Whale movements
Last update: 21.03.2026 11:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 01:22:11 |  |
6 855 424 USDC | $ 6 864 479 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.01.2023 01:20:59 | |
6 469 815 USDC | $ 6 478 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 23.01.2023 01:20:59 | |
6 467 046 USDT | $ 6 513 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 23.01.2023 01:15:23 | |
8 000 000 USDT | $ 8 070 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.01.2023 01:14:23 | |
6 000 000 USDT | $ 6 050 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 23.01.2023 01:00:22 |  |
25 151 586 XRP | $ 10 085 957 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.01.2023 00:43:11 | |
15 009 000 USDC | $ 14 975 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 23.01.2023 00:35:40 |  |
3 130 BTC | $ 71 139 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11LHxkbrdDjXieyzBNxHJHTnDAnkAQD1f | To: 1DjTb2USEfS6d9Upg9MeRP2qucHntNSc8w | |||
| 23.01.2023 00:33:47 | |
20 832 288 USDC | $ 20 975 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4494e4b9ae25e0ff493713dad2021bed3bdc4b79 | To: 671c01fee142a824896a2e6405fcefe00c9c2d78 | |||
| 23.01.2023 00:30:08 | |
5 825 BTC | $ 132 779 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dce6QLgxZd4QsmfRoxsHGpoJTmzyC8Nuk | To: 15jnHRNtbKCtVzX8euuJLQZg5VurWrTiKa | |||
| 23.01.2023 00:30:08 | |
2 680 BTC | $ 61 083 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17LMuB8KqDEwtfcjDz3BKPqhf6upjF7pKX | To: 1MRU7yyx116HohwSiSMByrVxPQRZyTEkHP | |||
| 23.01.2023 00:30:08 | |
500 BTC | $ 11 397 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17LMuB8KqDEwtfcjDz3BKPqhf6upjF7pKX | To: 3NGuxPwEkGFDMDTdskcoCh2M2QfLqxqhGW | |||
| 23.01.2023 00:25:54 | |
282 BTC | $ 6 400 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2023 00:22:03 | |
282 BTC | $ 6 454 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2023 00:22:03 | |
282 BTC | $ 6 454 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2023 00:09:35 | |
23 093 982 USDC | $ 23 261 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 00:09:35 | |
32 103 992 USDC | $ 32 336 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 23:58:23 | |
12 697 234 USDC | $ 12 680 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 23:58:23 | |
31 982 350 USDC | $ 31 941 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 23:44:54 | |
282 BTC | $ 6 359 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2023 23:42:35 | |
32 068 206 USDC | $ 31 900 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 23:33:39 | |
398 BTC | $ 8 986 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 22.01.2023 23:29:49 | |
282 BTC | $ 6 400 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2023 23:22:23 | |
32 032 892 USDC | $ 32 003 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 23:22:23 | |
32 097 154 USDC | $ 32 067 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 23:19:11 | |
27 177 738 USDC | $ 27 276 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 23:19:11 | |
27 209 782 USDC | $ 27 308 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 23:17:33 |  |
9 000 000 USDT | $ 8 969 285 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.01.2023 23:17:11 | |
77 446 630 USDC | $ 77 468 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 22.01.2023 23:15:59 | |
8 989 736 USDC | $ 8 963 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 23:15:59 | |
8 921 043 USDC | $ 8 894 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 23:10:23 | |
27 207 530 USDC | $ 27 317 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 23:10:23 | |
27 247 086 USDC | $ 27 356 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 23:07:57 | |
382 BTC | $ 8 654 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EH9MXY8doG1nqZo1s3Dx4HQR5bDrbkNuT | To: 32y5jzruU4kJcuwjwiXdGbpodnSHbjEkGp | |||
| 22.01.2023 23:07:23 | |
32 053 736 USDC | $ 32 338 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 23:07:23 | |
32 350 010 USDC | $ 32 637 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 23:00:47 | |
9 653 958 USDT | $ 9 655 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 23:00:15 | |
398 BTC | $ 8 904 741 | Binance (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 22.01.2023 22:53:08 | |
283 BTC | $ 6 396 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2023 22:53:08 | |
283 BTC | $ 6 396 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.01.2023 22:49:23 | |
32 345 410 USDC | $ 32 339 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 22:49:23 | |
32 760 130 USDC | $ 32 753 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 22:47:57 | |
9 000 000 USDT | $ 9 009 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 22.01.2023 22:46:32 | |
21 000 000 XRP | $ 8 369 954 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 22.01.2023 22:46:21 | |
34 999 936 XRP | $ 13 949 897 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 22.01.2023 22:46:11 | |
22 000 000 XRP | $ 8 768 522 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.01.2023 22:45:01 | |
48 700 000 XRP | $ 19 516 228 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 22.01.2023 22:44:40 | |
34 000 000 XRP | $ 13 625 292 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 22.01.2023 22:44:31 | |
20 000 000 XRP | $ 8 014 878 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.01.2023 22:44:01 | |
34 000 000 XRP | $ 13 613 672 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||