Whale movements
Last update: 25.03.2026 01:23:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2023 23:23:02 |  |
42 998 650 XRP | $ 16 589 047 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.01.2023 23:23:01 | |
35 000 000 XRP | $ 13 503 138 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.01.2023 23:22:20 | |
30 000 000 XRP | $ 11 479 524 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.01.2023 23:21:11 |  |
8 400 208 USDC | $ 8 328 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 23:21:11 | |
30 804 230 USDC | $ 30 540 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 23:20:24 |  |
25 109 736 USDT | $ 25 253 898 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.01.2023 23:14:51 | |
22 648 296 XRP | $ 8 784 041 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.01.2023 23:14:00 | |
32 000 000 XRP | $ 12 308 974 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.01.2023 23:09:35 | |
6 000 005 USDT | $ 6 040 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 23:04:47 | |
8 000 983 USDT | $ 8 068 363 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 15.01.2023 23:03:23 | |
6 000 062 USDT | $ 6 039 314 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.01.2023 23:01:59 | |
6 000 062 USDT | $ 6 035 561 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.01.2023 22:58:11 | |
6 003 047 USDC | $ 5 944 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 22:58:11 | |
6 000 000 USDT | $ 6 028 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 22:57:35 | |
6 000 000 USDT | $ 6 028 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 15.01.2023 22:55:23 | |
13 329 460 USDT | $ 13 286 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.01.2023 22:55:23 | |
13 338 656 USDC | $ 13 344 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.01.2023 22:51:35 | |
13 338 656 USDC | $ 13 358 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.01.2023 22:50:47 |  |
2 790 BTC | $ 58 524 532 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1iG46T77DD7Nz784bxKk9rSpZmsBy8CR7 | |||
| 15.01.2023 22:49:35 | |
13 338 656 USDC | $ 13 265 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 15.01.2023 22:47:11 | |
13 338 656 USDC | $ 13 313 821 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.01.2023 22:35:09 | |
3 750 BTC | $ 78 151 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | To: 3QG3rEEnogyMC3rTC2jQDqqEiAFUQLHSCf | |||
| 15.01.2023 22:25:01 | |
2 442 BTC | $ 51 183 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8rBtLL9KBHRMSkaogpLLZL2tJXCkALcQ | To: 3PDqeANSknP4CCfKAEtoydtogsS8ZBfaYs | |||
| 15.01.2023 22:19:08 | |
292 BTC | $ 6 129 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2023 22:11:50 | |
292 BTC | $ 6 113 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2023 22:11:35 | |
30 627 588 USDC | $ 30 816 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 22:11:35 | |
30 481 498 USDC | $ 30 669 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 22:02:32 | |
24 000 000 XRP | $ 9 302 418 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 15.01.2023 22:02:00 | |
21 000 000 XRP | $ 8 158 303 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 15.01.2023 22:01:20 | |
21 000 000 XRP | $ 8 137 734 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 15.01.2023 22:00:50 | |
209 000 000 XRP | $ 80 989 820 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.01.2023 22:00:11 | |
9 969 514 USDT | $ 9 950 354 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2023 21:57:21 | |
1 000 BTC | $ 20 822 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvmvwf2xjy6phddwyu0wstrere6uerhxee7c6rv | |||
| 15.01.2023 21:56:11 | |
20 871 900 USDC | $ 20 663 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 21:56:11 | |
30 229 064 USDC | $ 29 926 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 21:40:24 | |
25 009 246 USDT | $ 25 096 288 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.01.2023 21:36:35 | |
30 487 420 USDC | $ 30 262 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 21:36:35 | |
30 382 394 USDC | $ 30 158 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 21:28:59 | |
31 781 120 USDT | $ 31 862 362 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | To: 80369f070744028a934f1385e362ce578e10d6c0 | |||
| 15.01.2023 21:23:47 | |
30 347 254 USDC | $ 30 368 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 20:59:59 | |
7 000 009 USDT | $ 6 984 652 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.01.2023 20:58:11 | |
7 000 009 USDT | $ 7 030 716 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.01.2023 20:56:11 | |
6 000 004 USDT | $ 6 026 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 20:56:11 | |
7 538 486 USDC | $ 7 580 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 20:56:11 | |
30 524 516 USDC | $ 30 694 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 20:54:59 | |
7 373 525 USDC | $ 7 365 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 20:54:59 | |
30 620 650 USDC | $ 30 587 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 20:54:47 | |
19 311 934 BUSD | $ 19 311 934 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | To: 80369f070744028a934f1385e362ce578e10d6c0 | |||
| 15.01.2023 20:54:47 | |
8 000 732 USDT | $ 7 979 347 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 15.01.2023 20:47:59 | |
6 729 132 USDC | $ 6 712 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||