Whale movements
Last update: 27.03.2026 03:47:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 22:21:51 |  |
17 000 000 XRP | $ 6 344 687 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 11.01.2023 22:21:31 | |
85 000 000 XRP | $ 31 723 432 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 11.01.2023 22:21:11 |  |
9 465 685 USDC | $ 9 469 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.01.2023 22:09:11 | |
27 739 910 USDC | $ 27 558 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 22:09:11 | |
27 689 592 USDC | $ 27 508 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 22:06:11 | |
1 567 212 UNI | $ 8 967 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: 4e2b9a552e35b481d4d46341c170a70a42ec591a | |||
| 11.01.2023 22:02:11 | |
35 000 000 USDC | $ 34 899 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 11.01.2023 22:01:11 | |
250 000 000 USDC | $ 249 284 580 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 22:00:59 | |
5 174 148 USDT | $ 5 145 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 22:00:59 | |
5 175 000 USDC | $ 5 160 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.01.2023 22:00:35 | |
6 288 815 USDC | $ 6 270 819 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 21:59:23 | |
6 296 236 BUSD | $ 6 296 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.01.2023 21:58:23 | |
5 175 005 USDC | $ 5 151 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c875b1ad6013be42cc5299c63c8cdedbc30de763 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 22:06:30 |  |
285 BTC | $ 5 032 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03733rz2yx39dehr6e82jhhvf4r5krs5qvxcp2 | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 11.01.2023 22:06:30 | |
285 BTC | $ 5 033 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03733rz2yx39dehr6e82jhhvf4r5krs5qvxcp2 | |||
| 11.01.2023 21:57:47 | |
250 000 000 USDC | $ 251 257 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.01.2023 21:55:47 | |
5 175 000 USDC | $ 5 180 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c875b1ad6013be42cc5299c63c8cdedbc30de763 | |||
| 11.01.2023 21:55:35 | |
28 969 252 USDC | $ 29 001 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 21:55:23 | |
30 131 040 USDC | $ 30 164 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e4658088064356850b3b781170e33a39bc759f2e | To: f02e86d9e0efd57ad034faf52201b79917fe0713 | |||
| 11.01.2023 21:55:11 | |
28 925 540 USDC | $ 28 902 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 21:54:59 | |
250 000 000 USDC | $ 249 801 650 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:53:23 | |
30 131 040 USDC | $ 30 160 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e4658088064356850b3b781170e33a39bc759f2e | |||
| 11.01.2023 21:52:59 | |
13 835 245 USDT | $ 13 727 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 21:51:59 | |
569 BTC | $ 10 001 090 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 11.01.2023 21:51:59 | |
285 BTC | $ 5 009 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03733rz2yx39dehr6e82jhhvf4r5krs5qvxcp2 | |||
| 11.01.2023 21:49:35 | |
9 500 000 USDC | $ 9 445 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 21:46:59 | |
9 492 000 USDC | $ 9 550 709 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:37:23 | |
13 100 000 USDC | $ 13 104 154 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aa0282eebf254987be61b306d31be42d5cb2b2f0 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 11.01.2023 21:35:35 | |
13 100 000 USDC | $ 13 194 564 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a6d4462a24d0cac66bf6cb679efe3b90cf741f75 | To: aa0282eebf254987be61b306d31be42d5cb2b2f0 | |||
| 11.01.2023 21:30:23 | |
9 545 466 USDT | $ 9 546 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 21:27:08 | |
412 BTC | $ 7 195 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.01.2023 21:27:08 | |
1 000 BTC | $ 17 466 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3MjUNAAN5VwtincJ1A9w71vgdpeLCCEHN3 | |||
| 11.01.2023 21:25:35 | |
9 762 779 USDC | $ 9 738 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 21:25:35 | |
29 004 508 USDC | $ 28 931 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 21:25:11 | |
62 581 704 XRP | $ 23 345 106 | (unknown) | (unknown) |
| Type: transfer | From: rGHXR1vp76sECNgeEk7m4owquMmfCbePE7 | To: rpsxR4tgYzWyDZEyVsKXRpEYKm7vNCrBfq | |||
| 11.01.2023 21:18:59 | |
250 000 000 USDC | $ 251 100 510 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 21:18:35 | |
250 000 000 USDC | $ 251 100 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:16:11 | |
250 000 000 USDC | $ 250 286 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 11.01.2023 21:14:00 | |
30 000 000 XRP | $ 11 093 191 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.01.2023 21:10:11 | |
6 387 875 USDC | $ 6 397 393 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6c149f879af5aa317671f5043d7a1f0d1705132d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 21:09:23 | |
7 900 000 USDC | $ 7 923 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 21:09:11 | |
250 000 000 USDC | $ 250 748 900 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 21:09:11 | |
6 602 166 USDC | $ 6 621 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.01.2023 21:09:11 | |
6 601 068 USDT | $ 6 586 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 11.01.2023 21:06:47 | |
7 900 000 USDC | $ 7 849 529 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:06:23 | |
6 387 875 USDC | $ 6 347 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6c149f879af5aa317671f5043d7a1f0d1705132d | |||
| 11.01.2023 21:05:59 | |
250 000 000 USDC | $ 250 156 820 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.01.2023 21:05:35 | |
6 077 598 USDC | $ 6 081 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 21:05:35 | |
25 486 268 USDC | $ 25 502 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 21:02:59 | |
250 000 000 USDC | $ 250 186 850 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||