Whale movements
Last update: 19.03.2026 20:30:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 01:13:14 |  |
282 BTC | $ 6 489 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2023 01:13:14 | |
282 BTC | $ 6 490 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2023 01:09:47 |  |
6 030 402 USDC | $ 6 057 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2023 01:08:59 | |
5 000 000 USDC | $ 5 002 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3771f3f0645a4b911bc9dfa49075ece9a83270b7 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 26.01.2023 01:07:23 | |
6 030 402 USDC | $ 6 021 432 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 01:06:47 | |
5 899 516 USDT | $ 5 870 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 01:06:11 | |
131 350 000 USDC | $ 131 511 784 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c3f47bbc4c32040b14b054c144139006332de133 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 01:06:11 | |
131 350 000 USDC | $ 131 511 784 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e7cc8ab2a06133ead524bf14aed2057ea8af5452 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 01:05:11 | |
14 300 501 USDC | $ 14 403 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 01:05:11 | |
13 931 835 USDC | $ 14 031 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 01:03:11 | |
8 028 185 USDC | $ 8 071 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 01:03:11 | |
13 834 797 USDC | $ 13 909 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 01:00:11 | |
7 275 973 USDC | $ 7 277 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 26.01.2023 01:00:11 | |
7 273 587 USDT | $ 7 290 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 01:00:11 | |
131 350 000 USDC | $ 131 377 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2bcc697c400798ca22cc24792735f093c288d34a | To: c3f47bbc4c32040b14b054c144139006332de133 | |||
| 26.01.2023 00:59:59 | |
131 350 000 USDC | $ 131 714 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eadf8e78a0d1c33c6b145c1d9a624c4a5ee21943 | To: e7cc8ab2a06133ead524bf14aed2057ea8af5452 | |||
| 26.01.2023 00:58:47 | |
6 121 ETH | $ 9 840 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.01.2023 00:55:47 | |
6 625 833 USDC | $ 6 654 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 00:55:47 | |
8 057 157 USDT | $ 8 048 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.01.2023 00:53:58 | |
282 BTC | $ 6 494 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2023 00:53:58 | |
282 BTC | $ 6 497 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2023 00:53:11 | |
15 861 332 USDC | $ 16 007 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 00:50:35 | |
8 203 155 USDC | $ 8 208 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 00:48:47 | |
8 895 641 USDC | $ 8 895 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 00:48:47 | |
8 635 175 USDC | $ 8 635 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 00:44:47 | |
7 645 ETH | $ 12 295 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.01.2023 00:43:35 | |
5 875 188 USDC | $ 5 931 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 00:43:35 | |
4 981 293 USDC | $ 5 028 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.01.2023 00:42:35 | |
9 536 ETH | $ 15 350 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.01.2023 00:39:59 | |
9 536 ETH | $ 15 303 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342c7f3941f2c292db53a6239abf97c91642c4e3 | To: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | |||
| 26.01.2023 00:39:47 | |
8 765 574 USDT | $ 8 758 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 00:38:59 | |
8 717 605 USDC | $ 8 722 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 26.01.2023 00:38:42 | |
680 BTC | $ 15 740 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2llvqge2ntxvevcx0rln27gamgy24hy6m3yctuvy0ynten8j9d6qecdtu0 | |||
| 26.01.2023 00:38:42 | |
790 BTC | $ 18 279 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1J96eYQdTsptTqqcYgRxJmEMezKrtJm5p5 | |||
| 26.01.2023 00:38:42 | |
282 BTC | $ 6 518 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2023 00:34:23 | |
672 WBTC | $ 15 572 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: 342c7f3941f2c292db53a6239abf97c91642c4e3 | |||
| 26.01.2023 00:33:47 | |
10 545 544 USDC | $ 10 505 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 00:33:47 | |
10 074 156 USDC | $ 10 035 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 00:33:47 | |
9 600 171 USDC | $ 9 563 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 00:32:23 | |
5 002 253 USDC | $ 5 014 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 26.01.2023 00:27:35 | |
685 BTC | $ 15 925 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 26.01.2023 00:22:11 | |
218 WBTC | $ 5 007 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: 342c7f3941f2c292db53a6239abf97c91642c4e3 | |||
| 26.01.2023 00:20:34 | |
282 BTC | $ 6 469 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2023 00:20:34 | |
1 935 BTC | $ 44 434 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GgqUPWAhUFD5BnigJgAsYzfM7S4tCB6Je | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.01.2023 00:19:59 | |
5 006 506 USDC | $ 5 022 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 26.01.2023 00:18:11 | |
6 999 900 USDT | $ 6 985 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f023fb28337b7f51ea27b4d17811b411070de7b3 | To: dc10e9539c7b4e25b3d3135200ccd78b77aac550 | |||
| 26.01.2023 00:15:01 |  |
22 800 000 XRP | $ 9 405 395 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 26.01.2023 00:13:23 | |
7 000 000 USDT | $ 7 020 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f80279c64aaf9bd22811f5fd0f88d156761f303 | To: f023fb28337b7f51ea27b4d17811b411070de7b3 | |||
| 26.01.2023 00:12:35 | |
8 342 939 USDC | $ 8 317 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.01.2023 00:10:23 | |
3 149 ETH | $ 5 017 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342c7f3941f2c292db53a6239abf97c91642c4e3 | To: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | |||