Whale movements
Last update: 21.03.2026 04:19:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 19:06:11 |  |
73 988 290 USDC | $ 74 025 960 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 19:03:11 | |
73 988 290 USDC | $ 73 853 260 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.01.2023 18:59:58 |  |
600 BTC | $ 13 786 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PeiG2iYoZ5aszyUYQeY9eeZ7oJyicr42f | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 23.01.2023 18:59:58 | |
509 BTC | $ 11 697 612 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 1PeiG2iYoZ5aszyUYQeY9eeZ7oJyicr42f | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.01.2023 18:59:58 | |
415 BTC | $ 9 543 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.01.2023 19:00:35 | |
26 482 038 USDT | $ 26 719 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 19:00:35 | |
73 988 290 USDC | $ 73 769 510 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 19:00:11 | |
9 352 073 USDC | $ 9 346 392 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:59:11 | |
16 091 462 USDC | $ 16 066 011 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 73b1b74bea6fc55bbaaae7f313e2cdd91c89ab55 | |||
| 23.01.2023 18:59:11 | |
7 916 739 USDC | $ 7 904 218 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 23.01.2023 18:57:59 | |
17 167 534 USDC | $ 17 096 876 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:56:59 | |
23 238 400 USDC | $ 23 374 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 18:56:59 | |
23 319 022 USDC | $ 23 455 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 18:56:23 | |
10 000 659 USDC | $ 9 999 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 23.01.2023 18:56:02 | |
3 098 BTC | $ 70 908 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GEu8gNNqHohcHs1gMtZZpJ1LSkqnqfRta | To: 1PeiG2iYoZ5aszyUYQeY9eeZ7oJyicr42f | |||
| 23.01.2023 18:56:02 | |
273 BTC | $ 6 248 714 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 23.01.2023 18:56:02 | |
250 BTC | $ 5 722 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 23.01.2023 18:56:02 | |
825 BTC | $ 18 883 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 23.01.2023 18:54:59 | |
5 649 178 USDC | $ 5 668 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b868dd38a23b0ad901b635d7b7fe235f2460dc2b | |||
| 23.01.2023 18:54:35 | |
226 653 060 USDC | $ 227 432 900 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 18:54:11 | |
131 350 000 USDC | $ 131 386 440 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4a4b0900980b8ea95bf558ef3d34867e48d6175a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:54:11 | |
131 350 000 USDC | $ 131 386 440 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a8a44b43a45fbe490a3f1878a89bab5c71bc738a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:53:35 | |
230 000 000 USDC | $ 230 063 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:53:35 | |
10 000 659 USDC | $ 10 003 434 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.01.2023 18:51:11 | |
230 000 000 USDC | $ 228 635 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 23.01.2023 18:50:47 | |
131 350 000 USDC | $ 130 570 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77c05eb6489165c707491e643ac7a29212a8958e | To: 4a4b0900980b8ea95bf558ef3d34867e48d6175a | |||
| 23.01.2023 18:50:47 | |
131 350 000 USDC | $ 130 570 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8965fea7c202e08a752365498acd23730d84ce98 | To: a8a44b43a45fbe490a3f1878a89bab5c71bc738a | |||
| 23.01.2023 18:50:11 | |
230 000 000 USDC | $ 228 826 770 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:49:23 | |
99 000 000 USDC | $ 98 313 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 23.01.2023 18:43:30 | |
760 BTC | $ 17 408 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjp604xn822cc984gr669fwhhuc78vqf722g99 | To: bc1qcmym3gha0cznxkwz3keqe6pwkf379ykvu0lqcd | |||
| 23.01.2023 18:43:23 | |
230 000 000 USDC | $ 228 456 050 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.01.2023 18:43:04 |  |
100 000 000 XLM | $ 9 437 341 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 23.01.2023 18:40:50 |  |
46 000 000 XRP | $ 19 317 678 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.01.2023 18:40:35 | |
230 000 000 USDC | $ 231 606 670 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:38:35 | |
8 000 001 USDT | $ 8 036 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.01.2023 18:36:47 | |
8 000 001 USDT | $ 7 934 954 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.01.2023 18:36:23 | |
10 000 000 USDC | $ 10 000 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 23.01.2023 18:36:11 | |
15 000 000 USDC | $ 14 998 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 23.01.2023 18:35:17 | |
240 BTC | $ 5 451 088 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 23.01.2023 18:35:17 | |
500 BTC | $ 11 356 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 23.01.2023 18:35:11 | |
22 000 000 USDC | $ 22 130 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 767322dd124e539b356997404bfa69a5b104fb80 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.01.2023 18:34:11 | |
5 000 198 USDT | $ 5 013 084 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.01.2023 18:28:35 | |
230 000 000 USDC | $ 229 424 660 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 18:26:52 | |
285 BTC | $ 6 551 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2023 18:27:35 | |
230 000 000 USDC | $ 229 080 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:26:03 |  |
22 021 000 USDT | $ 21 878 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2023 18:25:11 | |
11 700 000 USDC | $ 11 735 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.01.2023 18:25:11 | |
230 000 000 USDC | $ 230 703 100 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 23.01.2023 18:22:23 | |
11 726 126 USDC | $ 11 684 833 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:19:11 | |
230 000 000 USDC | $ 229 489 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||