Whale movements
Last update: 30.03.2026 01:20:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2023 01:39:37 |  |
3 210 BTC | $ 53 145 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G7nJuj9YjXp4EriH44a1rvh8aRXXA8WHi | To: 1Pb6RLH7PMHep7LrzWyeytxPKBg2Vc5rqW | |||
| 01.01.2023 01:39:37 | |
428 BTC | $ 7 085 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.01.2023 01:34:15 |  |
5 000 000 USDT | $ 5 035 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.01.2023 01:24:51 | |
486 BTC | $ 8 070 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hlxvs8cql8hnhycl3r95t83tvsk5mx6rggfr4 | |||
| 01.01.2023 01:00:10 |  |
500 000 000 XRP | $ 170 074 830 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.01.2023 01:00:10 | |
100 000 000 XRP | $ 34 014 964 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.01.2023 01:00:10 | |
400 000 000 XRP | $ 136 059 860 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 31.12.2022 23:52:11 |  |
5 800 402 USDT | $ 5 785 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 31.12.2022 23:24:47 | |
5 956 005 USDT | $ 5 987 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 31.12.2022 23:23:07 | |
446 BTC | $ 7 377 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PSH1eP6X1jLtCBJY3CwdnjE83tjMNZ1GQ | To: 1B2E2V9rCjDXc75mTg5hi588Gdh2nPxtHP | |||
| 31.12.2022 23:23:07 | |
773 BTC | $ 12 790 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CX5JdhKFoXevLsyDRjw95zcYpTdtyqjzL | To: 1A37YeUbRjEmqiN85bgSSvJSr5UhRixUsg | |||
| 31.12.2022 23:23:07 | |
929 BTC | $ 15 365 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jfpii5JjNx3NK4Z9Xz3VJzJ1b5corYYix | To: 13MCa4suEu36QXqV17uhntBJA6KEShqtvk | |||
| 31.12.2022 23:23:07 | |
500 BTC | $ 8 271 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18iYYezJ2AveJxGkQk7voby3JHzxsp3FTg | To: 1PJSWpYXrFVy5og184kvCw6W4PmFqMmhL1 | |||
| 31.12.2022 23:23:07 | |
600 BTC | $ 9 924 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GTKHzuTUvpXQpxr3jjddz751c3KtMTG1r | To: 1MJP1ATFBYV2h64Ttyf1s4a2RzTcX6ZHLk | |||
| 31.12.2022 23:23:07 | |
600 BTC | $ 9 925 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E1TES4Gm4XhEPrMpDc5bgD4emBGG6sFiW | To: 14wMSDdsB4Q8TGYko1DafWBQaBKai8uerG | |||
| 31.12.2022 23:23:07 | |
820 BTC | $ 13 568 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1yWT2fbNCijCnKTLP5Z28b24uPsHELzkY | To: 1NR6eUavnfZ5u1b5rNCaTt844k9Y2yzqaL | |||
| 31.12.2022 23:23:07 | |
698 BTC | $ 11 551 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HQwHFJsU6GC8yDmagYnAUHdvQ8HGu8You | To: 1DTHTJouot63UKGKacXMiX1RrnVJojLV8R | |||
| 31.12.2022 23:23:07 | |
700 BTC | $ 11 578 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GxnKBjSviYvjtzUcbGqKSfKhLW5NJRt2j | To: 1GFQFgrxrxuM1ATatL57uSzKmXrKVhbmcq | |||
| 31.12.2022 23:23:07 | |
692 BTC | $ 11 453 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113Us6GxbgauUQ7YCx1FnznJbbzk3ujMdG | To: 1KY2vbDkzW22CxpLr5P9cxSpszfLbThyzY | |||
| 31.12.2022 23:23:07 | |
700 BTC | $ 11 577 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N7ejDxNAvVLs6Dd6x2bDMPDCkgwLTktNt | To: 15KTzK4FdUJBWyJFobQp9y5f4yQtpV49j9 | |||
| 31.12.2022 23:23:07 | |
700 BTC | $ 11 579 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12b9rRzGdurV1UsAWWxF6fkTU69jGXBfnu | To: 1FrzAC42F3VZ3U8SNqHmXfoAisHn2v5Se7 | |||
| 31.12.2022 23:23:07 | |
1 000 BTC | $ 16 541 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187TVN9YsraeFz5UUah2uVjxpvStBqm8iY | To: 1FAHZfj3sTm5hMJGodbzfyaxkF4cnUxEZX | |||
| 31.12.2022 23:23:07 | |
813 BTC | $ 13 452 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CXDsQY5FbiWPdme7sWtRg5hkmEfk4cr9C | To: 1MXPmevYKfjmRN42FwxbxbuHEHaASL1fhQ | |||
| 31.12.2022 23:23:07 | |
800 BTC | $ 13 231 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5gwZk2wgLfx6mottBbP2ZKN5LtzLLS3Q | To: 1FpUFLkTDWj8RaGH5noEdxwxxRPLMeqjEt | |||
| 31.12.2022 23:23:07 | |
600 BTC | $ 9 925 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KHhWJYsdEpD6Yu3F4TvAEQ145w77CvhP1 | To: 1GZKohw5TzS83vwMeomqqqs3vBRHC3QpAE | |||
| 31.12.2022 23:23:07 | |
750 BTC | $ 12 405 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LPYuiC7PmJgLzVAADDEL7w8hUXWMpL9GU | To: 1Kmgr13mw1sDiRpQiPSnRwfcFPfDLd7M7B | |||
