Whale movements
Last update: 24.03.2026 20:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 09:01:47 |  |
8 000 010 USDT | $ 8 055 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 09:01:47 | |
5 000 020 USDC | $ 5 003 947 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 08:59:47 | |
27 845 794 USDC | $ 27 890 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:49:23 |  |
370 BTC | $ 7 739 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyynhehdse5skmr0d25wdxtj6m8ff8q3c7vvl3 | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 370db77f9f451228729a80fe663d86c4444b169a | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 174960479e37962cf62f7db885a1e044cb96f92b | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d619f90141b37cda7ac107eb39c1cfa577cbd397 | |||
| 16.01.2023 08:48:30 |  |
38 716 084 USDT | $ 38 922 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCW6uUAHUmUdmTfWZEPD8LWupos54q7Yso | To: TDDPFBAYSvgcgCgJV4hsABDXds9XJMbsWj | |||
| 16.01.2023 08:45:11 | |
9 903 211 USDT | $ 9 841 795 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 452bfffc6ee30173b9344a6bf58183736d96e829 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 08:45:11 | |
9 903 212 USDT | $ 9 841 796 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: aca4c55a0de363fc8bd48e38668a0898823456fa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 08:40:23 | |
27 683 174 USDC | $ 27 674 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:40:23 | |
27 743 532 USDC | $ 27 734 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:39:47 | |
9 903 212 USDT | $ 9 914 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 70235377abff37724c71308390009f8551f25a0f | To: aca4c55a0de363fc8bd48e38668a0898823456fa | |||
| 16.01.2023 08:39:47 | |
9 903 211 USDT | $ 9 914 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f43b8ff7447c7b51dd3a4110ca4ec70cb9dbf0c | To: 452bfffc6ee30173b9344a6bf58183736d96e829 | |||
| 16.01.2023 08:35:47 | |
4 997 333 USDC | $ 5 028 237 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.01.2023 08:35:11 | |
6 691 440 USDC | $ 6 732 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 08:35:11 | |
6 729 851 USDC | $ 6 771 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 08:34:59 | |
11 263 864 USDC | $ 11 333 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:34:59 | |
27 796 158 USDC | $ 27 968 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:33:59 | |
4 997 333 USDC | $ 5 005 288 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.01.2023 08:33:47 | |
10 865 363 USDC | $ 10 882 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:33:47 | |
27 540 232 USDC | $ 27 584 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:32:39 | |
386 BTC | $ 8 137 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35exsbmr1fsfmFN7F31MJ9A8CTGYRnbggV | To: 3Ln8eTUDFQEm6AhGvzQ3VnhA4adQ5UANTC | |||
| 16.01.2023 08:32:23 | |
27 540 232 USDC | $ 27 639 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:32:23 | |
27 578 974 USDC | $ 27 678 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:31:09 | |
9 000 000 USDT | $ 8 985 473 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.01.2023 08:30:11 | |
17 710 318 USDC | $ 17 834 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:30:11 | |
27 815 142 USDC | $ 28 009 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:29:32 | |
371 BTC | $ 7 834 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4v2hkvz9sr0y4f3vcsj8hh8uexc5u3ttf9m520 | To: bc1qsa0fkkrp85xzl4gvjld8g3zghkcfh27caypfhx | |||
| 16.01.2023 08:26:11 | |
4 999 997 USDT | $ 5 028 093 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 16.01.2023 08:22:11 | |
6 224 743 USDC | $ 6 240 272 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 16.01.2023 08:21:35 | |
27 817 180 USDC | $ 27 761 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:21:35 | |
28 001 462 USDC | $ 27 945 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:20:47 | |
71 403 880 USDT | $ 70 705 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2023 08:19:23 | |
28 006 182 USDC | $ 27 876 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:19:23 | |
28 168 308 USDC | $ 28 037 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:18:59 | |
28 168 308 USDC | $ 28 037 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:18:59 | |
28 269 846 USDC | $ 28 138 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:18:47 | |
28 269 846 USDC | $ 28 102 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:18:47 | |
28 347 184 USDC | $ 28 179 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:12:59 | |
7 876 936 USDC | $ 7 867 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 08:12:59 | |
7 903 698 USDC | $ 7 893 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 08:00:30 |  |
26 966 210 XRP | $ 10 729 013 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.01.2023 08:00:23 | |
21 000 000 BUSD | $ 21 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 07:58:47 | |
7 000 000 USDT | $ 7 051 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.01.2023 07:58:01 | |
371 BTC | $ 7 874 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4v2hkvz9sr0y4f3vcsj8hh8uexc5u3ttf9m520 | |||
| 16.01.2023 07:53:59 | |
29 135 932 USDC | $ 29 174 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 07:53:59 | |
29 263 898 USDC | $ 29 302 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 07:52:23 | |
8 000 000 USDT | $ 8 011 546 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 16.01.2023 07:51:12 | |
60 000 000 XRP | $ 23 866 214 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||