Whale movements
Last update: 26.03.2026 15:45:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 17:53:35 |  |
6 015 337 USDT | $ 5 991 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 12.01.2023 17:50:31 |  |
50 000 000 XRP | $ 18 408 408 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.01.2023 17:50:20 | |
100 000 000 XRP | $ 36 816 816 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.01.2023 17:48:23 | |
31 545 460 USDC | $ 31 827 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:45:59 | |
6 015 337 USDT | $ 6 061 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 12.01.2023 17:42:59 | |
9 999 687 USDC | $ 10 004 041 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 17:42:11 | |
5 545 647 USDC | $ 5 548 062 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7dcdc438754644d7d603fffb8dab08c97637021d | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 12.01.2023 17:41:23 | |
225 000 000 USDC | $ 224 346 110 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 17:40:35 | |
225 000 000 USDC | $ 224 325 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 17:40:11 | |
5 103 622 USDC | $ 5 088 333 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 17:38:57 |  |
600 BTC | $ 10 830 778 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2023 17:38:57 | |
278 BTC | $ 5 014 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2023 17:38:57 | |
322 BTC | $ 5 807 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfsy6f7t2sttq3ahuknqf8g93mwcpahmu6fdpvl | To: bc1qdd939p8vlx28g72q20cnwkhsv46q5d5tjw9qf4 | |||
| 12.01.2023 17:38:57 | |
322 BTC | $ 5 807 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsy6f7t2sttq3ahuknqf8g93mwcpahmu6fdpvl | |||
| 12.01.2023 17:39:11 | |
9 999 980 BUSD | $ 9 999 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 17:38:11 | |
225 000 000 USDC | $ 224 057 470 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 12.01.2023 17:36:35 | |
31 581 918 USDC | $ 31 605 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:34:59 | |
5 000 000 USDC | $ 5 023 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 12.01.2023 17:34:47 | |
4 999 687 USDC | $ 5 023 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 12.01.2023 17:34:11 | |
5 279 859 USDC | $ 5 304 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 17:34:11 | |
10 000 000 USDT | $ 9 991 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 17:33:23 | |
5 103 622 USDC | $ 5 118 482 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd218a603bb217b7597b2baaea0a271499e3b877 | To: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | |||
| 12.01.2023 17:32:35 | |
8 400 000 USDT | $ 8 383 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 17:31:35 | |
9 999 980 BUSD | $ 9 999 980 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 12.01.2023 17:29:48 | |
278 BTC | $ 5 046 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2023 17:29:48 | |
396 BTC | $ 7 193 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 12.01.2023 17:29:48 | |
924 BTC | $ 16 784 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 12.01.2023 17:29:48 | |
1 399 BTC | $ 25 417 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 12.01.2023 17:29:48 | |
318 BTC | $ 5 776 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mvld398n5rvd6unmcr9xf3t0t8ruwnfrjlean5nngl7ndh8289q9l6s3y | To: bc1q4vatqlyzz2xcyq5lf5eey9dsvrtnezlmwthyz96p8uaupg66u9asx9cpuy | |||
| 12.01.2023 17:30:35 | |
11 151 883 USDT | $ 11 124 457 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 17:29:47 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 17:29:35 | |
8 989 686 USDC | $ 9 017 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 17:29:35 | |
31 758 772 USDC | $ 31 856 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:29:11 | |
17 821 050 USDC | $ 17 875 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 17:29:11 | |
17 878 162 USDC | $ 17 933 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 17:26:23 | |
32 400 000 USDC | $ 32 444 262 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 17:25:47 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 12.01.2023 17:25:47 | |
29 870 904 USDC | $ 29 856 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 17:25:47 | |
29 973 390 USDC | $ 29 959 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:25:23 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 12.01.2023 17:25:11 | |
32 400 000 USDC | $ 32 384 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 17:24:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 17:23:47 | |
29 972 370 USDC | $ 29 703 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 17:23:47 | |
29 826 254 USDC | $ 29 558 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:22:47 | |
32 400 000 USDC | $ 32 214 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 12.01.2023 17:22:47 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 12.01.2023 17:18:47 | |
5 102 622 USDC | $ 5 142 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 12.01.2023 17:18:35 | |
9 863 434 USDC | $ 9 940 950 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 17:17:47 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 12.01.2023 17:13:35 | |
27 995 282 USDC | $ 28 151 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||