Whale movements

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