Whale movements
Last update: 22.03.2026 17:35:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 02:47:53 |  |
1 388 BTC | $ 29 138 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FsaqFTUmTsgnWotbsLz1bjU6NqhMfTSAx | To: 1Pv2H6faeKxx7ZZRhQ6rfFfWnZ8zkvwNbZ | |||
| 20.01.2023 02:47:53 | |
1 000 BTC | $ 20 992 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FsaqFTUmTsgnWotbsLz1bjU6NqhMfTSAx | To: 15NEifovCNJHWWfUTD39sVfUt3yzNQrgts | |||
| 20.01.2023 02:45:37 | |
299 BTC | $ 6 268 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2023 02:41:04 | |
299 BTC | $ 6 335 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2023 02:41:04 | |
299 BTC | $ 6 352 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2023 02:40:22 |  |
25 680 246 XRP | $ 10 129 492 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.01.2023 02:37:11 |  |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ec9e81e8dd308e20ad92ff30d7b7b887de319ae | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ec9e81e8dd308e20ad92ff30d7b7b887de319ae | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ec9e81e8dd308e20ad92ff30d7b7b887de319ae | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ec9e81e8dd308e20ad92ff30d7b7b887de319ae | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ec9e81e8dd308e20ad92ff30d7b7b887de319ae | |||
| 20.01.2023 02:37:11 | |
11 758 891 USDC | $ 11 743 445 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 02:37:11 | |
8 337 853 USDC | $ 8 326 900 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8965fea7c202e08a752365498acd23730d84ce98 | |||
| 20.01.2023 02:35:11 | |
131 350 000 USDC | $ 131 291 510 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 730e25b54d0c302b9c933b806e756a6881c040aa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 02:35:11 | |
131 350 000 USDC | $ 131 291 510 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e22772788ff3daf4be162b4a9a19eaad3658d740 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 02:32:47 | |
11 623 260 USDC | $ 11 590 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 02:32:47 | |
28 295 818 USDC | $ 28 216 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 02:32:35 | |
10 367 462 USDC | $ 10 338 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 02:31:59 | |
131 350 000 USDC | $ 131 808 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | To: 730e25b54d0c302b9c933b806e756a6881c040aa | |||
| 20.01.2023 02:31:59 | |
131 350 000 USDC | $ 131 808 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | To: e22772788ff3daf4be162b4a9a19eaad3658d740 | |||
| 20.01.2023 02:30:23 | |
9 000 467 USDC | $ 9 023 998 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 02:30:11 | |
15 000 000 USDC | $ 15 039 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.01.2023 02:30:11 | |
15 000 000 USDC | $ 15 039 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.01.2023 02:23:36 | |
281 BTC | $ 5 916 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2023 02:23:36 | |
267 BTC | $ 5 616 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q963p0j4zg2up4qn53upadven4862shdmss85aa6c95cv67jh7fjsfhptsk | |||
| 20.01.2023 02:22:11 | |
5 997 508 USDT | $ 5 963 553 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2023 02:20:35 | |
5 997 508 USDT | $ 5 994 058 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.01.2023 02:12:35 | |
13 976 821 USDT | $ 13 938 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 02:11:47 | |
13 506 698 USDT | $ 13 514 518 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 02:11:35 | |
5 000 000 USDT | $ 5 002 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 02:09:59 | |
9 997 511 USDT | $ 9 963 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 20.01.2023 02:09:59 | |
9 999 999 USDC | $ 10 063 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.01.2023 02:00:59 | |
9 000 000 USDC | $ 9 007 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 02:00:11 | |
16 000 476 USDC | $ 16 013 327 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 01:59:35 | |
6 023 238 USDC | $ 5 993 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 01:57:23 | |
12 612 382 USDC | $ 12 595 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 01:57:23 | |
35 435 172 USDC | $ 35 388 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 01:56:47 | |
6 472 290 USDC | $ 6 427 230 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 01:55:11 | |
9 999 999 USDC | $ 9 933 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 20.01.2023 01:48:50 | |
282 BTC | $ 5 914 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2023 01:45:11 | |
35 553 290 USDC | $ 35 468 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 01:44:59 | |
20 000 000 USDC | $ 19 952 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 20.01.2023 01:43:35 | |
5 000 000 USDC | $ 5 019 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.01.2023 01:41:47 | |
20 000 000 USDC | $ 20 098 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||