Whale movements
Last update: 20.03.2026 17:18:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 17:29:23 |  |
7 505 554 USDT | $ 7 465 878 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.01.2023 17:26:35 | |
10 000 000 USDT | $ 9 928 848 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.01.2023 17:25:47 | |
10 000 000 USDT | $ 9 960 620 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 24.01.2023 17:25:47 | |
5 167 017 USDT | $ 5 146 669 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 17:20:47 | |
6 617 735 PAX | $ 6 652 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2023 17:20:47 | |
6 585 057 PAX | $ 6 619 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2023 17:20:24 |  |
26 189 716 USDT | $ 26 105 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.01.2023 17:19:30 | |
10 000 000 USDT | $ 9 979 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVWuCH6JRPQ5Pob81NKmH8MKZsiVze9Ch7 | To: TSD9TdTBJCj62Dx5n25GW41jZYadrjTNU4 | |||
| 24.01.2023 17:18:47 | |
40 000 000 USDC | $ 40 137 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 24.01.2023 17:17:11 | |
20 254 750 USDC | $ 20 303 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 17:16:59 | |
40 000 000 USDC | $ 40 096 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 24.01.2023 17:11:36 |  |
270 BTC | $ 6 190 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 24.01.2023 17:11:36 | |
330 BTC | $ 7 566 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 24.01.2023 17:11:36 | |
354 BTC | $ 8 122 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.01.2023 17:11:36 | |
280 BTC | $ 6 411 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.01.2023 17:11:36 | |
280 BTC | $ 6 414 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.01.2023 17:11:36 | |
280 BTC | $ 6 418 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.01.2023 17:06:11 | |
7 097 374 USDC | $ 7 089 697 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 17:06:11 | |
5 000 001 USDT | $ 5 016 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 17:01:35 | |
35 173 140 PAX | $ 35 263 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 17:00:24 | |
26 149 980 USDT | $ 26 365 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.01.2023 16:58:47 | |
5 765 688 USDT | $ 5 792 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 24.01.2023 16:57:23 | |
6 000 000 USDC | $ 5 961 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 16:51:03 | |
400 BTC | $ 9 114 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 24.01.2023 16:51:11 | |
15 000 000 USDC | $ 15 078 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2023 16:51:02 |  |
70 000 000 XRP | $ 29 495 332 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.01.2023 16:50:50 | |
100 000 000 XRP | $ 42 336 216 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.01.2023 16:48:23 | |
14 985 651 USDC | $ 15 019 148 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 16:45:11 | |
13 310 427 USDC | $ 13 307 475 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ffa8b79da499e4532fd12dd3380cb20ca61e874 | |||
| 24.01.2023 16:42:59 | |
6 915 859 USDC | $ 6 912 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: 38ea3bb739f345ee9be27e9e323cdb5d29dcce90 | |||
| 24.01.2023 16:42:35 | |
6 000 000 USDC | $ 5 997 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 16:40:24 | |
25 266 032 USDT | $ 25 424 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.01.2023 16:37:11 | |
10 000 000 USDC | $ 9 971 841 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 62af37952a2a0b151d6297e5f590d1f02761f5e2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 16:32:59 | |
6 915 859 USDC | $ 6 927 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 24.01.2023 16:28:07 | |
280 BTC | $ 6 388 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.01.2023 16:27:35 | |
10 000 000 USDC | $ 10 062 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 62af37952a2a0b151d6297e5f590d1f02761f5e2 | |||
| 24.01.2023 16:27:11 | |
16 714 421 USDC | $ 16 819 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.01.2023 16:27:11 | |
16 821 212 USDC | $ 16 926 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.01.2023 16:21:58 | |
264 BTC | $ 6 028 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 | |||
| 24.01.2023 16:21:58 | |
234 BTC | $ 5 360 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1QGgBSPvDput5UDJULnSWCAcWQJBMhioqE | |||
| 24.01.2023 16:21:58 | |
280 BTC | $ 6 404 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.01.2023 16:21:58 | |
280 BTC | $ 6 408 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.01.2023 16:21:59 | |
6 000 772 USDC | $ 5 966 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 24.01.2023 16:21:11 | |
6 000 772 USDC | $ 5 983 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 24.01.2023 16:21:11 | |
6 000 000 USDT | $ 5 968 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 24.01.2023 16:20:35 | |
6 000 000 USDT | $ 6 034 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 16:20:35 | |
68 451 016 USDC | $ 67 864 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2023 16:20:30 | |
6 000 000 USDT | $ 6 034 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAZieaqUYXZbw53ERMS8Fiofavs3iEvqE3 | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 24.01.2023 16:19:59 | |
9 996 859 USDT | $ 10 054 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 24.01.2023 16:19:59 | |
10 000 000 USDC | $ 9 914 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||