Whale movements
Last update: 28.03.2026 12:18:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 03:27:28 |  |
341 BTC | $ 5 854 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmk0yq246axyj8kv9p6mreqpmpdgahzs8y8wvf6 | To: bc1qylflmutv2jnsfsa68ed0zyn7nd80uwkl2dekqj | |||
| 09.01.2023 03:27:28 | |
342 BTC | $ 5 862 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmp6gm8ljfx3hvr3msuccm6hl0vccuvnkr0m2x4 | To: bc1qmk0yq246axyj8kv9p6mreqpmpdgahzs8y8wvf6 | |||
| 09.01.2023 03:27:28 | |
350 BTC | $ 5 994 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23cvj4ymp3ly6m7ke0d4p8q8tg2z8uu7kz75ct | To: bc1qmp6gm8ljfx3hvr3msuccm6hl0vccuvnkr0m2x4 | |||
| 09.01.2023 03:27:28 | |
303 BTC | $ 5 203 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrp58g6q74hagqrh937jshw55f5weaxxctv9fd | To: bc1qjsxyt7ymmpng3q6up7len2fetuh0dvxu74q80q | |||
| 09.01.2023 03:27:28 | |
304 BTC | $ 5 220 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9caacf5ya2g32yqxlhe999h3r9xskm8vdq9tga | To: bc1qmrp58g6q74hagqrh937jshw55f5weaxxctv9fd | |||
| 09.01.2023 03:27:28 | |
305 BTC | $ 5 228 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qredhsdtgcal66duq06cupwh6x0rkut85c84pw7 | To: bc1q9caacf5ya2g32yqxlhe999h3r9xskm8vdq9tga | |||
| 09.01.2023 03:27:28 | |
313 BTC | $ 5 360 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5k5089y4ax0zxqx0e4wu7zeffd6xf2l8efhc8 | To: bc1qredhsdtgcal66duq06cupwh6x0rkut85c84pw7 | |||
| 09.01.2023 03:27:28 | |
316 BTC | $ 5 426 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lu86lq28z27m5g057qkjd489mlj9qrw4p6pq3 | To: bc1qe5k5089y4ax0zxqx0e4wu7zeffd6xf2l8efhc8 | |||
| 09.01.2023 03:27:28 | |
318 BTC | $ 5 458 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlre72te6spyr8vz5x8lq2y9egc395aexgj4g4v | To: bc1q4lu86lq28z27m5g057qkjd489mlj9qrw4p6pq3 | |||
| 09.01.2023 03:27:28 | |
319 BTC | $ 5 475 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4nffdvhzpjvnf7ffqf04sdlu6kklrlleupl5s | To: bc1qlre72te6spyr8vz5x8lq2y9egc395aexgj4g4v | |||
| 09.01.2023 03:27:28 | |
320 BTC | $ 5 483 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9d7ja8kzl0uzmu7rc2qf6gh3a2tpsd08c36wq2 | To: bc1qw4nffdvhzpjvnf7ffqf04sdlu6kklrlleupl5s | |||
| 09.01.2023 03:27:28 | |
327 BTC | $ 5 615 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhvl8xjfwz5a3fncaczdn84wpap78h9zjk7t0q | To: bc1q9d7ja8kzl0uzmu7rc2qf6gh3a2tpsd08c36wq2 | |||
| 09.01.2023 03:27:28 | |
331 BTC | $ 5 681 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwdakrzv0mhpz65s9u7vr472we3fz02xmejaz94 | To: bc1qzhvl8xjfwz5a3fncaczdn84wpap78h9zjk7t0q | |||
| 09.01.2023 03:27:28 | |
333 BTC | $ 5 714 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnjerk3tjm4ve2nctj2gxealafkgsqhvzr70cej | To: bc1qwdakrzv0mhpz65s9u7vr472we3fz02xmejaz94 | |||
| 09.01.2023 03:27:28 | |
334 BTC | $ 5 722 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3xzgz7y0gqw7wvg90pgzg7fg025mhtulpceas | To: bc1qnjerk3tjm4ve2nctj2gxealafkgsqhvzr70cej | |||
| 09.01.2023 03:27:28 | |
335 BTC | $ 5 738 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnycscdpgfphrxflrgv78yjwvqpzf9fvdtrena | To: bc1qs3xzgz7y0gqw7wvg90pgzg7fg025mhtulpceas | |||
| 09.01.2023 03:27:28 | |
351 BTC | $ 6 011 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfytlpw2dr7xyvy3qr7kl846hma9hmaa6j6ld6u | To: bc1q23cvj4ymp3ly6m7ke0d4p8q8tg2z8uu7kz75ct | |||
| 09.01.2023 03:27:28 | |
351 BTC | $ 6 019 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3uelydnwyqt08gvmgp7zty4zwm9xqkmvhqwqpg | To: bc1qfytlpw2dr7xyvy3qr7kl846hma9hmaa6j6ld6u | |||
| 09.01.2023 03:27:28 | |
440 BTC | $ 7 553 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75sxuhs6hfkqqnf5su9d323wfrwgmmkd83lx9e | To: bc1qaqulqqqfszk3mdwcpqtwkvka5zxnc0f2spratt | |||
| 09.01.2023 03:27:28 | |
471 BTC | $ 8 080 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc32k6gcqwuhjahhzladmvvglzc3k32grsks0xh | To: bc1q75sxuhs6hfkqqnf5su9d323wfrwgmmkd83lx9e | |||
| 09.01.2023 03:27:28 | |
473 BTC | $ 8 113 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvll9xm9pevrg86v6t6xl6rvmjq0c8a7ez6fa2k | To: bc1qc32k6gcqwuhjahhzladmvvglzc3k32grsks0xh | |||
| 09.01.2023 03:27:28 | |
474 BTC | $ 8 130 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnzupesn20qsdancf24fh4uqh0vw0k63n99jfy | To: bc1qvll9xm9pevrg86v6t6xl6rvmjq0c8a7ez6fa2k | |||
