Whale movements
Last update: 25.03.2026 01:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 01:33:06 |  |
327 BTC | $ 6 779 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.01.2023 01:25:19 | |
280 BTC | $ 5 850 699 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 16.01.2023 01:20:23 |  |
5 300 000 USDT | $ 5 279 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 01:18:41 | |
512 BTC | $ 10 734 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NkxDrSVxgJ3QGj63wa34PPWVbNna77o3u | |||
| 16.01.2023 01:18:41 | |
396 BTC | $ 8 298 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NkxDrSVxgJ3QGj63wa34PPWVbNna77o3u | |||
| 16.01.2023 01:18:41 | |
512 BTC | $ 10 734 560 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LdbArPyMk4GFLva6wpAPxzvYEKkWn1yTD | |||
| 16.01.2023 01:18:41 | |
512 BTC | $ 10 734 560 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LdbArPyMk4GFLva6wpAPxzvYEKkWn1yTD | |||
| 16.01.2023 01:18:41 | |
292 BTC | $ 6 109 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2023 01:00:11 | |
5 355 300 USDC | $ 5 367 347 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 16.01.2023 00:59:11 | |
29 809 542 USDC | $ 29 878 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 00:59:11 | |
29 976 268 USDC | $ 30 045 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 00:56:16 | |
2 396 BTC | $ 50 040 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.01.2023 00:56:16 | |
292 BTC | $ 6 090 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2023 00:53:35 | |
5 439 563 USDC | $ 5 433 877 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: be120a123f3c21a7f01b1756a960ed53ac5b9ef2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 00:52:11 | |
5 439 563 USDC | $ 5 420 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: be120a123f3c21a7f01b1756a960ed53ac5b9ef2 | |||
| 16.01.2023 00:40:47 | |
3 218 BTC | $ 67 152 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17pzNRSK8VuTMKjxBs2f2Dp8bVs2jEyeTX | To: 1JVe9YbbMghccC5Q18pYUzy2u4WASDgDZj | |||
| 16.01.2023 00:40:47 | |
2 400 BTC | $ 50 081 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 16.01.2023 00:40:47 | |
466 BTC | $ 9 716 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.01.2023 00:33:11 | |
9 760 027 USDT | $ 9 790 253 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d47b9b98e9a80bea0b9bee071886fe2b365d9e1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 00:33:11 | |
9 903 391 USDT | $ 9 934 060 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1fa79838517680e861a195c3375a14c8969d3e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 00:30:59 | |
15 636 638 USDC | $ 15 590 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 00:30:59 | |
15 604 407 USDC | $ 15 557 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 00:30:59 | |
29 804 432 USDC | $ 29 715 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 00:29:23 | |
9 903 391 USDT | $ 9 853 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fac7db9247c371db0840bff045e7b2cce4a0492 | To: bc1fa79838517680e861a195c3375a14c8969d3e | |||
| 16.01.2023 00:29:23 | |
9 760 027 USDT | $ 9 710 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b20be18f68f0c7d2389a2ce33bffa27fff5d3cb | To: 2d47b9b98e9a80bea0b9bee071886fe2b365d9e1 | |||
| 16.01.2023 00:25:41 | |
3 203 BTC | $ 66 358 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18DE4jFUdodqxKsVHLsik6zxiJ6tnTFv7m | To: 1HNX3osjNVgc7Pn7tV4rD7pte7PDtXmknx | |||
| 16.01.2023 00:25:41 | |
292 BTC | $ 6 042 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2023 00:24:23 | |
29 804 524 USDC | $ 29 523 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 00:24:23 | |
29 727 080 USDC | $ 29 446 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 00:13:59 | |
29 730 040 USDC | $ 29 901 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 00:13:59 | |
29 964 026 USDC | $ 30 136 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 00:08:26 | |
292 BTC | $ 6 059 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2023 00:05:59 | |
30 105 530 USDC | $ 30 082 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 00:05:59 | |
29 908 282 USDC | $ 29 884 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 23:59:11 | |
6 257 764 BUSD | $ 6 257 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98142d953ff490f1e04c27659b3501dbd5e305bc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.01.2023 23:58:59 | |
5 413 782 USDC | $ 5 376 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9de160ff0063dd08bf0cd716f9e686e640b9c2d3 | To: 4fc737a405ca91dd96870a65d82dd5dddc342fcd | |||
| 15.01.2023 23:57:23 | |
29 899 330 USDC | $ 29 791 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 23:57:23 | |
29 828 798 USDC | $ 29 721 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 23:49:47 | |
6 256 767 BUSD | $ 6 256 767 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 98142d953ff490f1e04c27659b3501dbd5e305bc | |||
| 15.01.2023 23:44:35 | |
9 390 357 USDC | $ 9 351 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 23:44:35 | |
30 251 738 USDC | $ 30 125 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 23:39:59 | |
30 511 232 USDC | $ 30 389 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 23:39:59 | |
30 431 978 USDC | $ 30 310 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 23:39:13 | |
5 890 BTC | $ 122 675 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CmWDwhWsonytkusRtz2w5niP5UbETrgLd | To: 1Dce6QLgxZd4QsmfRoxsHGpoJTmzyC8Nuk | |||
| 15.01.2023 23:30:01 |  |
29 000 000 XRP | $ 11 084 363 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 15.01.2023 23:27:20 | |
40 000 000 XRP | $ 15 325 440 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.01.2023 23:27:00 | |
25 000 000 XRP | $ 9 644 745 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.01.2023 23:26:18 | |
292 BTC | $ 6 114 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2023 23:24:00 | |
34 999 200 XRP | $ 13 505 095 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.01.2023 23:23:11 | |
7 407 287 USDC | $ 7 384 323 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||