Whale movements
Last update: 17.03.2026 20:35:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 22:56:35 |  |
29 401 454 BUSD | $ 29 401 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 22:56:35 | |
29 521 456 BUSD | $ 29 521 456 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 22:56:35 | |
39 042 908 BUSD | $ 39 042 908 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 22:56:35 | |
38 028 610 BUSD | $ 38 028 610 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 22:55:59 | |
128 298 150 BUSD | $ 128 298 150 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 22:51:23 | |
7 165 000 USDC | $ 7 215 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ea2ef2e2e5a749d4a66b41db9ad85a38aa264cb3 | |||
| 30.01.2023 22:50:23 | |
5 000 000 USDC | $ 5 031 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 30.01.2023 22:49:39 |  |
8 999 998 USDT | $ 9 043 824 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.01.2023 22:48:08 |  |
345 BTC | $ 7 910 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjstz6dd7eznlzq7saz57wdlqcr3v8aa60g923vd485y6aqazf2sreyaal | |||
| 30.01.2023 22:48:15 | |
8 999 998 USDT | $ 8 990 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.01.2023 22:47:59 | |
7 831 170 USDC | $ 7 836 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2023 22:47:59 | |
7 829 356 USDT | $ 7 820 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 22:46:44 | |
384 BTC | $ 8 738 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.01.2023 22:46:23 | |
7 098 800 USDC | $ 7 045 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 22:46:23 | |
7 051 149 USDC | $ 6 998 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 22:34:11 |  |
21 000 000 XRP | $ 8 373 520 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 30.01.2023 22:33:12 | |
21 000 000 XRP | $ 8 323 592 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 30.01.2023 22:32:48 | |
8 999 999 USDT | $ 9 041 106 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.01.2023 22:32:02 | |
21 000 000 XRP | $ 8 353 409 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 30.01.2023 22:31:30 | |
117 000 000 XRP | $ 46 462 044 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.01.2023 22:30:35 | |
13 200 682 USDC | $ 13 282 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 22:30:35 | |
8 787 755 USDT | $ 8 767 957 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 22:26:59 | |
10 833 371 USDC | $ 10 882 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 22:20:11 | |
14 219 878 USDC | $ 14 216 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 22:19:35 | |
14 219 878 USDC | $ 14 200 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 22:11:58 | |
261 BTC | $ 5 948 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2023 22:07:11 | |
400 BTC | $ 9 087 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 30.01.2023 22:03:54 | |
6 999 998 USDT | $ 7 026 141 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.01.2023 22:02:22 | |
500 BTC | $ 11 389 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 30.01.2023 22:02:22 | |
261 BTC | $ 5 952 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2023 21:53:47 | |
10 916 891 USDC | $ 10 960 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 21:53:47 | |
11 061 419 USDC | $ 11 105 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 21:49:23 | |
10 421 771 USDC | $ 10 486 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 30.01.2023 21:48:47 | |
5 513 125 USDC | $ 5 547 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2023 21:48:47 | |
5 511 708 USDT | $ 5 508 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 21:48:23 | |
7 000 070 USDC | $ 7 058 896 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 21:47:35 | |
7 000 000 USDC | $ 7 058 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 21:46:50 | |
35 000 000 XRP | $ 13 881 998 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.01.2023 21:45:11 | |
7 000 000 USDC | $ 7 015 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 21:43:11 | |
14 219 878 USDC | $ 14 239 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 21:42:23 | |
14 219 878 USDC | $ 14 171 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 21:40:47 | |
66 845 268 USDC | $ 67 069 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2023 21:37:59 | |
9 414 571 USDC | $ 9 473 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 21:37:59 | |
9 370 712 USDC | $ 9 429 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 21:37:24 | |
6 000 000 USDT | $ 5 997 604 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2023 21:37:11 | |
11 728 728 USDC | $ 11 827 228 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 21:36:11 | |
13 764 728 USDC | $ 13 813 209 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 21:35:26 | |
761 BTC | $ 17 234 330 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qt8y2wclqhu26k8cd6l7xn9qs9chtpcx8zlg6vfp3k4uaed09q7jqgpme67 | To: bc1qd3eu4dqpt6049vw2gfaef3tvu7n5ntsp7c4qpheukffksjmkav2qqejaw7 | |||
| 30.01.2023 21:35:26 | |
600 BTC | $ 13 593 171 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 | |||
| 30.01.2023 21:35:26 | |
960 BTC | $ 21 749 074 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||