Whale movements
Last update: 21.03.2026 01:05:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 01:35:03 |  |
221 BTC | $ 5 072 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.01.2023 01:35:03 | |
279 BTC | $ 6 397 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.01.2023 01:35:03 | |
300 BTC | $ 6 876 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.01.2023 01:35:03 | |
1 248 BTC | $ 28 600 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EepwTSmHtgLavRkfrtx1ss51WoK4RqKtT | To: 1ADJorPyZpjRsXPtZsmW7YDjxBXUbgq2Ro | |||
| 24.01.2023 01:35:03 | |
2 791 BTC | $ 63 966 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Py9K3UtYLDuJ6LQqb9T6QgLvtrqZo2dbd | To: 1KYFTwyr4DizS8nvuCKhZW6a9GB6hCXLZ2 | |||
| 24.01.2023 01:35:03 | |
500 BTC | $ 11 467 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NriMBxHs1dzzicgv2SZcy9ToiPzzMBnrs | To: 1Gr7Q2ZuGrWcyZqN43y4vvqQuKWQ42pSXV | |||
| 24.01.2023 01:30:35 |  |
15 133 320 USDC | $ 15 164 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 01:30:35 | |
36 309 204 USDC | $ 36 383 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 01:30:23 | |
15 037 237 USDC | $ 15 067 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 01:30:23 | |
36 261 260 USDC | $ 36 335 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 01:30:11 | |
10 157 627 BUSD | $ 10 157 627 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 01:28:47 | |
10 157 627 BUSD | $ 10 157 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 24.01.2023 01:26:23 | |
10 157 627 BUSD | $ 10 157 627 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | |||
| 24.01.2023 01:13:59 | |
5 094 822 USDC | $ 5 083 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2023 01:11:11 | |
5 094 822 USDC | $ 5 083 780 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 01:07:59 | |
19 000 000 USDC | $ 18 958 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.01.2023 01:06:47 | |
19 000 000 USDC | $ 19 071 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 24.01.2023 01:06:35 | |
36 243 556 USDC | $ 36 379 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 01:06:35 | |
36 184 110 USDC | $ 36 319 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 01:04:11 | |
18 999 870 USDC | $ 19 049 808 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 01:00:30 |  |
25 540 732 XRP | $ 10 800 627 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.01.2023 00:58:11 | |
5 139 738 USDC | $ 5 118 576 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 00:55:23 | |
5 013 901 USDT | $ 5 042 647 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 00:53:59 | |
5 013 901 USDT | $ 5 039 429 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 00:49:59 | |
9 613 900 USDT | $ 9 619 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.01.2023 00:49:59 | |
9 617 704 USDC | $ 9 618 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.01.2023 00:48:43 | |
1 085 BTC | $ 24 891 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Givc2x9rhgx9Gap4baf67p9pNLg8pCptg | |||
| 24.01.2023 00:48:11 | |
9 617 704 USDC | $ 9 588 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.01.2023 00:34:50 | |
266 BTC | $ 6 063 568 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 24.01.2023 00:32:47 | |
5 654 466 USDC | $ 5 646 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.01.2023 00:31:09 | |
305 BTC | $ 7 001 151 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 24.01.2023 00:30:35 | |
11 553 314 USDT | $ 11 577 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 00:30:23 | |
5 654 466 USDC | $ 5 653 267 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 00:30:02 | |
30 200 000 XRP | $ 12 867 050 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 24.01.2023 00:28:17 | |
220 BTC | $ 5 047 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 24.01.2023 00:23:59 | |
6 227 113 USDC | $ 6 214 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: 8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40 | |||
| 24.01.2023 00:22:20 | |
14 000 000 XRP | $ 5 989 217 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.01.2023 00:22:00 | |
35 000 000 XRP | $ 14 973 042 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.01.2023 00:18:37 | |
328 BTC | $ 7 547 807 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.01.2023 00:15:47 | |
6 866 522 USDT | $ 6 863 066 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 24.01.2023 00:14:23 | |
31 280 522 USDC | $ 31 135 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 00:14:23 | |
36 556 612 USDC | $ 36 387 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 00:09:11 | |
7 906 640 USDC | $ 7 950 252 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 24.01.2023 00:04:44 | |
300 BTC | $ 6 822 989 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 24.01.2023 00:01:35 | |
16 542 164 USDC | $ 16 447 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 00:01:35 | |
36 896 508 USDC | $ 36 684 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 23:54:12 | |
263 BTC | $ 6 054 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MNdsQdbkvStyPtg2ygBAEXBXZqZXCjbw7 | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 23.01.2023 23:54:12 | |
279 BTC | $ 6 416 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2023 23:46:52 | |
279 BTC | $ 6 390 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2023 23:44:59 | |
19 900 080 USDC | $ 19 704 814 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||