Whale movements
Last update: 21.03.2026 02:38:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 21:43:35 |  |
60 000 000 USDC | $ 59 870 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 23.01.2023 21:42:59 | |
9 119 326 USDT | $ 9 046 142 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 21:41:06 |  |
590 BTC | $ 13 404 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.01.2023 21:41:06 | |
1 000 BTC | $ 22 737 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeapd2y5whf3ece03st4ujamccz4nv4z0mttn88 | |||
| 23.01.2023 21:41:06 | |
867 BTC | $ 19 706 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MRADUpE42m1NbExQTXfDWEdpjg9nAsEyH | |||
| 23.01.2023 21:41:06 | |
316 BTC | $ 7 187 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19X5hAGraNtMRDFpoUWGDzntorRGAmfBSQ | To: 1P2GuDHo9UiYWRa6jeEZVf9tTXTx85Eyz1 | |||
| 23.01.2023 21:41:06 | |
338 BTC | $ 7 680 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19TMsXQt3b18GuSM5HBV8kX15RMGFeVoXw | To: 3JNJBgWqadZsJtkiEXBpGqySq8SsdmYSpn | |||
| 23.01.2023 21:41:06 | |
1 665 BTC | $ 37 863 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1hnD5UVDknzSt1NPmD3S7AmLCfWKqWy2N | To: 1CUbApCLeKoz3T5G6paoAEG54mBnmrQw7Y | |||
| 23.01.2023 21:37:40 |  |
13 253 502 XRP | $ 5 722 787 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 23.01.2023 21:37:32 | |
13 190 450 XRP | $ 5 695 561 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.01.2023 21:36:11 | |
5 082 749 USDC | $ 5 097 655 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 23.01.2023 21:33:47 | |
8 000 000 USDC | $ 8 020 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | |||
| 23.01.2023 21:32:59 | |
21 924 804 USDC | $ 21 806 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb5296fdbac5ef020deb332da3a90d1a9f771bd | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.01.2023 21:32:59 | |
29 868 220 USDC | $ 29 707 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 21:32:59 | |
29 972 236 USDC | $ 29 810 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 21:32:49 | |
280 BTC | $ 6 380 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2023 21:32:49 | |
2 114 BTC | $ 48 163 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A7Rerzc92ysPDxeW3c6mPgnwwqJ3e14A2 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.01.2023 21:32:11 | |
6 564 096 USDC | $ 6 528 719 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 21:30:35 | |
6 401 148 USDC | $ 6 380 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 21:30:35 | |
24 300 036 USDC | $ 24 222 414 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 21:24:47 | |
6 564 096 USDC | $ 6 523 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 23.01.2023 21:22:23 | |
6 564 096 USDC | $ 6 593 737 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 21:20:26 | |
280 BTC | $ 6 339 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2023 21:19:23 | |
10 495 702 BUSD | $ 10 495 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.01.2023 21:14:09 | |
254 BTC | $ 5 759 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 23.01.2023 21:12:47 | |
10 495 702 BUSD | $ 10 495 702 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 23.01.2023 21:05:23 | |
5 074 923 USDC | $ 5 046 459 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 21:05:23 | |
7 065 840 USDC | $ 7 026 209 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.01.2023 21:05:11 | |
5 529 375 USDC | $ 5 498 362 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 21:04:11 | |
7 065 840 USDC | $ 7 045 050 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.01.2023 21:01:20 | |
714 BTC | $ 16 166 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdkvug0ylr6askwd4dyyesc8hjgscy4ywdddtk | |||
| 23.01.2023 21:01:35 | |
6 000 010 USDT | $ 6 041 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.01.2023 21:00:47 | |
15 002 708 USDC | $ 14 991 955 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 21:00:11 | |
10 000 000 USDT | $ 10 035 562 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 20:52:23 | |
12 082 313 USDC | $ 12 110 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 20:51:35 | |
10 607 913 USDC | $ 10 622 724 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 23.01.2023 20:50:35 | |
7 881 184 USDC | $ 7 922 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 23.01.2023 20:50:35 | |
5 850 000 USDC | $ 5 880 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1 | |||
| 23.01.2023 20:48:35 | |
8 792 976 USDC | $ 8 819 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.01.2023 20:48:23 | |
5 000 000 USDT | $ 5 046 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.01.2023 20:46:11 | |
27 255 098 USDC | $ 27 440 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 20:45:23 | |
9 999 995 USDT | $ 10 036 659 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 23.01.2023 20:45:11 | |
5 000 000 USDT | $ 5 018 332 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 592b69fcd80215c1909a1203aa140702bb5942c9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 20:41:11 | |
10 000 000 USDT | $ 10 082 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.01.2023 20:40:47 | |
4 994 115 USDT | $ 5 015 502 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.01.2023 20:40:47 | |
8 384 072 USDC | $ 8 391 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 20:40:47 | |
26 970 964 USDC | $ 26 994 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 20:40:23 | |
5 000 000 USDT | $ 5 021 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 592b69fcd80215c1909a1203aa140702bb5942c9 | |||
| 23.01.2023 20:39:11 | |
5 588 870 USDC | $ 5 550 434 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 23.01.2023 20:38:59 | |
4 994 115 USDT | $ 5 028 112 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||