Whale movements
Last update: 17.03.2026 21:39:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 21:35:26 |  |
450 BTC | $ 10 194 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 30.01.2023 21:35:35 |  |
25 457 456 USDC | $ 25 547 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 21:34:11 | |
11 728 728 USDC | $ 11 774 518 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 30.01.2023 21:33:11 | |
13 728 728 USDC | $ 13 772 180 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 30.01.2023 21:32:51 | |
261 BTC | $ 5 976 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2023 21:32:51 | |
262 BTC | $ 5 984 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2023 21:32:54 |  |
6 000 000 USDT | $ 6 005 214 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.01.2023 21:31:47 | |
14 219 878 USDC | $ 14 241 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 21:31:04 | |
427 BTC | $ 9 696 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg | |||
| 30.01.2023 21:31:04 | |
3 500 BTC | $ 79 442 970 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.01.2023 21:31:11 | |
19 564 170 USDC | $ 19 571 120 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 21:30:47 | |
19 560 570 USDC | $ 19 567 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 21:30:11 | |
264 005 580 BUSD | $ 264 005 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 21:28:23 | |
19 560 570 USDC | $ 19 626 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 21:27:35 | |
15 046 893 USDC | $ 15 097 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 30.01.2023 21:26:23 | |
7 312 ETH | $ 11 330 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.01.2023 21:20:09 | |
262 BTC | $ 5 915 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2023 21:18:47 | |
38 888 370 BUSD | $ 38 888 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
38 881 988 BUSD | $ 38 881 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
38 888 370 BUSD | $ 38 888 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
36 836 370 BUSD | $ 36 836 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
36 836 890 BUSD | $ 36 836 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
36 836 800 BUSD | $ 36 836 800 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
36 836 800 BUSD | $ 36 836 800 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:23 | |
9 148 111 USDC | $ 9 215 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 21:18:23 | |
9 463 268 USDC | $ 9 533 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 21:17:59 | |
249 033 490 BUSD | $ 249 033 490 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 21:16:47 | |
4 976 ETH | $ 7 711 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d21b40a987f44c212db8311376e4d8c1dc50f379 | To: a5a41fe0aa941f6f90961e41f0306834b143a04d | |||
| 30.01.2023 21:04:23 | |
5 002 313 USDC | $ 5 022 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 30.01.2023 20:44:35 | |
9 709 841 USDC | $ 9 764 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 20:44:35 | |
9 770 147 USDC | $ 9 824 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 20:43:59 | |
50 000 036 USDC | $ 49 820 504 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 20:43:47 | |
50 000 000 USDC | $ 49 820 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 20:41:11 | |
50 000 000 USDC | $ 50 053 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 30.01.2023 20:40:47 | |
70 530 664 USDT | $ 70 113 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2023 20:40:32 |  |
25 229 068 XRP | $ 9 875 655 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.01.2023 20:40:30 | |
26 006 946 XRP | $ 10 180 148 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.01.2023 20:39:23 | |
14 592 169 USDC | $ 14 561 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 20:39:23 | |
14 726 075 USDC | $ 14 694 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 20:38:35 | |
6 997 299 USDC | $ 6 958 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 30.01.2023 20:37:23 | |
313 BTC | $ 7 177 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdqxheyg2ppmam8t87gshamqc82klk3plphcf50 | To: bc1qeamr2ncagdg46t7gsnyeamu085tgz0ay0c3vrs | |||
| 30.01.2023 20:37:23 | |
262 BTC | $ 6 019 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2023 20:35:11 | |
13 000 000 USDC | $ 13 022 014 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a3338009f2eb45c9fbf05a711a8b5d70e635b587 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 20:34:11 | |
5 210 965 USDC | $ 5 180 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d636b091ccc22b60bfde554450b34f5c582e1880 | To: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 | |||
| 30.01.2023 20:34:11 | |
5 210 965 USDC | $ 5 180 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d636b091ccc22b60bfde554450b34f5c582e1880 | To: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 | |||
| 30.01.2023 20:33:24 | |
253 BTC | $ 5 781 861 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.01.2023 20:33:24 | |
431 BTC | $ 9 836 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewqtjch45nh2nup2qrw73kc5v9z7xksp0fzjs399ymawqnnt2jcqc2trvp | To: bc1qq23qhnuumprk4cc32n0qt0ueur6n40tankjeqxxxjc4cld03k53s6f2j63 | |||
| 30.01.2023 20:32:23 | |
5 363 355 USDC | $ 5 369 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 20:32:23 | |
14 640 551 USDC | $ 14 658 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 20:29:48 | |
262 BTC | $ 5 977 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||