Whale movements
Last update: 28.03.2026 10:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 08:22:01 |  |
1 061 BTC | $ 18 208 236 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | To: 33LRp4BHPaT9vqtDJv1uAvMg1532AX5DK1 | |||
| 09.01.2023 08:20:31 |  |
25 791 952 XRP | $ 9 023 152 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.01.2023 08:16:33 | |
298 BTC | $ 5 160 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.01.2023 08:16:33 | |
298 BTC | $ 5 160 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.01.2023 08:16:33 | |
298 BTC | $ 5 161 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.01.2023 08:13:35 |  |
14 299 461 USDC | $ 14 340 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 08:13:35 | |
14 631 235 USDC | $ 14 673 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 08:10:11 | |
26 234 560 USDC | $ 26 310 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 08:10:11 | |
26 204 232 USDC | $ 26 279 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 08:07:59 | |
5 000 000 USDC | $ 5 014 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c78a97cef589b01bb91dbf893fffa14243d2444 | To: 3435a587b197a83d9cec782ff6f6a3529d75bfde | |||
| 09.01.2023 08:04:33 |  |
5 000 000 USDT | $ 5 031 551 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.01.2023 08:00:35 | |
17 799 796 USDT | $ 17 945 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 07:59:59 | |
26 234 914 USDC | $ 26 377 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 07:59:59 | |
26 090 216 USDC | $ 26 231 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 07:53:11 | |
26 058 674 USDC | $ 26 127 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 07:53:11 | |
25 829 856 USDC | $ 25 898 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 07:51:59 | |
25 905 500 USDC | $ 25 986 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 07:51:35 | |
25 809 212 USDC | $ 25 764 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 07:47:17 | |
299 BTC | $ 5 125 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.01.2023 07:46:11 | |
9 907 383 USDT | $ 9 866 114 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 106756aafcdb7d0986f74ee2a3bfcdcc73995d67 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 07:46:11 | |
9 481 030 USDT | $ 9 441 537 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8867bbfeb7ccf8993f127dc0684fcca99d73f831 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 07:44:49 | |
299 BTC | $ 5 136 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.01.2023 07:42:11 | |
9 481 030 USDT | $ 9 416 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93f56350438835442d72b7ebcb758a62f0610a01 | To: 8867bbfeb7ccf8993f127dc0684fcca99d73f831 | |||
| 09.01.2023 07:42:11 | |
9 907 383 USDT | $ 9 840 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed9b3c23d58439ae57c4f43e6a405fcf087aa42f | To: 106756aafcdb7d0986f74ee2a3bfcdcc73995d67 | |||
| 09.01.2023 07:35:59 | |
9 090 233 USDC | $ 9 088 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 07:35:59 | |
9 040 962 USDC | $ 9 039 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 07:23:40 | |
370 BTC | $ 6 351 846 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 09.01.2023 07:23:40 | |
299 BTC | $ 5 140 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.01.2023 07:15:23 | |
29 141 818 USDC | $ 29 249 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 07:07:59 | |
29 146 596 USDC | $ 29 213 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.01.2023 07:00:59 | |
29 338 690 USDC | $ 29 340 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 07:00:59 | |
29 646 816 USDC | $ 29 648 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 06:54:35 | |
29 613 804 USDC | $ 29 425 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 06:54:35 | |
29 554 610 USDC | $ 29 366 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 06:53:23 | |
14 882 132 USDC | $ 14 787 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 06:53:23 | |
14 981 638 USDC | $ 14 886 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 06:52:47 | |
29 552 610 USDC | $ 29 364 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 06:52:47 | |
29 656 212 USDC | $ 29 467 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 06:27:47 | |
11 650 133 USDC | $ 11 613 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 06:27:47 | |
11 686 269 USDC | $ 11 649 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 06:22:35 | |
15 004 500 USDC | $ 14 985 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 09.01.2023 06:20:11 | |
29 932 146 USDC | $ 29 992 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 06:19:47 | |
7 100 000 USDC | $ 7 114 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 06:17:11 | |
7 300 550 USDC | $ 7 246 719 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 06:13:23 | |
5 318 987 USDC | $ 5 298 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 06:13:23 | |
29 976 696 USDC | $ 29 863 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 06:07:47 | |
30 327 342 USDC | $ 30 355 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 06:00:21 | |
25 663 518 XRP | $ 9 100 096 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.01.2023 06:00:11 | |
6 000 000 USDC | $ 6 028 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 05:59:11 | |
6 000 000 USDC | $ 6 028 646 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||