Whale movements
Last update: 21.03.2026 09:18:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 09:34:11 |  |
35 678 790 USDC | $ 35 691 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 09:30:11 | |
5 000 000 USDC | $ 5 002 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 09:29:11 | |
5 251 235 USDC | $ 5 249 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |||
| 23.01.2023 09:26:40 |  |
283 BTC | $ 6 424 153 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2023 09:20:30 |  |
26 680 102 XRP | $ 11 351 388 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.01.2023 09:17:23 | |
33 253 520 USDC | $ 33 358 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 09:17:23 | |
33 332 946 USDC | $ 33 438 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 09:10:23 | |
5 097 000 USDC | $ 5 071 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 23.01.2023 09:10:23 | |
5 097 000 USDC | $ 5 071 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 23.01.2023 09:09:17 | |
230 BTC | $ 5 224 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | |||
| 23.01.2023 09:07:42 | |
402 BTC | $ 9 104 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.01.2023 09:07:42 | |
502 BTC | $ 11 378 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.01.2023 09:07:42 | |
400 BTC | $ 9 062 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.01.2023 09:06:47 | |
5 000 000 USDC | $ 5 021 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.01.2023 09:05:23 | |
7 000 000 USDC | $ 7 035 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.01.2023 09:04:21 |  |
20 059 656 USDT | $ 19 963 786 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 23.01.2023 09:02:47 | |
6 999 948 USDC | $ 7 038 598 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 08:53:32 | |
45 000 000 XRP | $ 18 518 528 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.01.2023 08:44:46 | |
469 BTC | $ 10 604 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1JoKL1JZfHFiYTMmH7FhA6eCBWhhvMTPRn | |||
| 23.01.2023 08:44:46 | |
283 BTC | $ 6 398 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2023 08:43:35 | |
5 000 000 USDC | $ 5 032 536 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 08:42:47 | |
5 000 000 USDC | $ 5 027 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 08:40:24 | |
25 785 890 USDT | $ 25 880 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.01.2023 08:36:35 | |
26 688 954 USDC | $ 26 781 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 08:36:35 | |
26 851 722 USDC | $ 26 945 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 08:34:11 | |
33 447 044 USDC | $ 33 604 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 08:34:11 | |
33 479 320 USDC | $ 33 637 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 08:28:47 | |
284 BTC | $ 6 434 829 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2023 08:28:47 | |
378 BTC | $ 8 573 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.01.2023 08:17:51 | |
284 BTC | $ 6 479 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2023 08:17:51 | |
284 BTC | $ 6 486 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2023 08:17:11 | |
15 370 797 USDC | $ 15 329 216 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 73b1b74bea6fc55bbaaae7f313e2cdd91c89ab55 | |||
| 23.01.2023 08:00:24 | |
26 900 182 USDT | $ 27 054 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.01.2023 08:00:09 | |
6 999 990 USDT | $ 7 040 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 23.01.2023 07:53:11 | |
11 341 136 USDC | $ 11 361 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 07:53:11 | |
36 627 588 USDC | $ 36 694 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 07:51:11 | |
11 306 935 USDC | $ 11 315 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 07:51:11 | |
36 532 510 USDC | $ 36 560 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 07:50:26 | |
400 BTC | $ 9 083 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 23.01.2023 07:46:23 | |
6 965 151 USDC | $ 6 961 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 07:46:23 | |
36 508 036 USDC | $ 36 491 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 07:45:59 | |
6 832 030 USDC | $ 6 861 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 07:45:59 | |
36 368 944 USDC | $ 36 525 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 07:39:46 | |
646 BTC | $ 14 625 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC | |||
| 23.01.2023 07:36:35 | |
36 505 824 USDC | $ 36 584 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 07:34:59 | |
36 629 230 USDC | $ 36 849 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 07:20:24 | |
25 644 958 USDT | $ 25 687 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.01.2023 07:18:08 | |
500 BTC | $ 11 303 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 23.01.2023 07:18:08 | |
256 BTC | $ 5 779 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2023 07:18:08 | |
256 BTC | $ 5 779 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||