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