| 09.01.2023 03:27:28 | |
475 BTC | $ 8 138 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzsw3ellul2dlc3tdn56z58h9ymvjhrux5azjd | To: bc1qrnzupesn20qsdancf24fh4uqh0vw0k63n99jfy | |||
| 09.01.2023 03:27:28 | |
482 BTC | $ 8 270 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43je37xc4akp78hr7laq7c0lqvphldxjjuk80q | To: bc1qkzsw3ellul2dlc3tdn56z58h9ymvjhrux5azjd | |||
| 09.01.2023 03:27:28 | |
486 BTC | $ 8 335 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6esyhg5kf8dyz4wgrgketucchy5rldmplc38vw | To: bc1q43je37xc4akp78hr7laq7c0lqvphldxjjuk80q | |||
| 09.01.2023 03:27:28 | |
488 BTC | $ 8 368 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeyvzkzyt8sl786zhy4wnjymtgplp2usdjuh6jt | To: bc1q6esyhg5kf8dyz4wgrgketucchy5rldmplc38vw | |||
| 09.01.2023 03:27:28 | |
489 BTC | $ 8 385 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qee8r69f7lugpf6n7m8duwrhnsfv74hz9jzvwhg | To: bc1qeyvzkzyt8sl786zhy4wnjymtgplp2usdjuh6jt | |||
| 09.01.2023 03:27:28 | |
489 BTC | $ 8 393 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwe5shc046dmtv0a87swfgr6tjt6kt2augmrxp | To: bc1qee8r69f7lugpf6n7m8duwrhnsfv74hz9jzvwhg | |||
| 09.01.2023 03:27:28 | |
491 BTC | $ 8 426 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fvhpf596rgzjjhmrzyml3tv3e4l0vlvzt5td4 | To: bc1qhwe5shc046dmtv0a87swfgr6tjt6kt2augmrxp | |||
| 09.01.2023 03:27:28 | |
492 BTC | $ 8 442 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05gmtyur74kzhjchde754g2sttj2ehrlhztdc0 | To: bc1q6fvhpf596rgzjjhmrzyml3tv3e4l0vlvzt5td4 | |||
| 09.01.2023 03:27:28 | |
496 BTC | $ 8 508 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2ujqx827haymrxh0c64vez4zzwv2h9ugnmkp5 | To: bc1q05gmtyur74kzhjchde754g2sttj2ehrlhztdc0 | |||
| 09.01.2023 03:27:28 | |
498 BTC | $ 8 541 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5j7ptqyw8r0z94k264qvyx05qzlsq3ww20d969 | To: bc1qg2ujqx827haymrxh0c64vez4zzwv2h9ugnmkp5 | |||
| 09.01.2023 03:27:28 | |
1 200 BTC | $ 20 579 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrjmhzrw8h27amady5ef2xavkcgrwmgv06q73fdhlcqu0cgng47spde7fp | To: bc1qfy4sruh5c5rjfsemc7wd0utsh6vpfnj3wf7v67qujqag2v5eg7nsatwkef | |||
| 09.01.2023 03:26:47 |  |
9 006 003 USDC | $ 8 944 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 03:26:47 | |
35 623 696 USDC | $ 35 381 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:20:35 | |
15 075 543 USDT | $ 15 055 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 03:19:47 | |
4 999 991 USDC | $ 5 024 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53de650b0148a91dc66b69660fc5fc889719dcf2 | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 09.01.2023 03:18:47 | |
13 258 125 USDC | $ 13 386 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 03:18:47 | |
13 230 540 USDC | $ 13 359 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 03:17:59 | |
9 138 572 USDC | $ 9 150 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 03:17:59 | |
35 712 260 USDC | $ 35 760 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:17:47 | |
13 230 536 USDC | $ 13 248 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 03:17:47 | |
13 150 932 USDC | $ 13 168 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 03:17:17 | |
1 300 BTC | $ 22 357 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2k6z5ugj4mtvuct0tr2q7ls5cffyxr40rgan36vmrzkd56vy9pdqfzzkw6 | To: bc1qnrjmhzrw8h27amady5ef2xavkcgrwmgv06q73fdhlcqu0cgng47spde7fp | |||
| 09.01.2023 03:09:47 | |
35 723 310 USDC | $ 35 930 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 03:09:47 | |
35 660 584 USDC | $ 35 867 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:08:23 | |
302 BTC | $ 5 183 696 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.01.2023 03:08:23 | |
296 BTC | $ 5 067 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q2h42jr73s6atd2svpqnqzwrglzmxetdsuvjla3k45n6hvkvy7c6sr007qh | |||
| 09.01.2023 03:07:02 |  |
15 566 666 XRP | $ 5 451 121 | (unknown) | (unknown) |
| Type: transfer | From: ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 09.01.2023 03:06:11 | |
11 732 627 USDC | $ 11 764 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||