Whale movements

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