Whale movements
Last update: 23.03.2026 16:25:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 12:22:23 |  |
6 999 997 USDT | $ 6 999 502 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 18.01.2023 12:21:35 | |
6 999 997 USDT | $ 7 008 213 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 12:21:11 | |
15 122 369 USDC | $ 15 096 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 12:21:11 | |
25 077 816 USDC | $ 25 034 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 12:19:48 |  |
10 000 000 USDT | $ 10 053 393 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 12:15:47 | |
25 512 874 USDC | $ 25 289 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 12:15:47 | |
25 512 874 USDC | $ 25 289 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 12:15:47 | |
25 574 892 USDC | $ 25 350 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 12:13:47 | |
13 890 411 USDT | $ 13 934 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 12:13:47 | |
17 941 820 USDC | $ 17 784 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 12:13:35 | |
6 371 260 USDC | $ 6 315 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.01.2023 12:10:06 | |
5 043 000 USDT | $ 5 030 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 18.01.2023 12:05:54 | |
5 000 000 USDT | $ 5 002 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 12:01:33 | |
5 000 000 USDT | $ 5 026 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 12:00:24 | |
25 431 428 USDT | $ 25 285 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.01.2023 11:53:47 | |
10 000 000 USDT | $ 9 953 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.01.2023 11:47:11 | |
6 964 820 USDC | $ 6 969 864 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 11:45:11 | |
8 266 543 USDC | $ 8 272 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 11:43:35 | |
7 999 997 USDT | $ 8 005 605 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 11:42:47 | |
8 266 543 USDC | $ 8 272 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06ba7d0028ca00b18c10e911f799bbf8116f6ca8 | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 18.01.2023 11:32:15 | |
5 000 000 USDT | $ 5 036 422 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 11:30:03 | |
5 000 000 USDT | $ 5 039 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 11:29:11 | |
4 999 199 USDT | $ 5 027 717 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 11:23:36 | |
5 000 000 USDT | $ 5 045 394 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 11:22:47 | |
10 000 000 USDT | $ 10 090 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.01.2023 11:20:30 |  |
25 173 366 XRP | $ 9 883 853 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.01.2023 11:20:30 | |
26 001 942 XRP | $ 10 209 177 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.01.2023 11:11:11 | |
39 961 696 USDC | $ 39 834 092 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 11:10:11 | |
5 575 272 USDC | $ 5 557 470 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 11:10:57 |  |
593 BTC | $ 12 550 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8th4ldhkrl3ghhe8lqymyrqn3sdllfx764fu2 | |||
| 18.01.2023 11:10:54 | |
5 000 000 USDT | $ 5 017 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 11:03:59 | |
8 000 000 USDC | $ 7 954 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: df504b6715b16bd38c16cd108c4552d6c6e0384d | |||
| 18.01.2023 11:03:11 | |
4 999 997 USDT | $ 5 005 064 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.01.2023 10:58:11 | |
5 596 438 USDC | $ 5 589 472 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 18.01.2023 10:58:11 | |
8 572 983 USDC | $ 8 562 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2291f52bddc937b5b840d15e551e1da8c80c2b3c | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 18.01.2023 10:56:59 | |
23 677 328 USDC | $ 23 732 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 10:56:59 | |
28 769 022 USDC | $ 28 836 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 10:53:47 | |
5 810 100 USDT | $ 5 851 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 18.01.2023 10:52:59 | |
12 677 600 USDC | $ 12 659 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 10:52:59 | |
12 763 687 USDC | $ 12 745 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 10:52:11 | |
5 500 000 USDT | $ 5 506 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 10:49:55 | |
250 BTC | $ 5 308 845 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.01.2023 10:49:55 | |
293 BTC | $ 6 223 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2023 10:49:55 | |
293 BTC | $ 6 229 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2023 10:49:55 | |
294 BTC | $ 6 230 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 10:49:55 | |
1 000 BTC | $ 21 225 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 18.01.2023 10:50:23 | |
5 810 100 USDT | $ 5 844 255 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 18.01.2023 10:50:23 | |
8 895 367 USDT | $ 8 947 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 18.01.2023 10:49:23 | |
9 577 874 USDT | $ 9 561 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 18.01.2023 10:49:11 | |
6 089 225 USDC | $ 6 122 682 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||