Whale movements
Last update: 23.03.2026 02:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 09:04:35 |  |
6 015 135 USDT | $ 6 004 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 19.01.2023 08:54:10 |  |
50 000 000 XRP | $ 19 161 326 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 19.01.2023 08:52:59 | |
4 999 086 USDT | $ 5 015 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 08:48:35 | |
28 414 658 USDC | $ 28 385 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 08:46:11 | |
5 000 000 USDC | $ 5 031 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 19.01.2023 08:43:35 | |
5 000 000 USDC | $ 5 031 142 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 08:40:35 | |
28 420 084 USDC | $ 28 493 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 08:40:35 | |
28 482 890 USDC | $ 28 556 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 08:36:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 19.01.2023 08:33:23 | |
5 621 601 USDT | $ 5 656 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.01.2023 08:31:59 | |
28 422 592 USDC | $ 28 461 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 08:31:59 | |
28 205 778 USDC | $ 28 244 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 08:40:48 |  |
6 070 000 USDT | $ 6 108 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu | |||
| 19.01.2023 08:31:43 |  |
1 296 152 400 XLM | $ 108 262 140 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GAGL7APMF7BZT6AVGNLBXKCMEHHLKPOL6PADWSLWFVYULGHPQQSIUU2W | |||
| 19.01.2023 08:24:47 | |
9 000 000 USDT | $ 9 026 467 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 19.01.2023 08:23:59 | |
9 000 000 USDT | $ 9 041 725 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 19.01.2023 08:20:23 | |
21 719 500 USDC | $ 21 764 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 49eedfde3401081acba3554517f2a8ddd0f80c10 | To: 023ff16900d44a33b8603fa6c49c017410c108e1 | |||
| 19.01.2023 08:16:49 |  |
395 BTC | $ 8 194 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaaqfy6v90a6ty650pjupvzjr5flt6exphakd937lye8mga9qjn4sdgh4wh | To: bc1qljr0k8jwyrg439q5wj838ut2g9vkhl6f2fx630zrhehkkh5p90sswyf8s4 | |||
| 19.01.2023 08:07:07 | |
243 BTC | $ 5 028 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56tsqstvr5cpt8vhpcrf0wq76jch6umqkcts9z | |||
| 19.01.2023 08:11:11 | |
9 309 932 USDC | $ 9 308 156 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 19.01.2023 07:39:37 | |
278 BTC | $ 5 778 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwc3seyexks52sd3np3l7060x8prw4sf8xea3y | To: bc1qtuvsh58l3qxjf0s7k5m8e4c9mg8kg9pjahqtg6 | |||
| 19.01.2023 07:35:57 | |
1 299 BTC | $ 27 068 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjw5tkdn2u4zwgtnw4807cxgezsn3g0znn4jr4a | To: bc1q98e4knrzwrtw6tfnq8uqnt42ckh6pqmj56knau | |||
| 19.01.2023 08:00:59 | |
21 805 826 USDC | $ 21 673 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 07:40:24 | |
28 239 614 USDT | $ 28 259 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.01.2023 07:31:47 | |
15 999 945 USDT | $ 16 047 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 07:29:59 | |
6 900 000 USDC | $ 6 877 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 19.01.2023 07:28:09 | |
7 247 489 USDT | $ 7 269 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 07:28:09 | |
12 697 696 USDT | $ 12 736 382 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 07:22:47 | |
5 202 745 USDC | $ 5 201 396 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 07:20:47 | |
5 073 325 USDC | $ 5 062 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 07:20:47 | |
28 361 308 USDC | $ 28 298 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 07:15:11 | |
28 356 674 USDC | $ 28 366 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 07:14:11 | |
8 330 690 USDC | $ 8 348 925 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 19.01.2023 07:07:59 | |
20 000 000 USDT | $ 20 169 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.01.2023 07:01:35 | |
5 000 000 USDC | $ 5 001 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 19.01.2023 07:01:11 | |
6 336 820 USDC | $ 6 339 297 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 06:57:47 | |
6 336 820 USDC | $ 6 358 039 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 19.01.2023 06:51:23 | |
5 598 984 USDT | $ 5 608 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 06:51:23 | |
5 600 000 USDC | $ 5 584 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2023 06:43:35 | |
5 000 000 USDC | $ 5 008 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 19.01.2023 06:34:43 | |
280 BTC | $ 5 827 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2023 06:34:43 | |
284 BTC | $ 5 905 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2023 06:31:35 | |
5 600 000 USDC | $ 5 606 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 06:29:35 | |
5 600 000 USDC | $ 5 599 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 19.01.2023 06:29:35 | |
12 311 533 USDC | $ 12 311 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d4aee28db8ee67ded9a0aeefc4d9e79e401f0fd | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 19.01.2023 06:28:47 | |
12 311 533 USDC | $ 12 311 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: 5d4aee28db8ee67ded9a0aeefc4d9e79e401f0fd | |||
| 19.01.2023 06:27:11 | |
5 600 000 USDC | $ 5 565 291 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 06:20:20 | |
284 BTC | $ 5 910 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2023 06:20:20 | |
286 BTC | $ 5 946 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2023 06:20:20 | |
286 BTC | $ 5 948 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||