Whale movements
Last update: 21.03.2026 10:20:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 07:18:08 |  |
256 BTC | $ 5 790 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2023 07:18:08 | |
266 BTC | $ 6 016 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2023 07:18:08 | |
266 BTC | $ 6 016 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2023 07:18:08 | |
250 BTC | $ 5 651 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 23.01.2023 07:14:11 |  |
36 786 216 USDC | $ 36 872 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 06:59:57 |  |
4 999 999 USDT | $ 5 018 068 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.01.2023 06:55:30 | |
4 999 999 USDT | $ 5 047 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.01.2023 06:51:59 | |
23 265 836 USDC | $ 23 247 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 06:51:59 | |
35 459 370 USDC | $ 35 431 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 06:46:59 | |
26 285 096 USDC | $ 26 230 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 06:46:59 | |
26 205 832 USDC | $ 26 151 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 06:41:47 | |
11 500 000 USDC | $ 11 487 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f84d109f4a59acc0da23200430a39c48e96de3ae | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 23.01.2023 06:41:47 | |
11 500 000 USDC | $ 11 487 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f84d109f4a59acc0da23200430a39c48e96de3ae | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 23.01.2023 06:38:59 | |
35 476 724 USDC | $ 35 593 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 06:38:59 | |
35 589 656 USDC | $ 35 706 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 06:34:11 | |
12 428 676 USDC | $ 12 506 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 06:34:11 | |
12 352 537 USDC | $ 12 429 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 06:33:11 | |
26 129 986 USDC | $ 26 096 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 06:33:11 | |
26 054 526 USDC | $ 26 020 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 06:32:25 | |
266 BTC | $ 6 032 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2023 06:20:47 | |
70 139 530 USDT | $ 70 721 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2023 06:15:11 | |
22 382 324 USDC | $ 22 535 442 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 06:11:11 | |
22 382 324 USDC | $ 22 446 478 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 23.01.2023 05:58:35 | |
10 157 095 USDC | $ 10 233 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 05:58:35 | |
35 562 076 USDC | $ 35 831 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 05:57:35 | |
5 495 472 USDT | $ 5 523 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.01.2023 05:46:20 |  |
13 086 710 XRP | $ 5 327 263 | bitstamp (exchange) | kraken (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 23.01.2023 05:37:11 | |
15 000 000 XRP | $ 6 069 024 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 23.01.2023 05:36:11 | |
19 323 234 USDC | $ 19 182 110 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 05:32:11 | |
19 323 234 USDC | $ 19 138 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 23.01.2023 05:30:09 | |
256 BTC | $ 5 829 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2023 05:30:23 | |
8 001 771 USDC | $ 8 005 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 04:51:49 | |
435 BTC | $ 9 904 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q806qkhs43vnxt7de94g6mqrcnuvmhmm7hq8pnmldljf09x97n4tqd02geu | |||
| 23.01.2023 04:40:21 | |
25 021 828 XRP | $ 10 271 891 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.01.2023 04:39:35 | |
52 313 856 BUSD | $ 52 313 856 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 04:39:23 | |
26 064 104 USDC | $ 26 013 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 04:39:23 | |
26 169 010 USDC | $ 26 117 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 04:37:47 | |
8 003 949 USDC | $ 8 035 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 04:37:47 | |
36 608 090 USDC | $ 36 753 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 04:34:23 | |
30 000 ETH | $ 48 944 144 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.01.2023 04:34:12 | |
46 000 000 USDT | $ 45 983 936 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.01.2023 04:34:06 | |
22 764 028 USDT | $ 22 756 078 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 23.01.2023 04:33:35 | |
90 000 000 USDT | $ 89 968 580 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.01.2023 04:32:59 | |
16 000 000 USDT | $ 15 946 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2023 04:32:03 | |
90 000 000 USDT | $ 89 637 784 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.01.2023 04:29:51 | |
46 000 000 USDT | $ 45 685 092 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.01.2023 03:26:23 | |
8 764 967 USDT | $ 8 758 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.01.2023 03:09:23 | |
36 898 932 USDC | $ 36 971 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 03:08:23 | |
10 235 958 USDC | $ 10 283 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 03:08:23 | |
10 398 162 USDC | $ 10 446 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||