Whale movements
Last update: 20.03.2026 14:03:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 23:24:47 |  |
22 658 662 USDC | $ 22 551 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.01.2023 23:24:47 | |
22 798 530 USDC | $ 22 690 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.01.2023 23:22:34 |  |
1 227 BTC | $ 27 950 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qHY2z6ep9QhC92pSnXiJseqdSqrCxZY5 | |||
| 24.01.2023 23:19:59 | |
5 033 264 USDT | $ 5 025 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5570753bb32147884a15f999f102cee6b21550d7 | To: d00f7809b581409c1dbc261a21fd68890e0321ec | |||
| 24.01.2023 23:19:23 | |
24 002 320 USDC | $ 24 019 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 23:19:23 | |
23 842 290 USDC | $ 23 858 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 23:17:11 | |
13 207 751 USDC | $ 13 189 624 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | |||
| 24.01.2023 23:15:11 | |
6 129 709 USDC | $ 6 153 182 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 23:14:01 | |
278 BTC | $ 6 334 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.01.2023 23:14:35 | |
23 966 316 USDC | $ 24 070 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 23:14:35 | |
24 162 924 USDC | $ 24 268 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 23:13:35 | |
14 000 000 USDT | $ 13 963 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.01.2023 23:13:11 | |
8 615 651 USDC | $ 8 594 804 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 23:12:11 | |
10 000 000 USDC | $ 9 990 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.01.2023 23:12:11 | |
10 000 000 USDC | $ 9 990 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.01.2023 23:10:11 | |
9 864 700 USDT | $ 9 817 912 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 23:09:23 | |
8 615 651 USDC | $ 8 659 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 24.01.2023 23:09:23 | |
8 615 651 USDC | $ 8 659 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 24.01.2023 23:08:47 | |
4 997 898 USDC | $ 5 007 241 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 23:07:47 | |
9 864 700 USDT | $ 9 885 842 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 24.01.2023 23:06:11 | |
24 276 872 USDC | $ 24 363 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 23:05:35 | |
41 173 250 BUSD | $ 41 173 250 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2023 23:00:42 | |
279 BTC | $ 6 414 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.01.2023 23:00:59 | |
9 844 810 USDC | $ 9 801 041 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 23:00:30 |  |
25 996 478 XRP | $ 10 857 150 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.01.2023 22:55:59 | |
8 296 345 USDC | $ 8 271 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62c20960f11d993dee53edc14d2ed7eea97c42d1 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 24.01.2023 22:55:59 | |
8 296 345 USDC | $ 8 271 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62c20960f11d993dee53edc14d2ed7eea97c42d1 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 24.01.2023 22:55:35 | |
5 676 490 USDC | $ 5 659 738 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 24.01.2023 22:42:35 | |
30 043 256 USDC | $ 29 927 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 22:42:35 | |
30 160 494 USDC | $ 30 043 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 22:39:59 | |
21 435 894 USDC | $ 21 326 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.01.2023 22:39:59 | |
21 342 836 USDC | $ 21 234 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.01.2023 22:34:21 |  |
10 000 000 USDT | $ 9 940 218 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 24.01.2023 22:22:23 | |
5 487 245 USDT | $ 5 493 184 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 22:20:47 | |
5 487 245 USDT | $ 5 450 469 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 22:17:13 | |
279 BTC | $ 6 412 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.01.2023 22:16:11 | |
14 000 000 XRP | $ 5 872 063 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 24.01.2023 22:15:21 | |
14 000 000 XRP | $ 5 918 176 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 24.01.2023 22:14:35 | |
9 499 996 USDC | $ 9 468 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 24.01.2023 22:14:21 | |
14 000 000 XRP | $ 5 922 544 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 24.01.2023 22:14:01 | |
65 000 000 XRP | $ 27 497 524 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 24.01.2023 22:12:11 | |
9 499 996 USDC | $ 9 509 736 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 24.01.2023 22:09:36 | |
500 BTC | $ 11 479 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.01.2023 22:09:36 | |
249 BTC | $ 5 728 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 24.01.2023 22:09:36 | |
279 BTC | $ 6 399 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.01.2023 22:03:17 | |
300 BTC | $ 6 947 915 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.01.2023 22:03:17 | |
527 BTC | $ 12 201 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16T9SrrvSRb1cwNg1J7B7YPtP2EX5nLkbx | To: 1GXhLZYX1RmVaWUAPXq1nfFUnA5uVWnBxs | |||
| 24.01.2023 22:03:17 | |
375 BTC | $ 8 684 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 24.01.2023 22:04:11 | |
6 026 192 USDC | $ 6 024 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 22:03:23 | |
12 347 808 USDC | $ 12 344 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||