Whale movements
Last update: 22.03.2026 22:19:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 18:30:35 |  |
7 321 502 USDC | $ 7 317 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 18:22:47 | |
10 000 000 USDT | $ 9 971 611 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.01.2023 18:21:35 | |
50 003 160 USDC | $ 49 928 028 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2023 18:21:11 | |
50 000 000 USDC | $ 49 924 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 18:20:47 | |
71 360 584 USDT | $ 71 307 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2023 18:18:59 | |
10 000 000 USDT | $ 9 998 032 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 19.01.2023 18:18:47 | |
50 000 000 USDC | $ 50 072 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 19.01.2023 18:11:48 |  |
289 BTC | $ 6 043 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.01.2023 18:12:11 | |
22 631 324 USDC | $ 22 612 612 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8965fea7c202e08a752365498acd23730d84ce98 | |||
| 19.01.2023 18:09:11 | |
16 000 000 USDC | $ 15 936 378 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2ace1bbb9f2e2dab16bde3049bffa48aca260609 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 18:05:47 | |
16 000 000 USDC | $ 16 060 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 2ace1bbb9f2e2dab16bde3049bffa48aca260609 | |||
| 19.01.2023 18:01:30 |  |
261 094 830 XRP | $ 102 414 350 | (unknown) | (unknown) |
| Type: transfer | From: rUcCvZCtjurKxVNU4QYqbyXDjnzBVe8WoW | To: r9PwuZ9PMKirA6ueQyPe58D9Z9mYT38C4N | |||
| 19.01.2023 17:55:47 | |
7 431 321 USDC | $ 7 477 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 19.01.2023 17:50:47 | |
11 983 363 USDC | $ 11 976 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 17:50:47 | |
12 046 695 USDC | $ 12 039 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 17:45:11 | |
15 878 382 USDC | $ 15 862 600 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8965fea7c202e08a752365498acd23730d84ce98 | |||
| 19.01.2023 17:42:11 | |
18 500 000 USDC | $ 18 445 732 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5f6250acb0f604c0a17d18dd8e80a204ce947c9c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 17:40:24 |  |
25 682 180 USDT | $ 25 887 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.01.2023 17:40:22 | |
25 140 040 XRP | $ 9 794 271 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.01.2023 17:37:35 | |
18 500 000 USDC | $ 18 599 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5f6250acb0f604c0a17d18dd8e80a204ce947c9c | |||
| 19.01.2023 17:36:12 | |
8 600 000 USDT | $ 8 685 724 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.01.2023 17:34:43 | |
288 BTC | $ 5 998 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2023 17:34:43 | |
288 BTC | $ 5 998 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2023 17:34:23 | |
99 999 990 USDC | $ 100 230 420 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.01.2023 17:31:47 | |
5 082 713 USDC | $ 5 088 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 17:26:59 | |
30 076 008 USDC | $ 30 155 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 17:26:59 | |
29 954 880 USDC | $ 30 034 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 17:22:11 | |
5 914 467 USDC | $ 5 960 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 19.01.2023 17:22:11 | |
5 914 467 USDC | $ 5 960 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 19.01.2023 17:16:23 | |
22 000 000 USDC | $ 21 906 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: eacf981d3a27d9cd6dc75f10af4da360c02582bc | |||
| 19.01.2023 17:14:35 | |
24 933 040 USDC | $ 24 979 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 17:14:35 | |
29 995 706 USDC | $ 30 051 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 17:14:23 | |
10 301 157 USDC | $ 10 320 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: afab616239a5f36519d3e94a63a29ab56a64d67c | |||
| 19.01.2023 17:09:59 | |
11 948 715 USDC | $ 11 894 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 17:09:59 | |
12 022 332 USDC | $ 11 967 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 17:09:11 | |
6 771 193 USDC | $ 6 722 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 19.01.2023 17:07:59 | |
5 755 514 USDT | $ 5 755 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.01.2023 17:07:11 | |
5 914 467 USDC | $ 5 890 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: f7ea7234f32f4845262386d668311ac5e34c5b0f | |||
| 19.01.2023 17:05:59 | |
30 111 382 USDC | $ 30 229 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 17:03:59 | |
22 000 000 USDC | $ 22 105 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c2c2720b19e25d0028faa74ada3f5ac5c2a9c4d4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 19.01.2023 16:57:35 | |
5 151 565 BUSD | $ 5 151 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2023 16:49:11 | |
7 886 561 USDC | $ 7 839 958 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8965fea7c202e08a752365498acd23730d84ce98 | |||
| 19.01.2023 16:43:11 | |
8 000 000 USDC | $ 7 991 898 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc5df6a0d6a2be205f528dc905d2b3cc14ad3d1b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 16:34:09 | |
368 BTC | $ 7 689 865 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 19.01.2023 16:34:23 | |
12 251 153 USDC | $ 12 355 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 16:34:23 | |
12 152 556 USDC | $ 12 255 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 16:26:23 | |
8 000 000 USDC | $ 8 037 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bc5df6a0d6a2be205f528dc905d2b3cc14ad3d1b | |||
| 19.01.2023 16:16:42 | |
473 BTC | $ 9 946 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.01.2023 16:16:42 | |
290 BTC | $ 6 097 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2023 16:16:42 | |
290 BTC | $ 6 098 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||