Whale movements
Last update: 27.03.2026 10:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 06:47:30 |  |
15 000 000 XRP | $ 5 457 950 | (unknown) | (unknown) |
| Type: transfer | From: ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 11.01.2023 06:46:31 |  |
299 BTC | $ 5 186 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2023 06:46:31 | |
309 BTC | $ 5 359 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2pl8pathgk043yzamqx9mfmrlzkjspl9352dc6lp2glwfl498kqem9tkx | To: bc1qkyrjwsychv3jzp6a06dvmg4cgwfsxfmn8f9qy76pahaucc4kte0sde94nt | |||
| 11.01.2023 06:34:47 |  |
9 997 353 USDT | $ 10 037 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 06:34:47 | |
10 000 000 USDC | $ 9 965 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.01.2023 06:32:03 | |
299 BTC | $ 5 202 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2023 06:32:03 | |
299 BTC | $ 5 204 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2023 06:30:35 | |
6 400 338 USDC | $ 6 414 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 06:30:21 |  |
8 000 000 USDT | $ 8 011 534 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 06:30:11 | |
8 000 007 USDT | $ 8 011 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 06:28:47 | |
10 000 000 USDC | $ 9 995 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 06:26:23 | |
31 119 224 USDC | $ 31 063 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 06:26:23 | |
31 172 166 USDC | $ 31 115 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 06:24:54 | |
8 000 000 USDT | $ 8 057 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 11.01.2023 06:23:59 | |
7 892 353 USDC | $ 7 822 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 06:22:35 | |
5 000 000 USDT | $ 5 000 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.01.2023 06:21:11 | |
7 892 353 USDC | $ 7 864 081 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 06:20:24 | |
25 615 492 USDT | $ 25 553 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.01.2023 06:11:35 | |
6 000 000 USDT | $ 6 026 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 06:08:42 | |
299 BTC | $ 5 206 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2023 06:08:42 | |
300 BTC | $ 5 214 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2023 06:08:35 | |
15 000 000 USDT | $ 15 020 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2023 06:08:11 | |
30 000 000 XRP | $ 10 981 188 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.01.2023 06:04:23 | |
7 356 838 USDC | $ 7 307 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 06:04:23 | |
31 094 636 USDC | $ 30 884 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 06:00:24 | |
25 505 938 USDT | $ 25 588 058 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.01.2023 05:57:56 | |
300 BTC | $ 5 261 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2023 05:54:21 | |
300 BTC | $ 5 228 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2023 05:54:21 | |
300 BTC | $ 5 228 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2023 05:54:21 | |
300 BTC | $ 5 228 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2023 05:53:00 | |
11 138 355 USDT | $ 11 177 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TToTK4HkmnCVRVHPfp8qnfm3nn8j79PPEP | To: TV7GdxYxc2a2sQksFh1YjqDegu1YRPt2yC | |||
| 11.01.2023 05:50:59 | |
31 188 936 USDC | $ 31 038 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 05:50:23 | |
6 501 482 USDT | $ 6 517 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 44c9503188827034377353a9f6d876eea15933c9 | |||
| 11.01.2023 05:49:23 | |
9 080 000 USDT | $ 9 080 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.01.2023 05:46:47 | |
9 080 016 USDT | $ 9 090 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 05:19:22 | |
300 BTC | $ 5 189 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2023 05:42:11 | |
5 839 679 USDT | $ 5 827 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 05:42:11 | |
5 000 500 USDC | $ 5 003 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 05:40:35 | |
68 745 640 USDC | $ 68 872 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2023 05:40:23 | |
5 000 000 USDT | $ 5 007 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e055e5c46845a0c984f5aef5f822ba6b325d2ba | To: 3435a587b197a83d9cec782ff6f6a3529d75bfde | |||
| 11.01.2023 05:38:23 | |
7 504 105 USDT | $ 7 565 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 11.01.2023 05:33:11 | |
7 999 997 USDT | $ 7 996 096 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 11.01.2023 05:32:35 | |
7 999 997 USDT | $ 7 963 932 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 05:32:35 | |
20 083 830 USDT | $ 19 993 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 4131c718d9fd40cd952fd458749281ef8e544233 | |||
| 11.01.2023 05:30:11 | |
6 000 000 USDT | $ 6 015 293 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 05:20:23 | |
5 000 500 USDC | $ 5 016 437 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c37704a457b1ee87eb657cae584a34961e86acac | To: dac401b0707175889cac9fa851a667f4a81ddaf5 | |||
| 11.01.2023 05:19:59 | |
19 990 000 USDT | $ 20 001 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: f884b1bc1d91cdf824e7f35d61edfdb042c28c83 | |||
| 11.01.2023 05:19:47 | |
5 000 000 USDT | $ 5 002 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c37704a457b1ee87eb657cae584a34961e86acac | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 05:17:23 | |
7 000 000 USDT | $ 6 993 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 11.01.2023 05:14:11 | |
7 000 016 USDT | $ 6 994 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||