Whale movements
Last update: 18.03.2026 06:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 02:40:30 |  |
26 091 558 XRP | $ 10 738 607 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.01.2023 02:37:11 |  |
5 000 000 USDT | $ 5 017 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.01.2023 02:32:59 |  |
355 BTC | $ 8 462 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9rqcjw6tskpuggzma6knqc9y00yjtnpdvdyzgqu3y5c57p60wdqywxae4 | To: bc1qq3apu7hm46mp7etrsaddpjuuf277lq7g9qs8e8jgyk5tjn2w7wus3l3x3d | |||
| 30.01.2023 02:14:28 | |
250 BTC | $ 5 915 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 30.01.2023 02:11:42 | |
272 BTC | $ 6 444 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2023 02:10:59 | |
7 617 912 USDC | $ 7 621 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 02:10:59 | |
7 784 235 USDC | $ 7 787 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 02:08:24 | |
272 BTC | $ 6 462 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2023 02:08:24 | |
272 BTC | $ 6 463 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2023 02:08:24 | |
272 BTC | $ 6 468 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2023 02:08:24 | |
273 BTC | $ 6 482 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2023 02:08:24 | |
273 BTC | $ 6 484 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2023 02:08:24 | |
273 BTC | $ 6 489 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2023 02:08:24 | |
273 BTC | $ 6 489 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2023 02:08:24 | |
273 BTC | $ 6 490 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2023 02:08:24 | |
294 BTC | $ 6 974 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.01.2023 01:17:15 | |
732 BTC | $ 17 466 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7puscp6ljse8ex7vzlnuy32jafjfpftazmt4t2zf8zjwel7du3ussem0y3 | To: bc1qns26dyzfyd65zg8wwkzpl6u66g72ptcgwcnm5ac33cudwa5kq4hq5sfjpn | |||
| 30.01.2023 01:08:27 | |
244 BTC | $ 5 796 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.01.2023 01:08:27 | |
273 BTC | $ 6 496 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2023 01:08:27 | |
448 BTC | $ 10 646 965 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 34HxdqgBLHmzMhSsAjpYQt1uB4Y6AikS3S | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 30.01.2023 00:53:58 | |
430 BTC | $ 10 162 844 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: bc1q9ee6cg9xyfrm85l6snx7n27rcn89d0aqkxw9ax4u6aqcnntk88wqvqqvr3 | To: bc1qz9rqcjw6tskpuggzma6knqc9y00yjtnpdvdyzgqu3y5c57p60wdqywxae4 | |||
| 30.01.2023 00:53:58 | |
273 BTC | $ 6 462 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2023 00:47:00 | |
400 BTC | $ 9 452 341 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 3PhTZGnq7gXUSR8i12rhndjypKCXms67z2 | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 30.01.2023 00:32:05 | |
7 357 BTC | $ 173 902 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 30.01.2023 00:25:32 | |
613 BTC | $ 14 495 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 30.01.2023 01:00:01 | |
23 100 000 XRP | $ 9 550 171 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 30.01.2023 00:54:35 | |
9 344 817 USDC | $ 9 402 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 00:54:35 | |
9 424 900 USDC | $ 9 483 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 00:53:10 | |
21 999 424 XRP | $ 9 120 018 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.01.2023 00:51:23 | |
9 425 225 USDC | $ 9 445 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 00:51:23 | |
9 456 778 USDC | $ 9 476 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 00:51:21 | |
39 000 000 XRP | $ 16 220 598 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.01.2023 00:50:51 | |
35 000 000 XRP | $ 14 574 020 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.01.2023 00:50:31 | |
23 000 000 XRP | $ 9 577 213 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.01.2023 00:50:10 | |
22 000 000 XRP | $ 9 160 812 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.01.2023 00:48:01 | |
33 598 076 XRP | $ 13 965 678 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.01.2023 00:47:21 | |
23 000 000 XRP | $ 9 580 135 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.01.2023 00:20:24 |  |
25 966 898 USDT | $ 25 924 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.01.2023 23:19:29 | |
5 725 BTC | $ 136 184 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 13uB31ugcBC6owKx9M7LPCKGxv1GStBNB5 | To: 1ELFDyeeLsx98Vv5zTocfjy8zscE3EdSvG | |||
| 29.01.2023 23:19:29 | |
273 BTC | $ 6 504 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2023 23:18:11 | |
6 500 000 USDT | $ 6 490 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 607538f685020f9564aeddeb6dc958d26e7b79c4 | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 29.01.2023 23:10:38 | |
302 BTC | $ 7 204 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371cF5V6VZoNQSV6KsRj8ZPhsep9kRD8A5 | To: 3FX2dJLM9Nr2mEs6teiUyaEbE3xHgEtfsJ | |||
| 29.01.2023 23:10:38 | |
454 BTC | $ 10 836 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 29.01.2023 23:01:51 | |
504 BTC | $ 11 986 103 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkffywldrk0egqrxt5pdsjvquaf90yphczzngdydjdm6eg8ej7q0qmvtzs9 | To: bc1q9ee6cg9xyfrm85l6snx7n27rcn89d0aqkxw9ax4u6aqcnntk88wqvqqvr3 | |||
| 29.01.2023 23:00:59 | |
10 072 561 USDC | $ 10 092 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 23:00:59 | |
10 170 359 USDC | $ 10 190 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 22:59:42 | |
477 BTC | $ 11 315 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14E7tmfh8juFubaapS3ApURWJVo8diU5U5 | To: 1NtNfJACpQv4YKrEzdhN2WhAmGnUcxJE1x | |||
| 29.01.2023 22:59:00 | |
243 BTC | $ 5 768 751 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 29.01.2023 22:59:00 | |
274 BTC | $ 6 491 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2023 22:59:00 | |
274 BTC | $ 6 491 931 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||