Whale movements
Last update: 30.03.2026 06:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 12:57:23 |  |
16 000 000 USDT | $ 15 967 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 12:48:23 | |
5 184 658 BUSD | $ 5 184 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14f15a0d09561d5ee7007e91ad9f87da96077b16 | To: da9647299cc28d6bc07b89eef5493c2e4cbcba1e | |||
| 30.12.2022 12:44:23 | |
16 000 000 USDT | $ 16 130 536 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4ed32d99251a9c225308dbfeea67e0b9914603d4 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 30.12.2022 12:39:51 |  |
494 BTC | $ 8 123 168 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qlhhs0h5g7l9kyf8traxluep2se9v8khmaw7cmrml0gfuuumgn77qwnyhgk | |||
| 30.12.2022 12:29:35 | |
14 999 990 USDC | $ 14 982 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 30.12.2022 12:24:35 | |
20 000 000 USDC | $ 19 997 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.12.2022 12:24:10 |  |
50 000 000 XRP | $ 16 910 380 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.12.2022 12:00:23 | |
10 000 000 USDC | $ 10 039 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.12.2022 12:00:09 |  |
7 000 000 USDT | $ 6 942 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | To: TQjvKSD77WP9JYnKT4BQMegMm9Ue6hkfPV | |||
| 30.12.2022 11:58:23 | |
10 000 016 USDC | $ 10 047 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.12.2022 11:57:34 | |
643 BTC | $ 10 613 703 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: 1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d | |||
| 30.12.2022 11:56:21 | |
6 000 000 USDT | $ 5 988 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | |||
| 30.12.2022 11:44:35 | |
7 000 049 USDT | $ 6 991 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 11:43:59 | |
7 584 100 USDT | $ 7 575 236 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 30.12.2022 11:27:35 | |
14 999 999 BUSD | $ 14 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 30.12.2022 11:24:59 | |
10 000 000 USDC | $ 10 043 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.12.2022 11:22:11 | |
6 700 000 USDT | $ 6 669 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.12.2022 11:21:47 | |
10 000 016 USDC | $ 10 060 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.12.2022 11:20:35 | |
5 000 000 USDT | $ 5 003 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 11:20:35 | |
4 409 ETH | $ 5 272 156 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 30.12.2022 11:13:47 | |
7 500 000 USDT | $ 7 473 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7b3b0810f7b565194b86a79ef27d0975473a5f54 | |||
| 30.12.2022 11:10:59 | |
5 000 000 USDT | $ 5 004 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 11:09:59 | |
18 636 162 USDT | $ 18 665 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 11:05:23 | |
5 113 190 USDC | $ 5 112 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc185d308df094001a65f103a5859e634c85ea0a | To: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a | |||
| 30.12.2022 11:00:59 | |
5 000 000 USDT | $ 5 027 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 10:49:59 | |
19 999 996 USDT | $ 20 000 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.12.2022 10:43:59 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 10:33:21 | |
5 000 000 USDT | $ 5 005 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKvH4WBM7U1daHJ39FhM8jiEaeDCrTfZP | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 30.12.2022 10:24:35 | |
8 000 000 USDT | $ 7 988 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 10:24:11 | |
7 001 429 BUSD | $ 7 001 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 10:19:47 | |
7 000 000 USDT | $ 6 978 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 10:14:11 | |
7 001 429 BUSD | $ 7 001 429 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 10:11:06 | |
10 000 000 USDT | $ 9 985 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 30.12.2022 10:10:59 | |
9 999 018 BUSD | $ 9 999 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 10:07:47 | |
9 999 018 BUSD | $ 9 999 018 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 10:06:51 | |
10 000 000 USDT | $ 9 987 401 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 30.12.2022 09:55:23 | |
19 953 176 USDC | $ 20 108 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: c8e9e810eb5c39a15332e83be0f85cf9f4a661fa | |||
| 30.12.2022 09:43:45 | |
5 050 000 USDT | $ 5 055 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 30.12.2022 09:42:47 | |
16 202 800 USDT | $ 16 174 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 09:42:09 | |
6 439 989 USDT | $ 6 438 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 30.12.2022 09:39:09 | |
401 BTC | $ 6 627 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXZr1DCrmV442hyVML9Dsc5vqixzAKXtF | To: 3DwXMDAyXopYJVvnemcQUSjcJjNN6RLP7r | |||
| 30.12.2022 09:39:09 | |
559 BTC | $ 9 244 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwucu88t5mf9qlkqf3qdkdsjcx5xgasyyd58rcj | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 30.12.2022 09:39:09 | |
4 515 BTC | $ 74 675 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpe9pg37cmqz7ygn52tqmylgd8rrzk9njkuyu8v | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 30.12.2022 09:39:09 | |
472 BTC | $ 7 803 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qex634gye77dvht4t9wutpq9q0rgzwzk2l3gq6r | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 30.12.2022 09:39:35 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ffa4239f3622f455738d9648b9c48553d67343d | To: bf8e15e832657e6f6651eaf1c44dbace758808d5 | |||
| 30.12.2022 09:37:47 | |
7 000 553 USDT | $ 7 030 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 09:33:11 | |
16 202 800 USDT | $ 16 360 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 09:31:12 | |
6 439 989 USDT | $ 6 440 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 30.12.2022 09:31:11 | |
5 500 000 USDT | $ 5 500 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 30.12.2022 09:30:11 | |
16 202 807 USDT | $ 16 281 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||