Whale movements
Last update: 26.03.2026 11:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 02:15:11 |  |
5 996 713 USDT | $ 6 010 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 02:13:47 | |
12 000 000 USDT | $ 11 992 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2023 02:09:59 | |
7 500 000 USDC | $ 7 502 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 02:09:11 | |
8 000 318 USDT | $ 7 959 707 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 02:05:35 | |
7 500 000 USDC | $ 7 464 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 02:01:11 | |
8 001 122 USDC | $ 7 972 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 02:01:11 | |
8 000 000 USDT | $ 8 015 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 02:00:35 | |
9 996 769 USDT | $ 10 016 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 02:00:35 | |
10 000 100 USDC | $ 9 964 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 01:52:11 | |
5 121 955 USDC | $ 5 096 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 01:52:11 | |
15 377 247 USDC | $ 15 302 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 01:52:11 | |
15 443 370 USDC | $ 15 367 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 01:51:11 | |
6 200 000 USDT | $ 6 210 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 01:49:47 | |
5 101 940 USDC | $ 5 096 236 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 01:49:35 | |
10 000 000 USDC | $ 9 988 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 01:46:21 |  |
2 483 BTC | $ 46 622 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1TTnqbq3oBoXQrX4bSdhx4ui2dFTEGiqy | To: 14LsLngDqJ46MgirvX1gY6x7ZGAW1yw59k | |||
| 13.01.2023 01:42:23 | |
24 532 856 USDC | $ 24 543 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 01:42:23 | |
24 581 380 USDC | $ 24 591 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 01:36:23 | |
28 416 144 USDC | $ 28 463 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 01:36:23 | |
33 733 090 USDC | $ 33 788 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 01:31:18 | |
779 BTC | $ 14 708 724 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.01.2023 01:31:18 | |
287 BTC | $ 5 408 619 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 13.01.2023 01:30:23 | |
33 806 830 USDC | $ 33 579 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 01:30:23 | |
33 921 012 USDC | $ 33 693 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 01:20:24 |  |
25 041 294 USDT | $ 24 947 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.01.2023 01:12:59 | |
34 303 064 USDC | $ 34 424 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 01:07:24 | |
383 BTC | $ 7 223 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1MRS4R2xLw1MuxDfNNwZ4eAextqGmQKjZE | |||
| 13.01.2023 01:00:01 |  |
45 800 000 XRP | $ 17 176 884 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 13.01.2023 00:56:23 | |
33 831 160 USDC | $ 33 896 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 00:56:23 | |
33 870 104 USDC | $ 33 935 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 00:51:02 | |
46 806 676 XRP | $ 17 651 846 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.01.2023 00:50:32 | |
31 000 000 XRP | $ 11 727 031 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.01.2023 00:50:11 | |
37 000 000 XRP | $ 13 996 779 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.01.2023 00:49:11 | |
33 970 180 USDC | $ 33 783 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 00:49:11 | |
33 929 630 USDC | $ 33 743 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 00:41:35 | |
6 569 827 USDC | $ 6 554 533 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 19323c85868fffde9e291c0c047b381060d2e488 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 13.01.2023 00:40:47 | |
11 207 565 USDC | $ 11 181 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 00:40:47 | |
11 014 503 USDC | $ 10 988 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 00:39:47 | |
6 569 827 USDC | $ 6 533 398 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc0ddb5c362196092404c7408b8755cf49ea623b | To: 19323c85868fffde9e291c0c047b381060d2e488 | |||
| 13.01.2023 00:34:59 | |
68 770 030 USDT | $ 69 037 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 00:29:11 | |
13 700 000 USDC | $ 13 698 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 00:26:47 | |
11 400 298 USDT | $ 11 467 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.01.2023 00:26:35 | |
13 700 000 USDC | $ 13 707 389 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 00:18:19 | |
383 BTC | $ 7 242 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 13.01.2023 00:18:19 | |
579 BTC | $ 10 945 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MevBE83gKMVFJGAmmEvnU54SgabKooVWN | |||
| 13.01.2023 00:16:47 | |
13 000 876 USDT | $ 12 881 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 00:15:49 | |
436 BTC | $ 8 247 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MevBE83gKMVFJGAmmEvnU54SgabKooVWN | |||
| 13.01.2023 00:13:51 | |
739 BTC | $ 13 972 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GZhv86Xjv7rEVJPBjJFrWwF8akBJ45XUb | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 13.01.2023 00:11:11 | |
9 467 786 USDC | $ 9 518 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.01.2023 00:08:52 | |
3 203 BTC | $ 60 645 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Mry6m2TA2Zw3qAK73DGufhZidouT1kcK | To: 1GZhv86Xjv7rEVJPBjJFrWwF8akBJ45XUb | |||