Whale movements
Last update: 30.03.2026 09:55:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 18:21:35 |  |
5 000 109 USDT | $ 5 047 919 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 18:21:11 | |
9 002 392 USDT | $ 9 088 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 18:19:59 | |
5 068 449 USDT | $ 5 106 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 18:19:23 | |
9 000 000 USDT | $ 9 067 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.12.2022 18:15:59 | |
9 000 000 USDT | $ 8 971 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 29.12.2022 18:13:11 | |
7 499 470 USDT | $ 7 530 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.12.2022 18:06:59 | |
5 009 997 USDT | $ 5 036 875 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 18:04:01 |  |
3 000 BTC | $ 49 694 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 29.12.2022 18:04:09 |  |
6 600 000 USDT | $ 6 625 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH6xM9sSscLU117DVPi8pvFaXyYmygYGzh | To: TAyw4Xgi4dsAunBZMcre6aVx15m69wkP6M | |||
| 29.12.2022 17:57:59 | |
5 000 000 USDT | $ 5 010 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3f69e5541c565db12de014a63cb88042406e3567 | |||
| 29.12.2022 17:56:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 17:48:59 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 29.12.2022 17:48:11 | |
5 033 925 USDT | $ 5 049 271 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.12.2022 17:35:39 | |
355 BTC | $ 5 901 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80fhfpr6fs297vzy53ve9hjxaemz5t7s6j228wu9h3rjnn4jmpcs2vlc3h | To: bc1qhve8wdrym0ys9jwjaxuywqnrnp2jn6qxlg2qnwd58exqzamy8wtsx5cx49 | |||
| 29.12.2022 17:35:59 | |
5 000 000 USDC | $ 5 051 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | To: e99c445e0c17050f92b956516a3bbf097bbd6f2a | |||
| 29.12.2022 17:33:47 | |
5 000 000 USDC | $ 5 019 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | To: d3e84a8a62642d753452a2802ae4336837033ed2 | |||
| 29.12.2022 17:33:12 | |
5 000 000 USDT | $ 5 033 504 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 17:30:11 | |
10 667 875 USDT | $ 10 719 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 17:28:59 | |
10 667 875 USDT | $ 10 704 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 17:26:35 | |
6 658 765 USDT | $ 6 686 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 17:26:35 | |
5 000 000 USDT | $ 5 021 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 17:26:35 | |
5 846 956 USDT | $ 5 871 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 17:24:35 | |
10 997 876 USDT | $ 10 977 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 17:24:23 | |
8 799 996 USDT | $ 8 783 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 17:20:30 |  |
25 294 236 XRP | $ 8 745 850 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.12.2022 17:10:48 | |
1 800 BTC | $ 30 002 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 29.12.2022 17:10:48 | |
1 200 BTC | $ 20 001 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 29.12.2022 17:09:47 | |
13 346 912 USDT | $ 13 295 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.12.2022 17:04:05 | |
1 068 BTC | $ 17 873 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.12.2022 17:02:59 | |
6 300 606 USDT | $ 6 256 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 29.12.2022 17:02:59 | |
7 197 425 USDT | $ 7 146 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 17:00:35 | |
15 134 243 BUSD | $ 15 134 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 16:33:35 | |
15 000 324 BUSD | $ 15 000 324 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.12.2022 16:30:59 | |
8 999 997 BUSD | $ 8 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 16:30:59 | |
9 000 000 USDT | $ 9 031 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 16:29:35 | |
9 000 464 USDT | $ 9 011 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 16:24:35 | |
8 999 997 BUSD | $ 8 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 29.12.2022 16:18:20 | |
20 000 000 XRP | $ 6 891 504 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rhDagqxvPsR2duXbB7VGeSsZwFuSw1m7Xg | |||
| 29.12.2022 16:14:23 | |
4 000 BTC | $ 66 074 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 29.12.2022 16:12:36 | |
6 150 000 USDT | $ 6 133 412 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 16:06:12 | |
511 BTC | $ 8 514 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2g3gyhqavrsjfcrukff6a7guwxf6vsfedfuf0z87jah5zrpxj04q2yq8hx | To: bc1q80fhfpr6fs297vzy53ve9hjxaemz5t7s6j228wu9h3rjnn4jmpcs2vlc3h | |||
| 29.12.2022 16:06:12 | |
497 BTC | $ 8 279 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh848svw5jmsd9334exk56lxq7fnyedvqahp7d6z6k654saap3pxs0d67js | To: bc1qwkzxc2z9ls56rfxrs0ggtkl9jt8rfws2fateuqh6m7lwpa72h6pse52c09 | |||
| 29.12.2022 16:05:47 | |
6 499 997 BUSD | $ 6 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 16:04:51 | |
6 150 000 USDT | $ 6 152 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 29.12.2022 16:03:42 | |
5 000 000 USDT | $ 5 008 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 29.12.2022 16:01:10 | |
20 272 508 XRP | $ 7 028 424 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rwAmUbbEUGkbgtA4kCFQZii7eMyXAwJ2Wy | |||
| 29.12.2022 16:00:47 | |
6 499 997 BUSD | $ 6 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 29.12.2022 16:00:12 | |
9 775 069 USDT | $ 9 725 809 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2022 16:00:11 | |
12 698 104 USDT | $ 12 634 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 15:59:51 | |
10 000 000 USDT | $ 9 979 415 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||