Whale movements
Last update: 19.03.2026 12:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 17:18:47 |  |
200 000 000 USDC | $ 198 891 380 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 17:18:47 | |
10 000 000 USDC | $ 9 944 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 26.01.2023 17:16:23 | |
10 000 000 USDC | $ 10 023 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 26.01.2023 17:15:11 | |
16 000 000 USDC | $ 15 972 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c190b2f1e17d6c264f54b55442de6993ba78ca66 | |||
| 26.01.2023 17:07:47 | |
200 000 000 USDC | $ 199 441 810 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 17:06:59 | |
200 000 000 USDC | $ 200 743 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 17:04:12 |  |
115 000 000 XRP | $ 46 839 710 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 26.01.2023 17:04:11 | |
200 000 000 USDC | $ 199 700 620 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 26.01.2023 17:01:23 | |
25 652 130 USDC | $ 25 551 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 17:01:23 | |
25 902 934 USDC | $ 25 801 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 17:01:11 | |
104 809 510 USDC | $ 104 409 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 17:00:24 |  |
25 717 816 USDT | $ 25 743 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.01.2023 16:57:35 | |
25 816 656 USDC | $ 25 728 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 16:57:35 | |
26 034 556 USDC | $ 25 945 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 16:51:23 | |
6 689 620 USDT | $ 6 628 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 16:51:23 | |
6 691 504 USDC | $ 6 689 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 16:16:53 |  |
278 BTC | $ 6 432 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2023 16:11:15 | |
350 BTC | $ 8 088 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 16:11:15 | |
278 BTC | $ 6 436 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2023 16:46:03 | |
17 000 000 USDT | $ 17 124 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2023 16:04:47 | |
220 BTC | $ 5 049 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2023 16:42:23 | |
100 000 000 USDC | $ 99 524 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2023 16:38:23 | |
6 414 765 USDC | $ 6 417 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 26.01.2023 16:28:30 | |
17 000 000 USDT | $ 17 112 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 16:27:23 | |
30 000 000 USDC | $ 30 063 086 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 26.01.2023 16:27:11 | |
26 652 948 USDC | $ 26 708 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 16:27:11 | |
26 996 870 USDC | $ 27 053 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 16:26:35 | |
8 641 876 USDC | $ 8 660 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 16:26:35 | |
8 593 118 USDC | $ 8 611 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 15:59:17 | |
860 BTC | $ 19 815 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Kvi562HRhMa4YBgbiQf4xap6sraHSLeAf | |||
| 26.01.2023 15:59:17 | |
279 BTC | $ 6 413 784 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2023 15:59:17 | |
279 BTC | $ 6 414 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2023 15:43:14 | |
220 BTC | $ 5 089 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 15:43:14 | |
250 BTC | $ 5 781 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Kvi562HRhMa4YBgbiQf4xap6sraHSLeAf | |||
| 26.01.2023 15:43:14 | |
628 BTC | $ 14 523 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1J96eYQdTsptTqqcYgRxJmEMezKrtJm5p5 | |||
| 26.01.2023 15:43:14 | |
279 BTC | $ 6 445 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2023 15:43:14 | |
279 BTC | $ 6 445 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2023 15:29:33 | |
279 BTC | $ 6 456 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2023 16:10:59 | |
9 361 632 USDT | $ 9 380 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 26.01.2023 15:21:04 | |
400 BTC | $ 9 212 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EUm2iD6MPAmE2wuwXdyrqKJPnVGo6GYr3 | To: bc1qnsp32hrw4sze66ezvleuhds3m4dclcsulpxyw6 | |||
| 26.01.2023 15:21:04 | |
1 935 BTC | $ 44 557 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17h6BTfTkuUm3sc4V7kgso7dsocLTo9jV1 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.01.2023 16:05:23 | |
9 361 632 USDT | $ 9 427 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.01.2023 16:05:11 | |
27 310 850 USDC | $ 27 522 506 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 16:03:11 | |
15 000 000 USDC | $ 15 046 958 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bb1a56a5e5dbf378a02b72ed458c1f5ca05df484 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 15:59:47 | |
11 006 139 USDC | $ 11 008 770 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 15:59:23 | |
10 000 000 USDT | $ 10 079 375 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 15:59:23 | |
15 000 000 USDC | $ 15 003 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a8c53147e7b61c015159723408762fc60a34d17 | To: bb1a56a5e5dbf378a02b72ed458c1f5ca05df484 | |||
| 26.01.2023 15:58:33 | |
19 000 000 USDT | $ 19 115 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2023 15:57:35 | |
5 000 000 USDC | $ 5 014 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.01.2023 15:13:46 | |
500 BTC | $ 11 562 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||