Whale movements
Last update: 19.03.2026 09:39:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 22:42:59 |  |
1 918 BTC | $ 44 182 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18kVrRqU8qUYqEwUsSNTtetDqJ89GKZbYZ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.01.2023 22:39:11 |  |
16 250 000 USDC | $ 16 268 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e41d59720d72298b029b7cd8ac27ffb02177cec7 | |||
| 26.01.2023 22:37:35 | |
49 750 000 USDC | $ 49 830 840 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 22:36:59 | |
49 750 000 USDC | $ 49 830 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 22:35:39 | |
250 BTC | $ 5 759 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 33t6Wt17zka5d1YAHcHfgcSv61sQCAJdo6 | |||
| 26.01.2023 22:35:39 | |
500 BTC | $ 11 518 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 26.01.2023 22:34:11 | |
49 750 000 USDC | $ 49 633 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 22:24:23 | |
7 495 000 USDT | $ 7 480 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad56af988c50ce8d647826fb5c2e72ed1f576300 | To: 585d2243b5dd74fce45e5ff10c33bf0423439129 | |||
| 26.01.2023 22:21:59 | |
9 004 219 USDC | $ 8 991 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 26.01.2023 22:20:47 | |
9 004 219 USDC | $ 8 997 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.01.2023 22:20:47 | |
110 797 790 USDC | $ 110 711 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 22:17:59 | |
99 999 980 USDC | $ 99 794 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2023 22:17:32 | |
426 BTC | $ 9 845 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eGiiRhxqFKVcwA1FwirjCxt6iXgTawZX | To: 3MQx6CZ8DgKMWeDToPj5xRn8J2p4XphFQx | |||
| 26.01.2023 22:17:32 | |
300 BTC | $ 6 937 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eGiiRhxqFKVcwA1FwirjCxt6iXgTawZX | To: 3FZj1Fx83WGqzNX3cZHNxYUH38FDY52DGU | |||
| 26.01.2023 22:16:35 | |
9 990 697 USDC | $ 9 982 564 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 22:07:56 | |
860 BTC | $ 19 959 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12a15ztScgR8qDQZE8fEmvs8pn8uft5cSK | |||
| 26.01.2023 22:07:56 | |
265 BTC | $ 6 149 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2023 22:06:01 |  |
79 000 000 XRP | $ 32 433 064 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 26.01.2023 22:00:23 | |
5 849 284 USDT | $ 5 859 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 21:56:35 | |
7 495 000 USDT | $ 7 516 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 849a02be4c2ec8bbd06052c5a0cd51147994ad96 | To: ad56af988c50ce8d647826fb5c2e72ed1f576300 | |||
| 26.01.2023 21:53:23 | |
5 500 100 USDT | $ 5 471 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b509c6b725a57e1fefe728c6f819f759c7aff84 | To: 849a02be4c2ec8bbd06052c5a0cd51147994ad96 | |||
| 26.01.2023 21:51:14 | |
325 BTC | $ 7 547 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HSmDeF3M5UoQAevHuq1ZJ8bCYY2XgHKe | To: 3KovuXQ9F19Lx3rdyJ2qDReiLbs63fKouE | |||
| 26.01.2023 21:51:14 | |
461 BTC | $ 10 696 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12a15ztScgR8qDQZE8fEmvs8pn8uft5cSK | |||
| 26.01.2023 21:51:14 | |
552 BTC | $ 12 823 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Kvi562HRhMa4YBgbiQf4xap6sraHSLeAf | |||
| 26.01.2023 21:50:35 | |
8 000 000 USDT | $ 7 989 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: cf2ad89534d9f08dc54b89ef8679be0c3496638c | |||
| 26.01.2023 21:43:23 | |
28 887 556 USDC | $ 28 976 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 21:43:23 | |
33 942 828 USDC | $ 34 047 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 21:40:10 | |
1 918 BTC | $ 44 461 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRADUpE42m1NbExQTXfDWEdpjg9nAsEyH | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.01.2023 21:38:23 | |
5 000 005 USDC | $ 5 027 566 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8651bfa4eb87d27eca50c8112bc0b34b468ae5a1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 21:34:59 | |
33 934 004 USDC | $ 34 001 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 21:34:59 | |
33 798 464 USDC | $ 33 866 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 21:33:49 | |
274 BTC | $ 6 342 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2023 21:33:49 | |
5 825 BTC | $ 134 746 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15jnHRNtbKCtVzX8euuJLQZg5VurWrTiKa | To: 13uB31ugcBC6owKx9M7LPCKGxv1GStBNB5 | |||
| 26.01.2023 21:30:20 | |
26 000 000 XRP | $ 10 656 456 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.01.2023 21:26:35 | |
9 612 833 USDC | $ 9 603 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 21:26:35 | |
33 667 664 USDC | $ 33 636 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 21:21:22 | |
235 BTC | $ 5 417 553 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | |||
| 26.01.2023 21:20:08 | |
250 BTC | $ 5 757 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 26.01.2023 21:20:08 | |
250 BTC | $ 5 757 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp035mwsdlg8llta6pvlw2pk6k5sgy4kfp0wgt0 | |||
| 26.01.2023 21:20:24 |  |
25 253 084 USDT | $ 25 293 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.01.2023 21:20:21 | |
26 385 494 XRP | $ 10 887 990 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 26.01.2023 21:15:11 | |
19 323 290 USDC | $ 19 342 404 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 21:11:11 | |
12 000 000 USDC | $ 11 953 548 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 45fcda46db1807561ba066114f0c071dc91cdf9a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 21:05:11 | |
12 000 000 USDC | $ 12 062 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 45fcda46db1807561ba066114f0c071dc91cdf9a | |||
| 26.01.2023 21:03:03 | |
5 000 000 USDT | $ 5 010 382 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2023 21:01:23 | |
12 683 496 USDC | $ 12 676 322 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 21:01:11 | |
7 367 556 USDC | $ 7 363 389 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 21:00:24 | |
25 948 354 USDT | $ 26 084 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.01.2023 20:59:11 | |
15 250 000 USDC | $ 15 338 243 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fb22d5e57b055ec756cc8049146f803022cca05d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 20:55:59 | |
15 250 000 USDC | $ 15 187 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: fb22d5e57b055ec756cc8049146f803022cca05d | |||