Whale movements
Last update: 22.03.2026 11:00:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 16:52:23 |  |
29 820 534 USDC | $ 29 807 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 16:52:23 | |
29 959 444 USDC | $ 29 945 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 16:50:59 | |
5 000 750 USDC | $ 5 035 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 16:50:59 | |
5 000 000 USDT | $ 5 038 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 16:49:47 | |
6 468 061 USDT | $ 6 512 835 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 16:49:11 | |
6 790 837 USDT | $ 6 837 846 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.01.2023 16:48:35 | |
9 000 000 USDT | $ 9 034 298 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.01.2023 16:47:47 | |
9 000 000 USDT | $ 8 988 320 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 20.01.2023 16:46:23 | |
6 928 754 USDC | $ 6 961 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 16:46:23 | |
6 888 339 USDC | $ 6 920 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 16:42:51 |  |
1 033 BTC | $ 21 741 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 20.01.2023 16:42:51 | |
644 BTC | $ 13 562 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MU66jXLr48Dv1hpMnujwj3M9FUu8MvQ7K | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 20.01.2023 16:40:24 |  |
25 177 206 USDT | $ 25 238 326 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.01.2023 16:40:10 |  |
40 000 000 XRP | $ 15 820 780 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.01.2023 16:39:35 | |
30 527 378 BUSD | $ 30 527 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 20.01.2023 16:39:00 | |
100 000 000 XRP | $ 39 641 100 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.01.2023 16:30:23 | |
30 527 378 USDC | $ 30 489 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 16:30:11 | |
5 000 000 USDT | $ 5 011 609 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 16:29:41 | |
244 BTC | $ 5 170 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HT13QL8eHMkNbDEVqJtmiUjnVSY4mCqnH | To: 1BL958jivarpCz2zwPgU8HpHT8Cdk8E1FF | |||
| 20.01.2023 16:29:41 | |
246 BTC | $ 5 210 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 156XNPCGkNTpk2eSdvxuAcXvoEnNw8ATfr | To: 1HT13QL8eHMkNbDEVqJtmiUjnVSY4mCqnH | |||
| 20.01.2023 16:29:41 | |
248 BTC | $ 5 249 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 125pw2PUqvPFQbj2DpHUoJhLbNYxbTHTSr | To: 156XNPCGkNTpk2eSdvxuAcXvoEnNw8ATfr | |||
| 20.01.2023 16:29:41 | |
292 BTC | $ 6 187 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2023 16:29:41 | |
292 BTC | $ 6 187 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2023 16:29:41 | |
412 BTC | $ 8 727 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 20.01.2023 16:29:41 | |
2 000 BTC | $ 42 319 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 20.01.2023 16:24:35 | |
30 527 374 BUSD | $ 30 527 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 20.01.2023 16:17:40 | |
385 BTC | $ 8 115 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pg3Jq9XpMtG43Sy777q5zRQKaCu8DyNVx | |||
| 20.01.2023 16:13:04 | |
500 BTC | $ 10 587 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.01.2023 16:13:04 | |
292 BTC | $ 6 192 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2023 16:13:04 | |
293 BTC | $ 6 209 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.01.2023 16:09:35 | |
7 019 993 USDC | $ 7 067 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 16:09:35 | |
6 923 686 USDC | $ 6 971 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 16:04:47 | |
15 054 902 USDC | $ 15 147 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 16:02:11 | |
30 527 378 USDC | $ 30 586 358 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.01.2023 16:00:42 | |
392 BTC | $ 8 214 011 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.01.2023 16:00:42 | |
500 BTC | $ 10 488 101 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2023 15:55:11 | |
5 000 000 USDC | $ 5 007 021 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4a907a23b8449bb874dd4390c54a07cfa21e1a0f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 15:55:11 | |
10 260 835 USDC | $ 10 275 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 15:54:23 | |
6 598 900 USDT | $ 6 564 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334b8be0e344374b027104cab5c264d654f85b0d | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.01.2023 15:54:11 | |
6 598 900 USDT | $ 6 564 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 776cd52b1940abc7e3266d806ec3dcee582314e8 | To: 334b8be0e344374b027104cab5c264d654f85b0d | |||
| 20.01.2023 15:51:47 | |
15 054 902 USDC | $ 15 029 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 20.01.2023 15:51:47 | |
15 054 902 USDC | $ 15 029 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 20.01.2023 15:48:47 | |
14 738 631 USDC | $ 14 734 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.01.2023 15:47:27 | |
293 BTC | $ 6 207 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2023 15:43:11 | |
30 000 000 XRP | $ 11 735 571 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.01.2023 15:40:22 | |
25 182 922 XRP | $ 9 806 972 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.01.2023 15:34:59 | |
5 000 000 USDT | $ 5 017 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 15:30:23 | |
7 001 676 USDC | $ 7 022 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 15:30:23 | |
5 534 242 USDT | $ 5 488 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 15:28:45 | |
7 172 423 USDT | $ 7 178 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWy6VcY7TAU5uPXgVxgqJezwP8ddF7giQW | To: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH | |||