Whale movements
Last update: 30.03.2026 03:59:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2022 05:21:23 |  |
6 424 900 USDT | $ 6 436 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 05:20:11 | |
6 029 372 BUSD | $ 6 029 372 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.12.2022 05:20:11 | |
12 966 337 PAX | $ 12 948 180 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.12.2022 05:13:35 | |
10 402 414 USDT | $ 10 451 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 31.12.2022 05:08:11 | |
6 000 ETH | $ 7 154 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.12.2022 04:53:13 |  |
313 BTC | $ 5 131 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7h93rsd7mg9kjnhsevaawnvyvu8sxpsslsey9y9hhsftg4sq3yrqvlmjmj | To: bc1q6fj7sy36za43a8ttsayf2eytdplncfutn0ra22d9na9xv4h2ergs2c8kde | |||
| 31.12.2022 03:59:14 | |
478 BTC | $ 7 976 561 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.12.2022 03:45:21 | |
360 BTC | $ 5 977 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.12.2022 03:41:35 | |
6 124 621 PAX | $ 6 184 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.12.2022 03:32:47 | |
6 145 408 USDT | $ 6 197 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 03:27:11 | |
6 145 408 USDT | $ 6 189 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 03:27:11 | |
6 194 742 USDT | $ 6 239 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 02:56:22 | |
316 BTC | $ 5 225 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qauz9hf2gxlge9e3wvkkdlf0x4r3uk73g6htp5ctqnvaglfw20hwq5qhh6e | To: bc1q7h93rsd7mg9kjnhsevaawnvyvu8sxpsslsey9y9hhsftg4sq3yrqvlmjmj | |||
| 31.12.2022 02:46:03 |  |
6 842 479 USDT | $ 6 828 581 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TV3pY6vsQFnM1KifNnSKahaZ3JC9CFWFT5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2022 02:36:54 | |
6 842 478 USDT | $ 6 833 271 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TSax5ijLiJKZ8vWTt1GfcZcSUprYUqndqi | |||
| 31.12.2022 02:32:11 | |
6 404 484 USDT | $ 6 436 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 02:32:11 | |
6 454 578 USDT | $ 6 486 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 02:28:35 | |
8 000 000 USDT | $ 7 971 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 02:26:47 | |
7 000 000 USDT | $ 6 961 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 02:22:35 | |
15 000 639 USDT | $ 15 102 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.12.2022 02:19:59 | |
16 001 266 USDT | $ 15 997 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 02:19:18 | |
348 BTC | $ 5 776 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiAn1aFbE3vTLYAyoeKjp1YynQX67A7M1 | To: 3GNosmv9yCHkHy5wxAd3U69ZVBwELqszK8 | |||
| 31.12.2022 02:18:35 | |
6 377 395 USDT | $ 6 366 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 02:18:35 | |
6 408 508 USDT | $ 6 397 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 01:56:00 | |
6 841 479 USDT | $ 6 809 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSax5ijLiJKZ8vWTt1GfcZcSUprYUqndqi | To: TV3pY6vsQFnM1KifNnSKahaZ3JC9CFWFT5 | |||
| 31.12.2022 01:20:23 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 01:02:15 | |
400 BTC | $ 6 675 768 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qhhqgf605dq2l3xz3hvm4ejwenpkd5xukn2du5k | To: 15xYumoBAvHKXqkyUe2WU72ZSNP6J7SzCy | |||
| 31.12.2022 01:02:15 | |
325 BTC | $ 5 425 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauz9hf2gxlge9e3wvkkdlf0x4r3uk73g6htp5ctqnvaglfw20hwq5qhh6e | |||
| 31.12.2022 01:02:15 | |
750 BTC | $ 12 517 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3MBhFMmL6aEFF87rXgtV6JL342rdYtwhka | |||
| 31.12.2022 00:39:09 | |
400 BTC | $ 6 620 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uvcd66p04y2z9s7zqadx30ren0nkg087gqgen | To: bc1qhhqgf605dq2l3xz3hvm4ejwenpkd5xukn2du5k | |||
| 31.12.2022 00:31:47 | |
5 900 000 USDT | $ 5 908 075 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: c2ed79b8b43e010743fa8165d8235f33ed07161e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.12.2022 00:22:20 | |
323 BTC | $ 5 357 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wn6trsswadzfmlmtut7mcarpdcvw9dse22tepjmg26wfc7d5wkq8zlskk | To: bc1q477pzjuxttq9gjwekyvfwuk269qu7l83yfmk5sz5sfum3pvldaqqplryu8 | |||
| 31.12.2022 00:21:11 | |
5 900 000 USDT | $ 5 866 774 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | To: c2ed79b8b43e010743fa8165d8235f33ed07161e | |||
| 31.12.2022 00:20:59 | |
6 000 000 USDC | $ 6 024 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.12.2022 00:20:35 | |
55 277 600 USDT | $ 55 365 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.12.2022 00:18:47 | |
6 000 016 USDC | $ 5 988 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.12.2022 00:16:11 | |
418 BTC | $ 6 914 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qmx9c6t9c83kdve9lfxdjp0c4savkzzgg8al8l494gz42qedlws24pg4e | |||
| 31.12.2022 00:12:23 | |
5 000 916 USDT | $ 5 019 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 31.12.2022 00:12:05 | |
655 BTC | $ 10 807 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 31.12.2022 00:08:19 | |
500 BTC | $ 8 278 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 | |||
| 31.12.2022 00:08:19 | |
365 BTC | $ 6 037 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8fwj3rf2w8evj0m87gpv0zph89tt3h282akdyn4nt32hedgnevsyh20td | To: bc1q6wn6trsswadzfmlmtut7mcarpdcvw9dse22tepjmg26wfc7d5wkq8zlskk | |||
| 31.12.2022 00:00:22 |  |
25 408 472 XRP | $ 8 728 636 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.12.2022 23:52:23 | |
645 BTC | $ 10 718 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMBhPGXtug79o6ZmwJorTq6uQ5MWiSrKX | |||
| 30.12.2022 23:52:23 | |
645 BTC | $ 10 718 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMBhPGXtug79o6ZmwJorTq6uQ5MWiSrKX | |||
| 30.12.2022 23:52:23 | |
645 BTC | $ 10 718 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMBhPGXtug79o6ZmwJorTq6uQ5MWiSrKX | |||
| 30.12.2022 23:52:23 | |
645 BTC | $ 10 718 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HC1XgdMQSM5eUcLiWwMtEJjptCj9mjQzW | |||
| 30.12.2022 23:52:23 | |
455 BTC | $ 7 568 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HC1XgdMQSM5eUcLiWwMtEJjptCj9mjQzW | |||
| 30.12.2022 23:52:23 | |
645 BTC | $ 10 718 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18HqYyq94HzdWz61HrLEE73iJhK2QaAEvc | To: 1HC1XgdMQSM5eUcLiWwMtEJjptCj9mjQzW | |||
| 30.12.2022 23:48:49 | |
487 BTC | $ 8 122 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqtwhhhfxt9ux8zyl6p8rfmmt59kn6qc7dyv6t3hd7pgutylgt0q6cxg4p | |||
| 30.12.2022 23:47:11 | |
6 604 916 USDT | $ 6 571 556 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ed9b3c23d58439ae57c4f43e6a405fcf087aa42f | |||