Whale movements
Last update: 30.03.2026 02:41:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2022 19:56:40 |  |
21 382 362 XRP | $ 7 364 760 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 31.12.2022 19:42:37 |  |
656 BTC | $ 10 842 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 31.12.2022 19:40:23 |  |
10 000 000 USDC | $ 9 985 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 31.12.2022 19:39:57 |  |
6 000 000 USDT | $ 5 981 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TEgp5R4UGNDhFANagb5BVw45yef5Gg7cAV | |||
| 31.12.2022 19:24:27 | |
2 294 BTC | $ 38 073 460 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.12.2022 18:56:11 | |
7 871 815 USDT | $ 7 872 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d68a2d36d87916aa4829379a099f084eff0f7064 | To: 515dc0ed66ec807066ecc99b53a25b4477fff51f | |||
| 31.12.2022 18:41:23 | |
6 682 556 USDT | $ 6 686 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 18:41:23 | |
7 000 000 USDT | $ 7 003 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 18:41:23 | |
5 055 978 USDT | $ 5 058 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 18:40:47 | |
6 000 000 USDT | $ 6 011 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 18:37:59 | |
5 000 105 USDT | $ 5 024 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.12.2022 18:36:23 | |
6 000 494 USDT | $ 6 018 141 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 18:11:47 | |
5 069 921 USDT | $ 5 098 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 18:11:47 | |
5 117 626 USDT | $ 5 146 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 17:52:13 | |
2 292 BTC | $ 38 038 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q9gdcBtqnyPTxJfd2AQbJdJrGH5ZgjQTp | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 31.12.2022 17:45:23 | |
131 569 576 BUSD | $ 131 569 576 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.12.2022 17:40:47 | |
5 161 954 USDT | $ 5 186 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 17:40:47 | |
5 203 662 USDT | $ 5 228 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 17:30:53 | |
1 900 BTC | $ 31 570 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 31.12.2022 17:30:53 | |
750 BTC | $ 12 461 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16sWHNeWMCQQp5cpjhzqrwjvGn1FJH8JXb | |||
| 31.12.2022 17:30:53 | |
309 BTC | $ 5 130 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yzjzwar27chw3ds29qzwuncuzg9apn689rjhq | |||
| 31.12.2022 17:30:53 | |
1 000 BTC | $ 16 615 861 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er | |||
| 31.12.2022 17:30:53 | |
500 BTC | $ 8 306 832 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.12.2022 17:16:06 | |
5 000 000 USDT | $ 5 002 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 31.12.2022 17:12:47 | |
59 967 930 USDT | $ 60 344 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 31.12.2022 17:07:57 | |
418 BTC | $ 6 911 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BH3ZWTVE7C784XTgJj9dLCzz4gzRQt5bg | To: 1FNhjyw9pWEvCn63VmTMez2k9KTbogssHQ | |||
| 31.12.2022 17:07:57 | |
1 500 BTC | $ 24 789 962 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.12.2022 16:50:47 | |
15 000 000 USDT | $ 15 046 519 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 31.12.2022 16:47:06 | |
15 000 000 USDT | $ 15 121 076 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.12.2022 16:45:23 | |
60 000 000 USDT | $ 60 141 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 16:42:47 | |
29 976 086 USDT | $ 30 139 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 31.12.2022 16:37:59 | |
60 000 000 USDT | $ 60 556 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 16:30:21 | |
750 BTC | $ 12 377 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 31.12.2022 16:30:21 | |
420 BTC | $ 6 931 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 31.12.2022 16:30:21 | |
400 BTC | $ 6 601 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.12.2022 16:30:11 | |
20 000 000 USDC | $ 20 000 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: a668268d6b9d5f69adb83418a2da2c542cf28c1c | |||
| 31.12.2022 16:20:59 | |
35 000 000 USDT | $ 35 028 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 16:18:11 | |
10 879 ETH | $ 13 065 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c39f034fcc1b6dce2e09ad9cc4d85cd33f4c8c6b | To: d9c2495c98f5b1ecd02ddd8ef90457a9f81a2fc6 | |||
| 31.12.2022 16:13:59 | |
35 000 000 USDT | $ 34 962 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 15:30:32 | |
500 BTC | $ 8 313 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5hg9zdv4kcxvkk738azlkywnwvn3ju0rf0hpw | To: bc1ql2gah2zruspv702y0gq5c5kwvn4rqm6n0dddnu | |||
| 31.12.2022 15:30:32 | |
500 BTC | $ 8 313 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpeml7cs75tmtcrkw79majqcg30yvfq86dap8c0 | To: bc1qw5hg9zdv4kcxvkk738azlkywnwvn3ju0rf0hpw | |||
| 31.12.2022 15:30:32 | |
573 BTC | $ 9 528 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2p4hx3s60cg69rt3j78l2vskelgcjj95s5ty3 | |||
| 31.12.2022 15:06:47 | |
4 999 950 USDT | $ 5 012 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 15:02:47 | |
100 000 000 USDT | $ 99 754 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.12.2022 14:59:50 | |
350 BTC | $ 5 849 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.12.2022 15:00:23 | |
17 761 804 BUSD | $ 17 761 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0ba47795edd137b05a28fab453ae6c3d619d72a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 14:56:51 | |
5 200 000 USDT | $ 5 215 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 31.12.2022 14:41:59 | |
16 498 990 BUSD | $ 16 498 990 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 0ba47795edd137b05a28fab453ae6c3d619d72a2 | |||
| 31.12.2022 14:33:48 | |
9 999 900 USDT | $ 9 983 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 31.12.2022 14:26:54 | |
7 903 500 USDT | $ 7 952 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||