Whale movements
Last update: 28.03.2026 09:25:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 11:06:11 |  |
5 691 229 USDC | $ 5 712 477 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 10:59:38 |  |
623 BTC | $ 10 788 026 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1GEu8gNNqHohcHs1gMtZZpJ1LSkqnqfRta | |||
| 09.01.2023 10:59:38 | |
504 BTC | $ 8 726 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GEu8gNNqHohcHs1gMtZZpJ1LSkqnqfRta | |||
| 09.01.2023 10:59:38 | |
408 BTC | $ 7 059 777 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.01.2023 10:59:38 | |
1 000 BTC | $ 17 310 162 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 09.01.2023 11:00:23 | |
6 445 206 USDC | $ 6 416 549 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 10:55:23 | |
26 900 632 USDC | $ 27 092 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 10:55:23 | |
26 782 920 USDC | $ 26 974 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:53:47 | |
26 451 084 USDC | $ 26 671 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:52:11 | |
9 671 897 USDC | $ 9 724 549 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 10:52:00 |  |
19 811 026 XRP | $ 6 902 908 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 09.01.2023 10:50:35 | |
1 176 BTC | $ 20 172 988 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.01.2023 10:50:35 | |
500 BTC | $ 8 576 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtyvmhrna85qhgzrxd5czkwrxhxr3pgenx909t8fv9d7y3ky47ysfml60q | To: bc1qxd963fnh57wqllre2c7zxf7grujk87xve3smrfz7p4aamhgk63as39200e | |||
| 09.01.2023 10:51:11 | |
6 400 000 USDC | $ 6 401 803 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ec23d406651473ff9bea0455ac371d25a4ef5c5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 10:50:47 | |
12 367 032 USDC | $ 12 370 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 10:50:47 | |
12 277 595 USDC | $ 12 281 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 10:48:35 | |
6 400 000 USDC | $ 6 457 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | To: 0ec23d406651473ff9bea0455ac371d25a4ef5c5 | |||
| 09.01.2023 10:40:24 |  |
26 662 796 USDT | $ 26 565 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.01.2023 10:38:11 | |
6 641 745 USDC | $ 6 630 367 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 10:35:59 | |
21 476 652 USDC | $ 21 510 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 10:35:59 | |
22 986 124 USDC | $ 23 021 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:35:23 | |
4 999 991 USDC | $ 5 007 768 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 53de650b0148a91dc66b69660fc5fc889719dcf2 | |||
| 09.01.2023 10:34:25 | |
356 BTC | $ 6 142 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 09.01.2023 10:31:35 | |
6 999 997 USDT | $ 7 001 685 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 09.01.2023 10:30:59 | |
6 999 997 USDT | $ 7 001 685 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 10:30:47 | |
9 000 220 USDC | $ 9 042 422 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 10:26:23 | |
9 000 000 USDC | $ 9 010 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 10:25:23 | |
7 999 997 USDT | $ 8 001 187 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 09.01.2023 10:24:35 | |
7 999 997 USDT | $ 8 001 187 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 10:23:59 | |
9 000 000 USDC | $ 9 010 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df504b6715b16bd38c16cd108c4552d6c6e0384d | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 09.01.2023 10:23:47 | |
5 000 ETH | $ 6 561 157 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 09.01.2023 10:24:03 | |
6 000 000 USDT | $ 5 980 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 09.01.2023 10:22:59 | |
5 294 573 USDT | $ 5 277 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 10:21:35 | |
8 962 762 USDT | $ 8 984 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 10:21:35 | |
8 963 752 USDC | $ 8 977 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.01.2023 10:21:33 | |
7 000 000 USDT | $ 7 017 016 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.01.2023 10:16:23 | |
23 194 472 USDC | $ 23 298 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:06:47 | |
23 317 072 USDC | $ 23 448 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 10:06:47 | |
23 460 244 USDC | $ 23 592 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:03:53 | |
298 BTC | $ 5 105 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.01.2023 10:00:35 | |
15 443 320 USDT | $ 15 527 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 09:57:47 | |
23 569 752 USDC | $ 23 497 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:57:47 | |
23 527 564 USDC | $ 23 455 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:56:36 | |
5 049 990 USDT | $ 5 041 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 09.01.2023 09:55:38 | |
298 BTC | $ 5 138 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.01.2023 09:55:38 | |
298 BTC | $ 5 142 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.01.2023 09:54:50 | |
45 000 000 XRP | $ 15 781 137 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.01.2023 09:52:59 | |
23 648 084 USDC | $ 23 505 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:52:59 | |
23 599 430 USDC | $ 23 457 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:48:47 | |
13 106 094 USDC | $ 13 155 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||