Whale movements
Last update: 30.03.2026 20:35:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 06:05:15 |  |
6 470 000 USDT | $ 6 520 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 27.12.2022 05:55:06 | |
6 365 000 USDT | $ 6 348 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 27.12.2022 05:20:35 |  |
55 647 244 USDT | $ 55 266 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2022 05:00:35 | |
5 824 818 USDT | $ 5 859 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 04:49:59 | |
5 804 456 USDT | $ 5 775 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 04:49:59 | |
5 653 448 USDT | $ 5 625 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 04:47:47 |  |
900 BTC | $ 15 152 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qvnqdzd5zp0keyfkpm0lef22ean996jr2qu99we34zh7xzef8jw4q0c3jw7 | |||
| 27.12.2022 04:47:47 | |
578 BTC | $ 9 739 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwamytkfd5ptaqekgjntxyk75cs6sczcn77z2xf6plmew8ds9m8mq3kr6uf | To: bc1quw990ljkhgyteaf20yfu3k6q4j2k23md82vqs22lqz3d0s9pfg0q8jxwdw | |||
| 27.12.2022 04:47:47 | |
1 200 BTC | $ 20 203 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wtfu8n5wtn75st70ut2j6hfv9nj0xj5prk079sansqfy6jw30us7qrkrz | To: bc1qklrlce8pkuhauqwthrfa4z9a302h396stef09k54vuw3v58v7qzs66pf3h | |||
| 27.12.2022 04:47:47 | |
1 300 BTC | $ 21 886 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58rtgly3afm9ha37nhrlmpx5yq8jt78j806zjztl0xjaj7zxpdhqzyapju | To: bc1q5wtfu8n5wtn75st70ut2j6hfv9nj0xj5prk079sansqfy6jw30us7qrkrz | |||
| 27.12.2022 04:47:47 | |
487 BTC | $ 8 194 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lylduvnt5ktmz95vdu2qu8xqwtanxkmgpcfza9876lcygnejmqs23kwhc | To: bc1qfgqwcqyk972x8jeadl7qzg7nk5el8z33z6fwsm2463j2d84dxa4sx5fjt2 | |||
| 27.12.2022 04:41:11 | |
6 000 000 USDT | $ 5 975 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 04:34:23 | |
10 000 000 USDC | $ 9 922 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.12.2022 04:32:23 | |
10 000 016 USDC | $ 9 967 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.12.2022 04:29:59 | |
6 000 201 USDT | $ 6 013 384 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 04:20:23 | |
5 967 696 BUSD | $ 5 967 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.12.2022 04:12:47 | |
5 095 758 USDT | $ 5 103 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 04:02:47 | |
5 459 068 USDT | $ 5 480 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 04:00:11 | |
30 000 000 USDT | $ 30 194 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:58:21 | |
30 000 000 USDT | $ 30 022 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.12.2022 03:56:03 | |
10 000 000 USDT | $ 9 925 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.12.2022 03:56:00 | |
10 000 000 USDT | $ 9 925 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.12.2022 03:56:00 | |
10 000 000 USDT | $ 9 925 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:47:11 | |
45 800 316 USDT | $ 45 667 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:30:23 | |
9 454 126 BUSD | $ 9 454 126 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:25:35 | |
5 500 000 USDT | $ 5 519 832 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: aad42b70c67711363e1d5e6981a33dcb479cda54 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 27.12.2022 03:24:47 | |
5 500 000 USDT | $ 5 498 619 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: aad42b70c67711363e1d5e6981a33dcb479cda54 | |||
| 27.12.2022 02:49:47 | |
1 000 BTC | $ 16 941 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.12.2022 02:01:57 | |
350 BTC | $ 5 889 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.12.2022 01:00:22 |  |
25 733 122 XRP | $ 9 353 572 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.12.2022 00:54:35 | |
9 454 126 BUSD | $ 9 454 126 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.12.2022 00:26:24 | |
306 BTC | $ 5 161 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvms0vk4n2w4mlpqwqcljfn6xsswr2w7slt990w | To: 32qmK7DHPnHqQPnW9NZRN2gNbwkHrD4GXW | |||
| 26.12.2022 23:39:50 | |
633 BTC | $ 10 723 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DBFDxj6g2NrSf4vY9XokQzUZc679pi6fR | |||
| 26.12.2022 22:38:44 | |
633 BTC | $ 10 730 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DBFDxj6g2NrSf4vY9XokQzUZc679pi6fR | |||
| 26.12.2022 22:38:44 | |
633 BTC | $ 10 730 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AqNNexdrMHtpbp83XXQmxs6QCD4rBXhhP | To: 1DBFDxj6g2NrSf4vY9XokQzUZc679pi6fR | |||
| 26.12.2022 22:31:14 | |
3 559 BTC | $ 60 015 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz | To: 1AqNNexdrMHtpbp83XXQmxs6QCD4rBXhhP | |||
| 26.12.2022 22:06:28 | |
300 BTC | $ 5 049 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkranstdrkf3xfwknrtdz7lf8p4j2qzg64pv9u | |||
| 26.12.2022 22:00:49 | |
390 BTC | $ 6 592 153 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.12.2022 21:31:03 | |
5 000 000 USDT | $ 5 010 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ47ZDwRNpKWJh5xPVBMheX1MRVHnkECgx | To: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | |||
| 26.12.2022 21:30:06 | |
8 000 000 USDT | $ 8 026 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | To: TSPSHYs74LbR3JoJDHCVxaEHRnXm8d5i4R | |||
| 26.12.2022 21:22:15 | |
6 800 000 USDT | $ 6 839 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSPSHYs74LbR3JoJDHCVxaEHRnXm8d5i4R | To: TCjiqgxSpZmUNeKJnNqCjxxUDFBi1Nbxts | |||
| 26.12.2022 20:24:02 | |
16 500 000 XRP | $ 6 024 251 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 26.12.2022 19:46:00 | |
366 BTC | $ 6 177 358 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 26.12.2022 19:46:00 | |
998 BTC | $ 16 848 228 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.12.2022 19:46:00 | |
501 BTC | $ 8 455 892 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.12.2022 19:30:35 | |
5 000 000 USDT | $ 5 020 471 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 18:27:59 | |
8 062 028 USDT | $ 8 088 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||