Whale movements
Last update: 17.03.2026 12:40:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 21:56:35 |  |
9 948 977 USDC | $ 9 970 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e421e6cff01f7dc473754f9b5b878a27776277 | To: 9c87ce3cce1907b9fbdaf52536eaaede3125949b | |||
| 31.01.2023 21:56:35 | |
9 948 977 USDC | $ 9 970 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e421e6cff01f7dc473754f9b5b878a27776277 | To: 9c87ce3cce1907b9fbdaf52536eaaede3125949b | |||
| 31.01.2023 21:42:21 |  |
773 BTC | $ 17 963 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CqeUF6A8kvhzTYdfx7ygzjFe9noPs3TJi | To: 1BMoCPFi5SnbHzTh2sKXnJW2oZxr4QHmor | |||
| 31.01.2023 21:42:21 | |
7 236 BTC | $ 168 147 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17DnR5YSofTssLJcSgduXPcw2gZGGhPmSj | To: 1CkRppkLL6CdKRWqfKroXxtLT1Rf3n6ndf | |||
| 31.01.2023 21:42:21 | |
1 102 BTC | $ 25 607 962 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 17DnR5YSofTssLJcSgduXPcw2gZGGhPmSj | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 31.01.2023 21:42:21 | |
427 BTC | $ 9 932 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EZWtmphHSQExbTFBDEkHHUKbxdQofq9AT | To: 1AoDMQ6CTW3EjkeXAtXQogRApmXBajUywj | |||
| 31.01.2023 21:42:21 | |
573 BTC | $ 13 308 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EZWtmphHSQExbTFBDEkHHUKbxdQofq9AT | To: 1NFHGqEDLZ7mEnjCp6mABCeWHA8juFQWwP | |||
| 31.01.2023 21:41:11 | |
6 954 844 USDT | $ 6 911 358 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.01.2023 21:39:35 | |
5 497 453 USDC | $ 5 505 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 21:39:35 | |
22 445 660 USDC | $ 22 480 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 21:38:35 | |
7 303 ETH | $ 11 508 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.01.2023 21:31:23 | |
7 303 ETH | $ 11 686 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.01.2023 21:30:11 | |
4 999 852 USDC | $ 5 035 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 21:29:32 |  |
15 072 983 XRP | $ 6 215 319 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 31.01.2023 21:29:31 | |
15 000 000 XRP | $ 6 175 160 | (unknown) | binance (exchange) |
| Type: transfer | From: rJYpdF9A8fRgBbkgiAkHKCPjQ8WrQcSkA2 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 31.01.2023 21:22:29 | |
820 BTC | $ 18 890 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1NBLwBmuqd1sSH34F7MXtbGqszi2ByftNx | |||
| 31.01.2023 21:22:29 | |
291 BTC | $ 6 690 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFxracjq1ALDdZGQWFwzc61HyNEVpJifP | |||
| 31.01.2023 21:10:11 | |
7 230 389 USDC | $ 7 234 697 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 21:03:47 | |
7 230 389 USDC | $ 7 221 080 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 31.01.2023 20:56:11 | |
7 361 319 USDC | $ 7 345 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 31.01.2023 20:48:32 | |
15 000 000 XRP | $ 6 146 515 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 31.01.2023 20:42:23 | |
8 634 566 USDC | $ 8 637 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 20:42:23 | |
8 789 947 USDC | $ 8 793 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 20:40:31 | |
860 BTC | $ 19 849 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 175wk7zsSBvTuStqoYHzxLPqA3cipHvxL1 | |||
| 31.01.2023 20:40:41 | |
15 000 000 XRP | $ 6 162 411 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 31.01.2023 20:40:23 | |
16 693 022 USDC | $ 16 640 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 20:40:23 | |
22 265 138 USDC | $ 22 195 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 20:39:11 | |
15 000 000 XRP | $ 6 180 223 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 31.01.2023 20:38:42 | |
64 000 000 XRP | $ 26 368 950 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 31.01.2023 20:34:47 | |
860 BTC | $ 19 911 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 175wk7zsSBvTuStqoYHzxLPqA3cipHvxL1 | |||
| 31.01.2023 20:34:47 | |
860 BTC | $ 19 911 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BnLeaGZF1ZQ7n3vNnMSsXmacrNdW7bysK | |||
| 31.01.2023 20:34:47 | |
860 BTC | $ 19 911 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1ApZ8LLiUaF9Xm5SCek3ae8nd6Jh7E2HuX | |||
| 31.01.2023 20:30:47 | |
6 000 000 USDC | $ 5 953 729 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 20:27:02 | |
335 BTC | $ 7 754 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BTXEuFM3bm3dhaCgWGPjYcpLB7cbMM5n2 | |||
| 31.01.2023 20:27:02 | |
1 909 BTC | $ 44 190 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HNJRM4HVH5JCg2pGhhcSopUz2UXTCtpgi | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 31.01.2023 20:27:02 | |
1 908 BTC | $ 44 161 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18WWepDcCDGerjYsbXB44K1C3inUDG6bpj | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 31.01.2023 20:23:11 | |
223 328 000 BUSD | $ 223 328 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 20:19:47 | |
35 000 000 PAX | $ 34 858 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3691a5e752dac1788e2d393309930cc7128fdbd6 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2023 20:18:11 | |
33 888 000 BUSD | $ 33 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
35 888 000 BUSD | $ 35 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
36 888 000 BUSD | $ 36 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
37 888 000 BUSD | $ 37 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
38 888 000 BUSD | $ 38 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
39 888 000 BUSD | $ 39 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:17:35 | |
223 328 000 BUSD | $ 223 328 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2023 20:16:35 | |
35 000 000 PAX | $ 34 858 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3691a5e752dac1788e2d393309930cc7128fdbd6 | |||
| 31.01.2023 20:15:35 | |
6 000 000 USDC | $ 6 039 934 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6b0c7ba536c824def66741a00a3a29446e38f22d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 20:16:31 | |
23 000 000 XRP | $ 9 356 915 | (unknown) | (unknown) |
| Type: transfer | From: rEBovTuPno3TgGwWEC1GNBv33Q58fgAMh6 | To: rJYpdF9A8fRgBbkgiAkHKCPjQ8WrQcSkA2 | |||
| 31.01.2023 20:14:20 | |
13 000 000 XRP | $ 5 303 096 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.01.2023 20:12:11 | |
22 250 702 USDC | $ 22 073 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||