Whale movements
Last update: 30.03.2026 15:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 16:32:36 |  |
321 BTC | $ 5 300 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 28.12.2022 16:32:36 | |
2 520 BTC | $ 41 590 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D2BqndenkNij4nBXVdj3j9Gx5MevcGz9n | To: 1GMBk2dCJKRuorn9bZqBvFwa4cqsx7Knj3 | |||
| 28.12.2022 16:39:11 |  |
5 065 067 USDT | $ 5 022 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 16:38:57 |  |
40 000 000 USDT | $ 39 663 308 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.12.2022 16:36:47 | |
20 396 726 USDT | $ 20 383 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc21c50f5b32bdbcad74e09ff39ef3796bf87adc | To: 4ed32d99251a9c225308dbfeea67e0b9914603d4 | |||
| 28.12.2022 16:36:09 | |
40 000 000 USDT | $ 39 974 180 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 28.12.2022 16:36:03 | |
9 499 930 USDT | $ 9 493 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2022 16:34:59 | |
5 274 051 USDT | $ 5 313 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 16:34:59 | |
5 138 344 USDT | $ 5 177 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 16:30:47 | |
14 212 042 USDT | $ 14 261 361 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.12.2022 16:29:11 | |
9 998 855 BUSD | $ 9 998 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2022 16:28:35 | |
7 750 000 USDT | $ 7 786 331 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9415e9fd5729a4ff87f73b839718bdd427ebbe06 | |||
| 28.12.2022 16:23:30 | |
3 595 BTC | $ 59 995 444 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 | |||
| 28.12.2022 16:23:57 | |
9 800 000 USDT | $ 9 817 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | To: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | |||
| 28.12.2022 16:20:50 |  |
26 000 000 XRP | $ 9 361 451 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.12.2022 16:20:35 | |
58 148 316 USDT | $ 58 476 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2022 16:19:47 | |
9 998 855 BUSD | $ 9 998 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.12.2022 16:16:23 | |
5 000 000 USDT | $ 5 026 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 28.12.2022 16:11:06 | |
10 000 000 USDT | $ 10 059 971 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 28.12.2022 16:05:44 | |
421 BTC | $ 7 033 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FqSckMG6EgLKimSZKm9FYf3rMEhC5mHJ | To: 3DoaYgYN98UntESZ2SN2BJ3fEoD9GS5Eg2 | |||
| 28.12.2022 15:58:57 | |
3 500 BTC | $ 58 542 216 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.12.2022 15:58:57 | |
365 BTC | $ 6 105 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.12.2022 16:03:24 | |
28 450 000 USDT | $ 28 279 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 28.12.2022 16:00:35 | |
9 129 996 USDT | $ 9 135 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 15:58:42 | |
5 729 930 USDT | $ 5 737 968 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCBZgwXRd5tcqX12eaTtTuvx5ighEmKb3U | To: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | |||
| 28.12.2022 15:54:30 | |
20 000 000 USDT | $ 19 956 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 28.12.2022 15:53:59 | |
8 329 036 USDT | $ 8 326 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 15:53:59 | |
7 016 599 USDT | $ 7 014 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 15:51:27 | |
18 450 000 USDT | $ 18 343 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | |||
| 28.12.2022 15:45:23 | |
8 960 619 USDT | $ 8 891 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 15:45:23 | |
7 236 661 USDT | $ 7 181 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 15:37:12 | |
20 000 000 USDT | $ 20 100 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 28.12.2022 15:33:11 | |
60 000 000 USDT | $ 59 870 264 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.12.2022 15:33:11 | |
10 062 470 USDT | $ 10 040 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.12.2022 15:30:59 | |
10 734 598 USDT | $ 10 797 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.12.2022 15:30:39 | |
60 000 000 USDT | $ 60 354 084 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.12.2022 15:30:11 | |
13 081 339 BUSD | $ 13 081 339 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 15:26:47 | |
50 000 000 USDT | $ 50 021 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.12.2022 15:25:23 | |
50 000 000 USDT | $ 49 771 532 | RenrenBit (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 69166e49d2fd23e4cbea767d7191be423a7733a5 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 28.12.2022 15:22:39 | |
6 997 000 USDT | $ 6 972 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 28.12.2022 15:21:05 |  |
100 075 BNB | $ 24 205 024 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 28.12.2022 15:19:59 | |
69 956 130 BUSD | $ 69 956 130 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.12.2022 15:10:59 | |
12 968 657 BUSD | $ 12 968 657 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.12.2022 15:10:11 | |
10 906 ETH | $ 13 014 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af0e7b5ba72bcc0f2fb3eb1454b79955c7646313 | To: a99116931916f2c5fcf1af6fdc5f5b09a5825dfe | |||
| 28.12.2022 15:03:09 | |
6 000 000 USDT | $ 6 036 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.12.2022 15:02:47 | |
29 933 000 USDC | $ 29 996 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: bf55529d1da6c20154f8640fec320ec777a89258 | |||
| 28.12.2022 14:59:23 | |
6 128 290 USDT | $ 6 158 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.12.2022 14:42:23 | |
7 400 000 USDT | $ 7 419 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 28.12.2022 14:42:11 | |
7 400 000 USDT | $ 7 445 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 28.12.2022 14:40:35 | |
55 521 468 USDT | $ 55 673 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||