Whale movements
Last update: 30.03.2026 05:22:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 20:22:30 |  |
2 884 BTC | $ 47 679 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | To: bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g | |||
| 30.12.2022 20:22:30 | |
2 000 BTC | $ 33 060 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 30.12.2022 20:05:59 |  |
6 982 020 BUSD | $ 6 982 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 20:00:16 | |
4 000 BTC | $ 66 457 344 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 30.12.2022 19:59:23 | |
30 749 866 BUSD | $ 30 749 866 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 19:47:41 | |
998 BTC | $ 16 477 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Y52g4PRQVTHXQnSvTDnhomNZVqECh8Xj | To: 3EvYTcYqHZx9NiARvLs4s7zM6BXNYDqj4P | |||
| 30.12.2022 19:47:41 | |
369 BTC | $ 6 089 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 30.12.2022 19:47:41 | |
559 BTC | $ 9 221 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38E4C5DuMp3v8ZgA1tgGJ42vWdW9Zs3pLf | |||
| 30.12.2022 19:42:42 | |
1 981 BTC | $ 32 861 598 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.12.2022 19:36:15 | |
6 000 BTC | $ 98 941 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.12.2022 19:36:15 | |
526 BTC | $ 8 670 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s7jw599qxy4gg75v5du843hxrjlvfallqaysp | To: bc1qaks7rzwzfqhpylrzh6wcs83m35khcyuxvqgu37 | |||
| 30.12.2022 19:35:59 | |
9 977 777 BUSD | $ 9 977 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 19:35:59 | |
8 499 997 BUSD | $ 8 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 19:31:47 | |
9 977 777 BUSD | $ 9 977 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 30.12.2022 19:29:23 | |
8 499 997 BUSD | $ 8 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 19:27:08 | |
420 BTC | $ 6 933 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2r2cpkrtrdg7dufaws09jxkm6nkahgpwew36xfjqqr06lx3s0xq5mj75x | To: bc1qswmewccdp7hrs44yzklsfr8rql9xuth3ttewamajhc5vhph5e3fsgxty66 | |||
| 30.12.2022 19:18:45 | |
526 BTC | $ 8 700 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5s7jw599qxy4gg75v5du843hxrjlvfallqaysp | |||
| 30.12.2022 19:18:45 | |
1 797 BTC | $ 29 729 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 30.12.2022 19:18:35 | |
36 049 452 BUSD | $ 36 049 452 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 19:06:11 | |
9 999 998 BUSD | $ 9 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 19:03:47 | |
5 204 475 USDT | $ 5 222 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 19:03:47 | |
5 243 658 USDT | $ 5 261 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 19:00:23 | |
19 213 320 USDT | $ 19 242 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 18:58:35 | |
9 999 998 BUSD | $ 9 999 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 18:45:59 | |
9 999 888 BUSD | $ 9 999 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 18:40:59 | |
9 999 888 BUSD | $ 9 999 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 30.12.2022 18:40:47 | |
15 000 000 USDT | $ 14 979 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 18:38:23 | |
5 000 000 USDT | $ 5 012 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 18:37:35 | |
5 000 000 USDT | $ 5 012 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 18:36:59 | |
19 213 320 USDT | $ 19 349 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 18:36:22 |  |
60 000 000 XRP | $ 20 327 386 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 30.12.2022 18:34:06 | |
600 BTC | $ 9 931 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 30.12.2022 18:34:06 | |
2 000 BTC | $ 33 106 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1ERUJAp2izGN47noZTPYF3GMRHfo2icmr1 | |||
| 30.12.2022 18:29:54 | |
600 BTC | $ 9 945 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wl3hnl7t4xt79capxm5xk5qq9eceqpszq7ems | |||
| 30.12.2022 18:20:59 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 18:13:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 18:10:35 | |
5 931 420 USDT | $ 5 967 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 18:10:35 | |
5 000 000 USDT | $ 5 030 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 18:10:35 | |
5 312 467 USDT | $ 5 344 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 18:10:35 | |
5 997 141 USDC | $ 6 000 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 30.12.2022 18:09:11 | |
5 002 826 USDT | $ 5 036 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 18:08:23 | |
5 751 457 BUSD | $ 5 751 457 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.12.2022 18:04:21 | |
448 BTC | $ 7 402 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hpmed90awvtqk9elhxjslpflnepcswvqjru2u | To: bc1q8kahm4qtu5l7f38p2qxkupyku9ysrg2ed7vs9f | |||
| 30.12.2022 17:59:29 | |
1 198 BTC | $ 19 973 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KdvDeQ9Sqn42foadKTGs9rDRy4SBHTfp4 | |||
| 30.12.2022 18:00:35 | |
55 146 788 USDT | $ 55 079 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.12.2022 18:00:11 | |
17 467 216 USDT | $ 17 641 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 17:55:56 | |
516 BTC | $ 8 521 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1GPKcyWDw95kaERqgbDV4dokJBav4mJ4HK | |||
| 30.12.2022 17:53:47 | |
5 182 224 USDT | $ 5 164 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 17:51:59 | |
5 022 576 USDT | $ 5 054 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.12.2022 17:48:23 | |
5 000 000 USDT | $ 5 043 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||