Whale movements
Last update: 30.03.2026 14:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 23:39:06 |  |
399 BTC | $ 6 607 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax3k7v8lswqhdvauq5ftjr54hffw29pu0jndsd | To: bc1qznkum895f4yt83m0e5lp5v2ungcdzmpxvf2sx9 | |||
| 28.12.2022 23:39:06 | |
399 BTC | $ 6 611 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax3k7v8lswqhdvauq5ftjr54hffw29pu0jndsd | To: bc1qznkum895f4yt83m0e5lp5v2ungcdzmpxvf2sx9 | |||
| 28.12.2022 23:35:50 | |
499 BTC | $ 8 214 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 28.12.2022 23:35:50 | |
1 000 BTC | $ 16 454 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 28.12.2022 23:35:23 |  |
5 052 681 USDT | $ 5 043 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 23:27:11 | |
5 051 026 USDT | $ 5 054 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 23:20:21 |  |
29 990 200 XRP | $ 10 742 329 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.12.2022 23:02:47 | |
32 000 000 USDC | $ 32 064 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 28.12.2022 23:00:35 | |
55 177 972 USDT | $ 54 837 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2022 22:59:27 | |
715 BTC | $ 11 891 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | To: bc1qpsmkvl23q88we6f9c9hlrwntp43e0naj5dglyszge2a5mtl0j8rssgqhad | |||
| 28.12.2022 22:59:27 | |
499 BTC | $ 8 307 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 28.12.2022 22:57:35 | |
5 000 001 USDT | $ 5 001 365 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.12.2022 22:56:51 | |
28 500 000 XRP | $ 10 303 420 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | To: rnTdkgZXF9AsEV8crG8KtngiD4nDC8Dkc2 | |||
| 28.12.2022 22:54:06 | |
400 BTC | $ 6 616 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusjd8vmnam7alwvm7uf7cmcjupfef5fv720ap4d7ml3an6nea9yql600rz | To: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | |||
| 28.12.2022 22:54:06 | |
888 BTC | $ 14 696 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | |||
| 28.12.2022 22:54:06 | |
4 000 BTC | $ 66 168 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | |||
| 28.12.2022 22:54:06 | |
888 BTC | $ 14 696 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 28.12.2022 22:31:13 | |
794 BTC | $ 13 146 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmp6r5ek3ljveype93r8fjx0gsar8pyanzcyzut | |||
| 28.12.2022 22:24:46 | |
641 BTC | $ 10 716 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BRASCddrivA4eA8Uv8Kf5HJBYbdmpvVC7 | To: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ | |||
| 28.12.2022 22:03:33 | |
3 591 BTC | $ 59 559 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q | To: 1BRASCddrivA4eA8Uv8Kf5HJBYbdmpvVC7 | |||
| 28.12.2022 21:37:00 | |
41 416 496 XRP | $ 14 914 055 | (unknown) | (unknown) |
| Type: transfer | From: rHLndqCyNeEKY2PoDmSvUf5hVX5mgUZteB | To: rPEPYN8sHU3cytBwVm69qPbVztaoj7wNf | |||
| 28.12.2022 21:26:23 | |
5 072 560 USDT | $ 5 081 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 21:26:23 | |
5 121 149 USDT | $ 5 129 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 21:24:27 | |
390 BTC | $ 6 518 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fv5jr20cmxhwutu4zc8ygpcyv5c7kqd3sc53u | To: bc1qx8q9eleemm4qwvup8d4sykmvqcnk9yln7nmltj | |||
| 28.12.2022 21:24:27 | |
384 BTC | $ 6 429 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HhuP6Sg3QXUcPCftfhGgRri2TY6EAbbwZ | |||
| 28.12.2022 21:24:27 | |
636 BTC | $ 10 638 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NbrEbYfLiCpqvs9qPkCQQn1QuKkbTbBZi | To: 1CjjCdDZe6dAZhvtjC9rtBvf5Dess2pB5X | |||
| 28.12.2022 21:24:27 | |
798 BTC | $ 13 354 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbxGA6h9MSKrYd8T8oHy6j3aoWTznNaGy | To: 18XRMohcQXCJ5xCjmxZD2TJbum8CqKgXvG | |||
| 28.12.2022 21:24:27 | |
300 BTC | $ 5 020 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbxGA6h9MSKrYd8T8oHy6j3aoWTznNaGy | To: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | |||
| 28.12.2022 21:24:27 | |
2 248 BTC | $ 37 616 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19WxysPTXQyi5BXTMKTV7KYJ3Wf6FeLEsA | To: 167yxFo7dDhcEnpvNwe43DCmqhf5aedzV1 | |||
| 28.12.2022 21:24:27 | |
700 BTC | $ 11 714 945 | Bitfinex (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 | |||
| 28.12.2022 21:06:38 | |
301 BTC | $ 5 004 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.12.2022 21:06:47 | |
6 701 372 USDT | $ 6 682 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 21:06:12 | |
30 000 000 XRP | $ 10 803 472 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.12.2022 20:57:11 | |
5 156 443 USDT | $ 5 144 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 20:45:43 | |
2 399 BTC | $ 39 896 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BJDHWFxeeVaYeBzLFpg9uTu7rfc6Rikq | To: 1NU2mo5gdYdyAnWVke6BjU2gpjjr378RwH | |||
| 28.12.2022 20:35:53 | |
2 399 BTC | $ 39 969 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tNNdCe7jYgg7ASTFXkvfLm81w51ijcWG | To: 34BJDHWFxeeVaYeBzLFpg9uTu7rfc6Rikq | |||
| 28.12.2022 20:35:47 | |
28 265 642 BUSD | $ 28 265 642 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.12.2022 20:26:44 | |
600 BTC | $ 10 025 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 28.12.2022 20:17:30 | |
345 BTC | $ 5 706 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKoBHujjD7NWjASrUBudYgUdPLEhkhuA4 | To: bc1q3gqqg0njlhupyw8m73rwgrtx3t7y6rzzyergl0awnvjkvl6qz8esjqn8lf | |||
| 28.12.2022 20:11:35 | |
5 000 000 USDT | $ 5 017 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.12.2022 20:07:59 | |
8 750 032 USDT | $ 8 742 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.12.2022 20:07:46 | |
2 098 BTC | $ 35 035 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm0z80rxx4l65vcgkekqema6gvxutkaer97dvc | |||
| 28.12.2022 20:07:46 | |
1 678 BTC | $ 28 010 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387GGTPjLQmhSv7AsVJYVqPU3mLbB7tbMR | To: 3Bgv3HB7XJLuorCxC54FEDhTJbBXhdcmRG | |||
| 28.12.2022 20:07:46 | |
594 BTC | $ 9 917 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuijmMWfugtrs4e4RLJ5BpxcuGPPB3Dh6 | To: 3Qeiz1anyphBdB6ZmJyQkWZSiDNFjqwSb5 | |||
| 28.12.2022 19:54:35 | |
9 999 995 USDT | $ 10 011 604 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2022 19:37:47 | |
7 007 575 USDT | $ 6 973 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.12.2022 19:21:44 | |
550 BTC | $ 9 176 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 28.12.2022 19:19:54 |  |
7 500 000 USDT | $ 7 513 041 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 19:13:39 | |
7 500 000 USDT | $ 7 512 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 28.12.2022 19:12:40 | |
410 000 000 XRP | $ 146 559 180 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | To: rBEc94rUFfLfTDwwGN7rQGBHc883c2QHhx | |||