Whale movements
Last update: 22.03.2026 14:33:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 08:45:11 |  |
10 000 000 USDC | $ 9 986 669 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 08:42:11 | |
17 819 128 USDC | $ 17 833 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 08:42:11 | |
32 412 042 USDC | $ 32 438 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 08:40:24 |  |
25 450 370 USDT | $ 25 357 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.01.2023 08:37:35 | |
10 000 000 USDC | $ 9 971 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.01.2023 08:37:35 | |
10 000 000 USDC | $ 9 971 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.01.2023 08:33:59 | |
10 000 016 USDC | $ 9 946 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.01.2023 08:33:59 | |
10 000 016 USDC | $ 9 946 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.01.2023 08:31:11 | |
10 000 000 USDT | $ 10 027 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | To: ddaad971be05321fd541372cd710a7f0555972ed | |||
| 20.01.2023 08:24:33 | |
5 565 955 USDT | $ 5 611 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRdnEapnTRktRfHYK1EJdskTMMUtSQXXzH | To: TUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpb | |||
| 20.01.2023 08:23:59 | |
10 000 000 USDT | $ 10 081 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 20.01.2023 08:20:11 | |
32 416 460 USDC | $ 32 654 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 08:20:11 | |
32 476 536 USDC | $ 32 714 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 08:19:11 | |
10 223 228 USDC | $ 10 269 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 08:18:28 |  |
500 BTC | $ 10 417 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.01.2023 08:13:59 | |
10 696 201 USDC | $ 10 652 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 08:13:59 | |
10 618 402 USDC | $ 10 575 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 08:13:11 |  |
50 000 000 XRP | $ 19 562 330 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.01.2023 08:09:47 | |
6 000 468 USDC | $ 6 002 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 08:09:47 | |
6 000 000 USDT | $ 6 030 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 08:09:11 | |
9 997 469 USDT | $ 10 048 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 20.01.2023 08:09:11 | |
10 000 123 USDC | $ 10 003 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.01.2023 08:00:35 | |
70 401 320 USDT | $ 69 880 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2023 08:00:24 | |
25 508 364 USDT | $ 25 319 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.01.2023 08:00:20 |  |
27 179 BNB | $ 7 807 957 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 20.01.2023 07:49:18 | |
750 BTC | $ 15 683 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 20.01.2023 07:49:18 | |
750 BTC | $ 15 683 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 20.01.2023 07:33:45 | |
14 697 129 USDT | $ 14 746 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 20.01.2023 07:33:35 | |
4 999 997 USDT | $ 5 016 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 07:28:57 | |
14 469 000 USDT | $ 14 488 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 20.01.2023 07:28:11 | |
5 900 000 USDT | $ 5 908 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c2d01c89ea89839516b2758fbca737fb939263 | To: bac0448d51aebb0dc124cc0ee5726e8319080d74 | |||
| 20.01.2023 07:26:03 | |
5 000 000 USDT | $ 5 048 295 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2023 07:24:47 | |
660 BTC | $ 13 803 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 20.01.2023 07:24:47 | |
286 BTC | $ 5 986 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2023 07:24:47 | |
287 BTC | $ 6 007 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2023 07:24:47 | |
288 BTC | $ 6 021 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2023 07:22:11 | |
6 774 517 USDC | $ 6 806 684 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 07:18:11 | |
32 447 018 USDC | $ 32 449 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 07:14:48 | |
5 000 000 USDT | $ 5 015 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 20.01.2023 07:06:32 | |
80 000 000 XRP | $ 31 221 734 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 20.01.2023 07:03:11 | |
10 000 123 USDC | $ 9 930 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 20.01.2023 07:01:11 | |
10 000 123 USDC | $ 9 986 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 20.01.2023 06:58:35 | |
10 000 123 USDC | $ 9 942 188 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 06:52:35 | |
10 983 174 USDC | $ 10 928 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 06:52:35 | |
11 027 842 USDC | $ 10 972 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 06:33:59 | |
6 012 342 BUSD | $ 6 012 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2023 06:33:35 | |
5 000 000 USDC | $ 5 038 652 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 06:32:59 | |
5 000 000 USDC | $ 5 038 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 06:30:11 | |
4 985 593 USDT | $ 5 034 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 06:29:47 | |
14 587 634 USDC | $ 14 527 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||