Whale movements
Last update: 30.03.2026 04:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 23:41:31 |  |
378 BTC | $ 6 246 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvx4p02hk0cw7esge9eap5m938jn9ceqppf9d4uv8gagremkz7kvs2xpge9 | To: bc1qq8fwj3rf2w8evj0m87gpv0zph89tt3h282akdyn4nt32hedgnevsyh20td | |||
| 30.12.2022 23:41:31 | |
3 209 BTC | $ 53 061 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17kbrdeYKbP19YG57THxFrxyE9cwfuRSUb | To: 18HqYyq94HzdWz61HrLEE73iJhK2QaAEvc | |||
| 30.12.2022 23:41:23 |  |
9 903 503 USDT | $ 9 934 546 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fd7323d0d4a575c4d0df5eb0f2ee849466aac208 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 23:41:23 | |
9 903 484 USDT | $ 9 934 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: de541bbd99b407db946d45e112189c9313438b0f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 23:36:23 | |
5 900 000 USDT | $ 5 884 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | |||
| 30.12.2022 23:36:11 | |
5 900 000 USDT | $ 5 884 211 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c2ed79b8b43e010743fa8165d8235f33ed07161e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 23:28:35 | |
5 900 000 USDT | $ 5 898 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | To: c2ed79b8b43e010743fa8165d8235f33ed07161e | |||
| 30.12.2022 23:25:11 | |
5 900 000 USDT | $ 5 894 904 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | |||
| 30.12.2022 23:17:47 | |
9 903 503 USDT | $ 9 923 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fc799687d95714b634554e85385fda94c376f2 | To: fd7323d0d4a575c4d0df5eb0f2ee849466aac208 | |||
| 30.12.2022 23:17:47 | |
9 903 484 USDT | $ 9 923 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1490a25d2de89b49dc437cfcfc3d70a96eed18fb | To: de541bbd99b407db946d45e112189c9313438b0f | |||
| 30.12.2022 23:17:35 | |
17 646 550 BUSD | $ 17 646 550 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 23:17:35 | |
7 422 634 PAX | $ 7 478 435 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 23:07:11 | |
5 999 997 USDT | $ 5 974 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 30.12.2022 23:02:20 | |
470 BTC | $ 7 856 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmhzuf2e3vu88a597847wtrfrjuxm0ccztuu0qzq66qtraqfj2vsm98ktm | |||
| 30.12.2022 22:52:11 | |
389 BTC | $ 6 468 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344jJbp64szgupST8g9CBPENTMMK7Y3Fw9 | To: 3PAJAudMVJZZNbunqq2dP9NEAZhSnt9MSX | |||
| 30.12.2022 22:47:53 | |
411 BTC | $ 6 847 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qswmewccdp7hrs44yzklsfr8rql9xuth3ttewamajhc5vhph5e3fsgxty66 | To: bc1qvx4p02hk0cw7esge9eap5m938jn9ceqppf9d4uv8gagremkz7kvs2xpge9 | |||
| 30.12.2022 22:46:09 | |
655 BTC | $ 10 795 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 30.12.2022 22:46:09 | |
559 BTC | $ 9 221 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg | To: bc1qum09t2m09j802j3au2u82f6m5e0etvunsfmhusz4lmmrcfmyvgvs86c28w | |||
| 30.12.2022 22:46:09 | |
390 BTC | $ 6 428 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nmw00nhxexdj3vkr7z3fyltxy5562cfhnmthhe7dnghgh7rmmvsm4rc4w | To: bc1qcmjj3f7zj48d050zu4zfh6e88wccv0klkmlz05tacqvdqgre7zwqv8rf2c | |||
| 30.12.2022 22:40:35 | |
5 900 020 USDT | $ 5 957 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3d87ad7b188cafb302370bc9ff15b0f15f31bdb9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 22:35:36 |  |
5 900 025 USDT | $ 5 904 028 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TALzUzAwoRfF6AZ1vbR7wdPDEuPLfryYMc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2022 22:31:35 | |
5 900 020 USDT | $ 5 930 184 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3d87ad7b188cafb302370bc9ff15b0f15f31bdb9 | |||
