Whale movements
Last update: 24.03.2026 04:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 13:37:46 |  |
297 BTC | $ 6 338 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2023 13:37:46 | |
297 BTC | $ 6 340 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.01.2023 13:37:46 | |
297 BTC | $ 6 340 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 13:56:35 |  |
8 260 124 USDC | $ 8 309 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 13:56:35 | |
8 316 060 USDC | $ 8 365 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 13:21:14 | |
297 BTC | $ 6 350 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.01.2023 13:21:14 | |
297 BTC | $ 6 350 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2023 13:54:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:53:47 | |
13 040 ETH | $ 20 450 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | To: fd6be03a50a5a172dec1478a69436077038affed | |||
| 17.01.2023 13:53:11 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:50:23 | |
14 920 000 USDT | $ 14 874 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f2b382180b919d53f996e420437a4f636d02b08 | To: 3c9bff95d84eda3e2b43a647b1be5479237caf75 | |||
| 17.01.2023 13:48:23 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:46:47 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:45:11 | |
10 434 000 USDT | $ 10 506 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 84105c26341aaf98f847d3f5bad9b7c3daf9b2b1 | To: 8e0c04490537b287cc843ff3099931a59361652e | |||
| 17.01.2023 13:44:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:44:23 | |
10 106 585 USDC | $ 10 089 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:44:23 | |
38 778 236 USDC | $ 38 713 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:41:59 | |
13 623 523 USDT | $ 13 590 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 13:41:11 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:40:30 |  |
25 079 248 XRP | $ 9 752 322 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.01.2023 13:37:35 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:36:35 | |
38 778 230 USDC | $ 38 970 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:36:35 | |
38 704 900 USDC | $ 38 897 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:36:11 | |
38 712 764 USDC | $ 38 905 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:36:11 | |
38 483 172 USDC | $ 38 674 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:35:15 |  |
5 500 000 USDT | $ 5 499 933 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.01.2023 13:34:11 | |
35 450 370 USDC | $ 35 482 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.01.2023 13:32:35 | |
12 110 705 BUSD | $ 12 110 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 | To: 436569950876f909ee5098b03ff778039d95b5e2 | |||
| 17.01.2023 13:31:23 | |
7 910 133 USDC | $ 7 877 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 13:31:23 | |
7 839 265 USDC | $ 7 806 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 13:29:47 | |
32 581 194 USDC | $ 32 290 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:29:47 | |
35 357 540 USDC | $ 35 042 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:29:23 | |
35 357 540 USDC | $ 35 274 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:29:23 | |
35 258 640 USDC | $ 35 175 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:29:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:28:47 | |
8 583 214 USDC | $ 8 562 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 13:28:47 | |
8 507 862 USDC | $ 8 487 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 13:28:23 | |
35 258 640 USDC | $ 35 175 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:28:23 | |
35 136 320 USDC | $ 35 053 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:28:21 | |
53 000 000 XRP | $ 20 644 406 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.01.2023 13:25:15 | |
5 500 000 USDT | $ 5 474 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 17.01.2023 13:23:59 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:23:59 | |
6 999 984 USDT | $ 7 010 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 17.01.2023 13:11:39 | |
297 BTC | $ 6 308 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2023 13:11:39 | |
297 BTC | $ 6 309 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.01.2023 13:20:24 | |
25 765 962 USDT | $ 25 816 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.01.2023 13:01:11 | |
11 391 050 USDC | $ 11 360 857 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 17.01.2023 12:56:11 | |
8 408 282 USDC | $ 8 461 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 12:56:11 | |
8 459 543 USDC | $ 8 513 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 12:52:10 | |
297 BTC | $ 6 299 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||