Whale movements
Last update: 18.03.2026 04:26:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 08:30:11 |  |
10 000 000 USDC | $ 10 041 528 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 097ee752c749ba322fab68196f4e8631ef1175af | |||
| 30.01.2023 08:26:47 | |
7 004 ETH | $ 11 453 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 08:21:43 |  |
375 BTC | $ 8 916 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgA98391E392cXJXMVZgMD3iTdbwfgpwu | To: 3KPnbjRZ4PQbF66utJjFJdJknaexEY2UwR | |||
| 30.01.2023 08:20:24 |  |
26 648 342 USDT | $ 26 423 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.01.2023 08:20:11 | |
10 000 000 USDC | $ 10 007 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 08:20:00 |  |
24 000 000 XRP | $ 9 923 958 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.01.2023 08:18:23 | |
7 004 ETH | $ 11 416 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 08:11:59 | |
10 000 000 USDC | $ 10 015 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.01.2023 08:11:59 | |
10 000 000 USDC | $ 10 015 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.01.2023 08:09:47 | |
8 224 393 USDC | $ 8 227 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.01.2023 08:09:47 | |
8 224 393 USDC | $ 8 227 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.01.2023 07:55:50 | |
5 000 BTC | $ 118 389 510 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 30.01.2023 07:53:11 | |
7 004 ETH | $ 11 430 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 07:49:11 | |
9 104 569 USDC | $ 9 093 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 07:49:11 | |
9 182 669 USDC | $ 9 171 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 07:44:35 | |
19 000 000 USDC | $ 18 977 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 30.01.2023 07:40:24 | |
26 214 288 USDT | $ 26 413 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.01.2023 07:32:47 | |
19 000 000 USDC | $ 19 119 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 30.01.2023 07:04:35 | |
9 182 610 USDC | $ 9 215 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 07:04:35 | |
9 338 770 USDC | $ 9 372 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 07:01:10 | |
211 BTC | $ 5 041 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4hlq0vlhcvtl2dshcsgrjxqxgp3kak0m7y9f7ca9jv4mlwrz9jsl8hmpc | To: bc1qh94jt6f7emr8nx7fa7p9jktfcthswm5xzvzxa4uspaeeatnll4wsz27j84 | |||
| 30.01.2023 07:01:10 | |
225 BTC | $ 5 379 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9scuwy8vu76s8du7yuj47l3r4tn0cyluk8vl6 | To: bc1qpu9tlgtxycygweq9d2x4mxcfn6pcqrx6qfhwkj | |||
| 30.01.2023 07:01:10 | |
225 BTC | $ 5 379 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q93853q37gd30gavumaj3ceugxhpexwg43c786c | To: bc1qs9scuwy8vu76s8du7yuj47l3r4tn0cyluk8vl6 | |||
| 30.01.2023 07:01:10 | |
250 BTC | $ 5 983 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1G1MLjjmBrg4oka1FsAynYqkAvnb2qLjzL | |||
| 30.01.2023 07:01:10 | |
289 BTC | $ 6 917 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2023 06:49:27 | |
5 293 172 USDT | $ 5 306 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAuMK4JLfB4wqVfEotSqz6Uw1T5wbG9U2u | To: TDiYtiyfBHcw5TKp3LiyiEA6xvT15LrM82 | |||
| 30.01.2023 06:42:42 | |
289 BTC | $ 6 884 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2023 06:42:42 | |
289 BTC | $ 6 887 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2023 06:42:42 | |
289 BTC | $ 6 889 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2023 06:40:24 | |
25 316 224 USDT | $ 25 195 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.01.2023 06:36:59 | |
6 803 104 USDC | $ 6 738 891 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 06:23:09 | |
289 BTC | $ 6 890 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2023 06:21:57 | |
289 BTC | $ 6 836 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2023 06:17:59 | |
5 199 997 USDT | $ 5 178 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 30.01.2023 06:16:24 | |
329 BTC | $ 7 809 624 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 30.01.2023 06:16:24 | |
290 BTC | $ 6 868 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2023 06:16:24 | |
290 BTC | $ 6 868 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2023 06:16:24 | |
291 BTC | $ 6 902 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2023 06:16:24 | |
291 BTC | $ 6 902 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2023 06:16:24 | |
291 BTC | $ 6 903 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2023 06:16:24 | |
291 BTC | $ 6 903 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2023 06:16:24 | |
291 BTC | $ 6 903 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2023 06:16:24 | |
291 BTC | $ 6 903 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2023 06:14:57 | |
5 000 000 USDT | $ 5 028 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu | To: TLU4sjLjAWDKtvYSDKrdmSkswH1TDqy7Ca | |||
| 30.01.2023 06:14:06 | |
5 200 000 USDT | $ 5 250 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu | To: TVtXeQw79wjwrfmHyvZno1iTnKYQz2r3sF | |||
| 30.01.2023 06:10:11 | |
9 337 625 USDC | $ 9 388 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 06:10:11 | |
9 500 263 USDC | $ 9 551 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 06:02:35 | |
6 099 997 BUSD | $ 6 099 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 05:55:47 | |
6 099 997 BUSD | $ 6 099 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 30.01.2023 05:55:11 | |
8 000 011 USDT | $ 7 970 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||