Whale movements
Last update: 25.03.2026 06:05:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2023 08:20:23 |  |
11 222 510 USDC | $ 11 230 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.01.2023 08:19:42 |  |
7 900 000 USDT | $ 7 886 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWtrxZwD7U35yoG7WhZcf4NAwAdNj9trVw | To: TAuMK4JLfB4wqVfEotSqz6Uw1T5wbG9U2u | |||
| 15.01.2023 08:16:23 | |
20 520 552 USDC | $ 20 580 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 08:16:23 | |
20 559 832 USDC | $ 20 620 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 08:16:23 | |
20 559 832 USDC | $ 20 620 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 08:16:23 | |
20 651 042 USDC | $ 20 711 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 08:15:11 | |
20 648 920 USDC | $ 20 753 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 08:15:11 | |
20 761 052 USDC | $ 20 866 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 08:12:35 | |
20 759 114 USDC | $ 20 704 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 08:12:35 | |
20 833 778 USDC | $ 20 778 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 08:12:37 |  |
291 BTC | $ 6 014 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2023 08:10:08 | |
283 BTC | $ 5 848 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.01.2023 08:10:08 | |
291 BTC | $ 6 009 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2023 08:07:59 | |
20 826 614 USDC | $ 20 889 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 08:07:59 | |
20 895 350 USDC | $ 20 958 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 08:05:11 | |
8 273 966 USDC | $ 8 236 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 08:05:11 | |
20 958 996 USDC | $ 20 864 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 07:58:59 | |
21 088 592 USDC | $ 21 168 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 07:58:59 | |
21 155 036 USDC | $ 21 234 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 07:54:11 | |
8 796 998 USDC | $ 8 801 238 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.01.2023 07:49:47 | |
8 796 539 USDC | $ 8 833 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 15.01.2023 07:32:47 | |
21 273 670 USDC | $ 21 381 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 07:32:47 | |
21 149 376 USDC | $ 21 256 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 07:30:11 | |
11 320 770 USDC | $ 11 340 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 15.01.2023 07:30:11 | |
11 236 436 USDC | $ 11 256 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.01.2023 07:29:59 | |
5 751 030 USDC | $ 5 761 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 07:29:59 | |
21 084 744 USDC | $ 21 122 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 07:20:22 |  |
25 129 526 XRP | $ 9 857 801 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.01.2023 07:15:23 | |
6 954 490 USDT | $ 6 996 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 15.01.2023 07:10:59 | |
21 090 154 USDC | $ 21 124 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.01.2023 07:06:59 | |
6 996 500 USDT | $ 7 003 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 15.01.2023 06:57:22 | |
340 BTC | $ 7 064 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5ndTUe3WQpcwihE8LtAN7yNXDg8sEqZ1 | To: bc1qwsh93ptuej54z2d97qne47cycqpc54zf2dsu7v | |||
| 15.01.2023 06:43:11 | |
5 931 477 USDT | $ 5 938 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 06:41:47 | |
7 001 492 USDT | $ 7 020 056 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 06:38:51 | |
499 BTC | $ 10 390 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LYW7vdPghfc8fu17ijNPiLrbBTrXgDPDz | To: bc1qys8rckq670che483w3m6qlxzjdfxkw2hg4zsrv | |||
| 15.01.2023 06:36:11 | |
11 143 684 USDC | $ 11 137 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 15.01.2023 06:36:11 | |
11 241 777 USDC | $ 11 235 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.01.2023 06:34:19 | |
451 BTC | $ 9 375 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5l3jen65geqnhfyvkg8zkkczdznfrf9jppcy3 | To: bc1q0q2uld080ez7fzsme7x5w8pet24w0zujgzwq8s | |||
| 15.01.2023 06:23:47 | |
21 105 834 USDC | $ 21 138 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 06:23:47 | |
20 958 076 USDC | $ 20 990 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 06:18:08 | |
651 BTC | $ 13 578 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a3pt5tpqv80zqpfqzvw6q8rq5ghzcsmj7k9uz | To: bc1qh5l3jen65geqnhfyvkg8zkkczdznfrf9jppcy3 | |||
| 15.01.2023 06:18:08 | |
286 BTC | $ 5 957 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2023 06:11:47 | |
20 935 754 USDC | $ 20 928 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 06:11:47 | |
21 058 338 USDC | $ 21 050 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 06:11:23 | |
21 058 338 USDC | $ 21 050 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 06:11:23 | |
21 206 990 USDC | $ 21 199 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 05:58:48 | |
286 BTC | $ 5 931 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2023 05:48:23 | |
6 996 500 USDT | $ 7 047 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 15.01.2023 05:45:47 | |
6 996 497 USDT | $ 7 008 335 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.01.2023 05:42:59 | |
21 241 686 USDC | $ 21 283 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||