31 | |
40 000 000 XRP | $ 13 569 783 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.01.2023 23:32:51 | |
20 000 000 XRP | $ 6 781 079 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.01.2023 23:31:50 | |
78 164 340 XRP | $ 26 408 020 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.01.2023 23:31:12 | |
40 000 000 XRP | $ 13 485 157 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.01.2023 23:30:52 | |
30 000 000 XRP | $ 10 113 868 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.01.2023 23:28:40 | |
15 000 000 XRP | $ 5 047 335 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.01.2023 23:28:10 | |
25 000 000 XRP | $ 8 461 134 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.01.2023 23:25:40 | |
15 000 000 XRP | $ 5 091 466 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.01.2023 23:11:48 | |
1 075 BTC | $ 17 812 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15u9vgnUDvJccjFURkwD3u54GjZ43E56rF | To: 35gKpz5HL2Bm9Md7Xc8LiohxsaY4Bk3jEM | |||
| 01.01.2023 22:00:47 | |
20 611 198 USDT | $ 20 759 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 21:50:52 | |
28 200 000 XRP | $ 9 549 297 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 01.01.2023 21:40:02 | |
148 700 000 XRP | $ 50 372 550 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.01.2023 21:21:23 | |
6 606 228 USDT | $ 6 594 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.01.2023 20:44:53 | |
1 053 BTC | $ 17 459 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Np3AcBUZfVb3YspwkgV51Hghbo2Akg5rR | To: 1CLQPndMHowQhgq3mAFB5tUQdDDker3qiR | |||
| 01.01.2023 20:44:53 | |
560 BTC | $ 9 281 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj990yjstjut6k3ykz3ezs0cawztmp2n2u6az3j | To: bc1qj3yrfmxpxlvj44pn92mjcpmzydxc6eu9q26ezw | |||
| 01.01.2023 19:05:02 | |
400 BTC | $ 6 646 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.01.2023 19:02:57 | |
8 100 000 USDT | $ 8 088 886 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.01.2023 18:59:18 | |
7 000 000 USDT | $ 7 037 658 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.01.2023 18:56:57 | |
9 299 998 USDT | $ 9 304 837 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.01.2023 18:54:00 | |
6 799 998 USDT | $ 6 826 880 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.01.2023 18:44:30 | |
347 BTC | $ 5 769 411 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.01.2023 18:33:02 | |
350 BTC | $ 5 795 338 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 01.01.2023 17:59:51 | |
90 000 000 XRP | $ 30 606 010 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.01.2023 17:55:49 | |
600 BTC | $ 10 022 988 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 01.01.2023 17:22:09 | |
850 BTC | $ 14 140 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.01.2023 17:20:24 | |
251 578 720 USDT | $ 250 441 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.01.2023 16:54:49 | |
600 BTC | $ 9 937 747 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 01.01.2023 16:31:51 | |
400 BTC | $ 6 617 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.01.2023 16:00:35 | |
55 145 388 USDT | $ 54 669 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.01.2023 15:52:47 | |
25 696 654 USDT | $ 25 699 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 15:52:19 | |
400 BTC | $ 6 674 014 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.01.2023 15:44:47 | |
5 696 654 USDT | $ 5 740 335 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 01.01.2023 15:40:27 | |
850 BTC | $ 14 114 144 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||