Whale movements
Last update: 23.03.2026 05:42:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 00:31:11 |  |
5 950 785 USDC | $ 5 959 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 19.01.2023 00:28:11 | |
5 952 571 USDC | $ 5 982 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 19.01.2023 00:28:11 | |
5 952 571 USDC | $ 5 982 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 19.01.2023 00:25:11 | |
5 952 588 USDC | $ 5 966 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.01.2023 00:25:11 | |
5 952 588 USDC | $ 5 966 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.01.2023 00:23:59 | |
8 400 000 USDC | $ 8 441 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.01.2023 00:21:47 |  |
279 BTC | $ 5 835 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.01.2023 00:21:47 | |
279 BTC | $ 5 835 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2023 00:08:44 | |
750 BTC | $ 15 549 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1SnGZVLrLnMg53XKgyaxhTsr9GJzsW1G | To: 38MFEjV7tUMRMXcuJ3BP38f5U47MYQfAQu | |||
| 19.01.2023 00:06:23 | |
5 953 762 USDT | $ 5 924 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 19.01.2023 00:04:11 | |
5 953 762 USDT | $ 5 932 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 19.01.2023 00:02:58 | |
2 497 BTC | $ 51 521 464 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.01.2023 00:02:58 | |
918 BTC | $ 18 932 738 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 38iV4pcjteuui6mRjSUW8qzgGdzDmieTd6 | To: bc1qtm9s6362awsygxx07c4h4nmul0hdvdjjajpxwkyejkf8z5hrzttqhk2pgw | |||
| 19.01.2023 00:00:35 | |
499 999 970 BUSD | $ 499 999 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2023 00:00:11 | |
188 978 900 BUSD | $ 188 978 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 00:00:01 |  |
31 100 000 XRP | $ 11 848 208 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 19.01.2023 00:00:01 | |
35 733 250 XRP | $ 13 613 342 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 18.01.2023 23:59:31 | |
40 000 000 XRP | $ 15 238 852 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.01.2023 23:59:11 | |
14 000 000 XRP | $ 5 333 599 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.01.2023 23:58:20 | |
280 BTC | $ 5 777 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2023 23:58:20 | |
280 BTC | $ 5 777 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2023 23:58:20 | |
280 BTC | $ 5 778 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2023 23:58:20 | |
550 BTC | $ 11 361 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3KqnJdh4qhtpR9CtXAr3opZarw5ouLjr6f | |||
| 18.01.2023 23:54:23 | |
16 685 667 USDC | $ 16 665 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 23:54:23 | |
26 974 924 USDC | $ 26 942 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 23:51:11 | |
11 201 123 BUSD | $ 11 201 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 23:51:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 23:51:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 23:51:11 | |
5 505 275 BUSD | $ 5 505 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.01.2023 23:50:35 | |
194 484 180 BUSD | $ 194 484 180 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2023 23:48:01 | |
17 000 000 XRP | $ 6 502 165 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.01.2023 23:34:47 | |
27 088 928 USDC | $ 27 023 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 23:30:11 | |
33 243 324 BUSD | $ 33 243 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 23:28:59 | |
33 243 324 BUSD | $ 33 243 324 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 23:20:47 | |
27 105 762 USDC | $ 27 247 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 23:20:47 | |
27 247 776 USDC | $ 27 390 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 23:20:35 | |
27 244 700 USDC | $ 27 387 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 23:20:35 | |
27 395 002 USDC | $ 27 538 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 23:20:24 |  |
25 308 854 USDT | $ 25 428 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.01.2023 23:16:35 | |
14 528 032 USDC | $ 14 422 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 23:16:35 | |
14 430 704 USDC | $ 14 326 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 23:13:47 | |
27 235 666 USDC | $ 27 187 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 23:13:47 | |
27 337 272 USDC | $ 27 288 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 23:13:06 | |
247 BTC | $ 5 140 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhj3xpc4r44lr7yq80kwu3wgxmlpxl43aqxn4q6pmezhvkjxk5tssdgtxrt | To: bc1qp90ja5y3ztgf53snje4h2gzlwj49akarxmaq0us9p2f2fhsg4qzs93hma0 | |||
| 18.01.2023 23:06:13 | |
252 BTC | $ 5 256 945 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1KXijiDcp8FXGBsXc1pwnpbvareNwR2wGA | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.01.2023 23:00:59 | |
38 500 436 USDC | $ 38 529 412 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 23:00:23 | |
38 499 984 USDC | $ 38 789 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 23:00:11 | |
177 777 780 BUSD | $ 177 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 22:57:59 | |
38 499 984 USDC | $ 38 333 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 18.01.2023 22:56:23 | |
133 033 864 USDC | $ 132 620 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||