Whale movements
Last update: 29.03.2026 01:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 17:38:11 |  |
19 995 556 USDC | $ 20 130 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:37:23 | |
12 000 000 USDC | $ 11 970 510 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 17:37:11 | |
6 872 793 USDC | $ 6 855 903 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 17:36:59 | |
12 000 000 USDC | $ 11 970 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:36:20 |  |
263 894 880 XRP | $ 88 885 740 | (unknown) | (unknown) |
| Type: transfer | From: rQGRQC1kPSJWoz4e7NuyBYWutqNkFGFrJD | To: rpyJGJVuLYDBcr3fa9qypd7Ya5fjWM56A2 | |||
| 06.01.2023 17:35:47 | |
19 995 556 USDC | $ 20 135 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 06.01.2023 17:35:20 | |
15 000 000 XRP | $ 5 019 906 | (unknown) | bitvavo (other) |
| Type: transfer | From: rQGRQC1kPSJWoz4e7NuyBYWutqNkFGFrJD | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 06.01.2023 17:34:47 | |
7 000 000 USDC | $ 7 068 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 06.01.2023 17:34:35 | |
5 000 000 USDC | $ 5 048 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 06.01.2023 17:27:23 | |
59 000 000 USDC | $ 59 231 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 06.01.2023 17:24:23 | |
59 000 000 USDC | $ 59 049 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 06.01.2023 17:23:23 | |
6 002 458 USDC | $ 6 022 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:23:23 | |
26 703 266 USDC | $ 26 790 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:19:10 | |
50 000 000 XRP | $ 16 878 940 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.01.2023 17:13:41 |  |
700 BTC | $ 11 784 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 06.01.2023 17:13:41 | |
300 BTC | $ 5 050 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 06.01.2023 17:12:35 | |
5 235 983 USDT | $ 5 231 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.01.2023 17:09:35 | |
7 995 200 USDC | $ 7 965 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.01.2023 17:08:11 | |
19 175 234 USDC | $ 19 231 422 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 17:07:23 | |
20 034 124 USDC | $ 20 093 182 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 17:06:23 | |
20 000 000 USDC | $ 20 071 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:06:23 | |
9 857 886 USDC | $ 9 893 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:06:23 | |
26 670 172 USDC | $ 26 766 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:05:11 | |
7 984 328 USDC | $ 8 002 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.01.2023 17:05:11 | |
13 999 000 USDC | $ 14 030 950 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0840ceced9363dbbc63ceae16144c27df47e0072 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 17:04:00 | |
399 BTC | $ 6 694 092 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qznkum895f4yt83m0e5lp5v2ungcdzmpxvf2sx9 | To: bc1q4w7prmrykz3m27q6qswn6q8235qfqs2engtk6k | |||
| 06.01.2023 17:04:00 | |
399 BTC | $ 6 699 103 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qznkum895f4yt83m0e5lp5v2ungcdzmpxvf2sx9 | To: bc1q4w7prmrykz3m27q6qswn6q8235qfqs2engtk6k | |||
| 06.01.2023 17:04:11 | |
26 670 676 USDC | $ 26 608 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:04:11 | |
26 477 002 USDC | $ 26 415 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:03:59 | |
20 000 000 USDC | $ 19 953 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 06.01.2023 17:01:35 | |
13 998 955 USDC | $ 13 979 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 0840ceced9363dbbc63ceae16144c27df47e0072 | |||
| 06.01.2023 17:00:59 | |
50 000 000 USDC | $ 49 931 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 16:59:35 | |
9 377 090 USDC | $ 9 412 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:59:35 | |
26 314 858 USDC | $ 26 414 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:58:59 | |
8 071 001 USDC | $ 8 101 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:58:59 | |
26 234 576 USDC | $ 26 334 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:56:40 | |
300 BTC | $ 5 048 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.01.2023 16:54:59 | |
26 180 592 USDC | $ 26 163 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:54:59 | |
25 792 082 USDC | $ 25 774 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:54:11 | |
9 145 758 USDC | $ 9 229 119 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 16:53:23 | |
8 397 753 USDT | $ 8 415 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 16:50:11 | |
10 342 965 USDC | $ 10 417 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 06.01.2023 16:49:23 | |
8 000 000 USDT | $ 7 984 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.01.2023 16:47:35 | |
8 000 016 USDT | $ 8 052 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.01.2023 16:43:11 | |
14 000 000 USDC | $ 14 027 646 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b752c4d67a4a227bb30f6df126072402382b79db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 16:41:11 | |
30 676 338 USDC | $ 30 906 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.01.2023 16:40:23 | |
13 999 001 USDC | $ 14 002 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.01.2023 16:39:30 |  |
6 250 000 USDT | $ 6 259 705 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.01.2023 16:39:23 | |
14 000 000 USDC | $ 13 994 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b752c4d67a4a227bb30f6df126072402382b79db | |||
| 06.01.2023 16:33:27 | |
5 160 643 USDT | $ 5 146 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||