Whale movements
Last update: 30.03.2026 06:55:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 15:35:23 |  |
5 000 000 USDT | $ 5 004 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f69e5541c565db12de014a63cb88042406e3567 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.12.2022 15:31:44 |  |
432 BTC | $ 7 126 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26xkp4mmva3l3vklm638r7t3cg0vmc8hvlqcf8ee0pjx4mpvr3jsy24wy5 | To: bc1ql54eh9wl7znkzzcdgl2h7j90dmpptgydjfxt8aj3vanksytdtnasf3a3q6 | |||
| 30.12.2022 15:30:11 | |
5 203 335 USDT | $ 5 230 614 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 15:21:52 | |
595 BTC | $ 9 801 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9W19ypEHcajFTvDje8gExGrSrXbgN5uR | To: 3LNE1hym2Eej8chKLTYLxqVFRLRe2dvZ2L | |||
| 30.12.2022 15:21:52 | |
598 BTC | $ 9 842 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.12.2022 15:18:47 | |
6 099 981 USDT | $ 6 104 409 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 15:18:34 | |
474 BTC | $ 7 756 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvglz04sph8wmauujp3l4fklclwkdgaz7a3mm88shy5x37e0hp4asxvssaz | To: bc1q3p4g0ucn8rf3gu93yv35gsxrgds7dkpacy9dx8henhexgk6vkkts7gte8z | |||
| 30.12.2022 15:18:34 | |
314 BTC | $ 5 142 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17eiqqMVcRwiNCSQDTEUgpmqAuiHZ87Yc4 | To: 1vzxkuvmmrPZmuGaN1bLBgH9kfWaq1TWz | |||
| 30.12.2022 15:13:23 | |
5 363 873 USDT | $ 5 374 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 30.12.2022 15:12:42 |  |
5 374 082 USDT | $ 5 368 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX83xWXm4x7LXHhN6Byp8iod4BMzGwB7KQ | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 30.12.2022 15:11:04 | |
320 BTC | $ 5 281 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18WSPPg58AFFQ52RLdCBq82HdiGyUzsA9D | To: 17eiqqMVcRwiNCSQDTEUgpmqAuiHZ87Yc4 | |||
| 30.12.2022 15:11:04 | |
440 BTC | $ 7 257 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhhs0h5g7l9kyf8traxluep2se9v8khmaw7cmrml0gfuuumgn77qwnyhgk | To: bc1q26xkp4mmva3l3vklm638r7t3cg0vmc8hvlqcf8ee0pjx4mpvr3jsy24wy5 | |||
| 30.12.2022 15:11:04 | |
341 BTC | $ 5 619 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 30.12.2022 15:11:04 | |
500 BTC | $ 8 241 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3LskJsGp4RthwvZTQhRnMoAYttV1cmeM6W | |||
| 30.12.2022 15:00:11 | |
12 915 869 BUSD | $ 12 915 869 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 14:56:40 | |
320 BTC | $ 5 249 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 19AbyjEWnoXxYEaAJhPTj6n12kh2i9Xv3e | |||
| 30.12.2022 14:51:47 | |
12 769 684 BUSD | $ 12 769 684 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.12.2022 14:50:11 | |
10 895 ETH | $ 12 879 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a | To: c39f034fcc1b6dce2e09ad9cc4d85cd33f4c8c6b | |||
| 30.12.2022 14:37:27 | |
10 000 000 USDT | $ 10 047 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.12.2022 14:35:59 | |
10 000 000 USDT | $ 9 987 178 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 30.12.2022 14:34:33 | |
10 000 000 USDT | $ 10 017 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.12.2022 14:33:36 | |
10 000 000 USDT | $ 10 026 087 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 30.12.2022 14:31:57 | |
19 447 772 USDT | $ 19 528 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU2VwRAyVhiFhhfcioow5o6D82SXjwiFJF | To: THsLwGswkz65BgnTq9o261cCbVXJo8KmWG | |||
| 30.12.2022 14:31:51 | |
10 000 000 USDT | $ 10 041 641 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 30.12.2022 14:31:23 | |
10 000 000 USDT | $ 9 983 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 30.12.2022 14:30:11 | |
9 944 395 USDT | $ 10 002 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 14:28:23 | |
5 000 000 USDC | $ 5 023 422 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 30.12.2022 14:24:35 | |
8 000 000 USDT | $ 8 027 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 14:23:59 | |
8 000 687 USDT | $ 8 039 660 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 14:22:23 | |
4 978 984 USDT | $ 5 003 754 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 14:11:03 | |
838 BTC | $ 13 826 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ea5QJygVSDuRC6K6E19TChhXCdhFe6EZW | To: 33AoPT7W2GnC1E2hDro68tzZJSUrfuQ7QC | |||
| 30.12.2022 14:07:47 | |
5 000 000 USDT | $ 5 016 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 14:06:59 | |
5 000 000 USDT | $ 5 033 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 14:04:59 | |
8 601 991 USDT | $ 8 617 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 13:55:27 | |
7 998 500 USDT | $ 8 031 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQjvKSD77WP9JYnKT4BQMegMm9Ue6hkfPV | To: TCRid8epiizbFUMhiwA91yfHsV9F2NtJEM | |||
| 30.12.2022 13:42:48 | |
5 997 000 USDT | $ 5 976 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 30.12.2022 13:40:21 | |
10 983 597 USDT | $ 11 041 222 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.12.2022 13:33:54 | |
10 000 000 USDT | $ 10 000 828 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 30.12.2022 13:33:12 | |
10 000 000 USDT | $ 10 053 045 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 30.12.2022 13:31:23 | |
647 BTC | $ 10 715 182 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.12.2022 13:31:23 | |
1 196 BTC | $ 19 823 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KdvDeQ9Sqn42foadKTGs9rDRy4SBHTfp4 | |||
| 30.12.2022 13:27:30 | |
5 000 000 USDT | $ 5 024 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 30.12.2022 13:25:10 | |
491 BTC | $ 8 150 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vn27wmz5kjkw6yn4mztqj6zccaw33jrlncjpgqw5wlqf9kkdnys36ey9q | To: bc1qvglz04sph8wmauujp3l4fklclwkdgaz7a3mm88shy5x37e0hp4asxvssaz | |||
| 30.12.2022 13:25:10 | |
916 BTC | $ 15 202 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Q3LJ13cTtUcYzBLJ1b3w1TiJh32h87aK3 | |||
| 30.12.2022 13:25:10 | |
550 BTC | $ 9 129 186 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 30.12.2022 13:25:54 | |
8 000 000 USDT | $ 7 947 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 30.12.2022 13:13:47 | |
13 371 092 USDT | $ 13 409 727 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 30.12.2022 13:10:03 | |
5 999 900 USDT | $ 6 006 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTn4ATBWtfYqJog5Q4uAhS4bL2jC4LLSTK | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 30.12.2022 13:05:18 | |
2 320 BTC | $ 38 404 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GMBk2dCJKRuorn9bZqBvFwa4cqsx7Knj3 | To: 1Q9gdcBtqnyPTxJfd2AQbJdJrGH5ZgjQTp | |||
| 30.12.2022 13:05:18 | |
2 651 BTC | $ 43 881 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HhuP6Sg3QXUcPCftfhGgRri2TY6EAbbwZ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||