Whale movements
Last update: 23.03.2026 23:06:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 22:19:59 |  |
7 800 000 USDC | $ 7 808 234 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 22:19:47 | |
7 800 000 USDC | $ 7 808 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 22:19:40 |  |
80 500 000 XRP | $ 31 620 120 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 17.01.2023 22:17:23 | |
7 800 000 USDC | $ 7 873 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 22:05:47 | |
5 004 517 USDT | $ 5 028 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 22:00:07 |  |
4 000 BTC | $ 85 177 110 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.01.2023 22:00:35 | |
5 935 114 USDC | $ 5 940 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 22:00:35 | |
6 885 694 USDC | $ 6 892 419 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 22:00:24 |  |
25 323 394 USDT | $ 25 332 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.01.2023 21:46:47 | |
21 950 566 USDC | $ 21 887 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 21:46:47 | |
21 856 848 USDC | $ 21 793 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 21:39:02 | |
5 000 BTC | $ 106 595 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f | To: 3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1 | |||
| 17.01.2023 21:39:02 | |
285 BTC | $ 6 082 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C4vas1ES2V8z9MEVuykCLi4KK5EZTSZeK | To: bc1q09n4cmx5dnhgt2tawx3f72jqz52dw7e64srp5f | |||
| 17.01.2023 21:37:47 | |
9 407 543 USDC | $ 9 388 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 21:35:35 | |
27 570 054 USDC | $ 27 325 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 21:35:35 | |
9 991 021 USDT | $ 9 960 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 21:35:35 | |
9 993 581 USDC | $ 9 905 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 21:35:35 | |
10 003 350 USDC | $ 9 914 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.01.2023 21:35:35 | |
10 000 873 USDT | $ 9 970 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 21:30:50 | |
18 023 714 XRP | $ 7 069 892 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 17.01.2023 21:30:41 | |
18 002 900 XRP | $ 7 061 727 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.01.2023 21:30:11 | |
7 236 509 USDC | $ 7 257 629 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 21:29:01 | |
281 BTC | $ 6 021 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2023 21:29:01 | |
281 BTC | $ 6 022 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2023 21:29:01 | |
281 BTC | $ 6 022 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2023 21:23:47 | |
134 375 070 USDC | $ 134 764 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 17.01.2023 21:16:35 | |
24 496 356 USDC | $ 24 480 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 21:16:35 | |
24 378 340 USDC | $ 24 362 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 21:14:11 | |
6 925 254 USDC | $ 6 932 222 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 21:09:59 | |
5 618 547 USDT | $ 5 587 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 21:06:47 | |
13 711 495 USDT | $ 13 672 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 21:05:18 | |
1 922 BTC | $ 40 723 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16c8KRZ3E6RgrdXwB348SMeBMSEqNX6xAp | To: 1MzrCtXPSENd5KHhbnQeJbpi9uK8xdrHM | |||
| 17.01.2023 21:00:35 | |
9 069 685 USDT | $ 9 019 595 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 20:58:23 | |
40 000 000 USDC | $ 40 200 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 17.01.2023 20:55:47 | |
6 079 397 USDC | $ 6 105 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 20:55:47 | |
5 920 717 USDC | $ 5 946 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 20:55:05 | |
254 BTC | $ 5 382 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4p60du54jjmyleq77338q6wq8wxwe8gl4td8zf | |||
| 17.01.2023 20:55:05 | |
279 BTC | $ 5 913 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 17.01.2023 20:53:11 | |
18 071 992 USDC | $ 18 126 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 20:53:11 | |
17 978 772 USDC | $ 18 033 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 20:50:59 | |
7 893 336 BUSD | $ 7 893 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 20:48:33 | |
265 BTC | $ 5 660 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmxfya76rnkn0mtppgtrc0qfrweq3k4neckqtu | To: 3MVvckF7WsGXjGHrZwpc5E6fo2XNz9bpkr | |||
| 17.01.2023 20:48:33 | |
418 BTC | $ 8 926 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqtpgtrelul0ql34ch4xpwhyx02rj26vj6elve | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 17.01.2023 20:44:18 | |
418 BTC | $ 8 998 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qtqtpgtrelul0ql34ch4xpwhyx02rj26vj6elve | |||
| 17.01.2023 20:43:11 | |
5 784 141 USDC | $ 5 804 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 20:43:11 | |
5 754 968 USDC | $ 5 775 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 20:40:16 | |
656 BTC | $ 14 123 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 17.01.2023 20:40:16 | |
399 BTC | $ 8 594 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.01.2023 20:40:16 | |
935 BTC | $ 20 128 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BjjRAEhtfqLTpQzAPhErj8iCicv83CLPK | |||
| 17.01.2023 20:41:23 | |
10 003 450 USDC | $ 9 970 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||