Whale movements
Last update: 17.03.2026 17:22:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 09:23:35 |  |
6 484 509 USDC | $ 6 510 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 09:23:35 | |
6 420 215 USDC | $ 6 446 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 09:22:28 |  |
289 BTC | $ 6 631 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 09:19:59 | |
15 218 119 USDC | $ 15 206 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 09:09:39 |  |
6 000 000 USDT | $ 6 035 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 31.01.2023 09:07:31 | |
290 BTC | $ 6 716 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2023 09:07:31 | |
290 BTC | $ 6 716 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 09:07:31 | |
290 BTC | $ 6 716 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2023 09:07:31 | |
290 BTC | $ 6 717 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2023 09:07:31 | |
290 BTC | $ 6 717 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2023 09:07:39 | |
6 000 000 USDT | $ 6 028 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 31.01.2023 09:05:35 | |
15 092 739 USDC | $ 15 079 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 31.01.2023 09:04:35 | |
30 465 128 USDC | $ 30 432 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 09:03:35 | |
30 465 128 USDC | $ 30 471 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.01.2023 09:02:11 | |
6 000 000 USDC | $ 5 986 104 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 09:01:11 | |
6 000 000 USDC | $ 6 041 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 09:01:11 | |
30 465 128 USDC | $ 30 677 614 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 08:58:47 | |
6 000 000 USDC | $ 6 051 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 31.01.2023 08:53:11 |  |
46 000 000 XRP | $ 18 276 240 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.01.2023 08:52:47 | |
18 148 204 USDC | $ 18 078 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 31.01.2023 08:51:23 | |
5 000 002 USDT | $ 5 021 388 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 31.01.2023 08:50:23 | |
18 148 204 USDC | $ 18 156 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 31.01.2023 08:47:48 | |
11 600 000 USDT | $ 11 567 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 31.01.2023 08:40:03 | |
5 000 000 USDT | $ 5 020 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 31.01.2023 08:38:23 | |
1 000 BTC | $ 22 895 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeapd2y5whf3ece03st4ujamccz4nv4z0mttn88 | To: bc1qdz0d6e69fdmwxf5c0hspl7nml7c2xn69duhggj | |||
| 31.01.2023 08:38:23 | |
290 BTC | $ 6 639 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 08:31:45 | |
5 000 000 USDT | $ 5 011 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |||
| 31.01.2023 08:30:57 | |
5 000 000 USDT | $ 5 043 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 31.01.2023 08:30:02 | |
290 BTC | $ 6 689 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 08:30:02 | |
290 BTC | $ 6 689 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2023 08:30:02 | |
291 BTC | $ 6 695 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 08:16:11 | |
26 270 000 USDC | $ 26 404 466 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 08:16:11 | |
26 270 000 USDC | $ 26 404 466 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 08:16:11 | |
26 270 000 USDC | $ 26 404 466 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 31.01.2023 08:16:11 | |
26 270 000 USDC | $ 26 404 466 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 31.01.2023 08:16:11 | |
24 616 188 USDC | $ 24 742 190 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 31.01.2023 08:16:11 | |
7 552 486 USDC | $ 7 591 144 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 08:11:11 | |
7 545 812 USDC | $ 7 558 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 08:11:11 | |
7 610 511 USDC | $ 7 623 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 08:05:11 | |
131 350 000 USDC | $ 131 143 810 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f28544a9a1c9d837e7d3d07f201e9352414aab34 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 07:57:35 | |
131 350 000 USDC | $ 131 838 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93b5e7198f43698f944740e900284e233fac46a7 | To: f28544a9a1c9d837e7d3d07f201e9352414aab34 | |||
| 31.01.2023 07:49:45 | |
291 BTC | $ 6 675 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 07:49:45 | |
294 BTC | $ 6 761 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2023 07:49:45 | |
294 BTC | $ 6 763 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2023 07:45:59 | |
10 696 889 USDC | $ 10 653 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 07:45:59 | |
10 737 554 USDC | $ 10 693 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 07:35:42 | |
5 712 296 USDT | $ 5 681 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW9ttSx2DwMLbBKGBVheNgTVNxwVrqZshz | To: TR1Yc2R4DPfuY8U1Cawz145v6Cwb5k7bjJ | |||
| 31.01.2023 07:32:36 | |
23 000 000 USDT | $ 23 196 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 31.01.2023 07:32:23 | |
10 738 115 USDC | $ 10 692 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 07:32:23 | |
10 786 567 USDC | $ 10 740 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||