Whale movements
Last update: 30.03.2026 11:28:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 15:53:02 |  |
20 272 528 XRP | $ 7 053 150 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 29.12.2022 15:49:42 |  |
10 000 000 USDT | $ 9 986 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 29.12.2022 15:48:54 | |
6 150 000 USDT | $ 6 141 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 29.12.2022 15:44:59 |  |
5 000 000 USDT | $ 5 022 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.12.2022 15:42:23 | |
5 000 000 USDT | $ 5 016 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 15:30:11 | |
6 000 000 USDT | $ 6 003 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 15:27:48 |  |
319 BTC | $ 5 271 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.12.2022 15:22:59 | |
7 204 633 USDT | $ 7 245 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.12.2022 15:21:47 | |
8 000 001 USDT | $ 7 989 352 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.12.2022 15:20:47 | |
22 448 102 USDT | $ 22 484 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 15:15:59 | |
7 000 000 USDT | $ 6 946 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 29.12.2022 15:14:56 | |
541 BTC | $ 9 019 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqqx6ky0d0ecs97sycgfhv7etxysemfv6uhcu9twwguwsek89hlqav65gw | To: bc1q2g3gyhqavrsjfcrukff6a7guwxf6vsfedfuf0z87jah5zrpxj04q2yq8hx | |||
| 29.12.2022 15:14:56 | |
800 BTC | $ 13 338 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQqqf2iC2RurLVdeR3c3yzCQCSFZUjd8G | To: 3Pfx38ux5RxKSPKW9t5Dz2KS4BbDW92CMA | |||
| 29.12.2022 15:13:59 | |
7 000 016 USDT | $ 6 935 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.12.2022 15:12:23 | |
6 698 104 USDT | $ 6 667 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 15:11:35 | |
8 000 001 USDT | $ 7 962 952 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.12.2022 15:10:11 | |
8 000 000 USDT | $ 7 981 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 15:08:35 | |
14 698 105 USDT | $ 14 617 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 15:06:52 | |
547 BTC | $ 9 142 623 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qr4jrt8tlnv8y4yyc3nsy3jd5v6fckk0fsvdxs6qvwjl3g5z96naquqmx5e | To: bc1qxrsv953dralar2xjzqcnwl6acxje5yvh2vxvykkwks2drw6eqvnqmslg8k | |||
| 29.12.2022 15:06:52 | |
2 985 BTC | $ 49 856 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 29.12.2022 15:06:52 | |
347 BTC | $ 5 803 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 29.12.2022 15:06:52 | |
923 BTC | $ 15 409 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 29.12.2022 15:06:52 | |
500 BTC | $ 8 351 231 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.12.2022 15:05:59 | |
17 663 384 USDT | $ 17 578 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 15:00:35 | |
55 704 212 USDT | $ 55 636 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.12.2022 14:59:35 | |
44 774 796 BUSD | $ 44 774 796 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2022 14:55:23 | |
7 299 997 USDT | $ 7 354 838 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 14:48:23 | |
5 000 000 USDT | $ 5 008 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.12.2022 14:46:35 | |
10 000 000 USDT | $ 9 971 845 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 29.12.2022 14:28:23 | |
5 000 000 USDC | $ 5 029 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 163e518c0b2ef0275adc6487af021a1edeb282a0 | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 29.12.2022 14:17:59 | |
19 999 996 USDT | $ 20 105 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 14:00:23 | |
4 999 997 USDT | $ 5 003 629 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 13:59:39 | |
556 BTC | $ 9 263 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqc8wzqldxftz6vgzcvrsj3w7f96q4k0zejark2z4t0u0cvcftlnq72kqfm | To: bc1qwqqx6ky0d0ecs97sycgfhv7etxysemfv6uhcu9twwguwsek89hlqav65gw | |||
| 29.12.2022 13:56:18 | |
5 060 000 USDT | $ 5 094 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKvH4WBM7U1daHJ39FhM8jiEaeDCrTfZP | To: TUEwnY2t7M2mZhBNu7atgH45dWXPr186oo | |||
| 29.12.2022 13:51:23 | |
5 858 717 USDC | $ 5 866 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 06837997193ee94012a0533cd35cec1d6149b7cc | |||
| 29.12.2022 13:47:58 | |
566 BTC | $ 9 423 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4jrt8tlnv8y4yyc3nsy3jd5v6fckk0fsvdxs6qvwjl3g5z96naquqmx5e | |||
| 29.12.2022 13:40:11 | |
6 709 145 USDT | $ 6 748 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 13:39:18 | |
6 000 000 USDT | $ 6 013 642 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 13:38:42 | |
5 000 000 USDT | $ 5 011 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 29.12.2022 13:38:06 | |
6 131 728 USDT | $ 6 133 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMtKuhHn8F1csSkT5G248H9kiX9oF2YvZ1 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 29.12.2022 13:35:19 | |
500 BTC | $ 8 266 738 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 29.12.2022 13:32:59 | |
7 999 667 USDT | $ 8 007 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9036b1a39967e76f98d3f36f3bac9a25ad91fb1 | To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | |||
| 29.12.2022 13:31:21 | |
7 026 162 USDT | $ 7 006 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 29.12.2022 13:30:59 | |
10 000 000 USDT | $ 10 025 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.12.2022 13:30:24 | |
6 000 000 USDT | $ 6 015 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 29.12.2022 13:30:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 13:29:23 | |
20 000 000 USDC | $ 20 136 802 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.12.2022 13:18:06 | |
7 026 162 USDT | $ 7 043 288 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 29.12.2022 13:15:57 | |
4 999 213 USDT | $ 5 001 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 29.12.2022 13:11:59 | |
7 999 900 USDT | $ 7 975 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 504091df8b38012395b8ba12195614e38c79de9c | To: f9036b1a39967e76f98d3f36f3bac9a25ad91fb1 | |||