Whale movements
Last update: 23.03.2026 10:38:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 17:55:10 |  |
284 BTC | $ 5 823 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2023 17:54:23 |  |
30 000 000 USDC | $ 30 175 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.01.2023 17:54:23 | |
30 000 000 USDC | $ 30 175 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.01.2023 17:53:47 | |
54 000 000 USDC | $ 54 316 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 18.01.2023 17:53:47 | |
54 000 000 USDC | $ 54 316 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 18.01.2023 17:53:47 | |
8 933 852 USDC | $ 8 986 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:53:47 | |
8 933 852 USDC | $ 8 986 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:53:47 | |
8 933 900 USDT | $ 8 978 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:52:11 | |
7 999 994 USDC | $ 8 031 431 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 17:52:11 | |
7 999 994 USDC | $ 8 031 431 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 17:51:59 | |
8 933 900 USDT | $ 8 968 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:51:59 | |
8 933 900 USDT | $ 8 968 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:51:47 | |
30 000 000 USDC | $ 30 136 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 17:51:47 | |
30 000 000 USDC | $ 30 136 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 17:50:23 | |
22 557 274 USDC | $ 22 668 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:50:23 | |
22 846 160 USDC | $ 22 958 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:49:59 | |
15 009 456 USDC | $ 15 056 271 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 17:49:59 | |
15 009 456 USDC | $ 15 056 271 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 17:49:23 | |
500 BTC | $ 10 234 443 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 | |||
| 18.01.2023 17:49:23 | |
500 BTC | $ 10 234 443 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 | |||
| 18.01.2023 17:49:23 | |
284 BTC | $ 5 811 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 17:49:23 | |
284 BTC | $ 5 811 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 17:49:23 | |
284 BTC | $ 5 812 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2023 17:49:23 | |
284 BTC | $ 5 812 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2023 17:49:23 | |
325 BTC | $ 6 653 713 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.01.2023 17:49:23 | |
325 BTC | $ 6 653 713 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.01.2023 17:48:11 | |
17 000 000 USDC | $ 16 952 996 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 17:48:11 | |
17 000 000 USDC | $ 16 952 996 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 17:47:59 | |
16 000 420 USDC | $ 15 956 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:47:59 | |
16 000 420 USDC | $ 15 956 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:47:59 | |
6 400 773 USDC | $ 6 383 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:47:59 | |
6 400 773 USDC | $ 6 383 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:47:23 | |
17 000 000 USDC | $ 16 923 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 17:47:23 | |
6 300 000 USDC | $ 6 271 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.01.2023 17:46:31 |  |
37 613 264 XRP | $ 13 915 898 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 18.01.2023 17:46:31 | |
37 613 264 XRP | $ 13 915 898 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 18.01.2023 17:46:23 | |
6 300 000 USDT | $ 6 321 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 18.01.2023 17:46:23 | |
6 300 000 USDT | $ 6 321 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 18.01.2023 17:45:59 | |
5 000 000 USDC | $ 5 006 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2023 17:45:59 | |
5 000 000 USDC | $ 5 006 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2023 17:45:59 | |
15 009 456 USDC | $ 15 029 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 18.01.2023 17:45:59 | |
15 009 456 USDC | $ 15 029 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 18.01.2023 17:45:59 | |
5 400 000 USDC | $ 5 407 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2023 17:45:59 | |
5 400 000 USDC | $ 5 407 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2023 17:44:59 | |
17 000 000 USDC | $ 17 029 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 18.01.2023 17:44:11 | |
6 999 994 USDC | $ 7 068 935 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 17:44:11 | |
6 999 994 USDC | $ 7 068 935 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 17:44:11 | |
4 999 235 USDC | $ 5 048 472 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.01.2023 17:44:11 | |
4 999 235 USDC | $ 5 048 472 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.01.2023 17:44:11 | |
11 700 000 USDC | $ 11 815 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: bcca60bb61934080951369a648fb03df4f96263c | |||