Whale movements

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