Whale movements
Last update: 23.03.2026 02:43:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 10:48:47 |  |
20 000 000 USDC | $ 20 044 734 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 10:48:47 | |
20 000 000 USDC | $ 20 044 734 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 10:47:47 | |
7 700 ETH | $ 11 831 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 10:39:31 |  |
17 105 272 XRP | $ 6 572 458 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 19.01.2023 10:37:47 | |
6 999 997 USDC | $ 7 039 764 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b5c4402ff7cbe97785dddc768c4e3a4f033474fb | |||
| 19.01.2023 10:24:48 |  |
383 BTC | $ 8 011 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wyRqdnTeC1R9TxQfgKbvo26ZVoyFAYjp | To: 3FpxxSseguxpYwHmGfBatUC1t2uwceLHse | |||
| 19.01.2023 10:24:48 | |
315 BTC | $ 6 573 556 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 19.01.2023 10:36:03 |  |
14 387 874 USDT | $ 14 400 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 10:34:11 | |
5 000 000 USDT | $ 5 016 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 10:33:11 | |
16 000 000 USDT | $ 16 053 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 10:28:35 | |
27 008 306 USDC | $ 26 949 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 10:28:35 | |
27 376 860 USDC | $ 27 316 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 10:23:25 | |
1 000 BTC | $ 20 924 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.01.2023 10:23:25 | |
288 BTC | $ 6 018 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2023 10:24:11 | |
5 698 842 USDT | $ 5 736 972 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c9968ea3847f4a0e885a350877fa929a374a3b0a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 10:19:35 | |
5 698 842 USDT | $ 5 690 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: c9968ea3847f4a0e885a350877fa929a374a3b0a | |||
| 19.01.2023 10:16:24 | |
8 142 653 USDT | $ 8 127 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRDPw2hj7BV73LDaQsmyums4yDzqqjkbZF | To: TMeESTMVLjjDhQGC89BBrbikuyC6Pxh4w2 | |||
| 19.01.2023 10:07:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 10:06:42 | |
50 000 000 XRP | $ 19 333 462 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.01.2023 10:00:24 | |
25 609 746 USDT | $ 25 671 518 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.01.2023 10:00:11 | |
5 541 647 USDC | $ 5 536 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 10:00:11 | |
27 462 242 USDC | $ 27 434 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 09:49:25 | |
400 BTC | $ 8 304 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kVfRacvWTRhBrHoP48M1kiDf16hwCzBw | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 19.01.2023 09:49:25 | |
400 BTC | $ 8 304 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kVfRacvWTRhBrHoP48M1kiDf16hwCzBw | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 19.01.2023 09:49:25 | |
377 BTC | $ 7 824 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljr0k8jwyrg439q5wj838ut2g9vkhl6f2fx630zrhehkkh5p90sswyf8s4 | To: bc1qtquefyfp56t5gjee8yz4rtrv7uv67hejj2p2ez9h8dt99n57s90qaayw73 | |||
| 19.01.2023 09:46:17 | |
288 BTC | $ 5 997 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2023 09:45:11 | |
27 437 590 USDC | $ 27 525 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 09:45:11 | |
27 879 274 USDC | $ 27 968 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 09:43:11 | |
6 015 135 USDT | $ 5 988 292 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 09:42:47 | |
14 962 736 USDC | $ 15 008 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 09:42:47 | |
15 063 766 USDC | $ 15 109 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 09:42:11 | |
6 015 135 USDT | $ 5 979 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 19.01.2023 09:35:47 | |
5 998 843 USDT | $ 6 020 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 19.01.2023 09:35:47 | |
6 000 066 USDC | $ 5 981 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2023 09:32:36 | |
6 070 000 USDT | $ 6 111 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu | To: TLU4sjLjAWDKtvYSDKrdmSkswH1TDqy7Ca | |||
| 19.01.2023 09:30:35 | |
6 000 066 USDC | $ 5 971 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 19.01.2023 09:26:11 | |
6 000 066 USDC | $ 6 028 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 19.01.2023 09:22:44 | |
288 BTC | $ 5 979 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2023 09:22:44 | |
288 BTC | $ 5 984 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2023 09:22:44 | |
289 BTC | $ 6 006 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2023 09:22:44 | |
289 BTC | $ 6 010 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2023 09:23:35 | |
5 999 991 USDC | $ 5 979 103 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 09:19:50 | |
32 000 000 XRP | $ 12 292 583 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.01.2023 09:19:45 | |
40 000 000 USDT | $ 40 037 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 19.01.2023 09:18:11 | |
5 925 141 USDC | $ 5 897 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 09:18:11 | |
28 211 126 USDC | $ 28 080 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 09:17:47 | |
6 000 063 BUSD | $ 6 000 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2023 09:12:11 | |
15 064 084 USDC | $ 15 017 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 09:12:11 | |
14 769 699 USDC | $ 14 724 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 09:09:59 | |
6 000 063 BUSD | $ 6 000 063 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||