Whale movements
Last update: 27.03.2026 13:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 21:38:11 |  |
18 509 438 USDC | $ 18 391 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 21:37:47 | |
19 999 990 USDC | $ 19 992 728 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 21:36:47 | |
19 999 990 USDC | $ 19 970 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 21:36:35 | |
8 228 770 USDC | $ 8 216 700 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 21:35:35 | |
5 166 605 USDC | $ 5 160 422 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 21:34:23 | |
19 999 990 USDC | $ 19 985 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 10.01.2023 21:34:23 | |
16 020 509 USDC | $ 16 008 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 21:34:23 | |
15 939 252 USDC | $ 15 927 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 21:32:11 | |
19 100 000 USDC | $ 19 111 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7b0f76b980bb7884eb2b7ff947742db940e2a8b3 | |||
| 10.01.2023 21:26:59 | |
9 442 406 USDC | $ 9 459 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.01.2023 21:23:23 | |
49 999 984 USDC | $ 50 000 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 21:23:11 | |
6 021 640 USDC | $ 6 021 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57e7c1a311e60f50a7c261a4bbf2933ada625431 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 10.01.2023 21:23:00 |  |
15 000 000 XRP | $ 5 327 508 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 10.01.2023 21:22:11 | |
15 000 000 XRP | $ 5 327 508 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 10.01.2023 21:21:47 | |
21 465 442 USDC | $ 21 464 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 21:21:47 | |
21 528 990 USDC | $ 21 527 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 21:21:11 | |
15 000 000 XRP | $ 5 296 424 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 10.01.2023 21:20:50 | |
88 000 000 XRP | $ 31 139 818 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.01.2023 21:09:35 | |
6 021 640 USDC | $ 6 019 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 57e7c1a311e60f50a7c261a4bbf2933ada625431 | |||
| 10.01.2023 21:06:12 | |
25 000 000 XRP | $ 8 791 033 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.01.2023 21:02:05 |  |
5 174 964 USDT | $ 5 161 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 19f9Yi1KVKnqSeUD76Bv66gRXK1obpxnuF | |||
| 10.01.2023 21:02:35 | |
24 436 862 USDC | $ 24 622 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 21:02:35 | |
24 813 814 USDC | $ 25 001 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 21:01:11 | |
8 149 596 USDC | $ 8 196 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 21:01:11 | |
24 520 728 USDC | $ 24 663 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 20:59:23 | |
19 999 996 USDC | $ 20 001 632 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 20:59:11 | |
20 000 000 USDC | $ 20 001 638 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ff59fc5bc245aaa44e7095f3f99cbc644784584c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 20:58:35 | |
19 999 996 USDC | $ 20 006 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 20:56:11 | |
19 999 996 USDC | $ 19 971 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 10.01.2023 20:54:59 | |
20 000 000 USDC | $ 19 977 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ff59fc5bc245aaa44e7095f3f99cbc644784584c | |||
| 10.01.2023 20:43:16 | |
1 246 BTC | $ 21 776 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.01.2023 20:43:16 | |
1 000 BTC | $ 17 476 812 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.01.2023 20:39:23 | |
26 795 602 USDC | $ 26 780 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 20:39:23 | |
28 210 840 USDC | $ 28 195 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 20:32:11 | |
12 392 240 USDC | $ 12 381 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 20:32:11 | |
28 300 260 USDC | $ 28 276 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 20:21:53 | |
432 BTC | $ 7 597 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wKhv6zopGrBjw5T7VDwSn9KnG7Q4bvmv | To: 31xqEkT3p8KEPNPdPq7quyyPa7qFVLKcLz | |||
| 10.01.2023 20:20:24 |  |
25 205 306 USDT | $ 25 371 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.01.2023 20:16:31 | |
369 BTC | $ 6 391 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1HtsxvrCfgGNGtbQg6q3GBWanWFUKbUc9p | |||
| 10.01.2023 20:08:09 | |
305 BTC | $ 5 295 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.01.2023 20:08:09 | |
332 BTC | $ 5 760 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhx3ytk6g50dl2ven0g7st57ms6nme8r4z4dfuaxv67lctvttyctspalglt | To: bc1qqx4u3zec30r0k6q4fg5xsg3e8ve37kjv5x937vad7f4dqh7plp4qdwct30 | |||
| 10.01.2023 20:07:35 | |
51 000 000 USDC | $ 51 214 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.01.2023 20:05:35 | |
51 000 000 USDC | $ 50 963 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 10.01.2023 20:00:35 | |
113 699 464 USDC | $ 113 712 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 20:00:21 | |
25 495 474 XRP | $ 9 012 792 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.01.2023 20:00:11 | |
17 653 124 BUSD | $ 17 653 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 19:59:35 | |
13 353 895 USDC | $ 13 363 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 19:59:35 | |
28 214 520 USDC | $ 28 235 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 19:56:35 | |
50 000 000 USDC | $ 50 207 680 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 19:48:47 | |
13 131 332 USDC | $ 13 100 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||