Whale movements
Last update: 18.03.2026 07:17:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2023 22:56:03 |  |
27 770 000 USDT | $ 27 827 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2023 22:42:45 | |
27 770 000 USDT | $ 27 986 102 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 22:26:35 |  |
11 976 152 USDC | $ 12 071 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 22:26:35 | |
12 128 327 USDC | $ 12 225 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 22:23:31 |  |
20 000 000 XRP | $ 8 295 570 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.01.2023 22:23:11 | |
20 000 000 XRP | $ 8 283 757 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.01.2023 22:21:21 | |
20 000 000 XRP | $ 8 308 393 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.01.2023 22:20:40 | |
20 000 000 XRP | $ 8 308 393 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.01.2023 22:03:59 | |
7 002 ETH | $ 11 477 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.01.2023 21:56:20 |  |
377 BTC | $ 8 983 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 29.01.2023 21:56:11 | |
7 002 ETH | $ 11 550 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.01.2023 21:48:11 | |
7 002 ETH | $ 11 444 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.01.2023 21:40:35 | |
83 818 650 BUSD | $ 83 818 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2023 21:30:47 | |
7 130 793 USDC | $ 7 085 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 29.01.2023 21:30:11 | |
5 109 161 BUSD | $ 5 109 161 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 21:24:35 | |
7 130 793 USDC | $ 7 117 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 29.01.2023 21:23:13 | |
609 BTC | $ 14 508 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5yrrv62da3ksmdnyxzemmp3jk8yjcgqa9a2ylmvmj3qh83dpcx0snk8ejj | To: bc1qkffywldrk0egqrxt5pdsjvquaf90yphczzngdydjdm6eg8ej7q0qmvtzs9 | |||
| 29.01.2023 21:21:35 | |
222 BTC | $ 5 283 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7m7x0sk5vk465ej6hzusfp2qfshryw8zdhhz2p | To: bc1qh4gf54uctmt2sq2y8v3n0kre5hkvxkgdvvsrju | |||
| 29.01.2023 21:21:35 | |
7 002 ETH | $ 11 555 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.01.2023 21:19:11 | |
15 021 225 USDC | $ 15 051 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 29.01.2023 21:18:23 | |
14 134 705 USDC | $ 14 086 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.01.2023 21:04:28 | |
223 BTC | $ 5 315 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3nldgnkzjnehdpp8ulmd703af68ag04dzewe2ty7n0pckhdcqwszvl2f2 | |||
| 29.01.2023 20:55:30 | |
153 000 000 XRP | $ 63 971 390 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.01.2023 20:53:47 | |
9 105 465 USDC | $ 9 154 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 20:53:47 | |
8 960 815 USDC | $ 9 009 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 20:47:59 | |
10 338 511 USDC | $ 10 367 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 20:47:59 | |
10 239 936 USDC | $ 10 268 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 20:37:52 | |
807 BTC | $ 19 344 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q5563c9gxj0jvatanquvvhtvktntq5q9e735rage7vw7ns53ml8xsztedfe | To: bc1q7puscp6ljse8ex7vzlnuy32jafjfpftazmt4t2zf8zjwel7du3ussem0y3 | |||
| 29.01.2023 20:37:52 | |
283 BTC | $ 6 794 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2023 20:36:23 | |
41 000 000 USDC | $ 41 129 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.01.2023 20:34:47 | |
41 000 000 USDC | $ 40 820 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 29.01.2023 20:27:11 | |
12 184 255 USDC | $ 12 259 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 20:27:11 | |
12 994 836 USDC | $ 13 074 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 20:25:26 | |
707 BTC | $ 16 804 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmddrddkemp00uv9vxwwr223y485v38dfxn2wu66qvyp3r5l7eks9dv8pg | To: bc1q5yrrv62da3ksmdnyxzemmp3jk8yjcgqa9a2ylmvmj3qh83dpcx0snk8ejj | |||
| 29.01.2023 19:54:34 | |
283 BTC | $ 6 689 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2023 19:40:12 | |
529 BTC | $ 12 516 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oDyCZ7MHnF4nRYnexhwAr5FdbaUry4mt | To: 3Q2aYzJ3GcwKh1FuKrQSdRbynejGfEWRAx | |||
| 29.01.2023 19:40:12 | |
892 BTC | $ 21 118 300 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1q5563c9gxj0jvatanquvvhtvktntq5q9e735rage7vw7ns53ml8xsztedfe | |||
| 29.01.2023 19:37:23 | |
229 BTC | $ 5 376 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.01.2023 19:32:27 | |
945 BTC | $ 22 507 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsEarBghKJUN7nJ4B3PtaKj7ZaKLXFskV | To: 3A81gMeDDPd4r9R1eLP6xbSKLcvc1yViFC | |||
| 29.01.2023 19:23:27 | |
283 BTC | $ 6 693 041 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2023 19:23:27 | |
283 BTC | $ 6 694 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2023 19:20:24 | |
25 331 652 USDT | $ 25 345 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.01.2023 19:18:23 | |
5 100 012 USDT | $ 5 122 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.01.2023 19:00:59 | |
7 204 488 USDC | $ 7 204 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 19:00:59 | |
6 601 005 USDC | $ 6 600 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 19:00:35 | |
72 502 270 USDT | $ 72 277 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2023 18:57:11 | |
15 743 407 USDC | $ 15 791 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 18:57:11 | |
15 505 156 USDC | $ 15 552 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 18:52:23 | |
6 999 297 USDT | $ 6 970 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 29.01.2023 18:44:23 | |
7 000 000 USDT | $ 7 000 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||