Whale movements
Last update: 20.03.2026 03:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 16:54:35 |  |
5 555 352 USDC | $ 5 600 303 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 16:46:59 | |
8 000 008 USDT | $ 8 033 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 16:46:11 | |
15 006 000 USDC | $ 14 979 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 25.01.2023 16:46:10 |  |
25 000 000 XRP | $ 10 153 569 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.01.2023 16:45:51 | |
100 000 000 XRP | $ 40 614 276 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.01.2023 16:45:35 | |
8 000 319 USDT | $ 8 043 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 16:40:36 |  |
6 500 000 USDT | $ 6 564 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWUZJBpteQDMVBczuEZRPLxUp8ARQxbUgX | To: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH | |||
| 25.01.2023 16:36:11 | |
5 000 000 USDT | $ 5 020 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 16:34:15 | |
29 999 900 USDT | $ 29 939 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | |||
| 25.01.2023 16:32:59 | |
8 000 000 USDT | $ 8 052 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 16:32:47 | |
6 018 510 USDC | $ 5 980 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 25.01.2023 16:32:23 | |
5 879 596 USDC | $ 5 844 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 16:31:23 | |
49 000 000 USDC | $ 49 025 840 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 16:30:23 | |
49 000 000 USDC | $ 49 255 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 16:29:03 |  |
1 530 BTC | $ 34 682 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqwgUVqGeQe4RL5Rk4kwGA34VoqBcyzVt | To: 3G57bar1sXvvzjWUSXBUTZCx8SbqXFoBrs | |||
| 25.01.2023 16:29:03 | |
465 BTC | $ 10 540 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrq4nz84lp4mkc5mu8qf3ts2t5xjf5j62hncfv | To: bc1qy6pjkmulca7ut9dt6htchynqarj7c859u7t7z9 | |||
| 25.01.2023 16:29:03 | |
294 BTC | $ 6 658 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2023 16:28:47 | |
5 409 399 USDT | $ 5 453 182 | unknown (unknown) | Poloniex (exchange) |
| Type: transfer | From: 5fc9796aeeee79937ab5ae8ab949eaa646357336 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 25.01.2023 16:27:59 | |
49 000 000 USDC | $ 48 897 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 25.01.2023 16:27:11 | |
18 731 352 USDC | $ 18 793 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 070d9e4f367967dd98a526d203c73b2189e14631 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 16:25:59 | |
17 424 300 USDC | $ 17 304 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d14e27221f1b3c690fc3cced827bee4892d0698 | To: 070d9e4f367967dd98a526d203c73b2189e14631 | |||
| 25.01.2023 16:23:47 | |
10 409 630 USDC | $ 10 429 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 16:21:11 | |
23 685 016 USDC | $ 23 716 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 16:21:11 | |
23 439 854 USDC | $ 23 470 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 16:19:19 | |
250 BTC | $ 5 623 865 | unknown (unknown) | Poloniex (exchange) |
| Type: transfer | From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | To: 1H1YS6GyCPyA5Q6rmx58UzmeeDd3wXuFpN | |||
| 25.01.2023 16:11:47 | |
6 015 133 USDT | $ 5 980 193 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 16:10:11 | |
6 015 133 USDT | $ 5 995 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 25.01.2023 16:09:47 | |
12 000 ETH | $ 18 510 966 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 25.01.2023 16:09:03 | |
300 BTC | $ 6 710 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3A7ybyqsDB53BGvmZnesZoGBxdz94f6R15 | |||
| 25.01.2023 16:04:47 | |
6 015 133 USDT | $ 6 034 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 25.01.2023 16:00:22 | |
25 696 894 XRP | $ 10 404 438 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.01.2023 15:59:35 | |
100 000 000 USDC | $ 99 598 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 15:59:11 | |
8 782 611 USDT | $ 8 869 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 15:56:03 | |
15 000 000 USDT | $ 15 082 045 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 15:51:35 | |
8 000 000 USDT | $ 7 968 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 25.01.2023 15:48:47 | |
11 206 032 USDC | $ 11 301 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 15:48:47 | |
11 291 861 USDC | $ 11 388 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 15:44:11 | |
20 905 028 USDC | $ 20 905 868 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c43acc94d936496ecacfdf4b43b685662c67a94a | |||
| 25.01.2023 15:36:12 | |
15 000 000 USDT | $ 15 037 825 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.01.2023 15:32:58 | |
435 BTC | $ 9 804 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | |||
| 25.01.2023 15:32:58 | |
298 BTC | $ 6 704 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2023 15:30:11 | |
20 000 000 USDC | $ 19 913 988 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ab0be59d9148e0a9d7bf6387b24460e8837d2ff4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 15:30:11 | |
8 000 988 USDC | $ 7 966 580 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 15:26:06 | |
20 010 000 USDT | $ 19 965 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 15:24:59 | |
20 000 000 USDC | $ 20 042 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ab0be59d9148e0a9d7bf6387b24460e8837d2ff4 | |||
| 25.01.2023 15:23:35 | |
242 BTC | $ 5 476 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 25.01.2023 15:23:35 | |
240 BTC | $ 5 437 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfaauaa49f7mq6cvws3uvk8lu2umu9qv7u7jvk | |||
| 25.01.2023 15:23:35 | |
298 BTC | $ 6 735 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2023 15:23:35 | |
298 BTC | $ 6 736 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 15:23:35 | |
298 BTC | $ 6 736 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||