Whale movements
Last update: 24.03.2026 18:54:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 12:21:47 |  |
6 999 997 USDT | $ 7 024 817 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 12:12:32 |  |
380 BTC | $ 7 881 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M933WKNrcFdkBT1D5QqmFJSMLU4W4Qsf7 | To: 3A7yNYvnPEhXrQkmJPyY83CmoPJB9HPgi9 | |||
| 16.01.2023 12:12:32 | |
283 BTC | $ 5 860 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2023 12:12:32 | |
283 BTC | $ 5 860 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 12:12:32 | |
283 BTC | $ 5 861 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2023 12:12:32 | |
283 BTC | $ 5 876 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2023 12:05:59 | |
8 623 291 USDC | $ 8 658 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 12:05:59 | |
22 962 846 USDC | $ 23 057 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 12:02:59 | |
3 585 PAXG | $ 6 769 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.01.2023 12:01:11 | |
7 999 994 USDC | $ 7 927 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a2b27d099a16d73808cd8c8edeee0f71c26d9434 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 12:01:11 | |
10 445 540 USDT | $ 10 450 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 12:00:59 | |
5 018 PAXG | $ 9 470 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ae7e13c24b722ad6bcc98aa20504a0bd45d4b868 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 12:00:22 |  |
25 099 538 XRP | $ 9 763 332 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.01.2023 11:58:11 | |
6 378 602 USDC | $ 6 409 655 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 11:52:47 | |
7 999 984 USDC | $ 7 994 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 975ac2e4332c3d9601c77c26fff6c6ee5f981ffb | To: a2b27d099a16d73808cd8c8edeee0f71c26d9434 | |||
| 16.01.2023 11:47:11 | |
5 065 633 USDC | $ 5 108 262 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 11:46:11 | |
10 320 831 USDT | $ 10 315 121 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 11:44:59 | |
283 BTC | $ 5 916 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 11:44:59 | |
283 BTC | $ 5 916 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2023 10:51:11 | |
54 000 000 XRP | $ 20 946 888 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.01.2023 11:41:35 | |
9 999 993 USDT | $ 9 948 067 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 16.01.2023 11:40:59 | |
15 702 905 USDC | $ 15 672 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 11:40:59 | |
15 605 269 USDC | $ 15 575 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 11:40:47 | |
5 019 PAXG | $ 9 528 573 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 52f5f2add61c835ff10550402a46621ebd1071d5 | To: ae7e13c24b722ad6bcc98aa20504a0bd45d4b868 | |||
| 16.01.2023 11:34:59 | |
10 445 540 USDT | $ 10 391 030 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 16.01.2023 11:31:11 | |
14 920 000 USDT | $ 14 862 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 473abd3e36e95fd37f368236f2fe46990a833fd2 | To: 0f2b382180b919d53f996e420437a4f636d02b08 | |||
| 16.01.2023 11:30:11 | |
14 920 000 USDT | $ 14 887 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 473abd3e36e95fd37f368236f2fe46990a833fd2 | To: 84105c26341aaf98f847d3f5bad9b7c3daf9b2b1 | |||
| 16.01.2023 11:27:13 | |
278 BTC | $ 5 815 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 11:20:47 | |
22 936 364 USDC | $ 22 802 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 11:05:35 | |
13 069 ETH | $ 20 191 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ad391171c90ca412ca2c08d56887c93434141b | To: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | |||
| 16.01.2023 11:00:59 | |
11 261 995 USDT | $ 11 272 588 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 11:00:23 | |
6 000 000 USDT | $ 6 011 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7da0193b92c1f4b1518b2657da3e1e329203e140 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 10:53:30 | |
369 BTC | $ 7 721 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0x20xyaqary9w6k6z4msg4u8lezfuj7yq5qvc | |||
| 16.01.2023 10:50:59 | |
7 816 637 USDC | $ 7 824 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 10:50:59 | |
20 529 242 USDC | $ 20 550 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 10:45:35 | |
20 476 356 USDC | $ 20 453 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 10:37:11 | |
14 999 998 USDC | $ 14 989 882 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.01.2023 10:32:11 | |
5 999 900 USDT | $ 6 011 325 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | To: 7da0193b92c1f4b1518b2657da3e1e329203e140 | |||
| 16.01.2023 10:31:35 | |
20 476 294 USDC | $ 20 487 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 10:31:35 | |
20 552 498 USDC | $ 20 564 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 10:30:35 | |
10 000 000 USDT | $ 9 997 147 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 10:26:08 | |
292 BTC | $ 6 069 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2023 10:25:11 | |
6 497 778 USDC | $ 6 528 592 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02df6e0716eee7b96eecf113964a6b1df243aadc | |||
| 16.01.2023 10:23:11 | |
10 100 666 USDC | $ 10 154 391 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 10:20:24 |  |
25 386 386 USDT | $ 25 642 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.01.2023 10:17:04 | |
369 BTC | $ 7 637 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3l5exet28s7kfn7nd6sa3g3z70cdge62evt468 | To: bc1qfmeh4kwd7khg3v78jea7s4dwrwlgwzx86uymfc | |||
| 16.01.2023 10:17:04 | |
294 BTC | $ 6 087 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2023 10:16:23 | |
5 100 333 USDC | $ 5 081 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 16.01.2023 10:12:35 | |
10 000 000 USDT | $ 10 002 310 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 16.01.2023 10:04:06 | |
369 BTC | $ 7 713 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l5exet28s7kfn7nd6sa3g3z70cdge62evt468 | |||