| 31.12.2022 23:23:07 | |
700 BTC | $ 11 578 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BvBUoN1MMLxuMCJwfrJahG7gNHFcUuvDd | To: 1C8zYj2DdR3XNwUyZ2So9NxzxTSXb5iZwF | |||
| 31.12.2022 23:23:07 | |
700 BTC | $ 11 577 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EUGNthKqJnG4Quri8G2uJJ5hXKe82Cg2Z | To: 1Kr611jwRniy85vj64WohSn15chF2PCHkK | |||
| 31.12.2022 23:23:07 | |
800 BTC | $ 13 231 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJA3FL19B6jYxgGnrFwcN6yicn1si3sSP | To: 1GBNtGFJgTdmHiJsuevBUtYPUeymsLknCK | |||
| 31.12.2022 23:23:07 | |
800 BTC | $ 13 233 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Zwe4j4vDSMqysGtio6xM7iRDHoEWyDDS | To: 1GH9CssxkNtCpcuqDkgTxAocT2r71Bx8t4 | |||
| 31.12.2022 23:23:07 | |
871 BTC | $ 14 413 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PUWKpdnvtX5dfQrALWdoTTw6S83y6SprM | To: 1cqZnTqvVaBanU1aVPfDSUED5moaVYW2b | |||
| 31.12.2022 23:23:07 | |
500 BTC | $ 8 271 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MG6mjYMPiUBA48611TBTU5Ubizs2HSdVr | To: 1GrAmqjpgiA4jFfDWwi1d2uekN5QEk23ha | |||
| 31.12.2022 23:23:07 | |
500 BTC | $ 8 271 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MG6mjYMPiUBA48611TBTU5Ubizs2HSdVr | To: 15u9vgnUDvJccjFURkwD3u54GjZ43E56rF | |||
| 31.12.2022 23:23:07 | |
853 BTC | $ 14 104 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15KFfj13LGSnH5i3F5TwdANmxotRLb5MSY | To: 1JvP4ew2msWEPbcxnHMUhr1GV6ybP7rXCP | |||
| 31.12.2022 23:23:07 | |
900 BTC | $ 14 887 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13k7mMAmruM1W2sRAZMdtLhnt2di6jhKRX | To: 18K2K54tjHKUjNAFixN74nWw7mzifv3RoQ | |||
| 31.12.2022 23:23:07 | |
1 000 BTC | $ 16 541 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HWuQ7pqPGdwq1DftmmqZirtb2e9naCx5 | To: 1Pv9Jhdz7CDRSw7tAEhsUqs7Rc4L8ojtLn | |||
| 31.12.2022 23:23:07 | |
800 BTC | $ 13 232 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kc77WEztEABAg6jBLrszyNHkHXao75k1Q | To: 1Q2X8emibjWmS4DB3RieYQcBQMW4eiua8V | |||
| 31.12.2022 23:23:07 | |
425 BTC | $ 7 038 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pc9gjNhrrsycyXu8umCtKR9DGckko5d8B | To: 1Nv28b2SppqpNPtF7QzkEX1QB92dpaBp95 | |||
| 31.12.2022 23:23:07 | |
575 BTC | $ 9 505 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pc9gjNhrrsycyXu8umCtKR9DGckko5d8B | To: 15u9vgnUDvJccjFURkwD3u54GjZ43E56rF | |||
| 31.12.2022 23:20:35 | |
5 869 625 USDT | $ 5 899 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.12.2022 23:07:09 | |
311 BTC | $ 5 141 429 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.12.2022 22:23:19 | |
500 BTC | $ 8 310 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 31.12.2022 21:55:59 | |
100 000 000 GNT | $ 11 334 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 168ae36b4386cea14475faa41498a0ea63c67dd7 | To: 27aa3ee19cef61f1791bcbc59c47969de1a2ddf8 | |||
| 31.12.2022 21:55:11 | |
9 903 503 USDT | $ 9 900 603 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3ab9a0615e1ff12a4aadd88346d7cbc5b9cdcbd4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.12.2022 21:53:54 | |
7 000 000 USDT | $ 7 069 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TDu1oW5qx33ULN7L2NETrLQEKYBnomq1Gt | |||
| 31.12.2022 21:50:59 | |
9 903 503 USDT | $ 9 948 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87f57733984de3c1ceddc850e525e91bcff70806 | To: 3ab9a0615e1ff12a4aadd88346d7cbc5b9cdcbd4 | |||
| 31.12.2022 21:39:59 | |
100 000 000 GNT | $ 11 211 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 168ae36b4386cea14475faa41498a0ea63c67dd7 | To: 27aa3ee19cef61f1791bcbc59c47969de1a2ddf8 | |||
| 31.12.2022 21:34:35 | |
20 000 ETH | $ 23 924 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 815c4715f6f2985277b88e4f3b69801df7d16ece | To: 0e774bbed46b477538f5b34c8618858d3d86e530 | |||
| 31.12.2022 20:56:42 | |
1 200 BTC | $ 20 000 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wLj6ipNm3WNS2UBGcNokDWXRmardpTqh | To: 3L4DLU4aWPmFyMUAVmuwNtdtADvsxuFDtL | |||
| 31.12.2022 20:34:48 | |
6 856 654 USDT | $ 6 851 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEgp5R4UGNDhFANagb5BVw45yef5Gg7cAV | To: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | |||