Whale movements
Last update: 27.03.2026 01:48:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 01:04:35 |  |
6 047 987 USDC | $ 6 045 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 01:04:35 | |
31 645 796 USDC | $ 31 632 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 01:04:23 | |
31 381 922 USDC | $ 31 368 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 01:04:23 | |
31 602 066 USDC | $ 31 588 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 01:00:35 | |
16 659 014 USDT | $ 16 692 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 01:00:24 |  |
26 269 902 USDT | $ 26 267 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.01.2023 01:00:02 |  |
41 000 000 XRP | $ 15 226 647 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 12.01.2023 00:59:35 | |
18 518 228 USDC | $ 18 488 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 00:59:35 | |
31 477 070 USDC | $ 31 426 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 00:56:21 | |
43 184 640 XRP | $ 16 276 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 12.01.2023 00:56:11 | |
5 157 627 USDC | $ 5 163 690 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e9886f47ac1955be5fb2207c520492d533891533 | |||
| 12.01.2023 00:56:00 | |
28 000 000 XRP | $ 10 553 440 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.01.2023 00:55:32 | |
40 000 000 XRP | $ 15 076 343 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.01.2023 00:54:35 | |
14 264 046 USDC | $ 14 286 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 767322dd124e539b356997404bfa69a5b104fb80 | |||
| 12.01.2023 00:53:59 | |
17 999 804 USDC | $ 18 027 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 00:53:59 | |
17 900 796 USDC | $ 17 928 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 00:46:26 |  |
888 BTC | $ 15 677 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18SrHnyFxYssdi9zutX5bnLvZrW1sRoze7 | |||
| 12.01.2023 00:49:11 | |
22 000 000 USDC | $ 21 812 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a193b346c015afba115a3933f90c6c731dd3f7c9 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 12.01.2023 00:43:11 | |
26 270 000 USDC | $ 25 970 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e9886f47ac1955be5fb2207c520492d533891533 | |||
| 12.01.2023 00:43:11 | |
26 270 000 USDC | $ 25 970 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e9886f47ac1955be5fb2207c520492d533891533 | |||
| 12.01.2023 00:43:11 | |
26 270 000 USDC | $ 25 970 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e9886f47ac1955be5fb2207c520492d533891533 | |||
| 12.01.2023 00:43:11 | |
26 270 000 USDC | $ 25 970 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e9886f47ac1955be5fb2207c520492d533891533 | |||
| 12.01.2023 00:43:11 | |
26 270 000 USDC | $ 25 970 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 572416ac4878926f44e4916ca35185735aaef4fa | |||
| 12.01.2023 00:43:11 | |
26 270 000 USDC | $ 25 970 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 572416ac4878926f44e4916ca35185735aaef4fa | |||
| 12.01.2023 00:43:11 | |
23 968 568 USDC | $ 23 695 114 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 572416ac4878926f44e4916ca35185735aaef4fa | |||
| 12.01.2023 00:43:11 | |
11 603 870 USDC | $ 11 471 483 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e9886f47ac1955be5fb2207c520492d533891533 | |||
| 12.01.2023 00:42:06 | |
300 BTC | $ 5 392 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.01.2023 00:42:06 | |
1 134 BTC | $ 20 386 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18SrHnyFxYssdi9zutX5bnLvZrW1sRoze7 | |||
| 12.01.2023 00:40:35 | |
23 909 844 USDC | $ 23 667 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 00:40:35 | |
24 061 852 USDC | $ 23 817 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 12.01.2023 00:39:59 | |
18 549 994 USDC | $ 18 361 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 00:39:59 | |
18 625 382 USDC | $ 18 436 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 00:34:23 | |
10 169 974 USDC | $ 10 209 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 00:33:47 | |
24 535 594 USDC | $ 24 681 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 00:33:47 | |
24 622 838 USDC | $ 24 769 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 12.01.2023 00:31:11 | |
131 350 000 USDC | $ 132 225 240 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bac81217dabcf1088188aadeee9dc755c6e2945d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 00:31:11 | |
131 350 000 USDC | $ 132 225 240 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 10a135401f51e403c7e9c7783cff3b2a288136cc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 00:31:11 | |
9 906 573 USDT | $ 9 939 297 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9cfe9df97971ae4573614c2ccebe0ac1e55fe216 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 00:28:23 | |
75 000 000 USDC | $ 74 403 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 00:27:59 | |
9 906 573 USDT | $ 9 890 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0f3334186dc81b6a940bde54911cac965849bb7 | To: 9cfe9df97971ae4573614c2ccebe0ac1e55fe216 | |||
| 12.01.2023 00:27:35 | |
131 350 000 USDC | $ 130 892 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1983b435c1bb14a8c4acdfa9ade57bd1d560b418 | To: bac81217dabcf1088188aadeee9dc755c6e2945d | |||
| 12.01.2023 00:27:35 | |
131 350 000 USDC | $ 130 892 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 696bd43d6c6a0337cee8746f468a93bad2c70473 | To: 10a135401f51e403c7e9c7783cff3b2a288136cc | |||
| 12.01.2023 00:26:47 | |
6 324 105 USDT | $ 6 319 106 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.01.2023 00:25:59 | |
9 990 000 USDC | $ 9 943 984 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 00:25:59 | |
75 000 000 USDC | $ 74 654 536 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 12.01.2023 00:25:11 | |
23 000 000 USDT | $ 22 920 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2023 00:22:11 | |
101 011 960 USDC | $ 100 594 100 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 00:19:35 | |
5 000 773 USDT | $ 5 023 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 00:19:35 | |
5 000 773 USDT | $ 5 023 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 00:18:59 | |
101 011 960 USDC | $ 101 052 170 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||