Whale movements
Last update: 24.03.2026 07:01:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 17:54:59 |  |
6 763 332 USDC | $ 6 778 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 17:54:59 | |
6 694 344 USDC | $ 6 709 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 17:54:11 | |
14 453 579 USDC | $ 14 497 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 17:53:45 |  |
333 BTC | $ 7 113 628 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.01.2023 17:51:47 | |
14 453 579 USDC | $ 14 501 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 20.01.2023 17:51:11 | |
8 000 598 USDC | $ 8 036 865 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.01.2023 17:48:35 | |
60 000 000 USDC | $ 60 430 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 20.01.2023 17:48:12 |  |
45 000 000 XRP | $ 17 748 204 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.01.2023 17:46:59 | |
60 000 000 USDC | $ 60 317 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 20.01.2023 17:44:59 | |
6 697 224 USDC | $ 6 684 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 17:44:59 | |
6 648 186 USDC | $ 6 635 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 17:40:35 | |
48 676 320 BUSD | $ 48 676 320 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 17:40:30 | |
257 094 820 XRP | $ 102 047 270 | (unknown) | (unknown) |
| Type: transfer | From: r9PwuZ9PMKirA6ueQyPe58D9Z9mYT38C4N | To: rEoWK8PH6s8HnVfNkQd6ZE1FTCmdN43f1r | |||
| 20.01.2023 17:40:11 | |
25 496 372 USDC | $ 25 399 718 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 17:39:35 | |
6 000 000 USDT | $ 6 005 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 17:38:44 | |
238 BTC | $ 5 045 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 20.01.2023 17:38:11 | |
17 000 000 USDC | $ 17 013 802 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a7af77da72a6d93177ccd4493a21e941ac97bf55 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 17:37:11 | |
29 241 924 USDC | $ 29 227 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 17:37:11 | |
29 547 012 USDC | $ 29 532 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 17:35:18 | |
600 BTC | $ 12 761 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2023 17:35:18 | |
292 BTC | $ 6 205 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2023 17:35:18 | |
292 BTC | $ 6 209 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2023 17:35:18 | |
677 BTC | $ 14 401 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PEhao184czQY5GNMhA31AsKywmDoehQPS | To: 146Guy1PU9XAuncuVsdtfrMLtZNXCS86mJ | |||
| 20.01.2023 17:35:18 | |
396 BTC | $ 8 422 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 20.01.2023 17:35:18 | |
922 BTC | $ 19 610 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 20.01.2023 17:35:18 | |
1 078 BTC | $ 22 928 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 20.01.2023 17:35:11 | |
50 015 390 USDC | $ 49 920 308 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 17:35:11 | |
50 000 000 USDC | $ 49 904 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 17:35:11 | |
6 792 433 USDC | $ 6 779 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 17:35:11 | |
6 928 781 USDC | $ 6 915 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 17:34:47 | |
17 000 000 USDC | $ 16 967 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: a7af77da72a6d93177ccd4493a21e941ac97bf55 | |||
| 20.01.2023 17:32:23 | |
50 000 000 USDC | $ 50 275 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 20.01.2023 17:32:11 | |
20 000 000 USDC | $ 19 944 728 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 516de5a449f0194291529d51b5754b73c012359f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 17:28:59 | |
7 499 900 USDT | $ 7 523 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 17:28:47 | |
7 500 000 USDT | $ 7 523 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 17:28:23 | |
6 036 070 USDC | $ 6 052 353 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 17:26:47 | |
20 000 000 USDC | $ 20 152 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 516de5a449f0194291529d51b5754b73c012359f | |||
| 20.01.2023 17:22:59 | |
100 000 000 USDC | $ 100 135 340 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 17:13:57 | |
277 BTC | $ 5 840 049 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16mYcznxVkQ8igmSXeqHPZyhSkyK28p4yw | |||
| 20.01.2023 17:12:23 | |
5 000 000 USDT | $ 5 026 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 17:09:53 | |
289 BTC | $ 6 066 940 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.01.2023 17:09:53 | |
250 BTC | $ 5 250 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | |||
| 20.01.2023 17:09:53 | |
292 BTC | $ 6 140 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.01.2023 17:09:53 | |
292 BTC | $ 6 140 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2023 17:09:53 | |
1 536 BTC | $ 32 256 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 20.01.2023 17:09:53 | |
565 BTC | $ 11 865 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF | To: bc1qc5uuzltzft5smvqtmz275juqmva2w0kstdn9cvt38x9q8ktru7esszy4fr | |||
| 20.01.2023 17:06:35 | |
5 461 000 USDC | $ 5 465 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 16:54:23 | |
30 527 378 BUSD | $ 30 527 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2023 16:53:11 | |
6 036 070 USDC | $ 6 046 167 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.01.2023 16:52:59 | |
13 802 070 USDC | $ 13 795 837 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||