Whale movements
Last update: 30.03.2026 01:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2023 15:40:27 |  |
341 BTC | $ 5 662 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.01.2023 15:37:47 |  |
5 696 482 USDT | $ 5 716 578 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.01.2023 15:21:11 | |
20 000 000 USDT | $ 20 054 096 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 01.01.2023 14:47:04 | |
493 BTC | $ 8 129 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 01.01.2023 14:30:00 |  |
10 000 000 USDT | $ 9 928 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.01.2023 14:27:33 | |
10 000 000 USDT | $ 9 949 678 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 01.01.2023 14:12:46 | |
419 BTC | $ 6 958 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q4cmkqwa4hf52thd8wu2xtnkstw0xpnzjjjrdfz | |||
| 01.01.2023 14:12:46 | |
400 BTC | $ 6 642 308 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3BMEXXmSdDVTgVh6yZwaU5tBG75tjSfu9n | To: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | |||
| 01.01.2023 14:00:22 |  |
25 045 458 XRP | $ 8 427 843 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.01.2023 13:57:11 | |
10 879 ETH | $ 13 115 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9c2495c98f5b1ecd02ddd8ef90457a9f81a2fc6 | To: ebfad4a82384339fb4b4c61f481cd197f90bd99c | |||
| 01.01.2023 13:46:20 | |
847 BTC | $ 14 033 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.01.2023 13:32:23 | |
5 256 683 USDT | $ 5 266 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.01.2023 13:22:36 | |
5 000 000 USDT | $ 5 043 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | |||
| 01.01.2023 13:21:06 | |
2 088 BTC | $ 34 860 496 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.01.2023 13:21:06 | |
1 350 BTC | $ 22 535 356 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.01.2023 13:21:33 | |
8 000 000 USDT | $ 8 032 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 01.01.2023 13:19:12 | |
5 000 000 USDT | $ 5 018 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA7YtoTZm2tuPp1nxhjLBbmrh3Tzk2CvN1 | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 01.01.2023 12:48:11 | |
1 449 BTC | $ 23 972 250 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.01.2023 12:41:22 | |
700 BTC | $ 11 585 705 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.01.2023 12:40:20 | |
650 BTC | $ 10 769 826 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.01.2023 12:40:20 | |
750 BTC | $ 12 426 723 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.01.2023 12:40:20 | |
601 BTC | $ 9 952 235 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.01.2023 12:40:20 | |
588 BTC | $ 9 742 788 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.01.2023 12:04:00 | |
600 BTC | $ 10 025 214 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 01.01.2023 12:04:00 | |
1 065 BTC | $ 17 787 546 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.01.2023 11:52:45 | |
600 BTC | $ 9 881 024 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 01.01.2023 11:52:45 | |
700 BTC | $ 11 527 861 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 01.01.2023 11:22:11 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 01.01.2023 09:38:51 | |
383 BTC | $ 6 355 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxgggekyeq6y8ts7f9knryy77q7y3ccw8dgja4ev3ehgnwv5sqws8fx2zh | To: bc1qe2pl8pathgk043yzamqx9mfmrlzkjspl9352dc6lp2glwfl498kqem9tkx | |||
| 01.01.2023 09:00:35 | |
6 344 009 USDT | $ 6 336 223 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 01.01.2023 08:43:59 | |
6 999 997 BUSD | $ 6 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 928be06ad6ec7cf6bad10c5f6fcc1aa99b5735cf | |||
| 01.01.2023 08:20:24 | |
4 990 000 USDT | $ 5 000 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 01.01.2023 06:28:23 | |
7 806 398 BUSD | $ 7 806 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.01.2023 06:20:35 | |
55 789 340 USDT | $ 55 544 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2023 06:15:35 | |
9 000 000 USDT | $ 9 006 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.01.2023 06:12:11 | |
5 000 000 USDT | $ 5 014 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.01.2023 05:44:05 | |
419 BTC | $ 6 935 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.01.2023 05:09:56 | |
1 287 BTC | $ 21 212 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 01.01.2023 05:09:56 | |
3 126 BTC | $ 51 509 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: 3EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj | |||
| 01.01.2023 04:30:11 | |
10 809 014 BUSD | $ 10 809 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 799a5a2b0ede6c2d44ecbe33c5aa544c5db3e391 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 04:29:35 | |
6 000 215 USDT | $ 5 988 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.01.2023 04:28:59 | |
7 000 289 USDT | $ 6 986 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.01.2023 04:20:35 | |
55 042 960 USDT | $ 55 488 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.01.2023 04:06:08 | |
338 BTC | $ 5 588 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.01.2023 04:06:08 | |
3 126 BTC | $ 51 692 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.01.2023 03:22:11 | |
10 809 004 BUSD | $ 10 809 004 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 799a5a2b0ede6c2d44ecbe33c5aa544c5db3e391 | |||
| 01.01.2023 02:27:59 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 01:49:21 | |
501 BTC | $ 8 305 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HC1XgdMQSM5eUcLiWwMtEJjptCj9mjQzW | |||
| 01.01.2023 01:47:47 | |
5 749 088 USDT | $ 5 726 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.01.2023 01:40:22 | |
25 940 614 XRP | $ 8 805 900 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||