Whale movements
Last update: 23.03.2026 22:38:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 23:54:11 |  |
6 000 000 USDT | $ 6 024 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 17.01.2023 23:49:23 | |
6 500 268 USDT | $ 6 552 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2023 23:39:52 |  |
1 500 BTC | $ 31 885 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 17.01.2023 23:39:52 | |
280 BTC | $ 5 953 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.01.2023 23:39:52 | |
280 BTC | $ 5 954 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.01.2023 23:39:52 | |
280 BTC | $ 5 954 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2023 23:39:52 | |
2 997 BTC | $ 63 708 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT | |||
| 17.01.2023 23:25:47 | |
5 078 930 USDC | $ 5 076 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 23:25:25 | |
280 BTC | $ 5 970 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.01.2023 23:23:47 | |
5 000 000 USDC | $ 5 012 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 23:23:11 | |
5 078 930 USDC | $ 5 084 567 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.01.2023 23:14:11 | |
34 000 064 USDC | $ 33 994 510 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 23:13:59 | |
34 000 000 USDC | $ 33 994 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 23:11:08 | |
785 BTC | $ 16 688 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 17.01.2023 23:11:35 | |
34 000 000 USDC | $ 34 006 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 23:08:11 | |
347 BTC | $ 7 408 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BuiKb4bEyLoywbip3LF7ZMoDiRo6MS5Va | To: 39kafxLL8j2uWUmoRyZg7tYuPRB85PHfgX | |||
| 17.01.2023 23:04:25 | |
809 BTC | $ 17 137 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXT97MuzFRgRh4EDRvQFNRgu92tbD1aYP | To: 38T7zpcghTdzuDFDQgSohAyyufCnwiVtDJ | |||
| 17.01.2023 23:04:25 | |
757 BTC | $ 16 029 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 17.01.2023 23:04:25 | |
260 BTC | $ 5 504 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 17.01.2023 23:04:25 | |
314 BTC | $ 6 656 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFxracjq1ALDdZGQWFwzc61HyNEVpJifP | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 17.01.2023 23:04:25 | |
2 477 BTC | $ 52 451 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14LsLngDqJ46MgirvX1gY6x7ZGAW1yw59k | To: 1K7pjqAiU8rJAuhEkb3yWTY2f1oFmojpqc | |||
| 17.01.2023 23:00:11 | |
5 999 995 BUSD | $ 5 999 995 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 22:49:51 |  |
25 000 000 XRP | $ 9 836 054 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.01.2023 22:47:11 | |
9 489 235 USDC | $ 9 444 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.01.2023 22:45:11 | |
19 500 000 USDC | $ 19 548 502 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fd45401db3e7e1c22a978d552f43aed1a8ce59a8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 22:44:59 | |
5 999 995 BUSD | $ 5 999 995 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.01.2023 22:41:59 | |
46 000 000 USDC | $ 46 007 516 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 22:41:11 | |
46 000 000 USDC | $ 45 898 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 22:40:47 | |
104 308 410 USDC | $ 104 371 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 22:39:23 | |
19 500 000 USDC | $ 19 678 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: fd45401db3e7e1c22a978d552f43aed1a8ce59a8 | |||
| 17.01.2023 22:38:47 | |
46 000 000 USDC | $ 46 054 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 22:38:35 | |
24 270 006 USDC | $ 24 298 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 22:36:47 | |
8 532 278 USDC | $ 8 541 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 22:36:47 | |
24 833 750 USDC | $ 24 860 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 22:36:11 | |
9 092 251 USDC | $ 9 104 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 22:36:11 | |
24 937 046 USDC | $ 24 969 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 22:34:59 | |
99 999 980 USDC | $ 100 505 960 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 22:31:35 | |
5 175 994 USDT | $ 5 158 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 22:31:35 | |
5 177 530 USDC | $ 5 169 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 22:31:35 | |
6 560 888 USDC | $ 6 550 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.01.2023 22:31:35 | |
6 558 930 USDT | $ 6 536 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 22:30:23 | |
10 111 789 USDC | $ 10 121 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 22:28:00 | |
254 BTC | $ 5 411 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzae662zurlpjyufn6y37w9d0fzkqfcnugwy2uh | |||
| 17.01.2023 22:25:11 | |
13 696 355 USDT | $ 13 808 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 22:22:02 | |
16 000 000 XRP | $ 6 269 641 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 17.01.2023 22:21:10 | |
16 000 000 XRP | $ 6 259 056 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 17.01.2023 22:20:16 | |
4 048 BTC | $ 86 008 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuau7cc50vfkmz2rsmps4k9wz9vqypp4wrnw7s | |||
| 17.01.2023 22:20:24 |  |
25 068 368 USDT | $ 25 057 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.01.2023 22:20:22 | |
26 547 076 XRP | $ 10 384 977 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.01.2023 22:20:00 | |
16 000 000 XRP | $ 6 284 745 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||