Whale movements
Last update: 20.03.2026 15:11:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 22:03:23 |  |
12 102 302 USDC | $ 12 098 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.01.2023 22:00:35 | |
6 600 921 USDC | $ 6 633 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 22:00:11 | |
26 270 000 USDC | $ 26 354 670 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | |||
| 24.01.2023 22:00:11 | |
26 270 000 USDC | $ 26 354 670 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | |||
| 24.01.2023 22:00:11 | |
26 270 000 USDC | $ 26 354 670 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ffa8b79da499e4532fd12dd3380cb20ca61e874 | |||
| 24.01.2023 22:00:11 | |
26 270 000 USDC | $ 26 354 670 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ffa8b79da499e4532fd12dd3380cb20ca61e874 | |||
| 24.01.2023 22:00:11 | |
26 270 000 USDC | $ 26 354 670 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ffa8b79da499e4532fd12dd3380cb20ca61e874 | |||
| 24.01.2023 22:00:11 | |
26 270 000 USDC | $ 26 354 670 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ffa8b79da499e4532fd12dd3380cb20ca61e874 | |||
| 24.01.2023 22:00:11 | |
8 019 842 USDC | $ 8 045 690 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ffa8b79da499e4532fd12dd3380cb20ca61e874 | |||
| 24.01.2023 22:00:11 | |
6 434 154 USDC | $ 6 454 891 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | |||
| 24.01.2023 21:59:23 | |
6 540 000 USDC | $ 6 568 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 24.01.2023 21:54:47 | |
5 897 413 USDT | $ 5 911 004 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 21:53:47 | |
5 897 413 USDT | $ 5 896 047 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 21:48:11 | |
131 350 000 USDC | $ 130 953 810 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 13c8fc112745996231a964a0af4036d655c776b0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 21:48:11 | |
131 350 000 USDC | $ 130 953 810 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4020636e1cabe12808095c0c6d67d103920595ab | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 21:47:11 | |
7 486 838 USDC | $ 7 432 995 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 21:45:35 | |
6 242 987 USDC | $ 6 220 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 24.01.2023 21:44:59 | |
131 350 000 USDC | $ 130 858 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ec9e81e8dd308e20ad92ff30d7b7b887de319ae | To: 4020636e1cabe12808095c0c6d67d103920595ab | |||
| 24.01.2023 21:44:59 | |
131 350 000 USDC | $ 130 858 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 469665ba180900fe83c484d9557de13acd778e59 | To: 13c8fc112745996231a964a0af4036d655c776b0 | |||
| 24.01.2023 21:43:47 | |
6 242 987 USDC | $ 6 242 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 24.01.2023 21:38:11 | |
27 320 614 USDC | $ 27 350 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 21:38:11 | |
27 508 044 USDC | $ 27 538 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 21:37:59 | |
10 555 470 USDC | $ 10 567 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 24.01.2023 21:36:23 | |
9 234 000 USDT | $ 9 269 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2023 21:30:59 | |
13 201 807 USDC | $ 13 245 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 21:29:11 | |
9 000 716 USDT | $ 8 928 594 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 21:28:35 | |
8 397 413 USDT | $ 8 330 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.01.2023 21:28:35 | |
8 400 300 USDC | $ 8 353 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.01.2023 21:28:30 |  |
38 000 000 XRP | $ 16 171 799 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.01.2023 21:27:35 | |
9 000 716 USDT | $ 8 942 277 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 21:27:11 | |
8 400 300 USDC | $ 8 390 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.01.2023 21:26:11 | |
6 816 359 USDC | $ 6 783 499 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 21:23:35 | |
17 573 680 USDT | $ 17 490 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4de0382ffec073227625da9218a39657e29953e7 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2023 21:22:23 | |
17 573 680 USDT | $ 17 551 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4de0382ffec073227625da9218a39657e29953e7 | |||
| 24.01.2023 21:16:59 | |
8 787 579 USDC | $ 8 700 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 24.01.2023 21:05:11 | |
7 732 911 USDC | $ 7 796 835 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 20:54:35 |  |
250 BTC | $ 5 779 794 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 24.01.2023 20:54:35 | |
279 BTC | $ 6 452 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.01.2023 20:43:59 | |
8 057 685 USDC | $ 8 054 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2023 20:41:23 | |
8 057 785 USDC | $ 8 038 258 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 20:40:24 |  |
25 196 524 USDT | $ 25 125 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.01.2023 20:39:11 | |
7 657 023 USDC | $ 7 654 112 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 20:36:18 | |
553 BTC | $ 12 743 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.01.2023 20:31:42 | |
250 BTC | $ 5 750 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.01.2023 20:24:47 | |
19 921 182 USDC | $ 19 839 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 20:22:11 | |
7 802 795 USDC | $ 7 786 422 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 20:20:35 | |
70 139 240 USDT | $ 69 855 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2023 20:20:21 | |
25 133 260 XRP | $ 10 635 827 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.01.2023 20:18:02 | |
698 BTC | $ 16 004 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.01.2023 20:18:02 | |
565 BTC | $ 12 963 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34k9WC9yQqGr6GCCV9f3sCcFyRo7gXnZ2x | |||