Whale movements
Last update: 19.03.2026 20:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 00:10:11 |  |
8 342 939 USDC | $ 8 305 212 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 00:07:01 |  |
28 177 728 XRP | $ 11 719 473 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.01.2023 00:06:59 | |
19 993 868 USDC | $ 19 893 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 00:06:59 | |
20 095 448 USDC | $ 19 994 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 00:06:51 | |
15 000 000 XRP | $ 6 238 690 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.01.2023 00:06:17 |  |
717 BTC | $ 16 393 410 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | |||
| 26.01.2023 00:06:20 | |
36 000 000 XRP | $ 14 972 855 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.01.2023 00:06:02 | |
13 000 000 XRP | $ 5 408 435 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.01.2023 00:03:47 | |
7 020 ETH | $ 11 077 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.01.2023 00:03:35 | |
5 099 933 USDC | $ 5 047 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bd5d6e5d95393a3175c56683b2cb9ddb3188fc1 | To: 0a59649758aa4d66e25f08dd01271e891fe52199 | |||
| 26.01.2023 00:02:11 | |
7 020 ETH | $ 11 004 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.01.2023 00:01:23 | |
7 186 495 USDC | $ 7 270 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 00:01:23 | |
9 579 623 USDC | $ 9 690 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 00:00:47 | |
7 055 116 USDC | $ 7 108 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 00:00:47 | |
9 541 852 USDC | $ 9 614 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 00:00:28 | |
282 BTC | $ 6 510 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2023 00:00:35 | |
222 222 220 BUSD | $ 222 222 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 00:00:35 | |
7 020 ETH | $ 11 200 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:58:35 | |
7 020 ETH | $ 11 150 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:53:35 | |
8 990 733 USDC | $ 8 937 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 23:53:35 | |
9 065 948 USDC | $ 9 012 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 23:52:11 | |
7 020 ETH | $ 11 301 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:51:11 | |
5 999 998 USDC | $ 5 966 291 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2023 23:49:26 | |
1 077 BTC | $ 24 881 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 25.01.2023 23:48:11 | |
7 020 ETH | $ 11 360 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:46:11 | |
7 649 408 USDC | $ 7 635 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 23:46:11 | |
7 931 446 USDC | $ 7 916 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 23:45:11 | |
7 225 314 USDC | $ 7 248 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 23:45:11 | |
7 126 283 USDC | $ 7 149 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 23:43:47 | |
7 803 566 USDC | $ 7 805 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 23:40:21 | |
282 BTC | $ 6 605 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2023 23:37:11 | |
50 112 900 USDC | $ 50 445 310 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 23:36:35 | |
13 084 037 USDC | $ 13 106 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffaddd32c3670e429884482afdf9dfb8aff6ca43 | To: f4e7d342c63d9f04988c0f2012a5d52f2fbc31d4 | |||
| 25.01.2023 23:36:35 | |
7 020 ETH | $ 11 357 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:34:39 | |
597 BTC | $ 13 917 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.01.2023 23:34:39 | |
282 BTC | $ 6 568 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 23:34:39 | |
699 BTC | $ 16 292 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: bc1q2het8fntclcggzfpjr74alknk09d25nlc9hu8w | |||
| 25.01.2023 23:35:11 | |
7 020 ETH | $ 11 388 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:34:11 | |
13 084 037 USDC | $ 13 062 715 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ffaddd32c3670e429884482afdf9dfb8aff6ca43 | |||
| 25.01.2023 23:33:47 | |
50 112 900 USDC | $ 50 162 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 25.01.2023 23:33:11 | |
7 020 ETH | $ 11 412 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:32:11 | |
7 020 ETH | $ 11 340 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:31:11 | |
50 112 900 USDC | $ 50 374 856 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 23:30:47 | |
19 479 424 USDC | $ 19 593 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 23:30:47 | |
19 542 656 USDC | $ 19 656 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 25.01.2023 23:30:47 | |
7 020 ETH | $ 11 384 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:30:35 | |
8 251 278 USDT | $ 8 295 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 23:30:11 | |
13 084 094 USDC | $ 13 160 571 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 23:29:23 | |
6 130 000 USDC | $ 6 125 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cb2d754d689cb4a53dc1b4fc08537922f3a95888 | |||
| 25.01.2023 23:28:59 | |
79 990 120 USDT | $ 80 251 976 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||