Whale movements
Last update: 30.03.2026 10:00:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 21:43:23 |  |
10 665 263 USDT | $ 10 619 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 21:41:11 | |
10 665 262 USDT | $ 10 670 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 21:34:29 |  |
535 BTC | $ 8 923 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dl8mxsh53ahkus6t8a29hx7s9uc89uakyndy9jnfxl43jvk2tcsrchs7r | To: bc1q9vn27wmz5kjkw6yn4mztqj6zccaw33jrlncjpgqw5wlqf9kkdnys36ey9q | |||
| 29.12.2022 21:31:33 | |
860 BTC | $ 14 325 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 29.12.2022 21:28:00 |  |
29 083 978 XRP | $ 9 977 673 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.12.2022 21:27:50 | |
40 000 000 XRP | $ 13 722 571 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.12.2022 21:22:42 | |
17 000 000 XRP | $ 5 773 256 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.12.2022 21:09:37 | |
317 BTC | $ 5 242 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BJG1QJWZowDjwvU4rDmcDVPx94koDi5tY | To: 19X5hAGraNtMRDFpoUWGDzntorRGAmfBSQ | |||
| 29.12.2022 21:09:37 | |
498 BTC | $ 8 240 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18XRMohcQXCJ5xCjmxZD2TJbum8CqKgXvG | To: 1LdqoRaEcYe9D7XEqcN1QzJjaRDwbmQvZ1 | |||
| 29.12.2022 21:09:37 | |
2 070 BTC | $ 34 266 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 167yxFo7dDhcEnpvNwe43DCmqhf5aedzV1 | To: 16c8KRZ3E6RgrdXwB348SMeBMSEqNX6xAp | |||
| 29.12.2022 21:09:37 | |
708 BTC | $ 11 712 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KjAGu8tmsP8m63nn3rhNtkpnL3tYxaNRw | To: 17qUnqjSf6NPfE3neyAnHdmR14e9iS5PDT | |||
| 29.12.2022 21:09:37 | |
370 BTC | $ 6 123 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KjAGu8tmsP8m63nn3rhNtkpnL3tYxaNRw | To: 3CqZmbhRzfP7q74Pc3qMY6TorBrBmbRgnJ | |||
| 29.12.2022 21:02:11 | |
10 896 ETH | $ 12 971 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a99116931916f2c5fcf1af6fdc5f5b09a5825dfe | To: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a | |||
| 29.12.2022 21:00:47 | |
55 252 460 USDT | $ 55 661 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.12.2022 20:52:35 | |
9 318 384 USDT | $ 9 368 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.12.2022 20:50:22 | |
303 BTC | $ 5 026 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ | |||
| 29.12.2022 20:32:28 | |
550 BTC | $ 9 073 401 | Bitfinex (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 | |||
| 29.12.2022 20:19:40 | |
15 000 000 XRP | $ 5 189 927 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 29.12.2022 20:18:40 | |
15 000 000 XRP | $ 5 180 520 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 29.12.2022 20:17:22 | |
15 000 000 XRP | $ 5 203 341 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 29.12.2022 20:17:00 | |
89 500 000 XRP | $ 31 046 598 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.12.2022 20:06:15 | |
5 000 BTC | $ 82 938 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38qXShrtaQQP5AT3n313pYj4AqQRUQfDjc | |||
| 29.12.2022 20:06:15 | |
1 193 BTC | $ 19 790 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Q3LJ13cTtUcYzBLJ1b3w1TiJh32h87aK3 | |||
| 29.12.2022 20:00:24 |  |
250 008 160 USDT | $ 250 309 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.12.2022 19:48:44 | |
541 BTC | $ 9 018 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmw0cmurjfzpv3z75k5zrcedptse2w7rk090zfljvj7khp85xeustn4z8u | To: bc1q7dl8mxsh53ahkus6t8a29hx7s9uc89uakyndy9jnfxl43jvk2tcsrchs7r | |||
| 29.12.2022 19:48:44 | |
541 BTC | $ 9 018 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrsv953dralar2xjzqcnwl6acxje5yvh2vxvykkwks2drw6eqvnqmslg8k | To: bc1qxmw0cmurjfzpv3z75k5zrcedptse2w7rk090zfljvj7khp85xeustn4z8u | |||
| 29.12.2022 19:48:44 | |
1 010 BTC | $ 16 833 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HhuP6Sg3QXUcPCftfhGgRri2TY6EAbbwZ | |||
| 29.12.2022 19:45:59 | |
51 725 630 BUSD | $ 51 725 630 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2022 19:44:31 | |
344 BTC | $ 5 750 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nzlxwpcndxlyhdnw0kyuuq6mcnc6hhk52c2kfn8y0pnf4ncj9jqaklemu | To: bc1qwdhw8xrk2z8m9wvt568a8r7e7d264s2j0n50vlfqqtm45e7pm8rqlakyqk | |||
| 29.12.2022 19:44:31 | |
344 BTC | $ 5 750 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhve8wdrym0ys9jwjaxuywqnrnp2jn6qxlg2qnwd58exqzamy8wtsx5cx49 | To: bc1q0nzlxwpcndxlyhdnw0kyuuq6mcnc6hhk52c2kfn8y0pnf4ncj9jqaklemu | |||
| 29.12.2022 19:43:35 | |
9 003 500 USDT | $ 8 951 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 19:41:59 | |
9 000 336 USDT | $ 8 956 533 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 19:38:35 | |
350 BTC | $ 5 805 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35FN3cZyZkGHCSV5MzFqfKwwQboEn2zCE1 | |||
| 29.12.2022 19:38:35 | |
2 624 BTC | $ 43 533 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18sbuY6TcTC5g3uxDdqSQpjFH7Py36eTym | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.12.2022 19:35:59 | |
9 000 000 USDT | $ 8 930 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 19:34:47 | |
5 999 997 USDT | $ 6 028 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 19:32:10 | |
80 000 000 XRP | $ 27 720 052 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.12.2022 19:31:35 | |
5 033 925 USDT | $ 5 058 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 19:30:59 | |
6 624 997 BUSD | $ 6 624 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 19:25:47 | |
6 624 997 BUSD | $ 6 624 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 29.12.2022 19:21:23 | |
5 136 810 USDT | $ 5 147 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 19:21:23 | |
5 529 526 USDT | $ 5 541 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 29.12.2022 19:00:24 | |
250 613 170 USDT | $ 252 341 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.12.2022 18:48:51 | |
885 BTC | $ 14 689 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 29.12.2022 18:48:51 | |
303 BTC | $ 5 027 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 29.12.2022 18:37:59 | |
6 176 258 USDT | $ 6 145 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 18:37:59 | |
5 850 633 USDT | $ 5 821 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 18:35:04 | |
500 BTC | $ 8 365 918 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 29.12.2022 18:32:47 | |
9 002 392 USDT | $ 9 032 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 18:22:47 | |
9 000 000 USDT | $ 9 050 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||