Whale movements
Last update: 20.03.2026 08:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 06:40:35 |  |
27 312 646 USDC | $ 27 434 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 06:40:35 | |
32 775 120 USDC | $ 32 921 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 06:33:35 | |
15 088 952 USDC | $ 15 007 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 06:32:59 | |
15 088 952 USDC | $ 15 007 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 06:30:11 | |
10 002 491 USDC | $ 9 997 911 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 06:29:42 |  |
285 BTC | $ 6 506 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2023 06:27:23 | |
14 884 394 USDC | $ 14 893 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 06:27:23 | |
14 814 104 USDC | $ 14 823 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 25.01.2023 06:21:15 | |
286 BTC | $ 6 467 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 06:14:35 | |
5 000 000 USDT | $ 5 028 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 06:13:47 | |
5 000 000 USDT | $ 5 036 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 06:12:23 | |
8 788 722 USDC | $ 8 717 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 06:05:41 | |
260 BTC | $ 5 862 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P2uj285ZYQVN3xgeE3rXrnxuPbtR9a8or | |||
| 25.01.2023 06:05:41 | |
1 847 BTC | $ 41 645 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 25.01.2023 06:05:41 | |
286 BTC | $ 6 449 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2023 06:05:41 | |
286 BTC | $ 6 454 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2023 06:05:41 | |
286 BTC | $ 6 454 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 06:00:24 |  |
25 621 506 USDT | $ 25 488 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.01.2023 06:00:24 | |
25 170 344 USDT | $ 25 039 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.01.2023 05:59:11 | |
6 000 000 USDT | $ 5 971 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 05:58:35 | |
6 000 000 USDT | $ 5 971 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.01.2023 05:57:23 | |
9 895 555 USDT | $ 9 860 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 25.01.2023 05:57:23 | |
9 900 000 USDC | $ 9 910 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.01.2023 05:47:35 | |
30 239 666 USDC | $ 30 065 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.01.2023 05:46:39 | |
1 846 BTC | $ 41 959 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M7uF9L6h6GUED82YvGZtsrUZy9ZU1vSW7 | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 25.01.2023 05:46:39 | |
286 BTC | $ 6 508 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2023 05:46:39 | |
286 BTC | $ 6 508 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2023 05:46:39 | |
286 BTC | $ 6 508 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2023 05:40:32 |  |
25 249 264 XRP | $ 10 276 547 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.01.2023 05:35:02 | |
3 051 BTC | $ 69 202 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fas1Fx5PLre8hQViNASEEZmQ7uZdEuaTn | To: 1M7uF9L6h6GUED82YvGZtsrUZy9ZU1vSW7 | |||
| 25.01.2023 05:35:02 | |
286 BTC | $ 6 496 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 05:35:02 | |
288 BTC | $ 6 540 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2023 05:33:11 | |
9 902 227 USDT | $ 9 906 323 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 62ed29896fd8249f33712987f2aa7cce40b13247 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 05:29:23 | |
9 902 227 USDT | $ 9 901 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0ecf2f2ee9be0448cd4cd043617dd56c75d25f7 | To: 62ed29896fd8249f33712987f2aa7cce40b13247 | |||
| 25.01.2023 05:28:11 | |
5 094 060 BUSD | $ 5 094 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 05:26:47 | |
6 540 000 USDC | $ 6 528 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46cc9435ce65206a1b55caffeb9c14e5adc355ef | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 25.01.2023 05:21:59 | |
11 480 691 USDC | $ 11 524 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 05:20:22 | |
25 505 202 XRP | $ 10 365 056 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.01.2023 05:19:11 | |
9 900 500 USDC | $ 9 833 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 25.01.2023 05:18:59 | |
32 081 772 USDC | $ 31 865 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 05:17:11 | |
9 900 000 USDC | $ 9 819 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 25.01.2023 05:16:59 | |
309 BTC | $ 7 043 721 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 25.01.2023 05:16:59 | |
288 BTC | $ 6 573 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2023 05:16:59 | |
290 BTC | $ 6 619 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2023 05:16:35 | |
9 527 615 USDC | $ 9 450 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 05:16:35 | |
31 811 658 USDC | $ 31 553 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 05:14:47 | |
9 900 000 USDC | $ 9 923 150 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 05:09:47 | |
15 088 871 USDC | $ 15 111 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 05:09:11 | |
15 088 871 USDC | $ 15 074 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 05:07:35 | |
290 BTC | $ 6 580 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||