Whale movements
Last update: 30.03.2026 18:43:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 21:00:22 |  |
25 483 082 XRP | $ 9 420 988 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.12.2022 21:00:11 | |
20 000 000 XRP | $ 7 393 916 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.12.2022 20:59:21 | |
29 537 718 XRP | $ 10 960 382 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 27.12.2022 20:58:41 | |
40 000 000 XRP | $ 14 842 557 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.12.2022 20:56:23 |  |
15 000 000 PAX | $ 15 106 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 27.12.2022 20:47:47 | |
5 044 752 USDT | $ 5 035 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 20:47:47 | |
5 073 531 USDT | $ 5 064 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 20:39:14 |  |
417 BTC | $ 6 915 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 27.12.2022 20:39:01 | |
91 500 000 XRP | $ 33 760 016 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.12.2022 20:30:21 | |
384 BTC | $ 6 341 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 27.12.2022 20:27:16 | |
350 BTC | $ 5 777 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3MBan59nM9fxHzRHoijXh6D3oSEV61ntZk | |||
| 27.12.2022 20:18:35 | |
5 279 330 USDT | $ 5 275 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 20:18:35 | |
5 230 064 USDT | $ 5 226 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 19:52:22 | |
2 400 BTC | $ 39 805 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3782yFb1C8nXWMTtiYwogdfQvAJQX3GptV | To: 32tNNdCe7jYgg7ASTFXkvfLm81w51ijcWG | |||
| 27.12.2022 19:42:23 | |
5 166 442 BUSD | $ 5 166 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.12.2022 19:39:08 | |
301 BTC | $ 5 009 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 27.12.2022 19:31:47 | |
5 166 442 BUSD | $ 5 166 442 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.12.2022 19:20:22 | |
25 269 662 XRP | $ 9 392 892 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.12.2022 19:16:47 | |
19 010 102 USDT | $ 18 939 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.12.2022 19:03:45 | |
746 BTC | $ 12 433 777 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2022 18:50:35 | |
5 381 530 USDT | $ 5 342 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 18:29:15 | |
333 BTC | $ 5 574 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dgp7WSsCSsmp6barGhtH4iNJS6YApuRXk | To: 1KVYphgAJpkJJ8xthfrZWRJLMPnXJRVKts | |||
| 27.12.2022 18:26:13 | |
746 BTC | $ 12 582 798 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk | To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 | |||
| 27.12.2022 18:20:47 | |
55 754 376 USDT | $ 55 806 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.12.2022 18:14:52 | |
80 000 000 XRP | $ 29 709 776 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.12.2022 18:12:59 | |
5 650 985 USDT | $ 5 673 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 18:12:59 | |
5 272 335 USDT | $ 5 293 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 18:10:51 | |
80 000 000 XRP | $ 29 410 810 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.12.2022 18:07:59 | |
5 272 085 USDT | $ 5 285 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 18:07:59 | |
5 291 876 USDT | $ 5 305 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 18:02:35 | |
6 805 083 USDT | $ 6 840 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 18:00:02 | |
25 900 000 XRP | $ 9 489 181 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 27.12.2022 17:30:23 | |
33 224 422 BUSD | $ 33 224 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 17:20:35 | |
3 347 PAXG | $ 6 100 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.12.2022 17:04:11 | |
311 BTC | $ 5 198 731 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2022 17:04:11 | |
348 BTC | $ 5 816 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.12.2022 17:03:35 | |
8 386 248 USDT | $ 8 422 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 17:02:59 | |
6 653 377 USDT | $ 6 681 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.12.2022 16:52:59 | |
24 896 452 BUSD | $ 24 896 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.12.2022 16:52:47 | |
7 980 578 BUSD | $ 7 980 578 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.12.2022 16:48:56 | |
383 BTC | $ 6 429 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzmwu2u6uk9jltq66qseexfttd9z869zr09yvs2dma52p64l2mdqjz057l | To: bc1q3lu5xwmpap66pu2zu58ssgn669796qq935sydg44uk8cysnrlleq85m2fe | |||
| 27.12.2022 16:31:11 | |
10 000 000 USDT | $ 10 000 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 16:25:47 | |
9 000 000 USDT | $ 8 991 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 16:18:23 | |
5 728 247 BUSD | $ 5 728 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09be7acbca0b4d20c581e5186371c9a72716d8cb | To: 14f15a0d09561d5ee7007e91ad9f87da96077b16 | |||
| 27.12.2022 16:08:47 | |
5 400 000 USDT | $ 5 364 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb5845c9427a87e8c86ec733b7b9c197f4b10340 | To: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | |||
| 27.12.2022 15:56:03 |  |
5 470 803 USDT | $ 5 444 375 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 15:48:26 | |
300 BTC | $ 5 066 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.12.2022 15:48:35 | |
86 961 440 BUSD | $ 86 961 440 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.12.2022 15:36:47 | |
5 067 716 USDT | $ 5 058 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 15:35:35 | |
5 185 360 USDT | $ 5 197 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||