Whale movements
Last update: 24.03.2026 11:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 23:46:20 |  |
347 BTC | $ 7 297 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrt57wfcm2fjnuph2uhawn7wyr3xrntmhuh50z | To: bc1qztpdqwzstr6sy0mjww6z0efntac5lxvlstw58z | |||
| 16.01.2023 23:46:20 | |
362 BTC | $ 7 616 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 16dENnLmSfjpG8C5EvBHaSohDNGXo4Ert7 | |||
| 16.01.2023 23:46:20 | |
941 BTC | $ 19 815 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BjjRAEhtfqLTpQzAPhErj8iCicv83CLPK | |||
| 16.01.2023 23:39:19 | |
347 BTC | $ 7 361 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrt57wfcm2fjnuph2uhawn7wyr3xrntmhuh50z | |||
| 16.01.2023 23:39:19 | |
941 BTC | $ 19 972 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 16dENnLmSfjpG8C5EvBHaSohDNGXo4Ert7 | |||
| 16.01.2023 23:39:11 |  |
12 705 497 USDC | $ 12 683 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.01.2023 23:30:48 | |
346 BTC | $ 7 368 779 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 16.01.2023 23:30:59 | |
14 571 921 USDT | $ 14 589 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 23:27:23 | |
9 999 999 USDC | $ 10 038 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e094a22330b1eb7d69bb6342a63c59c07c1a5b4c | To: 53768fa60d46222300a6f990ea06029888b85827 | |||
| 16.01.2023 23:22:37 | |
281 BTC | $ 5 988 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2023 23:22:37 | |
2 527 BTC | $ 53 813 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BhbhvxJsLU1nsSnbbihZXHtbA7hSY29s8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.01.2023 23:00:01 |  |
19 000 000 XRP | $ 7 407 852 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 16.01.2023 22:55:14 | |
347 BTC | $ 7 310 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg06762p9aehg227fg0am6ka78qxx9sxa2gls6 | To: bc1qp47dfupwdkw6vmwxjjwtu7tculsesdyseaj4x0 | |||
| 16.01.2023 22:46:02 | |
39 323 988 XRP | $ 15 259 511 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 16.01.2023 22:46:01 | |
17 000 000 XRP | $ 6 596 780 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.01.2023 22:45:40 | |
34 000 000 XRP | $ 13 193 559 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.01.2023 22:45:02 | |
19 200 000 XRP | $ 7 458 498 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 16.01.2023 22:44:32 | |
13 000 000 XRP | $ 5 040 109 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.01.2023 22:42:41 | |
351 BTC | $ 7 392 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjg06762p9aehg227fg0am6ka78qxx9sxa2gls6 | |||
| 16.01.2023 22:38:11 | |
5 009 832 USDC | $ 5 054 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 22:38:11 | |
5 070 108 USDC | $ 5 115 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 22:33:35 | |
5 383 589 USDC | $ 5 384 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.01.2023 22:33:35 | |
5 383 346 USDC | $ 5 384 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.01.2023 22:33:23 | |
23 205 348 USDC | $ 23 210 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03f9809f51b90a596191985337c70e3e46904209 | To: f9bc35b556e5688e01e434532271529e0786705e | |||
| 16.01.2023 22:31:47 | |
5 070 009 USDC | $ 5 082 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 22:31:47 | |
5 106 264 USDC | $ 5 118 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 22:29:59 | |
3 670 ETH | $ 5 821 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbad5e5bf07115d0831e85cbc9b5c78cd5ca99ef | To: 64d0d20a6fed9ea11656b1f832f7f5e10d9f5a02 | |||
| 16.01.2023 22:24:48 | |
353 BTC | $ 7 465 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlg07jtk3r8ax2dysfvkdz82eqcfehn7sp6y7ff | |||
| 16.01.2023 22:24:48 | |
760 BTC | $ 16 084 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62mxvzw5624k6dk6z0rq6fncce7aah4n99e202 | To: bc1qkjp604xn822cc984gr669fwhhuc78vqf722g99 | |||
| 16.01.2023 22:24:48 | |
651 BTC | $ 13 777 541 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 16.01.2023 22:24:48 | |
281 BTC | $ 5 952 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2023 22:16:07 | |
375 BTC | $ 7 970 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1C4vas1ES2V8z9MEVuykCLi4KK5EZTSZeK | |||
| 16.01.2023 22:16:07 | |
531 BTC | $ 11 269 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f87fce15f2df22c0b3ae3229ae86f09e9e8d4d1 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f87fce15f2df22c0b3ae3229ae86f09e9e8d4d1 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f87fce15f2df22c0b3ae3229ae86f09e9e8d4d1 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f87fce15f2df22c0b3ae3229ae86f09e9e8d4d1 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f87fce15f2df22c0b3ae3229ae86f09e9e8d4d1 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 23172780ab2372013f416f9c26715c313e4a662b | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 23172780ab2372013f416f9c26715c313e4a662b | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 23172780ab2372013f416f9c26715c313e4a662b | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 23172780ab2372013f416f9c26715c313e4a662b | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 23172780ab2372013f416f9c26715c313e4a662b | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02df6e0716eee7b96eecf113964a6b1df243aadc | |||