Whale movements
Last update: 26.03.2026 02:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 17:49:20 |  |
300 BTC | $ 5 702 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.01.2023 17:46:12 | |
285 BTC | $ 5 460 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2023 17:46:23 |  |
7 999 999 USDC | $ 7 955 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 13.01.2023 17:43:35 | |
200 000 000 USDC | $ 198 880 930 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 17:42:35 | |
200 000 000 USDC | $ 198 642 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 17:40:11 | |
200 000 000 USDC | $ 199 298 910 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 17:38:26 | |
285 BTC | $ 5 476 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.01.2023 17:38:35 | |
9 996 670 USDT | $ 10 016 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3851fc430c29e6b93c473eb8fc67fb1f57c7c053 | |||
| 13.01.2023 17:38:35 | |
8 340 058 USDC | $ 8 300 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 17:38:35 | |
8 380 692 USDC | $ 8 341 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 17:37:35 | |
6 829 547 USDC | $ 6 818 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 17:37:35 | |
6 827 665 USDT | $ 6 858 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 17:34:11 | |
10 996 670 USDT | $ 11 011 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.01.2023 17:34:11 | |
11 000 000 USDC | $ 11 012 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 17:34:11 | |
8 381 001 USDC | $ 8 390 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 17:34:11 | |
8 556 093 USDC | $ 8 565 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 17:33:59 | |
8 734 773 USDC | $ 8 744 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 17:33:59 | |
8 758 172 USDC | $ 8 767 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 13.01.2023 17:30:59 | |
6 000 000 USDT | $ 5 992 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 17:30:35 | |
6 114 106 USDC | $ 6 118 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 17:28:35 | |
6 342 500 USDT | $ 6 333 913 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 17:26:47 | |
10 997 112 USDT | $ 10 958 940 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 17:26:02 | |
425 BTC | $ 8 118 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3lz6fsaehavkuzc2kmgdkd3qwarakkcndexcygkrzx7zkatctfsgdytqp | To: bc1q2wq2ymu32cypg2x7ta882fthhhpwdamw20nng5evvsfagpqp5gnqu88j8h | |||
| 13.01.2023 17:26:02 | |
285 BTC | $ 5 445 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.01.2023 17:26:03 |  |
5 000 000 USDT | $ 5 018 594 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 17:24:59 | |
10 997 112 USDT | $ 11 013 066 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 17:23:47 | |
11 000 000 USDC | $ 10 932 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.01.2023 17:22:23 | |
11 000 001 USDC | $ 10 947 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 17:22:23 | |
10 997 112 USDT | $ 11 095 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.01.2023 17:16:29 | |
489 BTC | $ 9 423 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpu9u35zgmgg6xhkl87vdasx25gavjpy7h7ums | To: bc1qnsxxm25y24ckdhqf7xa50ahahmzjdjrt0j6kec | |||
| 13.01.2023 17:16:29 | |
309 BTC | $ 5 955 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkyrjwsychv3jzp6a06dvmg4cgwfsxfmn8f9qy76pahaucc4kte0sde94nt | To: bc1qjeshe94al0c466xt8mvz08yk7t50exc0q99xj2xmtpgnpx3ez3mqwwwnsa | |||
| 13.01.2023 17:16:29 | |
1 200 BTC | $ 23 145 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 13.01.2023 17:16:59 | |
11 000 001 USDC | $ 10 946 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.01.2023 17:16:03 | |
6 000 000 USDT | $ 6 004 309 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 17:14:23 | |
10 342 365 USDC | $ 10 363 872 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 17:13:11 | |
7 489 993 USDC | $ 7 496 571 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 17:12:59 | |
30 000 000 USDC | $ 30 026 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 13.01.2023 17:12:11 | |
10 342 365 USDC | $ 10 420 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 17:10:23 | |
33 909 096 USDC | $ 33 960 444 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 17:10:01 |  |
15 000 000 XRP | $ 5 647 117 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 13.01.2023 17:09:47 | |
10 342 365 USDC | $ 10 333 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | |||
| 13.01.2023 17:09:35 | |
9 756 150 USDT | $ 9 778 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 17:09:35 | |
9 758 299 USDC | $ 9 749 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 17:09:11 | |
9 901 535 USDC | $ 9 984 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 13.01.2023 17:09:11 | |
9 901 342 USDT | $ 9 848 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 17:08:23 | |
5 899 997 USDT | $ 5 868 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f4d5f419bc0fc919f06cb0295f09ccca6b4fa63 | |||
| 13.01.2023 17:06:47 | |
300 BTC | $ 5 788 731 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.01.2023 17:06:47 | |
408 BTC | $ 7 865 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 13.01.2023 17:06:47 | |
5 000 BTC | $ 96 410 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er | |||
| 13.01.2023 17:06:23 | |
27 934 376 USDC | $ 28 139 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||