Whale movements
Last update: 17.03.2026 20:16:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 01:56:11 |  |
12 540 780 USDC | $ 12 610 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 31.01.2023 01:55:11 | |
12 540 780 USDC | $ 12 610 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 31.01.2023 01:51:32 |  |
420 BTC | $ 9 554 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14MutNxMHH9uiU9tEXDKG5doN8uq279qVt | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 31.01.2023 01:51:32 | |
261 BTC | $ 5 931 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2023 01:51:32 | |
1 171 BTC | $ 26 621 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EpNEhJFvmswtxSNKDaU933jgcBj5NGywc | To: 1CFgPVEySrKtVbiXUduzEaTL9WbaujbgNm | |||
| 31.01.2023 01:51:32 | |
510 BTC | $ 11 604 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GXhLZYX1RmVaWUAPXq1nfFUnA5uVWnBxs | To: 1791EFmPDx4TLBSAwxcmdH72LqkGimUQjU | |||
| 31.01.2023 01:51:32 | |
450 BTC | $ 10 242 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JPEvCcVtzWkAGK3dw58SugXykuN95BCUt | To: 19ZQNZfzbESkdNJk58DD9zf4F9MTSgqvhc | |||
| 31.01.2023 01:51:32 | |
550 BTC | $ 12 505 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JPEvCcVtzWkAGK3dw58SugXykuN95BCUt | To: 38f4EqLjFr7GekvW6Dsjk1M4kNNv5d16n8 | |||
| 31.01.2023 01:51:32 | |
8 338 BTC | $ 189 587 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KnZcBk2PXWC98836vXJTitvt26i4pkgsz | To: 17DnR5YSofTssLJcSgduXPcw2gZGGhPmSj | |||
| 31.01.2023 01:51:32 | |
2 024 BTC | $ 46 021 270 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1KnZcBk2PXWC98836vXJTitvt26i4pkgsz | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 31.01.2023 01:43:36 | |
677 BTC | $ 15 472 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3eu4dqpt6049vw2gfaef3tvu7n5ntsp7c4qpheukffksjmkav2qqejaw7 | To: bc1qxskspq7v47kssk0d7dcyjdug5crqzr72jxte5rvqdesm3k9hp27qhctuva | |||
| 31.01.2023 01:43:36 | |
2 626 BTC | $ 60 025 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MQU2PBmPEjzpG4cmx67BYBeNndTY6GhjA | To: 14MutNxMHH9uiU9tEXDKG5doN8uq279qVt | |||
| 31.01.2023 01:43:36 | |
261 BTC | $ 5 964 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2023 01:43:36 | |
261 BTC | $ 5 965 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2023 01:27:50 | |
602 BTC | $ 13 785 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.01.2023 01:27:50 | |
222 BTC | $ 5 085 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4gf54uctmt2sq2y8v3n0kre5hkvxkgdvvsrju | To: bc1q76ks9tsqas9fq0nhsk3etsqe4zlhcwmxun6dar | |||
| 31.01.2023 01:27:21 | |
261 BTC | $ 5 973 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2023 01:13:59 | |
6 000 000 USDT | $ 6 027 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 31.01.2023 01:07:35 | |
5 574 680 USDC | $ 5 578 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58e71e124885c8c4d87e448462a3d45afc077dd4 | To: f3bfc88b752cfc435fcda87fb4119e80dadba3eb | |||
| 31.01.2023 01:00:47 | |
80 135 300 USDT | $ 80 520 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2023 00:45:23 | |
9 900 998 USDT | $ 9 876 077 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: df9f566ce4d424b97c39e5236864d587f67a338a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 00:40:11 | |
131 350 000 USDC | $ 130 762 360 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0730deb6f594ef5d4b6d6954ee348d31761a038b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 00:35:11 | |
9 900 998 USDT | $ 9 831 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eced001d16191cb2efb393ad6e4be8059176f1d3 | To: df9f566ce4d424b97c39e5236864d587f67a338a | |||
| 31.01.2023 00:34:34 | |
245 BTC | $ 5 598 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.01.2023 00:32:44 | |
450 BTC | $ 10 313 449 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MCFxJMqVbw5aNnzoEArZRUi1SbDTTP9SU | |||
| 31.01.2023 00:32:44 | |
300 BTC | $ 6 875 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy2k3s0xmw2t5tg4zpvcyhq9ghlk6q44et0asp | |||
| 31.01.2023 00:30:02 |  |
50 800 000 XRP | $ 20 030 082 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 31.01.2023 00:29:23 | |
131 350 000 USDC | $ 131 799 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a75c780478e1f147431fb558a84cbc79f65b134 | To: 0730deb6f594ef5d4b6d6954ee348d31761a038b | |||
| 31.01.2023 00:23:35 | |
10 421 771 USDC | $ 10 383 625 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0840ceced9363dbbc63ceae16144c27df47e0072 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 00:21:47 | |
10 419 754 USDC | $ 10 412 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 0840ceced9363dbbc63ceae16144c27df47e0072 | |||
| 31.01.2023 00:21:20 | |
16 000 000 XRP | $ 6 326 945 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.01.2023 00:19:52 | |
45 567 364 XRP | $ 17 872 488 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 31.01.2023 00:19:40 | |
31 000 000 XRP | $ 12 158 859 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.01.2023 00:19:10 | |
37 000 000 XRP | $ 14 512 186 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.01.2023 00:08:23 | |
4 999 990 USDC | $ 5 036 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: c055a5c11dbcfa9c14d8cbd21992a35bd6f8d8e9 | |||
| 30.01.2023 23:47:35 | |
5 253 ETH | $ 8 179 398 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 30.01.2023 23:38:47 | |
6 000 000 USDC | $ 6 016 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 30.01.2023 23:36:36 | |
600 BTC | $ 13 557 208 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CNrYV8SaTAxF47j3tYWGzt8MR5xpWXVHq | |||
| 30.01.2023 23:32:04 | |
284 BTC | $ 6 447 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1PvJyWSiWQK2A1aSGva7N6cmrsoK5TLrtH | |||
| 30.01.2023 23:32:04 | |
261 BTC | $ 5 927 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2023 23:30:35 | |
7 896 216 USDT | $ 7 841 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 23:24:06 | |
855 BTC | $ 19 494 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1PvJyWSiWQK2A1aSGva7N6cmrsoK5TLrtH | |||
| 30.01.2023 23:24:06 | |
333 BTC | $ 7 583 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1ApZ8LLiUaF9Xm5SCek3ae8nd6Jh7E2HuX | |||
| 30.01.2023 23:14:14 | |
239 BTC | $ 5 438 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKg76DDVUSNnE45UWKaQ4dqDrkC5xuCT4 | |||
| 30.01.2023 23:11:14 | |
450 BTC | $ 10 189 747 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.01.2023 23:11:14 | |
270 BTC | $ 6 112 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 30.01.2023 23:11:14 | |
1 909 BTC | $ 43 225 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12a15ztScgR8qDQZE8fEmvs8pn8uft5cSK | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 30.01.2023 23:00:47 | |
9 900 322 USDC | $ 9 900 751 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 23:00:11 | |
135 994 420 BUSD | $ 135 994 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 22:58:47 | |
5 097 083 USDT | $ 5 111 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||