Whale movements
Last update: 27.03.2026 15:23:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 18:39:59 |  |
31 000 000 USDC | $ 31 066 270 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 18:39:11 | |
31 000 000 USDC | $ 30 863 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 18:38:59 | |
21 355 876 USDT | $ 21 333 978 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.01.2023 18:38:23 | |
70 000 000 USDT | $ 70 244 310 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.01.2023 18:36:47 | |
31 000 000 USDC | $ 31 021 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 10.01.2023 18:36:54 |  |
70 000 000 USDT | $ 70 146 500 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.01.2023 18:33:53 |  |
3 203 BTC | $ 55 583 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15uS5mkZ8trGN4XxXykVNnV68qrLasHeLr | To: 1A3iDVcNnzwVdP4qMTLrqLvPCYzkusFWs8 | |||
| 10.01.2023 18:33:53 | |
593 BTC | $ 10 281 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MU66jXLr48Dv1hpMnujwj3M9FUu8MvQ7K | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 10.01.2023 18:33:47 | |
28 177 214 USDT | $ 28 333 094 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.01.2023 18:33:35 | |
25 000 052 USDC | $ 24 834 448 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 18:32:35 | |
25 000 000 USDC | $ 24 859 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 18:30:59 | |
36 807 840 USDT | $ 36 540 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 18:30:11 | |
8 999 364 USDC | $ 9 029 820 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 18:30:11 | |
25 000 000 USDC | $ 25 084 604 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.01.2023 18:27:11 | |
9 906 483 USDT | $ 9 927 209 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ecdf6939b9c7ccd3cdf89ab20e7fccd1b3febc5a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 18:26:47 | |
5 394 167 USDC | $ 5 425 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.01.2023 18:26:47 | |
5 393 446 USDT | $ 5 403 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 10.01.2023 18:26:47 | |
6 748 169 USDT | $ 6 761 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 18:26:47 | |
6 749 069 USDC | $ 6 788 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 18:25:11 | |
6 955 835 USDC | $ 6 963 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 18:25:11 | |
29 755 826 USDC | $ 29 789 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 18:22:30 | |
436 BTC | $ 7 588 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 10.01.2023 18:22:30 | |
552 BTC | $ 9 603 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | |||
| 10.01.2023 18:22:30 | |
316 BTC | $ 5 495 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 10.01.2023 18:23:35 | |
4 997 500 USDC | $ 5 013 658 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 10.01.2023 18:22:47 | |
9 906 483 USDT | $ 9 899 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 744294fe9c059b84206ba148590fc6daa6e1a9b5 | To: ecdf6939b9c7ccd3cdf89ab20e7fccd1b3febc5a | |||
| 10.01.2023 18:20:59 | |
21 337 682 USDC | $ 21 390 302 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 18:20:35 | |
25 000 000 USDC | $ 24 997 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 18:18:11 | |
25 000 000 USDC | $ 24 996 906 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.01.2023 18:17:11 | |
25 933 366 USDC | $ 26 098 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 18:17:11 | |
26 112 670 USDC | $ 26 279 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 18:12:59 | |
9 000 000 USDT | $ 8 929 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 18:12:35 | |
50 000 000 USDC | $ 49 844 890 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 18:05:59 | |
22 384 426 USDC | $ 22 288 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 18:05:59 | |
22 579 910 USDC | $ 22 483 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 18:05:47 | |
7 216 044 USDC | $ 7 185 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 676a81cda1ec45a472e6cb28c2aa754932a4e169 | |||
| 10.01.2023 18:03:59 | |
11 473 260 USDC | $ 11 502 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 10.01.2023 18:00:11 | |
5 000 000 USDC | $ 5 048 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 17:59:59 | |
200 000 000 USDC | $ 201 920 420 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 17:59:59 | |
200 000 000 USDC | $ 201 920 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 17:59:35 | |
4 184 BTC | $ 72 139 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1kN4pB6eRoRB1ubK3EEccr1KG8gsBQXyh | To: 1MNF4CKtWMaiHiMNa9qFB29xg7uq664owS | |||
| 10.01.2023 17:59:35 | |
992 BTC | $ 17 099 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lvs5HpeTsJcmSiyWEadrVKDQdHGR3Q6Qw | To: 1HHKJHandgVhs5XsQcXqn8ZLze1SQF4XSe | |||
| 10.01.2023 17:59:35 | |
472 BTC | $ 8 137 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 10.01.2023 17:59:35 | |
708 BTC | $ 12 206 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 10.01.2023 17:59:35 | |
15 000 000 USDC | $ 15 017 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 10.01.2023 17:59:11 | |
22 000 000 USDC | $ 22 025 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f2cb52cb950a4481f63379f7047fb301fbbbeee | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.01.2023 17:57:23 | |
200 000 000 USDC | $ 201 706 850 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.01.2023 17:54:47 | |
4 999 997 USDT | $ 5 036 525 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 17:49:40 |  |
62 581 828 XRP | $ 21 964 674 | (unknown) | (unknown) |
| Type: transfer | From: rHvFuF4dD35ZbW7ziKhmWyWpayLu3UnKDv | To: rGHXR1vp76sECNgeEk7m4owquMmfCbePE7 | |||
| 10.01.2023 17:46:09 | |
308 BTC | $ 5 298 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 | To: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | |||