Whale movements
Last update: 19.03.2026 09:40:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 00:27:11 |  |
9 500 824 USDT | $ 9 463 772 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33e5afc759221446584b6cebd2b599d195636008 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 00:27:11 | |
9 902 612 USDT | $ 9 863 993 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 709cc004e5dc8fbc30735ec17388d93852456877 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 00:23:47 | |
9 500 824 USDT | $ 9 543 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5c78127e199b122125c9c5e691bf155a9f7a7c5 | To: 33e5afc759221446584b6cebd2b599d195636008 | |||
| 27.01.2023 00:23:47 | |
9 902 612 USDT | $ 9 946 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ea539f0a599d5175f35ff2b6aea3f766c36ebf4 | To: 709cc004e5dc8fbc30735ec17388d93852456877 | |||
| 27.01.2023 00:20:30 |  |
10 000 000 USDT | $ 10 063 721 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2023 00:17:24 |  |
884 BTC | $ 20 228 440 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qfxnsmp7e66n49hnurp6azl27hrg9daz9asj275crw5ushgre0vqqpnuw3a | |||
| 27.01.2023 00:17:24 | |
265 BTC | $ 6 056 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2023 00:16:03 | |
10 000 000 USDT | $ 9 958 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 27.01.2023 00:09:47 | |
5 514 648 USDC | $ 5 529 530 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 27.01.2023 00:09:35 | |
10 433 615 USDC | $ 10 461 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 00:09:23 | |
5 098 582 USDC | $ 5 112 341 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.01.2023 00:01:16 | |
226 BTC | $ 5 253 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kxpdsj5atw24yk9jjvl9ttha0yllerfgcddh9 | To: bc1qdgph3va22ngcke7c95z0l4j0cvscam6u9hd8pz | |||
| 26.01.2023 23:59:47 | |
31 491 008 USDC | $ 31 652 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 23:59:47 | |
32 280 736 USDC | $ 32 446 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 23:56:20 | |
410 BTC | $ 9 454 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qqa4cfc3t7yfqumvfd74tmen4vrgc2rlxcjy7va9yd76ay6atjxesc2y7mn | |||
| 26.01.2023 23:52:06 | |
322 BTC | $ 7 403 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyUZz7VjT9KJzbKUJL2X78Gcw2TVL8f1P | To: 371cF5V6VZoNQSV6KsRj8ZPhsep9kRD8A5 | |||
| 26.01.2023 23:52:06 | |
285 BTC | $ 6 558 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2023 23:45:01 |  |
39 500 000 XRP | $ 16 200 942 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 26.01.2023 23:44:47 | |
19 414 436 BUSD | $ 19 414 436 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 23:44:47 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 23:44:47 | |
25 030 012 BUSD | $ 25 030 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 23:44:47 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 23:44:01 | |
26 057 384 XRP | $ 10 778 379 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.01.2023 23:43:59 | |
199 150 430 BUSD | $ 199 150 430 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 23:43:41 | |
30 000 000 XRP | $ 12 409 202 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.01.2023 23:43:21 | |
33 000 000 XRP | $ 13 650 123 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.01.2023 23:37:14 | |
265 BTC | $ 6 143 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2023 23:37:14 | |
265 BTC | $ 6 144 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2023 23:37:14 | |
9 801 BTC | $ 227 265 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | |||
| 26.01.2023 23:37:14 | |
10 000 BTC | $ 231 877 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | |||
| 26.01.2023 23:22:11 | |
10 721 055 USDC | $ 10 655 634 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 26.01.2023 23:16:11 | |
12 500 000 USDC | $ 12 535 649 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e1ce8288a285391692c2c363546d8d080a981f99 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 23:12:16 | |
265 BTC | $ 6 159 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2023 23:11:59 | |
12 500 000 USDC | $ 12 533 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e1ce8288a285391692c2c363546d8d080a981f99 | |||
| 26.01.2023 23:08:47 | |
5 882 323 USDC | $ 5 931 356 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 23:08:11 | |
24 402 692 USDC | $ 24 606 106 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 26.01.2023 23:08:11 | |
6 100 963 USDC | $ 6 151 819 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 23:07:39 | |
289 BTC | $ 6 651 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.01.2023 23:07:39 | |
340 BTC | $ 7 836 103 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q438cadm4hdmxmm9nx2rmvudzn37e686e7k8292 | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 26.01.2023 23:07:39 | |
589 BTC | $ 13 564 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12a15ztScgR8qDQZE8fEmvs8pn8uft5cSK | |||
| 26.01.2023 23:07:39 | |
598 BTC | $ 13 782 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333JjhMjRUB81HoKtsnL9cUj1DP7s4ra5Z | To: bc1que598tjspfjt4kj4e7glnnncda0cfds5jvnmxkdj9f2tyhqej8mqpr87ge | |||
| 26.01.2023 23:05:23 | |
10 879 200 USDC | $ 10 942 930 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 23:05:23 | |
19 900 000 USDC | $ 20 016 574 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 383159c737597f4c0a0164882327bfc125e0c0e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 23:00:59 | |
19 900 000 USDC | $ 19 751 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 383159c737597f4c0a0164882327bfc125e0c0e5 | |||
| 26.01.2023 23:00:47 | |
5 822 549 USDC | $ 5 780 027 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 23:00:23 | |
10 879 200 USDC | $ 10 799 749 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 26.01.2023 22:55:24 | |
895 BTC | $ 20 701 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1K73ZKbbu9W7zkBozMY77CJSbyygwujoEa | |||
| 26.01.2023 22:53:11 | |
18 354 066 USDC | $ 18 463 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 22:43:11 | |
16 250 000 USDC | $ 16 334 429 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e41d59720d72298b029b7cd8ac27ffb02177cec7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 22:42:59 | |
230 BTC | $ 5 297 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | |||