Whale movements
Last update: 17.03.2026 15:37:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 15:59:13 |  |
287 BTC | $ 6 661 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 15:57:23 |  |
8 818 483 USDC | $ 8 810 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 15:56:47 | |
54 000 000 USDC | $ 54 219 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 31.01.2023 15:53:11 | |
4 999 997 USDC | $ 5 011 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 42424549cbc898dcfc0892399b93c036c7c82bb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 15:52:11 | |
54 000 000 USDC | $ 54 122 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 31.01.2023 15:49:32 | |
484 BTC | $ 11 132 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzehghyuy6jlzzj058dfue9pejszcrdvkdxxqt9phepszesspcplqjss74v | To: bc1qx0muu3cqdpemqcqmr3ps362tg3x4vd6egwl6s5sc97vw3funvy5sqx2cyp | |||
| 31.01.2023 15:49:32 | |
287 BTC | $ 6 602 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2023 15:47:23 | |
8 815 812 USDC | $ 8 775 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 15:47:23 | |
8 695 174 USDC | $ 8 655 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 15:47:11 | |
5 000 000 USDC | $ 5 001 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf4a768f3e3a1edd832e43758dce6d671ef76c2c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 31.01.2023 15:47:11 | |
50 000 000 USDC | $ 50 010 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 31.01.2023 15:43:32 | |
287 BTC | $ 6 631 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2023 15:42:35 | |
50 000 000 USDC | $ 50 143 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 31.01.2023 15:40:24 |  |
26 641 916 USDT | $ 26 472 198 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.01.2023 15:40:23 | |
5 660 473 USDC | $ 5 670 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 31.01.2023 15:40:23 | |
5 659 515 USDT | $ 5 709 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 31.01.2023 15:40:23 | |
5 654 404 USDT | $ 5 704 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 15:40:23 | |
5 655 356 USDC | $ 5 664 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 15:38:11 | |
22 242 676 USDC | $ 22 353 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 15:37:23 | |
9 000 000 USDC | $ 9 044 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 31.01.2023 15:35:47 | |
4 999 997 USDC | $ 5 022 405 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | |||
| 31.01.2023 15:34:11 | |
6 000 ETH | $ 9 527 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.01.2023 15:30:35 | |
20 000 000 USDC | $ 20 033 726 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d0464179e57aeaa46dfdf5796d4d6347fb2482f1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 15:28:23 | |
4 999 998 USDT | $ 5 025 036 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 31.01.2023 15:26:20 | |
287 BTC | $ 6 599 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 15:00:47 | |
6 645 725 USDT | $ 6 641 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 65f4b093944e0034f5278b30044ea47078286e53 | |||
| 31.01.2023 15:00:35 | |
75 000 000 USDC | $ 74 618 520 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 15:00:11 | |
11 000 000 USDT | $ 11 063 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 14:59:59 | |
75 000 000 USDC | $ 74 819 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 14:58:59 | |
20 000 000 USDC | $ 20 122 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d0464179e57aeaa46dfdf5796d4d6347fb2482f1 | |||
| 31.01.2023 14:57:35 | |
75 000 000 USDC | $ 74 717 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 31.01.2023 14:54:11 | |
13 963 ETH | $ 22 050 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 | To: 447d84221f1c7a5d00f8eba76798207756c32ffe | |||
| 31.01.2023 14:51:46 | |
245 BTC | $ 5 632 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.01.2023 14:51:46 | |
323 BTC | $ 7 418 888 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 31.01.2023 14:51:46 | |
288 BTC | $ 6 613 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 14:51:46 | |
299 BTC | $ 6 872 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.01.2023 14:51:11 | |
11 000 000 USDT | $ 10 975 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 31.01.2023 14:46:47 | |
11 000 000 USDT | $ 10 950 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.01.2023 14:43:11 | |
11 577 568 USDC | $ 11 611 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 14:43:11 | |
13 002 520 USDC | $ 13 040 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 14:42:11 | |
7 500 000 USDC | $ 7 478 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 31.01.2023 14:41:47 | |
13 002 520 USDC | $ 12 964 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 14:41:47 | |
12 554 599 USDC | $ 12 518 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 14:41:11 | |
7 500 000 USDC | $ 7 537 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | |||
| 31.01.2023 14:40:22 |  |
25 472 898 XRP | $ 10 197 285 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 31.01.2023 14:38:47 | |
100 000 000 USDC | $ 99 741 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.01.2023 14:29:45 | |
288 BTC | $ 6 588 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2023 14:26:59 | |
5 226 180 USDC | $ 5 222 976 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 14:24:11 | |
6 689 407 USDC | $ 6 725 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 14:24:11 | |
6 732 057 USDC | $ 6 768 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||