Whale movements
Last update: 18.03.2026 05:41:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 05:41:59 |  |
6 099 997 BUSD | $ 6 099 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 30.01.2023 05:40:24 |  |
27 527 528 USDT | $ 27 629 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.01.2023 05:35:47 | |
8 800 000 USDT | $ 8 831 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 30.01.2023 05:34:59 | |
8 000 000 USDT | $ 8 028 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 05:34:23 | |
9 501 294 USDC | $ 9 520 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 05:34:23 | |
9 463 439 USDC | $ 9 482 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 05:34:11 | |
5 538 175 USDT | $ 5 555 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.01.2023 05:34:11 | |
9 002 000 USDC | $ 9 020 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 30.01.2023 05:33:22 |  |
291 BTC | $ 6 925 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2023 05:33:22 | |
294 BTC | $ 6 992 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2023 05:32:11 | |
7 500 000 USDC | $ 7 502 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 30.01.2023 05:22:53 | |
799 BTC | $ 18 969 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 30.01.2023 05:22:53 | |
294 BTC | $ 6 976 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2023 05:19:47 | |
5 999 997 USDC | $ 5 980 045 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 98fed739ab0583a58ad085354748cc29daccea34 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 05:19:47 | |
6 100 000 USDC | $ 6 079 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 05:10:18 | |
294 BTC | $ 6 919 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2023 05:07:23 | |
6 100 000 USDC | $ 6 135 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 30.01.2023 05:03:17 | |
294 BTC | $ 6 942 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2023 05:00:11 | |
5 427 855 USDC | $ 5 424 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 04:59:47 | |
5 427 855 USDC | $ 5 458 887 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dfe2f3a647b34a86223c8a6bb2ade3d225cdb56f | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 30.01.2023 04:50:39 | |
1 395 BTC | $ 33 071 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EiAcrzq1cELXScc98KeCswGWZaPGceT1d | To: bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4 | |||
| 30.01.2023 04:50:39 | |
300 BTC | $ 7 103 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.01.2023 04:31:11 | |
6 924 840 USDT | $ 6 882 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.01.2023 04:27:11 | |
5 999 997 USDC | $ 6 048 516 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 98fed739ab0583a58ad085354748cc29daccea34 | |||
| 30.01.2023 04:24:11 | |
5 000 000 USDC | $ 5 028 610 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | |||
| 30.01.2023 04:06:52 | |
285 BTC | $ 6 722 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4hlq0vlhcvtl2dshcsgrjxqxgp3kak0m7y9f7ca9jv4mlwrz9jsl8hmpc | |||
| 30.01.2023 04:00:59 | |
5 000 500 USDC | $ 5 015 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 30.01.2023 03:52:03 | |
222 BTC | $ 5 217 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.01.2023 03:42:21 |  |
14 000 000 XRP | $ 5 759 350 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.01.2023 03:31:47 | |
5 000 600 USDC | $ 5 027 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.01.2023 03:31:33 | |
236 BTC | $ 5 551 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 30.01.2023 03:31:33 | |
400 BTC | $ 9 408 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q229tyckh6x8lnjv2h05dt49a68xfggske024cqmmp2sh755s6e4qewk3z0 | To: bc1q026j6hdpxt5932y07aaue5252x8x3wa4mdnq4m50xqf28tt8hcqqkjqr8u | |||
| 30.01.2023 03:30:59 | |
4 999 998 USDT | $ 5 012 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 03:29:11 | |
9 522 574 USDT | $ 9 573 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.01.2023 03:22:59 | |
5 296 106 USDC | $ 5 297 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 03:20:35 | |
5 296 106 USDC | $ 5 307 259 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 03:20:22 | |
25 434 520 XRP | $ 10 490 656 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.01.2023 03:18:47 | |
9 462 364 USDC | $ 9 441 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 03:18:47 | |
9 509 132 USDC | $ 9 488 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 03:16:47 | |
9 509 419 USDC | $ 9 497 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 03:16:47 | |
9 635 566 USDC | $ 9 623 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 03:13:35 | |
6 039 794 USDT | $ 6 004 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 30.01.2023 03:07:11 | |
5 124 325 USDT | $ 5 134 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64547cbc264fa91097295520c1728fd9cf9234c6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2023 03:00:47 | |
5 099 615 USDT | $ 5 129 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 02:53:31 | |
653 BTC | $ 15 446 196 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qns26dyzfyd65zg8wwkzpl6u66g72ptcgwcnm5ac33cudwa5kq4hq5sfjpn | To: bc1qk7ns97lclvh4lvkj44vqcvm6ze5g2v9udgwe0an393ldy5ez7kuqkcltf0 | |||
| 30.01.2023 02:53:23 | |
5 124 325 USDT | $ 5 100 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 64547cbc264fa91097295520c1728fd9cf9234c6 | |||
| 30.01.2023 02:45:23 | |
9 629 683 USDC | $ 9 636 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 02:45:23 | |
9 725 971 USDC | $ 9 732 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 02:44:23 | |
9 725 943 USDC | $ 9 719 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 02:44:23 | |
9 828 054 USDC | $ 9 821 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||