Whale movements
Last update: 17.03.2026 11:31:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 23:50:35 |  |
6 382 067 USDC | $ 6 408 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 23:43:05 |  |
250 BTC | $ 5 703 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 31.01.2023 23:43:05 | |
282 BTC | $ 6 440 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2023 23:43:05 | |
823 BTC | $ 18 785 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14q2eU3FHbxvi9jLcRwVhrBUBDK4C1nFZ4 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 31.01.2023 23:38:47 | |
15 500 000 USDC | $ 15 558 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: a9d82662c00ddd8b396398d9a95fbc23f0828fae | |||
| 31.01.2023 23:29:11 | |
15 500 000 USDC | $ 15 446 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 31.01.2023 23:26:47 | |
15 500 000 USDC | $ 15 568 161 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 23:24:06 | |
282 BTC | $ 6 470 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 23:24:06 | |
282 BTC | $ 6 471 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2023 23:24:06 | |
282 BTC | $ 6 471 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 23:24:06 | |
3 000 BTC | $ 68 765 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 19NMAw484ogu6D6Unn5NByiyxm35ziKqvw | |||
| 31.01.2023 23:16:23 | |
7 304 ETH | $ 11 572 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.01.2023 23:13:59 | |
5 112 134 USDT | $ 5 119 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 23:13:59 | |
5 112 134 USDT | $ 5 119 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 23:13:59 | |
5 114 135 USDC | $ 5 134 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 23:12:47 | |
6 130 000 USDC | $ 6 134 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 23:01:59 | |
6 130 000 USDC | $ 6 074 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cb2d754d689cb4a53dc1b4fc08537922f3a95888 | To: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | |||
| 31.01.2023 22:58:16 | |
587 BTC | $ 13 460 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5jklq7yw8df3ll7knta9nru33yy5upu2m9cg9qc3w0xxlh5hm7snmuzv0 | |||
| 31.01.2023 22:58:16 | |
892 BTC | $ 20 456 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BnLeaGZF1ZQ7n3vNnMSsXmacrNdW7bysK | |||
| 31.01.2023 22:58:16 | |
282 BTC | $ 6 474 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 22:58:59 | |
6 566 419 USDC | $ 6 550 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 22:58:59 | |
19 494 664 USDC | $ 19 448 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 22:42:47 | |
176 672 000 BUSD | $ 176 672 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 22:37:35 | |
20 117 058 BUSD | $ 20 117 058 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:35 | |
37 888 332 BUSD | $ 37 888 332 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:35 | |
38 888 890 BUSD | $ 38 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:35 | |
39 888 830 BUSD | $ 39 888 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:35 | |
39 888 890 BUSD | $ 39 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:11 | |
12 133 779 USDC | $ 12 137 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 22:37:11 | |
12 232 056 USDC | $ 12 235 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 22:36:59 | |
174 472 100 BUSD | $ 174 472 100 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2023 22:33:58 | |
314 BTC | $ 7 222 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFxracjq1ALDdZGQWFwzc61HyNEVpJifP | To: 3EEgU3Wzz7TUpLLYdK42Zpn2eUFT1fCrqR | |||
| 31.01.2023 22:33:58 | |
282 BTC | $ 6 486 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2023 22:33:58 | |
282 BTC | $ 6 486 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2023 22:33:58 | |
1 901 BTC | $ 43 659 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PvJyWSiWQK2A1aSGva7N6cmrsoK5TLrtH | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 31.01.2023 22:31:59 | |
5 809 724 USDC | $ 5 809 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 22:31:59 | |
19 089 538 USDC | $ 19 089 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 22:23:35 | |
20 000 000 USDC | $ 20 002 654 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 22:22:47 | |
20 000 000 USDC | $ 19 883 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 22:20:11 | |
20 000 000 USDC | $ 19 963 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 31.01.2023 22:09:34 | |
463 BTC | $ 10 643 741 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AQXKxjPEdsHNdgaiGyXCMd56ArEy8PCCt | |||
| 31.01.2023 22:09:34 | |
335 BTC | $ 7 705 227 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1AQXKxjPEdsHNdgaiGyXCMd56ArEy8PCCt | |||
| 31.01.2023 22:09:34 | |
703 BTC | $ 16 164 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ep7atcnmd73evxe04r04n075fh5ng3jcwd82vn32lefpfa5ue4sx0m508 | To: bc1qadqh6pfvw0qhdn49u7fqwlz8qqpm2aenlfg2qqmw2k2klvk2n3pq0ggwd2 | |||
| 31.01.2023 22:10:35 | |
4 999 497 USDC | $ 5 008 483 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.01.2023 22:08:45 | |
500 BTC | $ 11 551 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CM16odGABHF1KvNwW3YnyVQXFV1r9Totn | To: 13reYgNhQiCp9uM8RWr3oKyneKqBaEZy69 | |||
| 31.01.2023 22:08:45 | |
500 BTC | $ 11 551 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CM16odGABHF1KvNwW3YnyVQXFV1r9Totn | To: 1NFHGqEDLZ7mEnjCp6mABCeWHA8juFQWwP | |||
| 31.01.2023 22:07:23 | |
13 948 920 USDT | $ 14 021 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 31.01.2023 22:00:47 | |
6 954 844 USDT | $ 6 990 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 21:59:11 | |
9 948 977 USDC | $ 9 968 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c87ce3cce1907b9fbdaf52536eaaede3125949b | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 31.01.2023 21:59:11 | |
9 948 977 USDC | $ 9 968 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c87ce3cce1907b9fbdaf52536eaaede3125949b | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||