Whale movements
Last update: 26.03.2026 12:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 00:08:52 |  |
398 BTC | $ 7 527 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5VJAnzbWF8t1hovyz4Hc68aTAAVfKwCd | To: 3Fijj1weLdAEyzcuHhaNsW7gxCDWRrok2P | |||
| 13.01.2023 00:04:48 |  |
5 929 409 USDT | $ 5 965 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUHtJynL8qvYVwfTbt6we4GPqZGtcAifHk | To: TLadXwadRJGouCyi3GpiKzyujmVtSebkSR | |||
| 12.01.2023 23:52:59 |  |
172 777 780 BUSD | $ 172 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 23:48:11 | |
10 148 397 USDC | $ 10 172 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 23:48:11 | |
10 402 992 USDC | $ 10 427 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 23:47:47 | |
83 888 890 BUSD | $ 83 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.01.2023 23:47:47 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.01.2023 23:47:35 | |
18 259 434 BUSD | $ 18 259 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2023 23:46:59 | |
167 815 520 BUSD | $ 167 815 520 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 23:42:11 | |
29 711 682 USDC | $ 29 644 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 23:42:11 | |
29 629 480 USDC | $ 29 562 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 23:40:23 | |
20 035 392 PAX | $ 20 012 268 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 23:36:59 | |
5 435 258 USDT | $ 5 465 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.01.2023 23:35:04 | |
500 BTC | $ 9 441 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.01.2023 23:35:04 | |
270 BTC | $ 5 096 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.01.2023 23:35:04 | |
977 BTC | $ 18 451 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 12.01.2023 23:35:04 | |
381 BTC | $ 7 190 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk48 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 12.01.2023 23:35:04 | |
364 BTC | $ 6 867 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.01.2023 23:33:23 | |
26 452 208 USDC | $ 26 566 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 23:33:23 | |
27 305 040 USDC | $ 27 423 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 23:30:35 | |
6 854 004 USDC | $ 6 890 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 23:22:59 | |
13 209 013 USDC | $ 13 228 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.01.2023 23:22:59 | |
13 163 306 USDC | $ 13 182 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.01.2023 23:14:11 | |
6 854 004 USDC | $ 6 864 224 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.01.2023 23:08:59 | |
22 175 924 USDC | $ 22 031 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 23:08:59 | |
22 047 986 USDC | $ 21 904 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 23:03:59 | |
5 602 732 BUSD | $ 5 602 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2023 22:53:11 | |
27 302 252 BUSD | $ 27 302 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 22:46:47 | |
27 222 224 BUSD | $ 27 222 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.01.2023 22:46:11 | |
10 915 673 USDC | $ 10 849 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 22:45:35 | |
33 357 194 USDC | $ 33 155 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.01.2023 22:42:03 | |
352 BTC | $ 6 636 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 12.01.2023 22:41:12 |  |
14 000 000 XRP | $ 5 299 629 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 12.01.2023 22:39:20 | |
14 000 000 XRP | $ 5 268 722 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 12.01.2023 22:38:12 | |
14 000 000 XRP | $ 5 310 896 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 12.01.2023 22:37:52 | |
62 067 810 XRP | $ 23 550 044 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.01.2023 22:36:23 | |
21 808 384 USDC | $ 21 831 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 22:36:23 | |
22 319 740 USDC | $ 22 343 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 22:31:35 | |
13 021 031 USDC | $ 13 144 611 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 22:29:25 | |
400 BTC | $ 7 568 794 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.01.2023 22:29:11 | |
5 100 602 USDC | $ 5 123 056 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 22:23:11 | |
25 433 804 USDC | $ 25 431 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 22:18:23 | |
5 432 823 USDT | $ 5 408 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 22:16:47 | |
20 958 954 USDC | $ 20 888 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 22:16:47 | |
21 626 236 USDC | $ 21 553 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||