Whale movements
Last update: 22.03.2026 05:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2023 02:07:01 |  |
492 BTC | $ 11 109 869 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16mYcznxVkQ8igmSXeqHPZyhSkyK28p4yw | |||
| 21.01.2023 02:07:01 | |
847 BTC | $ 19 114 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 21.01.2023 02:07:01 | |
605 BTC | $ 13 655 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 21.01.2023 02:07:01 | |
222 BTC | $ 5 020 656 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1ASMCcGM8pCgWnAWu82NAAJeKxWUSMdFRQ | To: 16mYcznxVkQ8igmSXeqHPZyhSkyK28p4yw | |||
| 21.01.2023 02:07:01 | |
277 BTC | $ 6 252 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.01.2023 02:06:11 |  |
8 000 000 USDC | $ 8 031 668 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.01.2023 02:05:23 | |
12 181 205 USDC | $ 12 229 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:05:23 | |
31 398 746 USDC | $ 31 523 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:02:35 | |
8 000 000 USDC | $ 8 052 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 21.01.2023 02:03:46 | |
271 BTC | $ 6 119 521 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.01.2023 02:03:46 | |
305 BTC | $ 6 884 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 21.01.2023 02:03:46 | |
277 BTC | $ 6 265 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.01.2023 02:03:46 | |
277 BTC | $ 6 265 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.01.2023 01:59:11 | |
8 783 914 USDC | $ 8 795 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.01.2023 01:53:11 | |
12 691 474 USDC | $ 12 689 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 01:53:11 | |
30 061 604 USDC | $ 30 055 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 01:42:11 | |
9 901 829 USDT | $ 9 917 858 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dccfd3119ec821e3839c3f9910651c7dd3eb417b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.01.2023 01:36:23 | |
9 901 829 USDT | $ 9 876 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fad73a413e97fad4f7af841899c6174c100b3e6 | To: dccfd3119ec821e3839c3f9910651c7dd3eb417b | |||
| 21.01.2023 01:34:31 | |
3 220 BTC | $ 73 429 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HC1XgdMQSM5eUcLiWwMtEJjptCj9mjQzW | To: 1ASMCcGM8pCgWnAWu82NAAJeKxWUSMdFRQ | |||
| 21.01.2023 01:34:31 | |
304 BTC | $ 6 933 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bbdzb753Jx45nzdKbAEF5ycQaznpBJe1k | To: 34BG8LUYTGgixkZV3zEpSzuKR8u3Qk2gXz | |||
| 21.01.2023 01:34:31 | |
380 BTC | $ 8 675 599 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.01.2023 01:34:31 | |
1 082 BTC | $ 24 683 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1ChXv8FzsVLc2oxy2VkP1KBkr46F1E1X4Y | |||
| 21.01.2023 01:34:31 | |
277 BTC | $ 6 321 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.01.2023 01:34:31 | |
279 BTC | $ 6 367 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.01.2023 01:31:47 | |
14 046 998 USDC | $ 14 049 223 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2023 01:30:47 | |
33 527 066 USDC | $ 33 532 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 01:30:47 | |
33 437 660 USDC | $ 33 442 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 01:30:35 | |
14 046 998 USDC | $ 14 049 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2023 01:30:35 | |
21 023 852 USDC | $ 21 027 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 01:28:11 | |
14 046 998 USDC | $ 14 043 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 21.01.2023 01:24:23 | |
7 948 268 USDC | $ 7 945 831 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.01.2023 01:22:45 |  |
5 000 000 USDT | $ 5 006 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUHtJynL8qvYVwfTbt6we4GPqZGtcAifHk | To: TLadXwadRJGouCyi3GpiKzyujmVtSebkSR | |||
| 21.01.2023 01:12:59 | |
14 046 998 USDC | $ 13 964 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.01.2023 01:10:35 | |
14 046 998 USDC | $ 14 046 284 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2023 01:08:11 | |
5 549 766 USDC | $ 5 555 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa40a1ff9faa2a1b18b97de95f9b52cdecc04fb5 | To: 04f1aa3a84387d663f2e91eebc83892fcff226b7 | |||
| 21.01.2023 01:08:11 | |
5 549 766 USDC | $ 5 555 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa40a1ff9faa2a1b18b97de95f9b52cdecc04fb5 | To: 04f1aa3a84387d663f2e91eebc83892fcff226b7 | |||
| 21.01.2023 00:58:18 | |
445 BTC | $ 10 051 495 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.01.2023 00:58:18 | |
279 BTC | $ 6 307 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.01.2023 00:51:59 | |
30 693 792 USDC | $ 30 638 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 00:51:59 | |
30 744 348 USDC | $ 30 688 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 00:47:59 | |
128 991 440 USDC | $ 129 109 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 21.01.2023 00:43:35 | |
7 504 425 USDC | $ 7 449 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 00:43:35 | |
7 595 186 USDC | $ 7 539 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 00:37:23 | |
30 734 770 USDC | $ 30 632 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 00:37:23 | |
30 779 646 USDC | $ 30 677 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 00:30:35 | |
21 148 468 USDT | $ 21 228 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 00:27:47 | |
6 000 000 USDC | $ 5 986 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.01.2023 00:27:00 |  |
15 000 000 XRP | $ 6 175 593 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 21.01.2023 00:25:23 | |
6 000 000 USDC | $ 5 992 627 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2023 00:24:11 | |
6 891 294 USDC | $ 6 858 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||