Whale movements
Last update: 19.03.2026 22:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 22:28:35 |  |
21 272 612 USDC | $ 21 227 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 22:28:11 | |
11 750 300 USDC | $ 11 725 182 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 25.01.2023 22:26:56 |  |
446 BTC | $ 10 226 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 25.01.2023 22:26:56 | |
289 BTC | $ 6 640 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2023 22:26:11 | |
9 522 311 USDC | $ 9 533 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 25.01.2023 22:24:59 | |
17 750 400 USDC | $ 17 843 456 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 22:23:47 | |
12 750 300 USDC | $ 12 859 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 22:22:59 | |
8 022 311 USDC | $ 8 090 773 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 22:22:11 | |
12 750 300 USDC | $ 12 858 927 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 25.01.2023 22:21:47 | |
5 000 098 USDC | $ 5 015 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36a7bf354606ed78dc996a9d596152cc6bb07640 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 22:20:59 | |
9 750 300 USDC | $ 9 744 625 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 22:20:47 | |
17 772 612 USDC | $ 17 782 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 22:20:30 |  |
30 000 000 USDT | $ 29 823 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 25.01.2023 22:20:11 | |
8 022 311 USDC | $ 8 026 990 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 25.01.2023 22:19:23 | |
5 000 098 USDC | $ 5 021 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 36a7bf354606ed78dc996a9d596152cc6bb07640 | |||
| 25.01.2023 22:18:11 | |
9 750 300 USDC | $ 9 733 229 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 25.01.2023 22:16:05 | |
470 BTC | $ 10 812 294 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P2uj285ZYQVN3xgeE3rXrnxuPbtR9a8or | |||
| 25.01.2023 22:16:05 | |
470 BTC | $ 10 812 294 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P2uj285ZYQVN3xgeE3rXrnxuPbtR9a8or | |||
| 25.01.2023 22:16:03 | |
30 000 000 USDT | $ 29 740 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 25.01.2023 22:10:40 | |
289 BTC | $ 6 640 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2023 22:10:40 | |
289 BTC | $ 6 642 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2023 22:10:40 | |
12 560 BTC | $ 288 277 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M1UYFwjGrA7Wv33mm5JcaAMT9FWkRYh2u | To: 14qFks1GF2YfieR6nKKKXwx7jUvgj1BCgY | |||
| 25.01.2023 22:10:40 | |
950 BTC | $ 21 804 484 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1M1UYFwjGrA7Wv33mm5JcaAMT9FWkRYh2u | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 25.01.2023 22:10:35 | |
6 464 544 USDC | $ 6 460 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 22:09:52 |  |
34 000 000 XRP | $ 14 090 187 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.01.2023 22:09:23 | |
5 111 111 USDC | $ 5 145 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36a7bf354606ed78dc996a9d596152cc6bb07640 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 22:06:59 | |
5 111 111 USDC | $ 5 137 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 36a7bf354606ed78dc996a9d596152cc6bb07640 | |||
| 25.01.2023 22:05:11 | |
5 100 010 USDC | $ 5 097 531 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.01.2023 22:04:23 | |
5 382 569 USDC | $ 5 396 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 22:01:11 | |
6 200 000 USDT | $ 6 261 514 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6f400ed91ff4d3f262e3fbe5edf2fe940e2ce8cb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 22:00:23 | |
21 464 226 USDC | $ 21 397 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 22:00:23 | |
21 372 848 USDC | $ 21 306 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 21:59:23 | |
6 202 706 USDT | $ 6 211 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 21:58:47 | |
7 996 998 USDC | $ 7 970 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 21:58:47 | |
7 742 317 USDC | $ 7 716 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 21:57:35 | |
6 202 706 USDT | $ 6 169 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.01.2023 21:56:35 | |
6 200 000 USDT | $ 6 164 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6f400ed91ff4d3f262e3fbe5edf2fe940e2ce8cb | |||
| 25.01.2023 21:55:35 | |
7 252 953 USDC | $ 7 260 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.01.2023 21:53:11 | |
5 033 984 USDC | $ 5 003 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 21:53:11 | |
5 032 326 USDT | $ 5 010 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 21:49:11 | |
7 912 351 USDC | $ 7 939 180 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.01.2023 21:43:23 | |
5 389 118 USDC | $ 5 384 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 21:42:35 | |
5 566 086 USDC | $ 5 548 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 21:42:11 | |
5 776 925 USDC | $ 5 759 155 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 21:42:11 | |
8 049 898 USDC | $ 8 025 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 21:42:11 | |
7 865 709 USDC | $ 7 841 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 21:41:11 | |
5 566 086 USDC | $ 5 521 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.01.2023 21:38:59 | |
710 BTC | $ 16 286 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1K73ZKbbu9W7zkBozMY77CJSbyygwujoEa | |||
| 25.01.2023 21:38:59 | |
290 BTC | $ 6 641 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2023 21:39:06 | |
77 000 660 USDT | $ 76 677 930 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||