Whale movements
Last update: 28.03.2026 14:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2023 22:42:11 |  |
10 999 893 USDT | $ 11 034 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64d5bb520e1d204c48a1200eea4f6dd299110253 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 08.01.2023 22:33:47 | |
6 399 499 USDC | $ 6 391 807 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 22:33:11 | |
19 028 458 USDC | $ 19 057 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.01.2023 22:33:11 | |
19 106 646 USDC | $ 19 135 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.01.2023 22:30:01 |  |
59 400 000 XRP | $ 20 456 130 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 08.01.2023 22:26:31 | |
42 000 000 XRP | $ 14 353 931 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.01.2023 22:25:40 | |
24 000 000 XRP | $ 8 202 247 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.01.2023 22:24:10 | |
20 000 000 XRP | $ 6 874 113 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.01.2023 22:24:01 | |
43 998 670 XRP | $ 15 122 590 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.01.2023 22:23:40 | |
40 000 000 XRP | $ 13 748 225 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.01.2023 22:23:11 | |
30 000 000 XRP | $ 10 290 240 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.01.2023 22:22:42 | |
30 000 000 XRP | $ 10 290 240 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.01.2023 22:22:21 | |
47 216 690 XRP | $ 16 269 809 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.01.2023 22:21:51 | |
15 000 000 XRP | $ 5 168 663 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.01.2023 22:21:31 | |
36 000 000 XRP | $ 12 310 757 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.01.2023 22:20:35 | |
15 094 518 USDT | $ 15 015 781 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.01.2023 22:17:23 | |
26 059 914 USDC | $ 26 026 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 22:13:35 | |
5 644 328 USDT | $ 5 639 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 21:59:01 |  |
359 BTC | $ 6 104 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly8z9gr7xw9hle3x6ut6t37n68u96y7quwzetc | To: bc1q3uelydnwyqt08gvmgp7zty4zwm9xqkmvhqwqpg | |||
| 08.01.2023 21:59:01 | |
359 BTC | $ 6 104 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwr7emw65rs85qgwtlg8gfel764s4nlc0swasu | To: bc1qly8z9gr7xw9hle3x6ut6t37n68u96y7quwzetc | |||
| 08.01.2023 21:59:01 | |
350 BTC | $ 5 956 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwr7emw65rs85qgwtlg8gfel764s4nlc0swasu | To: bc1qxnycscdpgfphrxflrgv78yjwvqpzf9fvdtrena | |||
| 08.01.2023 21:54:50 | |
850 BTC | $ 14 315 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyyqxrn79pqx6m247hvkkatmy9cfqhczj4fuey | |||
| 08.01.2023 21:54:50 | |
350 BTC | $ 5 894 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6tef8grmgq836uf7kfe2mvksmjulke9q42zrc | |||
| 08.01.2023 21:54:47 | |
26 220 666 USDC | $ 26 287 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 21:45:59 | |
7 011 162 USDT | $ 6 973 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 014490438369d8286f6d6dbc109cf8045d3e337a | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 08.01.2023 21:45:23 | |
6 010 081 USDT | $ 5 977 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 014490438369d8286f6d6dbc109cf8045d3e337a | |||
| 08.01.2023 21:41:42 | |
33 500 000 XRP | $ 11 415 984 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 08.01.2023 21:40:47 | |
15 448 028 USDT | $ 15 399 699 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2023 21:34:51 | |
33 500 000 XRP | $ 11 509 778 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 08.01.2023 21:34:40 | |
214 000 000 XRP | $ 73 525 150 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.01.2023 21:31:11 | |
26 756 662 USDC | $ 26 650 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 21:31:11 | |
26 576 210 USDC | $ 26 471 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 21:29:11 | |
26 576 210 USDC | $ 26 496 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 21:29:11 | |
26 099 986 USDC | $ 26 021 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 21:24:47 | |
25 831 948 USDC | $ 25 731 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 21:20:24 |  |
25 239 876 USDT | $ 25 244 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.01.2023 21:10:59 | |
26 013 646 USDC | $ 26 076 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 21:10:35 | |
26 015 646 USDC | $ 26 078 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 21:10:35 | |
26 018 646 USDC | $ 26 081 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 21:10:11 | |
26 020 646 USDC | $ 26 012 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 21:09:59 | |
26 023 646 USDC | $ 26 015 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 21:09:59 | |
26 026 646 USDC | $ 26 018 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 20:59:22 | |
100 000 000 XRP | $ 34 004 188 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 08.01.2023 20:56:47 | |
21 000 000 USDC | $ 20 981 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.01.2023 20:55:23 | |
21 000 000 USDC | $ 20 958 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 08.01.2023 20:40:59 | |
6 446 969 USDC | $ 6 400 798 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.01.2023 20:40:31 | |
500 BTC | $ 8 397 957 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.01.2023 20:39:23 | |
6 446 969 USDC | $ 6 418 887 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.01.2023 20:30:11 | |
5 000 000 USDT | $ 5 021 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 20:19:23 | |
5 000 000 USDT | $ 5 045 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||