Whale movements
Last update: 30.03.2026 11:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 13:00:35 |  |
19 997 476 USDT | $ 19 986 742 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 12:58:44 |  |
3 000 BTC | $ 49 893 170 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.12.2022 12:56:59 | |
8 000 000 USDT | $ 8 034 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 504091df8b38012395b8ba12195614e38c79de9c | |||
| 29.12.2022 12:42:15 |  |
8 000 000 USDT | $ 8 004 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | To: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | |||
| 29.12.2022 12:40:24 | |
250 374 980 USDT | $ 251 858 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.12.2022 12:36:34 | |
346 BTC | $ 5 759 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5ws0a03cq83pe5m39089lvx4y0urdjf9vuz2c | To: bc1qyd0gqphnwectskrm7d3j9mmzsezw29k4xlraw0 | |||
| 29.12.2022 12:36:34 | |
346 BTC | $ 5 759 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qk5ws0a03cq83pe5m39089lvx4y0urdjf9vuz2c | |||
| 29.12.2022 12:29:13 | |
535 BTC | $ 8 942 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrccxgh77wch27at4expnl5lv297aplte9taa3sx5ex8xyku887q2n6x5j | |||
| 29.12.2022 12:29:13 | |
299 BTC | $ 5 006 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.12.2022 12:20:35 | |
56 860 500 USDT | $ 56 968 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.12.2022 12:20:35 | |
67 413 760 USDT | $ 67 542 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2022 12:13:36 | |
6 000 000 USDT | $ 5 961 100 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 12:07:06 | |
10 003 999 USDT | $ 9 958 786 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.12.2022 12:03:48 | |
6 000 000 USDT | $ 5 988 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 29.12.2022 12:02:47 | |
20 000 000 USDT | $ 19 961 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 11:56:51 | |
5 050 000 USDT | $ 5 043 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 29.12.2022 11:41:23 | |
7 719 058 USDT | $ 7 674 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:41:23 | |
21 326 762 USDT | $ 21 204 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:41:23 | |
7 719 058 USDT | $ 7 674 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:39:57 | |
10 003 999 USDT | $ 10 015 493 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 29.12.2022 11:38:47 | |
21 326 762 USDT | $ 21 466 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 11:35:59 | |
644 BTC | $ 10 741 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ | |||
| 29.12.2022 11:35:59 | |
644 BTC | $ 10 741 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ | |||
| 29.12.2022 11:35:59 | |
327 BTC | $ 5 455 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Tx5AZG1bG9koN1b5wGJg7e6k9tLpPrWc | To: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ | |||
| 29.12.2022 11:30:35 | |
30 049 900 USDT | $ 29 980 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 11:25:15 | |
10 003 999 USDT | $ 10 009 456 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.12.2022 11:16:18 | |
3 409 BTC | $ 56 324 096 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 131TdUYuUtMJNkdmu6bgYYY8q4mEi91zek | To: 14Tx5AZG1bG9koN1b5wGJg7e6k9tLpPrWc | |||
| 29.12.2022 11:13:11 | |
6 604 963 USDT | $ 6 560 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7dc71c90276fd58504f85f516f2e6bd06d02d46 | |||
| 29.12.2022 11:08:12 | |
10 003 999 USDT | $ 10 015 947 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 29.12.2022 11:07:11 | |
9 573 033 USDT | $ 9 589 638 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7ab38fc49f6dc3a01868f93561b08e3313b03037 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.12.2022 11:07:11 | |
9 903 023 USDT | $ 9 920 199 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc443fe280c51e11784473999f35a81c626e9027 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.12.2022 11:04:23 | |
9 903 023 USDT | $ 9 938 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ad5d64d1b956b9452204e7d5bb0e7f14ac8cff2 | To: bc443fe280c51e11784473999f35a81c626e9027 | |||
| 29.12.2022 11:04:23 | |
9 573 033 USDT | $ 9 607 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ecc2c8258b5de34f510c67a3ba181a98b660357 | To: 7ab38fc49f6dc3a01868f93561b08e3313b03037 | |||
| 29.12.2022 11:00:11 | |
6 000 000 USDT | $ 6 051 286 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 10:58:03 | |
582 BTC | $ 9 672 249 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qqc8wzqldxftz6vgzcvrsj3w7f96q4k0zejark2z4t0u0cvcftlnq72kqfm | |||
| 29.12.2022 10:58:03 | |
547 BTC | $ 9 102 488 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qn7sy6gzeejf3z4wg6rxglq7mhwf2uckllnn2703a2dqa7a9fme0skt97et | |||
| 29.12.2022 10:49:35 | |
4 999 997 USDT | $ 5 012 696 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 10:47:35 | |
5 000 000 USDT | $ 5 004 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 29.12.2022 10:40:22 |  |
25 343 414 XRP | $ 8 786 731 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.12.2022 10:35:11 | |
20 000 000 USDC | $ 20 107 970 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.12.2022 10:34:35 | |
12 000 000 USDC | $ 11 985 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 29.12.2022 10:30:47 | |
18 514 932 BUSD | $ 18 514 932 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2022 10:26:11 | |
20 000 000 USDC | $ 20 034 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.12.2022 10:21:47 | |
5 000 000 USDT | $ 5 011 452 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 10:20:24 | |
251 263 180 USDT | $ 250 288 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.12.2022 10:09:21 | |
4 999 996 USDT | $ 5 011 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 29.12.2022 10:07:39 | |
6 200 000 USDT | $ 6 198 349 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 09:59:59 | |
20 000 000 USDT | $ 19 867 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 09:58:03 | |
6 200 000 USDT | $ 6 201 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 29.12.2022 09:48:51 | |
6 200 000 USDT | $ 6 197 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||