Whale movements
Last update: 18.03.2026 02:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 13:01:59 |  |
18 360 282 USDC | $ 18 250 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.01.2023 13:00:55 |  |
276 BTC | $ 6 389 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2023 13:00:55 | |
276 BTC | $ 6 390 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2023 12:57:35 | |
11 056 899 USDC | $ 11 033 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 12:57:35 | |
10 862 221 USDC | $ 10 839 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 12:55:11 | |
8 545 548 USDC | $ 8 544 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 12:55:11 | |
10 648 582 USDC | $ 10 646 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 12:47:45 |  |
9 999 998 USDT | $ 10 037 470 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 30.01.2023 12:47:20 |  |
252 094 750 XRP | $ 101 046 580 | (unknown) | (unknown) |
| Type: transfer | From: r43V1qpnLHtWC2nE1DPDgHNEZrb518QvcB | To: rnGqk9BXTcJ9M4P5Pwn9YuRAUHp1KcRPS1 | |||
| 30.01.2023 12:47:11 | |
10 000 000 USDC | $ 9 964 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1babfc955542a50ce87e56dc2431e24b2f3b1168 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 30.01.2023 12:46:47 | |
10 755 914 USDC | $ 10 778 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 12:46:23 | |
10 000 000 USDC | $ 10 035 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a81ded07ba4b10516dd9f3c5272feda26348e2a | To: 1babfc955542a50ce87e56dc2431e24b2f3b1168 | |||
| 30.01.2023 12:46:11 | |
21 263 564 USDC | $ 21 339 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 12:45:35 | |
21 263 564 USDC | $ 21 339 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.01.2023 12:44:15 | |
5 000 000 USDT | $ 5 008 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF6qoyvVS1TRgZ2YfTrLC7DVzN8KUf7Lgp | To: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | |||
| 30.01.2023 12:43:59 | |
9 378 928 USDC | $ 9 386 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 12:43:59 | |
9 613 073 USDC | $ 9 621 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 12:42:59 | |
21 263 564 USDC | $ 21 445 256 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 12:41:23 | |
9 613 444 USDC | $ 9 587 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 12:41:23 | |
9 706 042 USDC | $ 9 679 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 12:36:03 | |
5 000 000 USDT | $ 5 013 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 12:31:48 | |
8 999 999 USDT | $ 9 035 374 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 30.01.2023 12:28:07 | |
276 BTC | $ 6 411 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2023 12:23:59 | |
5 000 000 USDC | $ 5 042 253 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 12:22:47 | |
5 000 000 USDC | $ 5 022 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fdcb8c5469f3587193ead4eae799e99f2b8c3ac | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 12:20:51 | |
5 000 000 USDT | $ 5 017 034 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.01.2023 12:20:22 | |
25 651 454 XRP | $ 10 260 396 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.01.2023 12:16:53 | |
901 BTC | $ 20 861 394 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qt8y2wclqhu26k8cd6l7xn9qs9chtpcx8zlg6vfp3k4uaed09q7jqgpme67 | |||
| 30.01.2023 12:16:53 | |
244 BTC | $ 5 645 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ZCTuN1mxMsRPueXxg8LnAP5EX9GTNAoZ | To: 1NC4B3FNqoJn6mBuRjJiF7RXpxfyr4vpn6 | |||
| 30.01.2023 12:10:29 | |
480 BTC | $ 11 081 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9g4kk7ma6gftln8fx6sw2p0cpgf2mtwtfd3akgrvqh6vy6mprdqjm82tq | To: bc1qz0xr5ayyf95eas4dvgz6pecvfxhc485vmdf328j5f06xfmmyf3mq9rjuv2 | |||
| 30.01.2023 12:10:39 | |
5 000 000 USDT | $ 5 003 135 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2023 12:00:24 | |
26 308 596 USDT | $ 26 334 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.01.2023 11:53:35 | |
6 910 179 USDC | $ 6 887 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99ac8ca7087fa4a2a1fb6357269965a2014abc35 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 30.01.2023 11:53:35 | |
6 977 614 USDC | $ 6 954 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 99ac8ca7087fa4a2a1fb6357269965a2014abc35 | |||
| 30.01.2023 11:53:11 | |
10 772 054 USDC | $ 10 736 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 11:53:11 | |
10 960 107 USDC | $ 10 923 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 11:41:11 | |
5 000 025 USDC | $ 5 004 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 11:38:47 | |
5 000 025 USDC | $ 5 017 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 30.01.2023 11:38:47 | |
5 000 025 USDC | $ 5 017 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 30.01.2023 11:30:13 | |
573 BTC | $ 13 298 756 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1qk7ns97lclvh4lvkj44vqcvm6ze5g2v9udgwe0an393ldy5ez7kuqkcltf0 | To: bc1qp9g4kk7ma6gftln8fx6sw2p0cpgf2mtwtfd3akgrvqh6vy6mprdqjm82tq | |||
| 30.01.2023 11:30:13 | |
885 BTC | $ 20 535 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1q7jtr7h2nxkqwvf43mjdm4radm59nef59f6tsfm3jnee6j0u254wq76ttkc | |||
| 30.01.2023 11:27:52 | |
245 BTC | $ 5 664 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CpSDnsjWuNe1yNWx5WyvpdNgE9sHZRgtx | To: 18ZCTuN1mxMsRPueXxg8LnAP5EX9GTNAoZ | |||
| 30.01.2023 11:22:32 | |
530 BTC | $ 12 430 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.01.2023 11:22:32 | |
276 BTC | $ 6 465 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2023 11:20:30 | |
25 568 244 XRP | $ 10 286 009 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.01.2023 11:20:24 | |
25 137 146 USDT | $ 24 995 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.01.2023 11:19:47 | |
82 591 240 USDC | $ 82 710 130 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 11:18:47 | |
31 120 152 USDC | $ 31 260 138 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 11:12:23 | |
11 484 010 USDC | $ 11 415 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 11:12:23 | |
11 578 017 USDC | $ 11 508 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||