Whale movements
Last update: 17.03.2026 14:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 17:14:47 |  |
10 000 000 USDC | $ 10 060 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 31.01.2023 17:08:35 | |
50 000 010 USDC | $ 49 599 610 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 17:08:20 |  |
40 000 000 XRP | $ 15 982 909 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 31.01.2023 17:08:01 | |
100 000 000 XRP | $ 39 957 270 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 31.01.2023 17:07:59 | |
50 000 000 USDC | $ 49 629 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 17:06:26 |  |
286 BTC | $ 6 577 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2023 17:06:26 | |
286 BTC | $ 6 577 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 17:05:11 | |
50 000 000 USDC | $ 49 700 308 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 31.01.2023 17:05:11 | |
19 000 000 USDC | $ 18 886 118 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 754434716aa681ef6405e377e086cfefcc26a76f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 16:56:59 | |
19 000 000 USDC | $ 19 110 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 754434716aa681ef6405e377e086cfefcc26a76f | |||
| 31.01.2023 16:56:11 | |
17 404 030 USDC | $ 17 370 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 31.01.2023 16:55:47 | |
34 939 210 USDC | $ 34 871 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 16:55:11 | |
34 939 210 USDC | $ 34 973 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.01.2023 16:52:35 | |
34 986 516 USDC | $ 34 900 372 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 16:48:11 | |
23 237 622 USDC | $ 23 140 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 16:46:23 | |
14 000 ETH | $ 22 395 366 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 31.01.2023 16:45:11 | |
19 500 000 USDC | $ 19 584 724 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 621aae2037f73c31f850e4f9e63843ce1225d653 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 16:43:52 | |
235 BTC | $ 5 428 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | |||
| 31.01.2023 16:43:52 | |
286 BTC | $ 6 612 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 16:43:52 | |
287 BTC | $ 6 635 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 16:43:52 | |
334 BTC | $ 7 718 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34KkVn4Jpyu9vy3bHQQFHdfcpaZvJ3eTCP | To: bc1qzz8m76r47qrpw0c62vetslcr6g5zecmpwzl22502p3ku4gzu8w7srkgvxf | |||
| 31.01.2023 16:42:11 | |
14 000 000 USDC | $ 14 000 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf4a768f3e3a1edd832e43758dce6d671ef76c2c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 31.01.2023 16:41:47 | |
14 000 000 USDC | $ 14 000 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: bf4a768f3e3a1edd832e43758dce6d671ef76c2c | |||
| 31.01.2023 16:41:47 | |
14 000 000 USDC | $ 14 000 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: bf4a768f3e3a1edd832e43758dce6d671ef76c2c | |||
| 31.01.2023 16:40:24 |  |
25 588 710 USDT | $ 25 806 878 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.01.2023 16:36:35 | |
60 000 000 USDC | $ 60 432 756 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 16:36:11 | |
60 000 000 USDC | $ 60 010 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 16:34:39 | |
5 000 000 USDT | $ 5 009 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 31.01.2023 16:34:23 | |
19 500 000 USDC | $ 19 525 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 621aae2037f73c31f850e4f9e63843ce1225d653 | |||
| 31.01.2023 16:33:47 | |
60 000 000 USDC | $ 60 478 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 31.01.2023 16:30:47 | |
5 657 572 USDT | $ 5 646 235 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 16:27:23 | |
41 534 170 BUSD | $ 41 534 170 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 16:24:47 | |
4 999 997 USDT | $ 5 024 153 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fc977dcc6d26e738cc7b667aec6575292f89e116 | |||
| 31.01.2023 16:20:47 | |
100 017 000 USDC | $ 100 515 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2023 16:17:57 | |
5 000 000 USDT | $ 5 025 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.01.2023 16:17:47 | |
100 000 000 USDC | $ 99 196 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.01.2023 16:15:27 | |
5 000 000 USDT | $ 5 006 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 31.01.2023 16:14:48 | |
326 BTC | $ 7 556 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4zqckxef5k3wc2pyz23kqqujgfnrp9verfr3kcvqq77xpeqxl4qlhjww5 | |||
| 31.01.2023 16:14:48 | |
300 BTC | $ 6 951 821 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.01.2023 16:14:48 | |
287 BTC | $ 6 651 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2023 16:14:48 | |
350 BTC | $ 8 110 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.01.2023 16:13:59 | |
5 143 261 USDC | $ 5 122 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 16:13:59 | |
5 228 706 USDC | $ 5 207 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 16:13:00 | |
11 999 900 USDT | $ 12 043 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 31.01.2023 16:04:47 | |
5 195 726 USDC | $ 5 213 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 16:04:47 | |
5 450 335 USDC | $ 5 469 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 16:00:53 | |
7 699 BTC | $ 177 194 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JE3iiMzWYkgNHJYJxDqb5YXD8NQbw9czx | To: 1LP8EL7RgxASBFkkqLpZBZ13C2jX7SACp1 | |||
| 31.01.2023 16:00:47 | |
12 668 928 USDT | $ 12 598 713 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 16:00:35 | |
66 740 644 USDC | $ 66 822 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2023 16:00:35 | |
75 531 940 USDT | $ 75 113 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||