Whale movements

Last update: 30.03.2026 14:41:35
Transaction date Blockchain Amount Amount USD From To
28.12.2022 19:01:11 ethereum 5 654 579 BUSD $ 5 654 579 unknown (unknown) unknown (unknown)
Type: transfer From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb To: e25a329d385f77df5d4ed56265babe2b99a5436e
28.12.2022 18:53:11 ethereum 5 654 579 BUSD $ 5 654 579 Binance (exchange) unknown (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb
28.12.2022 18:51:52 ripple 15 005 210 XRP $ 5 354 373 binance (exchange) (unknown)
Type: transfer From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
28.12.2022 18:51:51 ripple 15 000 000 XRP $ 5 352 514 bitstamp (exchange) binance (exchange)
Type: transfer From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
28.12.2022 18:49:07 bitcoin 406 BTC $ 6 761 585 unknown (unknown) unknown (unknown)
Type: transfer From: bc1q7ma4x4493gqmyrd7fxk5xk0gafey3a4kahzunx To: bc1qmx2fv39xm6hty437t03j3et62m558y2gugng7d
28.12.2022 18:48:42 bitcoin 1 418 BTC $ 23 602 912 unknown (unknown) unknown (unknown)
Type: transfer From: Multiple Addresses To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
28.12.2022 18:49:11 ethereum 5 001 708 USDT $ 5 029 887 unknown (unknown) Kraken (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5
28.12.2022 18:47:59 ethereum 5 000 000 USDT $ 5 034 334 unknown (unknown) unknown (unknown)
Type: transfer From: 87b49a99cbce4a9030e67919b776aa97d538adda To: ad6eaa735d9df3d7696fd03984379dae02ed8862
28.12.2022 18:43:11 ethereum 6 082 850 USDT $ 6 125 029 unknown (unknown) unknown (unknown)
Type: transfer From: ba83445f560823703ae1a53a30333303485c246a To: 3416cf6c708da44db2624d63ea0aaef7113527c6
28.12.2022 18:40:24 tron 250 052 260 USDT $ 250 831 280 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
28.12.2022 18:35:35 ethereum 9 324 558 USDT $ 9 361 415 unknown (unknown) unknown (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8
28.12.2022 18:35:01 ripple 140 000 000 XRP $ 50 052 828 (unknown) (unknown)
Type: transfer From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD
28.12.2022 18:29:47 ethereum 5 000 000 USDT $ 5 017 655 unknown (unknown) unknown (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 87b49a99cbce4a9030e67919b776aa97d538adda
28.12.2022 18:27:47 ethereum 13 011 701 USDT $ 13 000 318 Binance (exchange) Binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
28.12.2022 18:21:27 bitcoin 3 603 BTC $ 59 874 516 unknown (unknown) unknown (unknown)
Type: transfer From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu
28.12.2022 18:21:27 bitcoin 316 BTC $ 5 256 437 unknown (unknown) Kraken (exchange)
Type: transfer From: 13WNiomCEqrpCxJ8r5DBkWwqGSzZg5BHW1 To: 14SxGF3aYGZzFfpnth5XisqT8yn9H8t7k6
28.12.2022 18:20:21 ripple 25 498 510 XRP $ 9 138 579 (unknown) (unknown)
Type: transfer From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
28.12.2022 18:19:48 tron 5 300 000 USDT $ 5 341 680 unknown (unknown) unknown (unknown)
Type: transfer From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT To: TNkMeaXAEcqAvs8mkqTGQ4voBXtQRfX3v3
28.12.2022 18:09:47 ethereum 5 687 360 USDC $ 5 686 764 unknown (unknown) unknown (unknown)
Type: transfer From: bf55529d1da6c20154f8640fec320ec777a89258 To: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d
28.12.2022 18:01:11 ethereum 39 999 996 USDT $ 39 837 180 Kraken (exchange) Kraken (exchange)
Type: transfer From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
28.12.2022 18:01:11 ethereum 5 064 910 BUSD $ 5 064 910 unknown (unknown) unknown (unknown)
Type: transfer From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb To: e25a329d385f77df5d4ed56265babe2b99a5436e
28.12.2022 17:59:59 ethereum 39 999 996 USDT $ 39 990 360 Bitfinex (exchange) Kraken (exchange)
Type: transfer From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463
28.12.2022 17:56:35 ethereum 4 999 997 USDT $ 5 000 191 Kraken (exchange) unknown (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5
28.12.2022 17:55:59 ethereum 5 064 910 BUSD $ 5 064 910 Binance (exchange) unknown (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb
28.12.2022 17:40:15 bitcoin 377 BTC $ 6 263 029 unknown (unknown) unknown (unknown)
Type: transfer From: Multiple Addresses To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n
