Whale movements
Last update: 25.03.2026 22:24:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 23:36:35 |  |
281 BTC | $ 5 551 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2023 23:36:35 | |
281 BTC | $ 5 551 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.01.2023 23:36:35 | |
292 BTC | $ 5 776 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy44xthffd5ny6elpftmpwery8dgrrk2m3uq20ske0s7mt4nxf0eswfnh9a | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 13.01.2023 23:36:35 | |
1 499 BTC | $ 29 651 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DW2BqfvznkgXpjm4Zyn9CfKezXA1MstWD | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 13.01.2023 23:36:35 | |
1 499 BTC | $ 29 651 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBtEeJU4EM9j8YFhNLBukRm4uLBNTF3fd | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 13.01.2023 23:36:35 | |
408 BTC | $ 8 065 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26hfywjtplpvhe6nxv6hkhwudzvcnm87fgkm2dk9c3kdk56wc2dq3rz50d | To: bc1qp2xeatrucz45q0u0yfdtqcnp65eqzexgl62eh0cnxfh079tp7tnscl50et | |||
| 13.01.2023 23:36:23 |  |
27 480 774 USDC | $ 27 549 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 23:36:23 | |
27 346 602 USDC | $ 27 414 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:33:47 | |
16 395 147 USDC | $ 16 326 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 23:33:47 | |
24 381 032 USDC | $ 24 279 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:33:23 | |
12 153 090 USDC | $ 12 163 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 23:33:23 | |
24 544 782 USDC | $ 24 564 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:32:48 |  |
5 000 000 USDT | $ 5 024 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 13.01.2023 23:30:35 | |
13 624 592 USDC | $ 13 620 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 23:30:35 | |
30 898 978 USDT | $ 30 907 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 23:28:59 | |
9 262 898 USDC | $ 9 206 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 23:28:59 | |
9 259 786 USDT | $ 9 249 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 23:28:59 | |
6 201 321 USDT | $ 6 194 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:28:59 | |
6 203 354 USDC | $ 6 165 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:27:47 | |
28 264 530 USDC | $ 28 351 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 23:27:47 | |
28 351 650 USDC | $ 28 438 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:25:35 | |
9 044 572 USDC | $ 9 032 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 23:25:35 | |
8 984 404 USDC | $ 8 972 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 13.01.2023 23:22:52 |  |
42 150 000 XRP | $ 16 256 437 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rnTdkgZXF9AsEV8crG8KtngiD4nDC8Dkc2 | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.01.2023 23:22:47 | |
6 200 013 USDT | $ 6 182 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.01.2023 23:21:35 | |
5 006 400 USDT | $ 5 028 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 23:20:24 | |
26 931 902 USDT | $ 26 673 066 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.01.2023 23:20:11 | |
5 148 590 USDC | $ 5 169 171 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.01.2023 23:18:35 | |
10 995 603 USDC | $ 11 006 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 23:15:23 | |
9 207 327 USDC | $ 9 218 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 13.01.2023 23:15:23 | |
9 205 731 USDC | $ 9 217 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 13.01.2023 23:12:47 | |
28 222 226 BUSD | $ 28 222 226 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.01.2023 23:08:36 | |
384 BTC | $ 7 589 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32f1Hqp1Y4MWJY4v5kMgYLcrSXS7YPonFB | To: 36SgG52pqBBin8PXHbCAfBeNCSYNRxrqMd | |||
| 13.01.2023 23:08:36 | |
443 BTC | $ 8 760 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1MRS4R2xLw1MuxDfNNwZ4eAextqGmQKjZE | |||
| 13.01.2023 23:07:11 | |
36 228 388 USDC | $ 36 185 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 23:07:11 | |
36 378 490 USDC | $ 36 335 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:06:23 | |
36 378 630 USDC | $ 36 365 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 23:06:23 | |
36 529 010 USDC | $ 36 516 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:01:47 | |
9 000 218 USDT | $ 9 016 468 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 23:01:35 | |
7 881 233 PAX | $ 7 830 465 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.01.2023 23:00:59 | |
6 439 046 PAX | $ 6 496 368 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 23:00:59 | |
9 001 122 USDC | $ 9 039 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 23:00:35 | |
9 224 445 USDC | $ 9 247 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 23:00:35 | |
9 281 435 USDC | $ 9 304 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 22:57:52 | |
443 BTC | $ 8 762 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 13.01.2023 22:56:52 | |
270 BTC | $ 5 346 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.01.2023 22:56:52 | |
272 BTC | $ 5 381 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.01.2023 22:56:52 | |
1 000 BTC | $ 19 802 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3MjUNAAN5VwtincJ1A9w71vgdpeLCCEHN3 | |||
| 13.01.2023 22:53:35 | |
35 000 000 USDC | $ 35 001 184 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 22:53:35 | |
36 678 852 USDC | $ 36 680 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||