| 30.12.2022 22:29:51 | |
5 900 025 USDT | $ 5 892 187 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TALzUzAwoRfF6AZ1vbR7wdPDEuPLfryYMc | |||
| 30.12.2022 22:28:12 | |
399 BTC | $ 6 615 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PCmLPME2F9Y8naGN1Zwgc25zg63wGKKtK | To: 324YiqnMpSgGZN8usbS8VEEfiMMbc1YFY6 | |||
| 30.12.2022 22:13:11 | |
6 098 524 USDT | $ 6 110 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 22:13:11 | |
6 168 525 USDT | $ 6 180 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 22:11:35 | |
8 999 997 BUSD | $ 8 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 21:56:55 | |
948 BTC | $ 15 754 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1GPKcyWDw95kaERqgbDV4dokJBav4mJ4HK | |||
| 30.12.2022 21:54:35 | |
8 999 997 BUSD | $ 8 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 21:52:59 | |
8 690 429 USDT | $ 8 734 333 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 21:50:52 | |
302 BTC | $ 5 031 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjpu77yf3c5xsxd45ga0t7ea5606wfkcgvjrqr | |||
| 30.12.2022 21:50:52 | |
2 050 BTC | $ 34 126 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BzqmdbvMH13B1MMSmeFsiGRghgPbJvu7 | To: 3MwN91fW6dgrDvzEpWNwFBoN8DqhjUn2dx | |||
| 30.12.2022 21:50:52 | |
1 198 BTC | $ 19 936 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1GPKcyWDw95kaERqgbDV4dokJBav4mJ4HK | |||
| 30.12.2022 21:47:59 | |
8 690 429 USDT | $ 8 745 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 21:46:42 |  |
26 000 000 XRP | $ 8 906 925 | (unknown) | (unknown) |
| Type: transfer | From: rhDagqxvPsR2duXbB7VGeSsZwFuSw1m7Xg | To: rEBovTuPno3TgGwWEC1GNBv33Q58fgAMh6 | |||
| 30.12.2022 21:43:47 | |
9 401 808 USDT | $ 9 461 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 21:37:40 | |
498 BTC | $ 8 213 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LdqoRaEcYe9D7XEqcN1QzJjaRDwbmQvZ1 | To: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | |||
| 30.12.2022 21:37:40 | |
1 003 BTC | $ 16 536 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C1wJkqbgarfnxRnxK947JufasoFgtLty2 | To: 1CxbjfFsCjAxiLuPSH9qDwjUiokEeMbWJJ | |||
| 30.12.2022 21:37:40 | |
1 040 BTC | $ 17 150 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H2HE1sHkWK6Z5rRZ8dW4j3Z65PBLNJsaP | To: 1GqGc8iKZsnzRHAfMApNTdJu5HUc1ZaJCM | |||
| 30.12.2022 21:37:40 | |
415 BTC | $ 6 852 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EECTXcANBKD1bxtRwvF83iWMurH3VWs6o | To: 1MXJbMwWheSba4s8P12dux3FTdue1M8h8B | |||
| 30.12.2022 21:32:11 | |
6 142 311 USDT | $ 6 170 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 21:32:11 | |
5 944 413 USDT | $ 5 971 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 21:27:42 | |
15 000 000 XRP | $ 5 130 683 | (unknown) | (unknown) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 30.12.2022 21:12:48 | |
383 BTC | $ 6 376 720 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 30.12.2022 21:12:48 | |
2 662 BTC | $ 44 286 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KdvDeQ9Sqn42foadKTGs9rDRy4SBHTfp4 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 30.12.2022 20:44:41 | |
400 BTC | $ 6 677 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BzLthzjnW1uKNvvyS299Y2FbqXm3Cv7Y | To: 1PCmLPME2F9Y8naGN1Zwgc25zg63wGKKtK | |||
| 30.12.2022 20:45:00 | |
54 000 000 XRP | $ 18 637 560 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.12.2022 20:38:30 | |
23 000 000 XRP | $ 7 928 487 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 30.12.2022 20:36:41 | |
23 000 000 XRP | $ 7 943 235 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 30.12.2022 20:34:30 | |
23 000 000 XRP | $ 7 942 384 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||