Whale movements
Last update: 23.03.2026 04:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 06:20:30 |  |
26 871 018 XRP | $ 10 250 194 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.01.2023 06:15:59 |  |
12 328 890 USDC | $ 12 426 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 19.01.2023 06:15:11 | |
12 328 890 USDC | $ 12 334 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 19.01.2023 06:04:47 | |
12 330 000 USDT | $ 12 391 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 19.01.2023 06:02:35 | |
12 330 000 USDT | $ 12 376 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 19.01.2023 05:56:28 |  |
286 BTC | $ 5 968 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2023 05:56:28 | |
286 BTC | $ 5 976 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2023 05:56:28 | |
287 BTC | $ 5 985 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2023 05:43:31 | |
428 BTC | $ 8 936 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaqfy6v90a6ty650pjupvzjr5flt6exphakd937lye8mga9qjn4sdgh4wh | |||
| 19.01.2023 05:43:31 | |
544 BTC | $ 11 353 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgznxa7z9m4aep8fzxecjc4n0zfg8nyhege7cdv | |||
| 19.01.2023 05:43:31 | |
287 BTC | $ 5 988 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2023 05:43:31 | |
287 BTC | $ 5 989 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2023 05:43:31 | |
287 BTC | $ 5 989 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.01.2023 05:43:31 | |
288 BTC | $ 6 003 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.01.2023 06:00:24 |  |
25 052 544 USDT | $ 25 086 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.01.2023 05:54:23 | |
9 448 635 USDC | $ 9 426 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 05:54:23 | |
28 174 160 USDC | $ 28 108 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 05:41:35 | |
14 834 263 USDC | $ 14 759 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 05:41:35 | |
14 813 169 USDC | $ 14 738 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 19.01.2023 05:40:22 | |
25 430 012 XRP | $ 9 654 900 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 19.01.2023 05:12:55 | |
288 BTC | $ 6 006 446 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2023 05:20:24 | |
25 436 646 USDT | $ 25 594 542 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.01.2023 05:18:59 | |
13 168 440 USDC | $ 13 262 933 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2023 05:16:03 | |
9 483 262 USDT | $ 9 456 850 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 05:10:11 | |
10 002 000 USDT | $ 9 975 271 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 51eec40b15ea35ee57efde6e53b62392a8df19fd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 05:08:35 | |
10 002 000 USDT | $ 9 972 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd65ffd7770827e15a9476de5570a172ab0aa8fd | To: 51eec40b15ea35ee57efde6e53b62392a8df19fd | |||
| 19.01.2023 05:07:24 | |
9 483 262 USDT | $ 9 507 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 19.01.2023 05:01:35 | |
20 000 000 USDC | $ 20 090 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 05:00:15 | |
10 000 000 USDT | $ 10 093 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 19.01.2023 04:57:03 | |
10 000 000 USDT | $ 10 047 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 19.01.2023 04:54:11 | |
6 000 ETH | $ 9 201 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.01.2023 04:53:53 | |
295 BTC | $ 6 156 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2023 04:53:53 | |
295 BTC | $ 6 157 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2023 04:51:23 | |
14 811 930 USDC | $ 14 696 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 04:51:23 | |
14 767 645 USDC | $ 14 652 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 04:48:59 | |
10 128 075 USDC | $ 10 126 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 19.01.2023 04:47:23 | |
14 561 017 USDC | $ 14 522 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 04:47:23 | |
35 217 468 USDC | $ 35 125 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 04:45:23 | |
10 000 000 USDT | $ 10 001 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 19.01.2023 04:37:38 | |
960 BTC | $ 19 965 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbmpWMQECucdBsiVYbtX9qyAw26drPBpu | |||
| 19.01.2023 04:37:38 | |
295 BTC | $ 6 145 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2023 04:29:42 | |
14 000 000 USDT | $ 13 984 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 19.01.2023 04:28:23 | |
20 000 000 USDC | $ 20 074 102 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 04:28:23 | |
20 000 000 USDC | $ 20 074 102 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 04:16:23 | |
482 BTC | $ 10 040 387 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 19.01.2023 04:16:23 | |
295 BTC | $ 6 159 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2023 04:12:47 | |
6 000 000 USDC | $ 5 980 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7494b5d721924c0a4e5803d94290ea4ff90215c9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 04:05:23 | |
35 284 104 USDC | $ 35 209 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 04:05:23 | |
35 097 520 USDC | $ 35 023 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 04:01:59 | |
6 000 000 USDC | $ 6 024 798 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 31850235b73dbfaeadb6f1ccff2789e27877bd30 | To: 7494b5d721924c0a4e5803d94290ea4ff90215c9 | |||