28.12.2022 17:40:15 bitcoin 1 094 BTC $ 18 199 260 unknown (unknown) unknown (unknown)
Type: transfer From: 176DMD2s9BUK5cFpYyxQabswk8SnJBizwr To: 1C1wJkqbgarfnxRnxK947JufasoFgtLty2
28.12.2022 17:40:11 ethereum 34 073 236 BUSD $ 34 073 236 unknown (unknown) unknown (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
28.12.2022 17:37:24 tron 10 000 000 USDT $ 9 919 772 unknown (unknown) Kraken (exchange)
Type: transfer From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
28.12.2022 17:36:03 tron 6 608 255 USDT $ 6 659 005 unknown (unknown) Binance (exchange)
Type: transfer From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
28.12.2022 17:30:47 ethereum 5 542 073 BUSD $ 5 542 073 unknown (unknown) unknown (unknown)
Type: transfer From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb To: e25a329d385f77df5d4ed56265babe2b99a5436e
28.12.2022 17:30:11 ethereum 8 900 000 USDT $ 8 918 713 Binance (exchange) Binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
28.12.2022 17:27:33 tron 5 668 544 USDT $ 5 697 216 unknown (unknown) unknown (unknown)
Type: transfer From: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q
28.12.2022 17:25:21 tron 10 000 000 USDT $ 9 926 937 unknown (unknown) unknown (unknown)
Type: transfer From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg
28.12.2022 17:24:35 ethereum 5 542 073 BUSD $ 5 542 073 Binance (exchange) unknown (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb
28.12.2022 17:23:11 ethereum 8 000 000 USDT $ 7 970 712 unknown (unknown) unknown (unknown)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20
28.12.2022 17:21:47 ethereum 8 000 370 USDT $ 7 955 783 Binance (exchange) unknown (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 66b870ddf78c975af5cd8edc6de25eca81791de1
28.12.2022 17:16:59 ethereum 4 999 020 USDC $ 5 019 689 unknown (unknown) unknown (unknown)
Type: transfer From: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b To: d3e84a8a62642d753452a2802ae4336837033ed2
28.12.2022 17:15:21 tron 40 000 000 USDT $ 39 803 944 Bitfinex (exchange) unknown (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs
28.12.2022 17:14:11 ethereum 40 000 000 USDT $ 39 747 496 unknown (unknown) Bitfinex (exchange)
Type: transfer From: 5754284f345afc66a98fbb0a0afe71e0f007b949 To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec
28.12.2022 17:12:59 ethereum 4 999 030 USDC $ 5 005 532 unknown (unknown) unknown (unknown)
Type: transfer From: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b To: 6870fb3d5cd1e83b8551bf344ae32d226af4628c
28.12.2022 17:09:35 ethereum 10 000 000 USDT $ 9 993 246 unknown (unknown) unknown (unknown)
Type: transfer From: 56b9fd79b4debd4fb792dd80e5c79398524face0 To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
28.12.2022 17:06:03 tron 6 299 998 USDT $ 6 324 434 Binance (exchange) Binance (exchange)
Type: transfer From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
28.12.2022 17:05:35 ethereum 7 260 424 BUSD $ 7 260 424 Binance (exchange) Binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
28.12.2022 17:02:35 ethereum 8 900 000 USDT $ 8 904 916 unknown (unknown) unknown (unknown)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
28.12.2022 17:00:59 ethereum 7 524 166 USDT $ 7 585 172 unknown (unknown) unknown (unknown)
Type: transfer From: 87b49a99cbce4a9030e67919b776aa97d538adda To: ad6eaa735d9df3d7696fd03984379dae02ed8862
28.12.2022 16:58:23 ethereum 7 000 000 USDT $ 7 016 844 unknown (unknown) unknown (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 87b49a99cbce4a9030e67919b776aa97d538adda
28.12.2022 16:53:57 tron 6 299 998 USDT $ 6 350 533 Kraken (exchange) Binance (exchange)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk
28.12.2022 16:50:23 ethereum 6 101 010 BUSD $ 6 101 010 unknown (unknown) unknown (unknown)
Type: transfer From: e5663d921bfdc35aa922128c689cf955d1c2fd9d To: e25a329d385f77df5d4ed56265babe2b99a5436e
28.12.2022 16:47:11 ethereum 6 101 010 BUSD $ 6 101 010 unknown (unknown) unknown (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: e5663d921bfdc35aa922128c689cf955d1c2fd9d
28.12.2022 16:42:31 bitcoin 1 708 BTC $ 28 399 500 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qxmvnvnnwk24nygglz86t3vjus3nvqnpf49ssah To: bc1qn4rjtnctxe53yla50uzjshc0amtpd4wff69g2m