Whale movements
Last update: 23.03.2026 16:46:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 10:48:47 |  |
5 500 119 USDT | $ 5 490 587 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 10:46:45 |  |
5 166 036 USDT | $ 5 132 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSDXTwYzTHDEAmRN51BJEVh3SobahuDQrd | To: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | |||
| 18.01.2023 10:36:35 | |
4 999 997 USDT | $ 5 019 675 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 18.01.2023 10:35:47 | |
4 999 997 USDT | $ 5 019 675 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 10:34:10 |  |
20 000 000 XRP | $ 7 767 787 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 18.01.2023 10:30:11 | |
12 859 970 USDC | $ 12 786 015 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 18.01.2023 10:30:11 | |
10 208 888 USDC | $ 10 150 178 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 18.01.2023 10:28:11 | |
5 152 902 USDT | $ 5 193 613 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 10:28:11 | |
28 404 486 USDC | $ 28 559 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 10:28:11 | |
28 363 356 USDC | $ 28 518 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 10:26:18 | |
5 000 000 USDT | $ 5 037 436 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 10:23:11 | |
131 350 000 USDC | $ 131 121 620 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bddd3562a9156906ab78c71d86813d563f41e91a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 10:23:11 | |
131 350 000 USDC | $ 131 121 620 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a77743b822f4f8358287f4e689c37953e3536a18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 10:21:35 |  |
250 BTC | $ 5 341 116 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.01.2023 10:20:35 | |
70 307 864 USDT | $ 70 291 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2023 10:18:41 | |
387 BTC | $ 8 267 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1HtsxvrCfgGNGtbQg6q3GBWanWFUKbUc9p | |||
| 18.01.2023 10:18:41 | |
387 BTC | $ 8 267 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1HtsxvrCfgGNGtbQg6q3GBWanWFUKbUc9p | |||
| 18.01.2023 10:18:35 | |
4 999 997 USDT | $ 5 011 751 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 18.01.2023 10:17:47 | |
4 999 997 USDT | $ 5 023 833 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 10:17:47 | |
4 999 842 USDT | $ 5 023 678 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 10:17:47 | |
28 315 424 USDC | $ 28 407 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 10:17:09 | |
8 472 209 USDT | $ 8 469 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRDPw2hj7BV73LDaQsmyums4yDzqqjkbZF | To: TMeESTMVLjjDhQGC89BBrbikuyC6Pxh4w2 | |||
| 18.01.2023 10:15:44 | |
250 BTC | $ 5 304 568 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.01.2023 10:15:44 | |
250 BTC | $ 5 307 382 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.01.2023 10:15:44 | |
247 BTC | $ 5 240 347 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.01.2023 10:15:44 | |
294 BTC | $ 6 235 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2023 10:15:44 | |
295 BTC | $ 6 247 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2023 10:15:44 | |
295 BTC | $ 6 249 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2023 10:16:35 | |
4 999 842 USDT | $ 5 048 363 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.01.2023 10:16:35 | |
131 350 000 USDC | $ 131 365 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02df6e0716eee7b96eecf113964a6b1df243aadc | To: a77743b822f4f8358287f4e689c37953e3536a18 | |||
| 18.01.2023 10:16:35 | |
131 350 000 USDC | $ 131 365 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ead47995086cf84387500701bd35a352dfd1ae9 | To: bddd3562a9156906ab78c71d86813d563f41e91a | |||
| 18.01.2023 10:16:18 | |
5 000 000 USDT | $ 5 048 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 10:14:59 | |
4 993 555 USDT | $ 5 021 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.01.2023 10:13:23 | |
6 000 924 USDC | $ 5 981 217 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 10:12:11 | |
5 620 769 USDC | $ 5 584 150 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 10:11:59 | |
11 997 761 USDC | $ 11 919 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 10:11:59 | |
11 952 838 USDC | $ 11 874 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 10:10:48 | |
18 000 000 USDT | $ 18 095 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 18.01.2023 10:09:23 | |
6 000 924 USDC | $ 6 002 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||