Whale movements
Last update: 30.03.2026 02:47:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2022 14:22:36 |  |
380 BTC | $ 6 296 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 198npwvxECLDEXPsjU3J6pF6Nqh9omPUfG | To: bc1quklf0lr9jur8l508pcz33jjrnnd9gtre2txqr4 | |||
| 31.12.2022 14:10:59 |  |
8 000 000 USDT | $ 8 054 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 14:05:59 | |
88 481 810 BUSD | $ 88 481 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2022 14:03:59 | |
8 000 000 USDT | $ 8 047 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 31.12.2022 14:01:59 | |
87 981 810 BUSD | $ 87 981 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 31.12.2022 14:01:51 |  |
8 000 000 USDT | $ 7 955 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 31.12.2022 14:01:00 | |
10 000 000 USDT | $ 10 075 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 31.12.2022 14:00:35 | |
10 304 372 USDT | $ 10 382 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 14:00:11 | |
9 702 326 USDT | $ 9 716 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 13:51:23 | |
87 981 810 BUSD | $ 87 981 810 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 31.12.2022 13:44:59 | |
10 304 372 USDT | $ 10 306 563 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | |||
| 31.12.2022 13:38:59 | |
16 545 723 USDT | $ 16 568 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d22f095511bc880a345cae2eafee9794940222d9 | To: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | |||
| 31.12.2022 13:23:35 | |
16 545 723 USDT | $ 16 567 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: d22f095511bc880a345cae2eafee9794940222d9 | |||
| 31.12.2022 13:22:59 | |
4 992 215 USDT | $ 5 042 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 13:00:11 | |
4 999 999 USDT | $ 5 009 792 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 12:57:59 | |
6 000 000 USDT | $ 5 960 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 12:52:47 | |
9 702 327 USDT | $ 9 694 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 31.12.2022 12:52:23 | |
9 956 107 USDT | $ 9 947 921 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | |||
| 31.12.2022 12:51:35 | |
5 000 000 USDT | $ 5 014 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 12:47:59 | |
9 992 214 USDT | $ 10 007 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 31.12.2022 12:47:08 | |
501 BTC | $ 8 229 767 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 31.12.2022 12:15:47 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: c72b788fd204819b62eb564f9aa8d115aa66625e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.12.2022 11:21:17 | |
1 000 BTC | $ 16 613 697 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 31.12.2022 11:16:03 | |
6 723 857 USDT | $ 6 742 482 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2022 11:13:47 | |
249 999 970 BUSD | $ 249 999 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c72b788fd204819b62eb564f9aa8d115aa66625e | |||
| 31.12.2022 10:37:30 | |
540 BTC | $ 8 963 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 31.12.2022 10:27:47 | |
6 800 ETH | $ 8 175 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2022 10:17:30 | |
30 687 072 USDT | $ 30 684 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | |||
| 31.12.2022 10:13:18 | |
9 317 857 USDT | $ 9 301 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGSiLq35Xst7kUU8NnDcDSNSPWd3MRT5Nt | To: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | |||
| 31.12.2022 10:10:23 | |
23 000 000 USDT | $ 23 057 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2022 09:56:06 | |
19 999 900 USDT | $ 19 933 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | To: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | |||
| 31.12.2022 09:52:03 | |
20 000 000 USDT | $ 20 043 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 31.12.2022 09:49:35 | |
5 500 389 USDT | $ 5 465 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 09:36:23 | |
6 596 140 USDT | $ 6 587 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.12.2022 09:35:03 | |
500 BTC | $ 8 344 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3GdFGsSrXX2jSBar8WNT6ZmhJK4Sqb3TKo | |||
| 31.12.2022 09:28:59 | |
10 000 000 USDC | $ 10 019 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.12.2022 09:20:23 | |
6 598 304 USDT | $ 6 614 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 09:20:23 | |
6 573 770 USDT | $ 6 589 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 09:10:47 | |
6 661 527 USDT | $ 6 698 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 09:08:47 | |
6 735 669 USDT | $ 6 777 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 09:02:08 | |
600 BTC | $ 9 878 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn78jzhsmnw2vpxavputsquc5uczaclafyc475p | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 31.12.2022 08:59:35 | |
6 206 182 USDT | $ 6 241 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 08:21:35 | |
23 578 560 USDT | $ 23 592 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.12.2022 07:16:07 | |
600 BTC | $ 9 906 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn78jzhsmnw2vpxavputsquc5uczaclafyc475p | |||
| 31.12.2022 07:16:07 | |
313 BTC | $ 5 164 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 31.12.2022 06:38:24 | |
6 200 000 USDT | $ 6 251 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 31.12.2022 05:40:07 | |
401 BTC | $ 6 620 304 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.12.2022 05:28:15 | |
6 241 000 USDT | $ 6 234 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 31.12.2022 05:22:47 | |
5 000 000 USDT | $ 5 000 829 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 05:21:23 | |
6 378 327 USDT | $ 6 389 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||