Whale movements
Last update: 18.03.2026 02:25:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 14:42:59 |  |
9 359 433 USDC | $ 9 341 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 14:40:59 | |
15 999 996 USDC | $ 16 086 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 30.01.2023 14:38:35 | |
5 200 000 USDC | $ 5 215 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.01.2023 14:37:11 | |
11 544 233 USDC | $ 11 559 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 14:36:22 |  |
500 BTC | $ 11 555 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 30.01.2023 14:35:47 | |
19 325 578 USDC | $ 19 341 100 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 30.01.2023 14:35:11 | |
5 000 000 USDC | $ 5 004 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c39381d5c7515ded359657e62ae1095307a2265 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 30.01.2023 14:24:59 | |
11 573 028 USDC | $ 11 644 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 14:24:59 | |
11 451 043 USDC | $ 11 521 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 14:18:29 | |
274 BTC | $ 6 296 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2023 14:18:29 | |
274 BTC | $ 6 302 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2023 14:18:29 | |
228 BTC | $ 5 238 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.01.2023 14:18:11 | |
5 000 000 USDC | $ 5 034 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 30.01.2023 14:12:47 | |
132 958 610 USDC | $ 132 191 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 30.01.2023 14:13:51 |  |
50 000 000 XRP | $ 20 003 888 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.01.2023 14:02:59 | |
9 405 739 USDC | $ 9 458 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 14:02:59 | |
9 524 518 USDC | $ 9 577 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 13:52:59 | |
5 000 931 USDT | $ 5 005 425 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.01.2023 13:51:23 | |
5 000 931 USDT | $ 5 001 850 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 30.01.2023 13:49:22 | |
915 BTC | $ 21 034 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyq0t3ez9n90xg7n7qxu645ktnurfdqykx9gz3yn9f2xmdepshhaslna2qg | To: bc1qdaqgxkz6sfeqqe2qr0rjazy4p2wsulth4c8uf6n3nq8hz2ynedvqtgjqay | |||
| 30.01.2023 13:49:22 | |
915 BTC | $ 21 034 456 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qyq0t3ez9n90xg7n7qxu645ktnurfdqykx9gz3yn9f2xmdepshhaslna2qg | |||
| 30.01.2023 13:49:22 | |
274 BTC | $ 6 305 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2023 13:49:22 | |
274 BTC | $ 6 306 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2023 13:49:11 | |
10 000 000 USDC | $ 9 960 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 2dc2d395b9564b24465176ab77e2b9b75fbfc8a1 | |||
| 30.01.2023 13:46:59 | |
9 524 697 USDC | $ 9 511 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 13:46:59 | |
9 655 920 USDC | $ 9 642 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 13:45:59 | |
7 309 ETH | $ 11 518 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 13:42:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 13:41:35 | |
5 157 824 USDT | $ 5 171 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 13:41:35 | |
5 203 144 USDT | $ 5 216 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 13:41:09 |  |
5 191 363 USDT | $ 5 205 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLGutXLq5c3H2iXH8juVJwg1yKpnrUAF9g | To: TBBM4eppr9t9Yhrjp7MhimD8MTc2CMbFR4 | |||
| 30.01.2023 13:37:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 30.01.2023 13:36:20 | |
733 BTC | $ 17 015 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73tq0h42fjsv74r27fu5nrrqm899t2696ey0ga9hvxh8tn0zz3zsfjrrp0 | To: bc1qe2ddfdcgeuvkva7eltgdu0vv50xevcvvp6dj3r86ru8we6a8m03svmz2yw | |||
| 30.01.2023 13:36:20 | |
733 BTC | $ 17 015 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jtr7h2nxkqwvf43mjdm4radm59nef59f6tsfm3jnee6j0u254wq76ttkc | To: bc1q73tq0h42fjsv74r27fu5nrrqm899t2696ey0ga9hvxh8tn0zz3zsfjrrp0 | |||
| 30.01.2023 13:36:20 | |
276 BTC | $ 6 397 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2023 13:32:34 | |
700 BTC | $ 16 306 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lv3NxUgDjZVL3FcMZvjjrDGDWn2UMmWWr | To: 1G5mbiQ9RDk2nWauhnTFwixPagMXJFmKJk | |||
| 30.01.2023 13:24:59 | |
7 309 ETH | $ 11 577 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 13:24:23 | |
5 000 000 USDT | $ 5 032 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 13:22:15 | |
5 000 000 USDT | $ 5 009 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | To: TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |||
| 30.01.2023 13:21:47 | |
5 000 000 USDT | $ 5 009 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.01.2023 13:20:31 | |
276 BTC | $ 6 371 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2023 13:20:31 | |
276 BTC | $ 6 382 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2023 13:20:24 | |
26 069 164 USDT | $ 26 167 754 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.01.2023 13:20:24 | |
28 790 860 USDT | $ 28 899 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.01.2023 13:11:59 | |
8 085 137 USDC | $ 8 124 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 13:11:59 | |
11 008 311 USDC | $ 11 062 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 13:05:59 | |
5 090 751 USDT | $ 5 100 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 13:02:23 | |
5 519 916 USDC | $ 5 486 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 30.01.2023 13:02:23 | |
5 749 487 USDC | $ 5 715 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 13:01:59 | |
12 794 006 USDT | $ 12 862 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||