Whale movements
Last update: 17.03.2026 14:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 18:32:59 |  |
14 219 891 USDC | $ 14 221 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.01.2023 18:30:47 | |
8 509 322 USDT | $ 8 528 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 18:30:11 | |
19 200 000 USDC | $ 19 281 208 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3e71a195e70b11d149dbb0430883c9dbf5874a6c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 18:30:11 | |
10 000 000 USDC | $ 10 042 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 42424549cbc898dcfc0892399b93c036c7c82bb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 18:29:11 | |
26 905 088 USDC | $ 26 958 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 18:29:11 | |
26 781 278 USDC | $ 26 834 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 18:26:11 | |
22 000 000 USDC | $ 22 104 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 827e2e8d4ebb7906901774f85b91214faa7361a5 | |||
| 31.01.2023 18:25:59 | |
9 901 103 USDT | $ 9 920 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e2dcb5f0cb0d2d0c329246cd1d393610cb2b6ed7 | To: a0d5d38df162563cc7dc27fd6a2addef54dff885 | |||
| 31.01.2023 18:25:23 | |
22 000 000 USDC | $ 22 104 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 64dfb72e868178dda1f91ddf587169aa75611d0e | |||
| 31.01.2023 18:20:35 | |
19 200 000 USDC | $ 19 142 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 3e71a195e70b11d149dbb0430883c9dbf5874a6c | |||
| 31.01.2023 18:20:24 |  |
25 760 714 USDT | $ 25 725 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.01.2023 18:20:22 |  |
25 476 624 XRP | $ 10 272 968 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 31.01.2023 18:20:11 | |
18 508 018 USDT | $ 18 482 924 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.01.2023 18:19:47 | |
65 000 000 USDC | $ 64 964 770 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 18:19:11 | |
65 000 000 USDC | $ 65 353 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 18:16:47 | |
65 000 000 USDC | $ 65 267 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 31.01.2023 18:13:11 | |
22 000 000 USDC | $ 21 801 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af8333c58102ac77abed6eb7e0e65872eb781bcd | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 31.01.2023 18:05:23 | |
19 100 000 USDC | $ 19 105 796 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7c452ef5d8c228ac86c8a2efbbf987460f81fc95 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 18:05:23 | |
9 467 526 USDC | $ 9 470 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 18:05:23 | |
9 407 362 USDC | $ 9 410 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 17:59:22 |  |
807 BTC | $ 18 662 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdaqgxkz6sfeqqe2qr0rjazy4p2wsulth4c8uf6n3nq8hz2ynedvqtgjqay | To: bc1q6ep7atcnmd73evxe04r04n075fh5ng3jcwd82vn32lefpfa5ue4sx0m508 | |||
| 31.01.2023 17:59:22 | |
283 BTC | $ 6 531 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2023 17:59:22 | |
283 BTC | $ 6 533 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 18:01:47 | |
24 179 100 USDC | $ 24 167 260 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 18:01:35 | |
24 179 100 USDC | $ 24 167 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 17:59:11 | |
24 179 100 USDC | $ 24 111 282 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 31.01.2023 17:56:35 | |
19 100 000 USDC | $ 18 996 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7c452ef5d8c228ac86c8a2efbbf987460f81fc95 | |||
| 31.01.2023 17:45:15 | |
216 BTC | $ 5 037 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 1LXJenAUPZF8v4eb7YagCHXNd4Sj94Bjxq | |||
| 31.01.2023 17:45:15 | |
283 BTC | $ 6 604 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 17:45:15 | |
283 BTC | $ 6 605 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2023 17:45:15 | |
283 BTC | $ 6 606 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 17:40:59 | |
7 199 106 USDC | $ 7 237 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 17:40:59 | |
26 985 550 USDC | $ 27 131 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 17:40:47 | |
120 772 740 USDC | $ 121 424 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.01.2023 17:40:24 | |
26 029 964 USDT | $ 26 135 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.01.2023 17:38:47 | |
5 198 528 USDC | $ 5 187 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 | To: 447d84221f1c7a5d00f8eba76798207756c32ffe | |||
| 31.01.2023 17:38:47 | |
5 198 528 USDC | $ 5 187 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 | To: 447d84221f1c7a5d00f8eba76798207756c32ffe | |||
| 31.01.2023 17:33:11 | |
6 640 403 USDC | $ 6 654 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 2e46037a6b9720cd4fcb4498e65324908abb8d30 | |||
| 31.01.2023 17:32:11 | |
100 000 000 USDC | $ 100 840 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.01.2023 17:29:11 | |
10 000 000 USDC | $ 10 038 806 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 42424549cbc898dcfc0892399b93c036c7c82bb9 | |||
| 31.01.2023 17:29:11 | |
10 000 000 USDC | $ 10 038 806 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 42424549cbc898dcfc0892399b93c036c7c82bb9 | |||
| 31.01.2023 17:27:56 | |
243 BTC | $ 5 630 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NC4B3FNqoJn6mBuRjJiF7RXpxfyr4vpn6 | To: 1FjkMQ8qGyFjppdoRwZAdwy6ZMeKP51Ryp | |||
| 31.01.2023 17:27:56 | |
252 BTC | $ 5 826 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj9n00w06glp6pfcgxw223drz5yw0wukvucgwytmk6fs6fq04hgqdcmhwz | |||
| 31.01.2023 17:24:11 | |
5 088 216 USDC | $ 5 097 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 17:24:11 | |
26 682 392 USDC | $ 26 730 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 17:21:50 | |
283 BTC | $ 6 510 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 17:21:50 | |
283 BTC | $ 6 512 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2023 17:16:47 | |
10 000 000 USDC | $ 10 052 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 31.01.2023 17:16:47 | |
10 000 000 USDC | $ 10 052 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 31.01.2023 17:14:47 | |
10 000 000 USDC | $ 10 060 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||