Whale movements
Last update: 30.03.2026 08:29:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 09:20:59 |  |
7 000 002 BUSD | $ 7 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 09:20:47 | |
8 000 612 USDT | $ 7 972 218 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 09:16:10 |  |
324 BTC | $ 5 326 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16xWoeJqu4Kj1cDrXXBDuK6p39j9WLQVXM | To: 18WSPPg58AFFQ52RLdCBq82HdiGyUzsA9D | |||
| 30.12.2022 09:14:11 | |
7 000 002 BUSD | $ 7 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 09:12:59 | |
7 711 588 USDT | $ 7 771 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 09:11:26 | |
320 BTC | $ 5 273 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 30.12.2022 09:06:47 | |
6 861 588 USDT | $ 6 850 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 09:00:42 |  |
5 049 950 USDT | $ 5 034 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | |||
| 30.12.2022 08:58:23 | |
6 861 588 USDT | $ 6 848 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 08:34:35 | |
19 999 984 USDC | $ 19 823 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.12.2022 08:32:23 | |
20 000 000 USDC | $ 19 998 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 30.12.2022 08:30:47 | |
10 000 000 USDT | $ 9 961 665 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.12.2022 08:29:11 | |
10 000 000 USDT | $ 9 953 400 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 30.12.2022 08:23:23 | |
7 000 000 USDT | $ 7 015 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 812445783f6f3a6c545a93f6c3572917afe63944 | To: 0d6fddc8472118226d0f77812e3825df54d2c859 | |||
| 30.12.2022 08:20:22 |  |
25 346 508 XRP | $ 8 529 932 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.12.2022 08:16:53 | |
1 000 BTC | $ 16 543 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.12.2022 07:54:31 | |
60 000 000 XRP | $ 20 339 306 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.12.2022 07:49:51 | |
317 BTC | $ 5 250 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qn6pf6qdl7ngsak376jwtavlv4thn4ga0xw4y386rf5ppugvelg8qg9sk50 | |||
| 30.12.2022 07:49:51 | |
478 BTC | $ 7 926 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quw990ljkhgyteaf20yfu3k6q4j2k23md82vqs22lqz3d0s9pfg0q8jxwdw | To: bc1q55yf8hxghn2fnxulsatk4zqee3xpgqk7udc5g0xju9gtat0pujms63dyk6 | |||
| 30.12.2022 07:49:51 | |
1 105 BTC | $ 18 298 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklrlce8pkuhauqwthrfa4z9a302h396stef09k54vuw3v58v7qzs66pf3h | To: bc1q88m40lp69gshqus7h9g07mn7ghqk25lr7upzpcfg003nqg8yjtsswga0h9 | |||
| 30.12.2022 07:49:51 | |
800 BTC | $ 13 253 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnqdzd5zp0keyfkpm0lef22ean996jr2qu99we34zh7xzef8jw4q0c3jw7 | To: bc1ql6z9wmnhvxkl5pfjrav8etagcr28rqd0cjqlq4p77gseqam3xgesv6tzq5 | |||
| 30.12.2022 07:49:51 | |
550 BTC | $ 9 111 763 | Bitfinex (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 | |||
| 30.12.2022 07:30:11 | |
5 301 291 USDT | $ 5 352 588 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 07:19:59 | |
4 200 ETH | $ 5 025 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: cb40c05727a40a170ab1f7654bf9218e5515a109 | |||
| 30.12.2022 07:14:35 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 07:04:47 | |
5 301 291 USDT | $ 5 279 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 07:04:06 | |
5 000 000 USDT | $ 5 029 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 30.12.2022 06:59:40 | |
550 BTC | $ 9 148 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlj8c9n7khcxq5jzr38894yfmx9mlqq0ugz38zhacdvv4kcne7hfsdyuzde | To: bc1qmkkf3d4sp2hpx7wks3p6k2n3h9njfmcynm6l7g0zd6wtrz2h79fsn7q6y0 | |||
| 30.12.2022 06:55:59 | |
5 301 291 USDT | $ 5 323 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 30.12.2022 06:34:30 | |
350 BTC | $ 5 811 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQqqf2iC2RurLVdeR3c3yzCQCSFZUjd8G | To: 3Pfx38ux5RxKSPKW9t5Dz2KS4BbDW92CMA | |||
| 30.12.2022 06:29:47 | |
9 000 000 USDT | $ 9 027 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 06:26:47 | |
9 000 528 USDT | $ 8 981 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 06:08:31 | |
60 000 000 XRP | $ 20 249 932 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 30.12.2022 06:05:06 | |
4 200 BTC | $ 70 077 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HXaX7wHxR9UvqjxgoYhcGZZGoATZZon2 | To: 3JhMLs9NvMis9AHXREZpqsS86dxakbtwru | |||
| 30.12.2022 06:05:06 | |
400 BTC | $ 6 674 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HXaX7wHxR9UvqjxgoYhcGZZGoATZZon2 | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 30.12.2022 06:05:06 | |
400 BTC | $ 6 674 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HXaX7wHxR9UvqjxgoYhcGZZGoATZZon2 | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 30.12.2022 05:52:47 | |
7 701 715 USDT | $ 7 690 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 05:37:47 | |
7 701 715 USDT | $ 7 702 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 05:27:59 | |
8 198 010 USDT | $ 8 215 667 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 05:20:23 | |
6 900 000 USDT | $ 6 889 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 30.12.2022 05:17:23 | |
6 900 000 USDT | $ 6 941 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 30.12.2022 05:04:59 | |
6 082 203 USDT | $ 6 090 784 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 30.12.2022 04:53:35 | |
20 000 000 USDC | $ 20 090 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.12.2022 04:52:59 | |
5 053 664 USDT | $ 5 061 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 04:43:35 | |
5 053 664 USDT | $ 5 077 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 04:42:57 | |
703 BTC | $ 11 632 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 30.12.2022 04:42:57 | |
800 BTC | $ 13 240 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.12.2022 04:42:47 | |
8 000 000 USDC | $ 8 080 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 30.12.2022 04:42:35 | |
5 000 000 USDT | $ 5 013 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 04:40:47 | |
7 051 689 USDT | $ 7 102 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||