Whale movements
Last update: 23.03.2026 21:31:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 01:31:59 |  |
131 323 320 USDC | $ 132 217 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b17b691dba6153277c55447793721e3e78dfa536 | To: 0e5b1c71cbc401238229665508d7e9cd8b61f589 | |||
| 18.01.2023 01:31:35 | |
9 899 480 USDT | $ 9 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 174960479e37962cf62f7db885a1e044cb96f92b | To: 492c88415a294b4f54d0d6f3a1c555518dab964e | |||
| 18.01.2023 01:31:35 | |
9 899 480 USDT | $ 9 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 370db77f9f451228729a80fe663d86c4444b169a | To: 00437ed94880fbd7eba8c019d570742b19912bad | |||
| 18.01.2023 01:26:54 |  |
279 BTC | $ 5 894 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 01:18:23 | |
28 609 906 USDC | $ 28 676 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 01:18:23 | |
28 916 270 USDC | $ 28 983 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 01:15:35 | |
8 517 757 USDC | $ 8 570 644 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 01:04:33 | |
279 BTC | $ 5 881 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2023 01:04:23 | |
24 847 736 USDC | $ 24 856 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 01:04:23 | |
24 906 860 USDC | $ 24 915 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 01:01:23 | |
15 738 466 USDC | $ 15 746 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 01:01:23 | |
15 932 383 USDC | $ 15 940 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 01:00:59 | |
10 913 464 USDC | $ 10 919 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 01:00:59 | |
9 729 372 USDC | $ 9 734 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 01:00:59 | |
24 199 100 USDC | $ 24 211 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 01:00:24 |  |
25 001 206 USDT | $ 25 126 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.01.2023 00:59:11 | |
10 295 939 USDC | $ 10 228 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 18.01.2023 00:50:59 | |
32 940 814 USDC | $ 33 020 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 00:50:59 | |
32 896 292 USDC | $ 32 975 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 00:45:10 |  |
18 000 000 XRP | $ 6 994 920 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 18.01.2023 00:43:59 | |
30 126 276 USDC | $ 30 234 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 00:39:41 | |
253 BTC | $ 5 379 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2c6wpzhykkawe5uy9r69a40n5zha5szajl69ck | |||
| 18.01.2023 00:39:41 | |
2 997 BTC | $ 63 764 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT | To: bc1qhh7mqr3na82d9e3mz6a4uhkw93xkafekyxgws6hdmlf56zjusuqq0aj9tz | |||
| 18.01.2023 00:39:41 | |
853 BTC | $ 18 144 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 18AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT | |||
| 18.01.2023 00:40:24 | |
25 116 564 USDT | $ 24 948 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.01.2023 00:38:47 | |
15 178 386 USDC | $ 15 190 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 00:38:47 | |
14 936 430 USDC | $ 14 948 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 00:34:44 | |
253 BTC | $ 5 353 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerhdqjxsptfc39hud0rwpgdgmxhfrd57rql9df | |||
| 18.01.2023 00:34:44 | |
300 BTC | $ 6 341 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.01.2023 00:33:30 | |
51 686 510 XRP | $ 20 209 622 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 18.01.2023 00:32:40 | |
38 000 000 XRP | $ 14 858 143 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.01.2023 00:31:47 | |
37 311 924 USDC | $ 37 237 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 00:31:47 | |
37 493 624 USDC | $ 37 418 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 00:30:35 | |
7 070 463 USDC | $ 7 091 121 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 00:17:22 | |
279 BTC | $ 5 925 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2023 00:14:11 | |
11 111 112 BUSD | $ 11 111 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 00:14:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 00:14:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 00:14:11 | |
31 894 776 BUSD | $ 31 894 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.01.2023 00:13:47 | |
14 592 938 USDC | $ 14 655 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 00:13:47 | |
14 465 945 USDC | $ 14 527 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 00:13:35 | |
130 294 300 BUSD | $ 130 294 300 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2023 00:12:11 | |
6 000 000 USDC | $ 6 014 904 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2ea6459810e41bc594ac5d85d881eac676cefc6f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 00:07:23 | |
6 000 000 USDC | $ 5 998 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 2ea6459810e41bc594ac5d85d881eac676cefc6f | |||
| 18.01.2023 00:02:11 | |
5 000 007 USDT | $ 5 005 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 00:00:47 | |
43 632 880 USDT | $ 43 479 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 00:00:35 | |
79 694 490 USDT | $ 79 414 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.01.2023 00:00:11 | |
12 501 631 USDC | $ 12 477 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 23:59:47 | |
6 000 107 USDT | $ 6 009 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2023 23:56:23 | |
33 333 336 BUSD | $ 33 333 336 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||