Whale movements
Last update: 17.03.2026 19:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 05:02:47 |  |
30 012 154 USDT | $ 29 933 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 31.01.2023 05:00:22 |  |
26 095 816 XRP | $ 10 174 620 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 31.01.2023 04:56:59 | |
9 523 705 USDT | $ 9 538 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.01.2023 04:51:47 | |
13 000 000 USDC | $ 13 023 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2023 04:51:47 | |
13 000 000 USDC | $ 13 023 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2023 04:48:11 |  |
282 BTC | $ 6 447 060 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 31.01.2023 04:48:11 | |
290 BTC | $ 6 634 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 04:35:23 | |
11 930 400 USDC | $ 11 958 381 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 04:31:35 | |
5 148 ETH | $ 8 092 833 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 04:30:35 | |
10 800 000 USDC | $ 10 731 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 04:27:59 | |
11 930 400 USDC | $ 11 921 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 31.01.2023 04:00:25 | |
231 BTC | $ 5 317 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04hwue7l6y3x46n8drj5wnqdwx9f9qned5y5aj | To: bc1qpf6lhus7drf3d3vghc5js3uvyhf099x78ra902 | |||
| 31.01.2023 04:00:25 | |
300 BTC | $ 6 903 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 31.01.2023 03:58:15 | |
289 BTC | $ 6 652 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2023 03:58:15 | |
290 BTC | $ 6 663 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 03:58:15 | |
290 BTC | $ 6 667 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 03:56:03 |  |
5 503 841 USDT | $ 5 488 167 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TEG9XbH8YeNaKvjWpR5gpKBegZwbABx4Bm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.01.2023 03:46:57 | |
5 503 841 USDT | $ 5 541 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQo8c3ygiczwWBewK69LjdEGudGVzw8PwU | To: TEG9XbH8YeNaKvjWpR5gpKBegZwbABx4Bm | |||
| 31.01.2023 03:40:24 | |
25 927 238 USDT | $ 25 826 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.01.2023 03:38:11 | |
21 281 042 USDC | $ 21 262 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 31e733968c5cc7f4725cba307c8c0bf5e00675a6 | |||
| 31.01.2023 03:30:11 | |
22 000 000 USDC | $ 22 044 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8fe60a816b3b35ad6a792397f9a8ecf35fee8ee1 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 31.01.2023 03:23:35 | |
5 000 000 USDC | $ 5 021 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 31.01.2023 03:04:12 | |
463 BTC | $ 10 485 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16kUiGjg4QcAcsGciFYfSfsjzdbRmceVmP | |||
| 31.01.2023 03:04:12 | |
463 BTC | $ 10 485 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16kUiGjg4QcAcsGciFYfSfsjzdbRmceVmP | |||
| 31.01.2023 03:04:12 | |
509 BTC | $ 11 527 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 31.01.2023 03:04:12 | |
399 BTC | $ 9 047 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1ApZ8LLiUaF9Xm5SCek3ae8nd6Jh7E2HuX | |||
| 31.01.2023 02:53:44 | |
245 BTC | $ 5 593 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 02:53:44 | |
247 BTC | $ 5 627 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2023 02:53:44 | |
247 BTC | $ 5 631 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 02:53:44 | |
247 BTC | $ 5 631 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2023 02:30:11 | |
6 000 000 USDT | $ 6 021 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 02:30:11 | |
6 601 412 USDT | $ 6 624 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d59d7d11df7311322da5bef9bdf920e12698219 | |||
| 31.01.2023 02:30:11 | |
6 601 412 USDT | $ 6 624 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff5c0a1f1782c0557999924eb59fcdd327309bf | |||
| 31.01.2023 02:26:59 | |
9 900 998 USDT | $ 9 912 665 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f79a10ab72cf4a59645b2321e8fd91dee4f0e34e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 02:26:59 | |
9 901 388 USDT | $ 9 913 055 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cf0f0cf482c918270ac41913c2cd0772b5791ed0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 02:21:35 | |
6 000 000 USDT | $ 6 023 226 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 31.01.2023 02:16:11 | |
6 601 412 USDT | $ 6 553 092 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3adf692f9a12a930b111e8cfc6bee0413e5e79f3 | |||
| 31.01.2023 02:14:23 | |
12 905 430 USDT | $ 12 934 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 31.01.2023 02:11:33 | |
463 BTC | $ 10 581 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PimzadmNcHBZoNy83S5VUmQTT23gPp5Cc | |||
| 31.01.2023 02:11:33 | |
464 BTC | $ 10 620 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PimzadmNcHBZoNy83S5VUmQTT23gPp5Cc | |||
| 31.01.2023 02:11:33 | |
463 BTC | $ 10 581 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PimzadmNcHBZoNy83S5VUmQTT23gPp5Cc | |||
| 31.01.2023 02:11:33 | |
480 BTC | $ 10 987 824 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1PimzadmNcHBZoNy83S5VUmQTT23gPp5Cc | |||
| 31.01.2023 02:11:33 | |
566 BTC | $ 12 949 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 31.01.2023 02:11:33 | |
251 BTC | $ 5 744 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 02:11:33 | |
251 BTC | $ 5 745 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2023 02:11:11 | |
11 593 680 USDC | $ 11 588 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 02:06:23 | |
9 901 388 USDT | $ 9 992 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f6f23bf45c608c917c8c902e110cb28fc05927cd | To: cf0f0cf482c918270ac41913c2cd0772b5791ed0 | |||
| 31.01.2023 02:06:23 | |
9 900 998 USDT | $ 9 991 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7caa2969a4cef93250d5503e5c9001881207d2fd | To: f79a10ab72cf4a59645b2321e8fd91dee4f0e34e | |||
| 31.01.2023 02:05:11 | |
12 141 440 USDC | $ 12 106 611 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 01:56:35 | |
12 141 440 USDC | $ 12 209 405 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||