Whale movements
Last update: 30.03.2026 13:13:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 06:00:35 |  |
6 929 674 USDC | $ 6 884 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 29.12.2022 06:00:33 |  |
6 777 535 USDT | $ 6 809 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 29.12.2022 05:59:51 | |
10 000 000 USDT | $ 10 038 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | To: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | |||
| 29.12.2022 05:57:35 | |
13 225 360 USDT | $ 13 233 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 05:40:21 |  |
27 184 924 XRP | $ 9 380 942 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.12.2022 05:27:23 | |
9 420 000 USDT | $ 9 472 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 29.12.2022 05:25:59 | |
9 420 000 USDT | $ 9 476 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 29.12.2022 05:22:41 | |
15 671 060 XRP | $ 5 428 711 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.12.2022 05:11:11 | |
10 000 000 USDC | $ 10 018 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 29.12.2022 05:09:23 | |
7 000 431 USDT | $ 7 031 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.12.2022 05:09:11 | |
10 000 016 USDC | $ 10 102 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 29.12.2022 05:08:47 | |
8 000 903 USDT | $ 8 036 600 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 05:06:03 | |
6 830 907 USDT | $ 6 788 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 29.12.2022 04:57:47 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 04:54:42 | |
6 830 907 USDT | $ 6 862 101 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 29.12.2022 04:51:09 | |
6 983 249 USDT | $ 7 011 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 29.12.2022 04:39:21 | |
6 983 249 USDT | $ 6 923 272 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 29.12.2022 04:33:55 |  |
399 BTC | $ 6 584 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kgcj2guhmw2esstgwpmwfuag0908zvavnjayf | To: bc1qz8v9wtkwn47ln93kr92zp654c3zxr68w0vy5w9 | |||
| 29.12.2022 04:31:23 | |
7 100 ETH | $ 8 503 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.12.2022 04:22:23 | |
23 000 000 USDT | $ 23 140 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.12.2022 04:15:52 | |
383 BTC | $ 6 347 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyv53tt3979mkvl434wzp9wkhfjy7tgnegaskp9a6mq9a5stgezqmm6cl0 | To: bc1qzxgggekyeq6y8ts7f9knryy77q7y3ccw8dgja4ev3ehgnwv5sqws8fx2zh | |||
| 29.12.2022 03:55:11 | |
5 164 135 USDT | $ 5 123 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.12.2022 03:54:59 | |
5 164 598 USDT | $ 5 150 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.12.2022 03:50:47 | |
5 166 145 USDT | $ 5 161 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.12.2022 03:49:12 | |
7 093 780 USDT | $ 7 088 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 29.12.2022 03:41:47 | |
19 999 996 USDT | $ 20 155 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 03:40:35 | |
347 BTC | $ 5 701 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.12.2022 03:22:59 | |
965 BTC | $ 15 949 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHLwofan2fYmdp4dwEQ3q7QcpKwD6ZeHk | To: 3JsEarBghKJUN7nJ4B3PtaKj7ZaKLXFskV | |||
| 29.12.2022 02:58:23 | |
5 000 000 USDC | $ 5 018 645 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 29.12.2022 02:47:42 | |
6 150 000 USDT | $ 6 185 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 29.12.2022 02:27:47 | |
5 668 854 USDT | $ 5 653 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 02:27:47 | |
5 500 687 USDT | $ 5 486 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 02:12:10 | |
550 BTC | $ 9 124 901 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 29.12.2022 02:00:59 | |
5 402 546 USDT | $ 5 427 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 02:00:59 | |
5 480 772 USDT | $ 5 506 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 01:43:47 | |
5 558 871 USDT | $ 5 519 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 01:43:47 | |
5 386 291 USDT | $ 5 347 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 01:26:32 | |
11 621 BTC | $ 192 262 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124243F14B192aeomPYXUrmUAkGAAsDhJS | To: 14C6qtTL4r7nnTe6VZodyMJUuibbHR66Gt | |||
| 29.12.2022 01:26:32 | |
2 745 BTC | $ 45 409 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d8WUPRNJ91xJ6pA5QKqQ7tLMcpsKc724 | To: 12VSqW9Ndv6o5gkxGGfv5h9LjMqHSadUh2 | |||
| 29.12.2022 01:24:12 | |
10 271 700 USDT | $ 10 226 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 29.12.2022 01:23:47 | |
20 000 000 USDC | $ 19 951 626 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.12.2022 00:52:51 | |
24 000 000 XRP | $ 8 536 887 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.12.2022 00:52:01 | |
22 000 000 XRP | $ 7 863 769 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.12.2022 00:51:11 | |
53 833 044 XRP | $ 19 285 828 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.12.2022 00:50:20 | |
40 000 000 XRP | $ 14 268 424 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.12.2022 00:35:20 | |
350 BTC | $ 5 802 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | |||
| 29.12.2022 00:04:40 | |
20 500 000 XRP | $ 7 319 739 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 29.12.2022 00:03:52 | |
20 500 000 XRP | $ 7 341 025 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 29.12.2022 00:03:42 | |
93 000 000 XRP | $ 33 303 186 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.12.2022 00:03:00 | |
20 500 000 XRP | $ 7 378 206 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||