Whale movements
Last update: 30.03.2026 20:06:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 10:49:53 |  |
1 160 BTC | $ 19 543 182 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 27.12.2022 10:49:53 | |
331 BTC | $ 5 577 387 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3Exrj1mJQY4ydwL8sHUbDZehAj2QAzash2 | To: 16hn1s3ZKqMXHtwUeuHyjUpiXrcc26HePc | |||
| 27.12.2022 10:29:59 |  |
4 999 997 USDT | $ 5 021 973 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 27.12.2022 10:22:50 | |
686 BTC | $ 11 476 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hg76v6FsgNRukZy9FzjyGVSejcKCMMghr | To: 35Q5TbyQqSopgGzJrVxwreUyHnC7JufC3w | |||
| 27.12.2022 10:22:50 | |
860 BTC | $ 14 382 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.12.2022 10:08:11 | |
7 984 135 USDC | $ 7 936 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 27.12.2022 10:05:56 | |
1 061 BTC | $ 17 850 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4boz6qH6tNP5J19B9k7DeSJ3FQMhm2Yo | To: 3EvY92kBYHeyeasffTAZUs7EQtFWL6MVGJ | |||
| 27.12.2022 10:05:56 | |
299 BTC | $ 5 030 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.12.2022 10:05:59 | |
7 984 135 USDC | $ 7 936 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 27.12.2022 09:46:59 | |
20 000 000 USDT | $ 19 957 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 27.12.2022 09:40:35 | |
9 442 213 USDT | $ 9 422 096 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.12.2022 09:34:03 | |
500 BTC | $ 8 476 422 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 27.12.2022 09:32:39 |  |
5 999 999 USDT | $ 5 993 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMiXV1Kc8ebRia4cZhquhbD5e6n43jAguU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.12.2022 09:30:15 | |
5 999 999 USDT | $ 5 995 820 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TMiXV1Kc8ebRia4cZhquhbD5e6n43jAguU | |||
| 27.12.2022 09:23:52 |  |
53 000 000 XRP | $ 19 528 482 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.12.2022 09:20:47 | |
5 000 ETH | $ 6 105 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 27.12.2022 09:17:35 | |
19 000 000 USDT | $ 19 071 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 27.12.2022 09:13:42 | |
400 BTC | $ 6 711 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkzULfKH4sYHZxXD2NrrUxpQUt2EPFbTy | To: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv | |||
| 27.12.2022 08:56:03 | |
6 526 515 USDT | $ 6 525 843 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 08:37:47 | |
33 000 000 BUSD | $ 33 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.12.2022 08:32:47 | |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 08:29:21 | |
6 526 515 USDT | $ 6 523 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 27.12.2022 08:26:59 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9e5ee55fae482f52e4dbb1959f941b4cdcc7b2 | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 27.12.2022 08:20:21 | |
25 394 604 XRP | $ 9 322 611 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.12.2022 08:17:23 | |
6 079 348 USDT | $ 6 083 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.12.2022 08:09:59 | |
6 000 684 USDT | $ 5 960 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 07:43:35 | |
6 000 000 USDT | $ 5 987 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 07:42:47 | |
6 000 000 USDT | $ 5 977 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 07:33:27 | |
6 013 340 USDT | $ 6 023 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 07:30:00 | |
7 266 114 USDT | $ 7 239 175 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 07:27:59 | |
8 252 118 USDT | $ 8 251 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 07:24:42 | |
6 013 340 USDT | $ 6 025 148 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.12.2022 07:12:56 | |
860 BTC | $ 14 587 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 27.12.2022 07:13:06 | |
6 342 233 USDT | $ 6 386 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 07:07:57 | |
6 342 233 USDT | $ 6 385 974 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.12.2022 07:03:11 | |
6 000 ETH | $ 7 374 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.12.2022 07:00:21 | |
25 862 316 XRP | $ 9 292 929 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.12.2022 06:53:09 | |
7 266 114 USDT | $ 7 229 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 27.12.2022 06:51:48 | |
7 000 000 USDT | $ 7 030 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 06:50:11 | |
9 441 136 USDT | $ 9 408 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.12.2022 06:47:23 | |
9 986 156 USDC | $ 10 005 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 27.12.2022 06:46:35 | |
9 986 156 USDC | $ 10 026 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 27.12.2022 06:46:03 | |
10 000 000 USDT | $ 9 937 659 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 06:44:33 | |
7 000 000 USDT | $ 6 983 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 27.12.2022 06:34:39 | |
7 000 000 USDT | $ 7 009 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 27.12.2022 06:30:45 | |
10 000 000 USDT | $ 10 025 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 27.12.2022 06:27:11 | |
7 999 997 USDT | $ 7 995 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 27.12.2022 06:26:14 | |
340 BTC | $ 5 732 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18FfdWvti6MzZc98CLsegao3mB5dcJA1pr | To: 1Dgp7WSsCSsmp6barGhtH4iNJS6YApuRXk | |||
| 27.12.2022 06:26:23 | |
9 000 000 USDC | $ 9 001 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.12.2022 06:24:11 | |
7 095 387 USDC | $ 7 096 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||