Whale movements
Last update: 31.03.2026 10:03:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2023 23:44:31 |  |
15 000 000 XRP | $ 5 123 605 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.01.2023 23:42:59 |  |
9 996 836 USDC | $ 9 954 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 23:40:35 | |
15 942 570 USDT | $ 16 030 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.01.2023 23:40:35 | |
17 251 158 USDT | $ 17 346 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2023 23:37:11 | |
12 990 836 USDC | $ 13 027 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 23:37:11 | |
31 385 304 USDC | $ 31 472 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 23:36:47 | |
6 583 216 USDC | $ 6 601 596 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 79a26a2d12e9ec98363ce202a4de579438048c16 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.01.2023 23:33:31 |  |
616 BTC | $ 10 374 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkr90jtvryyz3894ttnza7cvwtdldcke8vstpr34zuzyad7fxpcq0yflll | To: bc1q73sua3sl9q3v3ms7z5lruyqcy4xl5pcrvrz3ul9ym7ckz3xhge6sf956e5 | |||
| 05.01.2023 23:33:31 | |
1 128 BTC | $ 19 020 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MD8dMCzwQjL9UijyWewDfUY21vZbGb46v | |||
| 05.01.2023 23:33:31 | |
1 500 BTC | $ 25 282 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 05.01.2023 23:33:31 | |
1 205 BTC | $ 20 315 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95j454tycf6ds90g8526zew4t2qc2f0jakx47u7jv7hqlpw62xrslkkg5s | |||
| 05.01.2023 23:33:31 | |
15 478 BTC | $ 260 882 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 05.01.2023 23:30:21 |  |
7 046 156 USDT | $ 7 053 253 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUQuxdRs98zV7PMZAuwTL4wdabc4iYg3bP | |||
| 05.01.2023 23:23:11 | |
27 917 210 USDC | $ 28 111 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 23:23:11 | |
29 398 182 USDC | $ 29 603 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 23:18:47 | |
6 583 216 USDC | $ 6 569 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f94a2a16dce548abeb66614943747ea64d75600e | To: 79a26a2d12e9ec98363ce202a4de579438048c16 | |||
| 05.01.2023 23:16:06 | |
7 778 801 USDT | $ 7 825 537 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.01.2023 23:09:51 | |
7 778 801 USDT | $ 7 773 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 05.01.2023 23:05:11 | |
6 979 921 USDC | $ 7 004 640 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.01.2023 23:05:11 | |
5 330 169 USDC | $ 5 349 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 23:05:11 | |
25 887 630 USDC | $ 25 979 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 23:04:35 | |
10 498 993 USDC | $ 10 536 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4dc0cc829a039bd37279be3e4b9b69da5f090e51 | |||
| 05.01.2023 23:04:20 |  |
100 000 000 XLM | $ 7 342 531 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 05.01.2023 23:01:11 | |
6 979 921 USDC | $ 7 025 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 05.01.2023 22:57:23 | |
6 969 921 USDC | $ 6 960 850 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.01.2023 22:54:39 | |
1 000 BTC | $ 16 915 972 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q44u05x2vgn3968nedf9jh2a2lsw42wzee2pagd | |||
| 05.01.2023 22:47:59 | |
11 599 475 USDC | $ 11 629 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 05.01.2023 22:37:23 | |
5 927 634 USDC | $ 5 946 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 22:37:23 | |
25 795 916 USDC | $ 25 879 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 22:36:39 | |
6 348 087 USDT | $ 6 299 423 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2023 22:34:23 | |
5 471 133 USDT | $ 5 445 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 604749efb8dc03976d832c8353cb327c5df09df6 | |||
| 05.01.2023 22:28:11 | |
5 041 115 USDT | $ 5 057 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 22:26:35 | |
9 388 412 USDC | $ 9 461 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.01.2023 22:21:11 | |
11 000 000 USDC | $ 11 037 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | |||
| 05.01.2023 22:20:31 | |
17 000 000 XRP | $ 5 863 768 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 05.01.2023 22:18:51 | |
17 000 000 XRP | $ 5 825 649 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 05.01.2023 22:17:31 | |
17 000 000 XRP | $ 5 815 316 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 05.01.2023 22:17:11 | |
85 000 000 XRP | $ 29 296 678 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.01.2023 22:10:11 | |
9 999 449 USDC | $ 10 066 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 05.01.2023 22:10:11 | |
10 000 616 USDT | $ 10 085 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 05.01.2023 22:10:11 | |
9 990 888 USDT | $ 10 075 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 22:10:11 | |
9 989 684 USDC | $ 10 056 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 22:09:23 | |
8 849 994 USDC | $ 8 909 270 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.01.2023 21:59:11 | |
6 007 813 USDC | $ 6 023 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4dc0cc829a039bd37279be3e4b9b69da5f090e51 | |||
| 05.01.2023 21:57:35 | |
11 076 741 USDC | $ 11 076 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 21:57:35 | |
21 485 322 USDC | $ 21 483 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:56:47 | |
13 224 065 USDC | $ 13 228 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 05.01.2023 21:56:11 | |
21 557 212 USDC | $ 21 429 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:55:35 | |
32 662 730 USDC | $ 32 468 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13837316c9dc91c21fc9a2e4aa47996983f6d576 | To: b4fd7be5ee7aab5d306162307d39b76e32db6509 | |||
| 05.01.2023 21:53:35 | |
20 009 516 USDC | $ 19 919 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||