Whale movements
Last update: 21.03.2026 07:51:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 14:10:47 |  |
20 000 000 USDC | $ 20 031 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.01.2023 14:09:47 | |
20 000 000 USDC | $ 19 957 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.01.2023 14:09:11 | |
16 999 998 USDC | $ 17 068 084 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.01.2023 14:00:23 | |
7 500 000 USDT | $ 7 458 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.01.2023 13:59:59 | |
7 500 000 USDT | $ 7 570 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.01.2023 13:59:35 | |
5 097 950 USDC | $ 5 109 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.01.2023 13:50:35 | |
8 242 619 USDC | $ 8 269 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 13:50:35 | |
27 197 438 USDC | $ 27 285 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 13:39:50 |  |
470 BTC | $ 10 817 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EhFEEK1roXthQiW9Dwi9Ga4jgZR5JronJ | To: 1723d1HX1Aoi5gZ6s6udjfE8RG2v1nGBAH | |||
| 23.01.2023 13:24:35 | |
27 190 968 USDC | $ 27 165 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 13:24:35 | |
27 324 008 USDC | $ 27 298 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 13:22:17 | |
400 BTC | $ 9 113 964 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.01.2023 13:22:17 | |
295 BTC | $ 6 713 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2023 13:22:17 | |
295 BTC | $ 6 728 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2023 13:21:35 | |
5 000 001 USDT | $ 5 015 947 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.01.2023 13:20:22 |  |
26 615 704 XRP | $ 11 234 538 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.01.2023 13:19:11 | |
6 629 587 USDC | $ 6 646 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 13:19:11 | |
6 686 208 USDC | $ 6 702 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 13:16:03 |  |
7 253 426 USDT | $ 7 255 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2023 13:14:59 | |
27 412 322 USDC | $ 27 388 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 13:14:59 | |
27 449 244 USDC | $ 27 425 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 13:12:41 | |
21 724 244 XRP | $ 9 123 696 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 23.01.2023 13:11:12 | |
254 594 800 XRP | $ 107 778 830 | (unknown) | (unknown) |
| Type: transfer | From: rEoWK8PH6s8HnVfNkQd6ZE1FTCmdN43f1r | To: rGQexDBzaYEkSyUbsKZ66ZRR5bym1w7MKR | |||
| 23.01.2023 13:10:37 | |
900 BTC | $ 20 543 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EiReDGGKaqFFgn6kcdSGyTFr12f9bbU4Z | To: 12e87zBH9v3Ljgzn1x6L62BGCc7BGkAVYa | |||
| 23.01.2023 13:10:37 | |
283 BTC | $ 6 469 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GuBbKQ2LTgcnTJqJUiQgjVKXPLv7Gannc | To: 1MaqpZQ2U1tG3oKfcQKCKvUW8JMcQVQWMM | |||
| 23.01.2023 13:02:35 | |
27 321 856 USDC | $ 27 329 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 13:02:35 | |
27 211 208 USDC | $ 27 218 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 13:00:47 | |
6 022 644 PAX | $ 6 005 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 12:57:53 | |
295 BTC | $ 6 712 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2023 12:57:53 | |
295 BTC | $ 6 712 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2023 12:52:03 | |
297 BTC | $ 6 732 121 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2023 12:52:03 | |
298 BTC | $ 6 754 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2023 12:52:03 | |
298 BTC | $ 6 754 936 | Luno (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2023 12:49:47 | |
27 123 974 USDC | $ 27 161 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 12:46:59 | |
27 190 274 USDC | $ 27 159 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 12:43:23 | |
5 000 000 USDT | $ 5 044 565 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.01.2023 12:42:23 | |
5 000 000 USDT | $ 5 008 582 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.01.2023 12:32:35 | |
5 000 000 USDC | $ 5 025 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 23.01.2023 12:30:11 | |
10 002 554 USDC | $ 10 068 162 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 12:28:47 | |
27 346 486 USDC | $ 27 496 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 12:21:20 | |
298 BTC | $ 6 804 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2023 12:21:20 | |
298 BTC | $ 6 812 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2023 12:20:47 | |
27 443 918 USDC | $ 27 435 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 12:20:47 | |
27 491 830 USDC | $ 27 483 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 12:17:59 | |
7 802 050 USDC | $ 7 792 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.01.2023 12:17:59 | |
10 000 000 USDT | $ 10 037 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.01.2023 12:17:23 | |
10 000 000 USDT | $ 10 004 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.01.2023 12:16:35 | |
19 991 238 USDT | $ 20 144 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 23.01.2023 12:16:35 | |
20 000 000 USDC | $ 19 944 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.01.2023 12:16:35 | |
6 300 796 USDC | $ 6 283 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||