Whale movements
Last update: 30.03.2026 12:55:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 09:48:35 |  |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 29.12.2022 09:45:33 |  |
20 000 000 USDT | $ 19 959 868 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 29.12.2022 09:44:59 | |
5 092 105 USDT | $ 5 081 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 09:44:59 | |
5 142 134 USDT | $ 5 131 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 09:44:11 | |
5 000 000 USDT | $ 5 034 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.12.2022 09:40:35 | |
55 801 300 USDT | $ 56 254 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2022 09:29:11 | |
5 114 482 USDT | $ 5 076 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.12.2022 09:20:07 |  |
5 000 BTC | $ 82 795 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32HXaX7wHxR9UvqjxgoYhcGZZGoATZZon2 | |||
| 29.12.2022 09:20:07 | |
500 BTC | $ 8 279 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 29.12.2022 09:20:07 | |
500 BTC | $ 8 279 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 29.12.2022 09:11:49 | |
450 BTC | $ 7 448 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 | |||
| 29.12.2022 09:11:23 | |
20 000 000 USDC | $ 20 022 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.12.2022 09:08:59 | |
20 000 100 USDT | $ 20 036 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 09:05:12 |  |
45 000 000 XRP | $ 15 603 644 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.12.2022 08:53:54 | |
6 000 000 USDT | $ 6 039 248 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 08:48:11 | |
20 000 000 USDT | $ 20 187 050 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 29.12.2022 08:47:21 | |
6 000 000 USDT | $ 6 044 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 29.12.2022 08:39:43 | |
900 BTC | $ 14 949 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kg5ugZXsVReAnQfya6T2hNQfgtASpfKa6 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 29.12.2022 08:39:43 | |
1 730 BTC | $ 28 737 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kg5ugZXsVReAnQfya6T2hNQfgtASpfKa6 | To: 3GqwgUVqGeQe4RL5Rk4kwGA34VoqBcyzVt | |||
| 29.12.2022 08:39:43 | |
3 900 BTC | $ 64 782 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHjbR2cMagPYFCKqeWTymb71FHRUSbk3v | To: 3KxHjLpccd5yRXti5Tqdqy9HaUq35ydhYP | |||
| 29.12.2022 08:36:47 | |
19 999 996 USDT | $ 19 996 706 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 08:36:23 | |
5 999 997 USDT | $ 5 999 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 08:33:35 | |
5 000 ETH | $ 5 959 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 29.12.2022 08:30:11 | |
7 105 130 BUSD | $ 7 105 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 08:26:42 | |
5 000 000 USDT | $ 5 009 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 29.12.2022 08:16:47 | |
9 323 950 USDT | $ 9 318 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.12.2022 08:09:59 | |
7 105 130 BUSD | $ 7 105 130 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 29.12.2022 08:07:23 | |
7 105 130 BUSD | $ 7 105 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 29.12.2022 07:58:33 | |
472 BTC | $ 7 746 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqazdqwj8qw5hdv5djy49tgq0a392lqgrm642fc | To: bc1qex634gye77dvht4t9wutpq9q0rgzwzk2l3gq6r | |||
| 29.12.2022 07:46:18 | |
559 BTC | $ 9 189 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjrn6t0nfq9hqhe8qlnvnu4yz72lr6npe6py7x | To: bc1qwucu88t5mf9qlkqf3qdkdsjcx5xgasyyd58rcj | |||
| 29.12.2022 07:46:18 | |
4 515 BTC | $ 74 229 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w849kjm6gkrhwxeazf5tjqfj8vfvxa8hg7sqr | To: bc1qpe9pg37cmqz7ygn52tqmylgd8rrzk9njkuyu8v | |||
| 29.12.2022 07:46:18 | |
472 BTC | $ 7 765 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh0c4uvg27h54u95qm8fzwhpksya5rxl0fcq2e | To: bc1qqazdqwj8qw5hdv5djy49tgq0a392lqgrm642fc | |||
| 29.12.2022 07:47:23 | |
5 500 000 USDC | $ 5 456 214 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e308aa3fa4efdbdbe1dba4e542146eeefa2338bc | To: 6224b133adbd85dddc03a8ae111dec912f0ee4a7 | |||
| 29.12.2022 07:45:11 | |
9 000 055 USDT | $ 9 061 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.12.2022 07:44:35 | |
10 000 001 USDT | $ 10 029 454 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 07:24:02 | |
600 BTC | $ 9 982 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wl3hnl7t4xt79capxm5xk5qq9eceqpszq7ems | |||
| 29.12.2022 07:24:02 | |
473 BTC | $ 7 866 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: bc1qrh0c4uvg27h54u95qm8fzwhpksya5rxl0fcq2e | |||
| 29.12.2022 07:24:02 | |
559 BTC | $ 9 307 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: bc1qyjrn6t0nfq9hqhe8qlnvnu4yz72lr6npe6py7x | |||
| 29.12.2022 07:24:02 | |
4 515 BTC | $ 75 123 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: bc1q0w849kjm6gkrhwxeazf5tjqfj8vfvxa8hg7sqr | |||
| 29.12.2022 07:11:59 | |
32 633 536 BUSD | $ 32 633 536 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2022 07:08:59 | |
25 009 706 USDT | $ 25 002 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 07:06:06 | |
350 BTC | $ 5 806 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.12.2022 07:00:43 | |
480 BTC | $ 7 940 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.12.2022 06:58:47 | |
24 419 374 USDT | $ 24 305 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 06:49:33 | |
5 134 133 USDT | $ 5 104 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 29.12.2022 06:46:39 | |
9 700 000 USDT | $ 9 790 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJnuBhtN4YK1ZJk7GyxvgeBwumhpejndit | To: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | |||
| 29.12.2022 06:06:35 | |
7 000 000 USDT | $ 7 062 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 29.12.2022 06:06:03 | |
6 777 535 USDT | $ 6 837 711 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2022 06:05:11 | |
7 000 000 USDT | $ 6 964 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 06:02:35 | |
10 000 000 USDC | $ 10 012 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||