Whale movements
Last update: 30.03.2026 05:28:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 17:45:23 |  |
5 350 000 GUSD | $ 5 336 139 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: c202cc44c70ce3a3aec1072c2f2ff3dd7e4a3650 | |||
| 30.12.2022 17:41:11 | |
6 712 223 USDT | $ 6 738 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 30.12.2022 17:40:21 |  |
25 709 482 XRP | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.12.2022 17:38:25 |  |
800 BTC | $ 13 288 822 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | |||
| 30.12.2022 17:34:07 | |
400 BTC | $ 6 585 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.12.2022 17:34:07 | |
1 000 BTC | $ 16 462 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 35Y52g4PRQVTHXQnSvTDnhomNZVqECh8Xj | |||
| 30.12.2022 17:34:07 | |
2 658 BTC | $ 43 760 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q3LJ13cTtUcYzBLJ1b3w1TiJh32h87aK3 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 30.12.2022 17:33:59 | |
12 284 992 USDT | $ 12 353 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 17:32:59 | |
6 000 000 USDT | $ 6 027 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 17:32:23 | |
6 000 000 USDT | $ 6 027 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 17:28:27 |  |
5 706 185 USDT | $ 5 737 530 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.12.2022 17:27:59 | |
5 503 149 USDT | $ 5 506 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 17:27:59 | |
5 463 637 USDT | $ 5 467 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 17:26:47 | |
12 284 992 USDT | $ 12 309 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 17:26:06 | |
13 550 100 USDT | $ 13 472 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | To: TNgM156qFrRqFoKNeRvGtLiqv8WuS7EMU4 | |||
| 30.12.2022 17:25:54 | |
5 706 185 USDT | $ 5 673 532 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 30.12.2022 17:24:35 | |
6 712 223 USDT | $ 6 712 359 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.12.2022 17:24:35 | |
6 000 000 USDT | $ 6 000 121 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 17:16:38 | |
900 BTC | $ 14 900 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 30.12.2022 17:16:11 | |
6 000 000 USDT | $ 5 995 028 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 30.12.2022 17:07:47 | |
7 000 098 USDT | $ 7 003 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d1f8ba550213c7bf61431c4144fda645abd8adf | To: b3a05562599bc25cbda4687623b6d84a86855cd6 | |||
| 30.12.2022 17:07:35 | |
5 999 997 USDT | $ 6 002 783 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.12.2022 17:02:35 | |
7 730 858 USDT | $ 7 674 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68b12741094702b016bcfd81d69e847d132e0618 | To: 17dfaa63720b4e41d5085150e492349c134b9af2 | |||
| 30.12.2022 16:56:59 | |
7 000 098 USDT | $ 7 014 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e57e83e45d0eca2e0868a3071a75b63a98ff6947 | To: 9d1f8ba550213c7bf61431c4144fda645abd8adf | |||
| 30.12.2022 16:53:07 | |
379 BTC | $ 6 318 554 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.12.2022 16:50:48 | |
8 000 000 USDT | $ 8 013 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 30.12.2022 16:43:59 | |
16 710 778 USDT | $ 16 739 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d90dca52f05939ac7c8fd85e4f9ab6d0c53f308 | To: ab43558b36f54e455448f37adcd500caa9b0911f | |||
| 30.12.2022 16:43:14 | |
350 BTC | $ 5 799 704 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 30.12.2022 16:40:35 | |
56 697 172 USDT | $ 56 741 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.12.2022 16:39:18 | |
13 500 000 USDT | $ 13 491 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | To: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | |||
| 30.12.2022 16:37:11 | |
12 244 733 USDT | $ 12 212 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 16:30:13 | |
1 213 BTC | $ 20 076 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KZdzcStb3hEVC4CrnrCYBjaqCVCgYnSzY | To: 3DKg6mtxLvtpAgzJQQcJazZKLbwiQWwkBW | |||
| 30.12.2022 16:27:27 | |
500 BTC | $ 8 253 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.12.2022 16:27:27 | |
426 BTC | $ 7 029 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3p4g0ucn8rf3gu93yv35gsxrgds7dkpacy9dx8henhexgk6vkkts7gte8z | To: bc1qj2r2cpkrtrdg7dufaws09jxkm6nkahgpwew36xfjqqr06lx3s0xq5mj75x | |||
| 30.12.2022 16:27:27 | |
601 BTC | $ 9 916 327 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.12.2022 16:27:27 | |
577 BTC | $ 9 524 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 30.12.2022 16:27:27 | |
334 BTC | $ 5 513 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 30.12.2022 16:27:27 | |
5 000 BTC | $ 82 534 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.12.2022 16:27:27 | |
550 BTC | $ 9 078 723 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 30.12.2022 16:24:23 | |
7 000 098 USDT | $ 7 014 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: e57e83e45d0eca2e0868a3071a75b63a98ff6947 | |||
| 30.12.2022 16:16:59 | |
6 650 839 BUSD | $ 6 650 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.12.2022 16:12:23 | |
6 650 839 BUSD | $ 6 650 839 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 30.12.2022 16:08:41 | |
16 842 158 XRP | $ 5 687 414 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 30.12.2022 16:05:59 | |
38 348 004 BUSD | $ 38 348 004 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 16:00:35 | |
58 745 456 USDT | $ 58 219 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.12.2022 15:48:03 | |
6 212 227 USDT | $ 6 213 013 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2022 15:46:11 | |
1 119 BTC | $ 18 517 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.12.2022 15:46:11 | |
5 801 970 USDT | $ 5 829 214 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 15:37:33 | |
6 212 227 USDT | $ 6 212 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 30.12.2022 15:36:18 | |
4 000 BTC | $ 65 551 572 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||