Whale movements
Last update: 26.03.2026 07:21:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 10:33:55 |  |
294 BTC | $ 5 538 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.01.2023 10:33:55 | |
294 BTC | $ 5 540 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2023 10:33:55 | |
332 BTC | $ 6 255 855 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.01.2023 10:34:11 |  |
5 000 000 USDC | $ 5 043 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 13.01.2023 10:33:22 |  |
18 500 000 XRP | $ 6 962 357 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rJdEBYJ1jcfvs1bcJybyTRmsE7YdYJFsYW | |||
| 13.01.2023 10:32:11 | |
18 500 000 XRP | $ 7 015 730 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rJdEBYJ1jcfvs1bcJybyTRmsE7YdYJFsYW | |||
| 13.01.2023 10:31:35 | |
6 996 500 USDT | $ 6 996 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 10:31:01 | |
55 000 000 XRP | $ 20 676 514 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.01.2023 10:30:47 | |
11 205 216 USDT | $ 11 218 135 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 10:29:23 | |
29 351 832 USDC | $ 29 279 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 10:29:23 | |
29 286 748 USDC | $ 29 214 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 10:28:23 | |
6 999 997 USDT | $ 6 984 577 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2023 10:28:23 | |
29 286 748 USDC | $ 29 267 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 10:28:23 | |
29 080 842 USDC | $ 29 062 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 10:25:59 | |
28 947 600 USDC | $ 28 841 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 10:25:11 | |
7 257 696 USDC | $ 7 231 192 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 13.01.2023 10:23:23 | |
5 998 387 USDT | $ 6 007 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 10:21:47 | |
5 998 387 USDT | $ 5 950 284 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 10:19:59 | |
17 700 000 USDT | $ 17 697 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2023 10:16:23 | |
5 000 000 USDC | $ 5 001 930 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2023 10:15:35 | |
5 000 000 USDC | $ 5 031 601 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 10:12:23 | |
15 619 456 USDC | $ 15 714 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 10:12:23 | |
28 997 346 USDC | $ 29 173 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 10:12:11 | |
26 270 000 USDC | $ 26 429 316 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 13.01.2023 10:12:11 | |
7 259 997 USDC | $ 7 304 025 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 10:11:54 |  |
7 000 000 USDT | $ 7 055 747 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 10:10:11 | |
9 462 242 USDC | $ 9 439 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 13.01.2023 10:07:47 | |
14 999 000 USDC | $ 14 911 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad28a9a08e2d6ab1d78df64f6e824af470bcc147 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 13.01.2023 10:04:39 | |
387 BTC | $ 7 325 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQKTFYPiadD5vi6hiUmShBhCS282f4aPG | To: 3MHGwVNFJWgtKfAy59cvpRXr8Na7VPi5ji | |||
| 13.01.2023 10:04:39 | |
433 BTC | $ 8 198 852 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.01.2023 10:04:59 | |
6 727 496 USDT | $ 6 729 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.01.2023 10:01:11 | |
28 049 374 USDC | $ 28 015 120 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 10:00:35 | |
71 017 590 USDT | $ 71 400 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.01.2023 10:00:15 | |
7 000 000 USDT | $ 7 019 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 13.01.2023 10:00:01 | |
31 983 908 XRP | $ 12 018 296 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.01.2023 09:59:51 | |
56 000 000 XRP | $ 21 042 600 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.01.2023 09:58:18 | |
7 000 000 USDT | $ 6 995 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 13.01.2023 09:58:11 | |
5 703 743 USDC | $ 5 689 644 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 13.01.2023 09:57:16 | |
294 BTC | $ 5 544 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.01.2023 09:56:11 | |
28 049 374 USDC | $ 28 023 234 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 13.01.2023 09:55:57 | |
7 000 000 USDT | $ 6 973 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | To: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | |||
| 13.01.2023 09:54:28 | |
433 BTC | $ 8 237 439 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 13.01.2023 09:54:28 | |
294 BTC | $ 5 583 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.01.2023 09:54:28 | |
295 BTC | $ 5 602 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2023 09:54:28 | |
295 BTC | $ 5 610 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.01.2023 09:55:11 | |
9 174 178 USDC | $ 9 165 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a610e66997a7fcd6e25f4cb64586f60431f131ea | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 13.01.2023 09:54:47 | |
5 998 388 USDT | $ 6 005 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.01.2023 09:54:47 | |
6 000 000 USDC | $ 5 984 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 09:54:35 | |
9 174 178 USDC | $ 9 150 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: a610e66997a7fcd6e25f4cb64586f60431f131ea | |||
| 13.01.2023 09:53:47 | |
6 000 000 USDC | $ 5 981 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||