Whale movements
Last update: 30.03.2026 08:33:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 04:36:47 |  |
8 198 010 USDT | $ 8 187 655 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 30.12.2022 04:30:47 | |
12 000 000 USDC | $ 11 963 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.12.2022 04:23:23 | |
19 000 000 USDT | $ 18 871 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.12.2022 04:08:51 |  |
309 BTC | $ 5 113 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.12.2022 04:06:03 |  |
6 082 206 USDT | $ 6 122 193 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVtXeQw79wjwrfmHyvZno1iTnKYQz2r3sF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2022 03:56:59 | |
9 000 000 USDT | $ 9 022 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 03:56:30 | |
6 082 206 USDT | $ 6 097 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TVtXeQw79wjwrfmHyvZno1iTnKYQz2r3sF | |||
| 30.12.2022 03:56:23 | |
10 000 000 USDC | $ 9 993 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.12.2022 03:55:47 | |
9 004 497 USDT | $ 9 096 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 03:54:11 | |
7 976 000 USDC | $ 7 999 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffd67d90632d6039ecbe7448675420ef221bddc6 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.12.2022 03:53:28 | |
299 BTC | $ 5 000 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16VHF7pnjgwuVa5YozUcs49fc8TxJbam8d | |||
| 30.12.2022 03:53:28 | |
397 BTC | $ 6 635 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 30.12.2022 03:22:35 | |
9 999 016 USDC | $ 10 009 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.12.2022 03:03:11 | |
9 001 977 USDT | $ 8 985 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 03:00:22 |  |
25 056 184 XRP | $ 8 419 400 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.12.2022 02:58:57 | |
404 BTC | $ 6 727 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw3w43mfcqezqvp8ynjag5kslln5fkdlzs4xcqh4rntcyc2hgf9skcpaux | |||
| 30.12.2022 02:51:35 | |
457 BTC | $ 7 586 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.12.2022 02:51:35 | |
340 BTC | $ 5 640 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.12.2022 02:42:23 | |
6 959 052 USDT | $ 6 917 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.12.2022 02:32:35 | |
20 000 000 USDC | $ 19 882 924 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.12.2022 02:20:04 | |
383 BTC | $ 6 358 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3lu5xwmpap66pu2zu58ssgn669796qq935sydg44uk8cysnrlleq85m2fe | To: bc1qtm5yy5lcfzejxz6xdat39lrm32rfsz8d0epar2qxgpxl6pc4eutsvqua97 | |||
| 30.12.2022 02:02:28 | |
500 BTC | $ 8 336 050 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 30.12.2022 01:49:11 | |
9 903 068 USDT | $ 9 839 254 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 354d2a16bc49e18483906e9b69af80d175d762c0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 01:49:11 | |
9 903 068 USDT | $ 9 839 254 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 32d589f5fa3e47120ee1601674d77a4fe556397b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 01:44:23 | |
9 903 068 USDT | $ 9 939 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fec07b7fdd9bcfb0a2c7f841b1a1e3a8586f46cd | To: 32d589f5fa3e47120ee1601674d77a4fe556397b | |||
| 30.12.2022 01:44:23 | |
9 903 068 USDT | $ 9 939 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8d53d411987759eec8e50f17ee66f04355a1535 | To: 354d2a16bc49e18483906e9b69af80d175d762c0 | |||
| 30.12.2022 01:35:55 | |
5 000 BTC | $ 83 153 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx | |||
| 30.12.2022 01:26:21 | |
5 000 000 USDT | $ 5 004 546 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKyGymqL3XjY7uBTQfHBatpkHb9yoeDvhN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2022 01:13:24 | |
11 608 BTC | $ 193 567 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14C6qtTL4r7nnTe6VZodyMJUuibbHR66Gt | To: 1AvJAYLDPruX9gdEkHRkiHh6wx8gXdwBTw | |||
| 30.12.2022 01:13:24 | |
5 494 BTC | $ 91 609 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18zu7sYB7BGjR5dMX1poq3PJsqZyAE9ffb | To: 18uV3oNrF3Y2zZPRZ84ktFEVHpTibJpgtc | |||
| 30.12.2022 00:21:11 | |
6 000 ETH | $ 7 180 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.12.2022 00:00:35 | |
59 061 730 USDT | $ 58 569 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2022 23:54:17 | |
635 BTC | $ 10 521 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN | To: bc1qajtynuexync79hveple9s7r83rsk49gq858ktdchjaze4853dtksy38uux | |||
| 29.12.2022 23:54:17 | |
565 BTC | $ 9 361 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 29.12.2022 23:54:17 | |
1 820 BTC | $ 30 155 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvsuk7ul7dc4k23kzpmcdse077jt57emqp8u448z3dvvv6f62yqqh5aggn | To: bc1qr0w9fdjcz646csld3x29xnlky8d0jw7kr3aju46gfdsf6lg8ecnscnqlqc | |||
| 29.12.2022 23:54:17 | |
480 BTC | $ 7 953 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvsuk7ul7dc4k23kzpmcdse077jt57emqp8u448z3dvvv6f62yqqh5aggn | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 29.12.2022 23:10:07 | |
404 BTC | $ 6 688 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMBhPGXtug79o6ZmwJorTq6uQ5MWiSrKX | |||
| 29.12.2022 23:42:59 | |
9 999 996 USDT | $ 9 965 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 29.12.2022 23:32:27 |  |
103 096 250 XLM | $ 7 367 051 | (unknown) | (unknown) |
| Type: transfer | From: GAQL7CVLSJK7HAGQTUWZHA3JMQWFIJQZ6PRXHOB3SVIQIKCYKDNPQVBJ | To: GD4U6ZCTWTZBZGG4VTTBUCP74T4Y4GS7OUFYNASF2HUYO6N76QMYAB2V | |||
| 29.12.2022 23:22:11 | |
9 999 976 USDT | $ 10 013 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 025f8dc7fb79819b5e9d65027fa039d7e21febff | To: 77f33da6046a03ebb0e6d33a26cb49bd738774ff | |||
| 29.12.2022 22:39:11 | |
10 000 000 PAX | $ 10 012 536 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 22:24:47 | |
38 244 430 USDT | $ 38 247 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 22:17:30 | |
6 000 005 USDT | $ 5 967 692 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 22:09:42 | |
6 000 005 USDT | $ 6 023 683 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.12.2022 21:53:57 | |
8 671 092 USDT | $ 8 695 424 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2022 21:52:47 | |
10 665 263 USDT | $ 10 612 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 21:51:15 | |
8 671 092 USDT | $ 8 678 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 29.12.2022 21:46:46 | |
343 BTC | $ 5 679 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7ahfgjsyv2fah4gfqp7p87pe5nnsth4quupkjxvahdg3tdc8vssxasqwv | To: bc1q8vg0q66zf8dygvhjuwsl7v7mvvzryuc8jgsk38m6fa03zlqts49snt6lr0 | |||
| 29.12.2022 21:46:46 | |
343 BTC | $ 5 679 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwdhw8xrk2z8m9wvt568a8r7e7d264s2j0n50vlfqqtm45e7pm8rqlakyqk | To: bc1qv7ahfgjsyv2fah4gfqp7p87pe5nnsth4quupkjxvahdg3tdc8vssxasqwv | |||
| 29.12.2022 21:45:11 | |
10 000 000 USDC | $ 10 031 597 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||