Whale movements
Last update: 17.03.2026 13:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 20:12:11 |  |
22 405 054 USDC | $ 22 226 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 20:08:11 | |
22 405 144 USDC | $ 22 242 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 20:08:11 | |
22 574 422 USDC | $ 22 410 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 20:07:35 | |
22 574 424 USDC | $ 22 410 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 20:07:35 | |
22 853 612 USDC | $ 22 687 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 20:04:11 | |
50 000 000 USDC | $ 50 272 028 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 20:03:15 |  |
282 BTC | $ 6 502 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2023 20:03:35 | |
50 000 000 USDC | $ 50 272 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 20:01:11 | |
50 000 000 USDC | $ 50 114 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 31.01.2023 20:00:23 | |
17 181 948 BUSD | $ 17 181 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 19:56:35 | |
13 781 336 USDC | $ 13 814 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 19:56:35 | |
22 398 722 USDC | $ 22 452 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 19:56:23 | |
6 000 000 USDC | $ 6 014 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6b0c7ba536c824def66741a00a3a29446e38f22d | |||
| 31.01.2023 19:55:11 | |
16 000 000 USDC | $ 15 982 245 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d5f1b8d0ba38ab6e1022327b56d78931d1a432f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 19:51:59 | |
17 443 670 USDC | $ 17 470 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 31.01.2023 19:48:52 | |
432 BTC | $ 9 954 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 1LXJenAUPZF8v4eb7YagCHXNd4Sj94Bjxq | |||
| 31.01.2023 19:47:59 | |
70 000 050 USDC | $ 69 807 270 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 19:47:11 | |
70 000 000 USDC | $ 69 662 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 19:46:35 | |
16 000 000 USDC | $ 15 941 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 2d5f1b8d0ba38ab6e1022327b56d78931d1a432f | |||
| 31.01.2023 19:44:47 | |
70 000 000 USDC | $ 69 719 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 31.01.2023 19:42:35 | |
17 181 948 BUSD | $ 17 181 948 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 31.01.2023 19:41:59 | |
10 632 664 BUSD | $ 10 632 664 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2023 19:38:18 | |
243 BTC | $ 5 643 551 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1AQXKxjPEdsHNdgaiGyXCMd56ArEy8PCCt | |||
| 31.01.2023 19:31:18 | |
251 BTC | $ 5 837 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 31.01.2023 19:22:55 | |
2 000 BTC | $ 46 072 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17NVEJgdE8vNn3GJqApkK3aiYioqxq5Sex | |||
| 31.01.2023 19:21:59 | |
99 999 980 USDC | $ 99 911 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.01.2023 19:20:35 | |
71 297 130 USDT | $ 71 829 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.01.2023 19:12:35 | |
19 999 990 USDC | $ 19 906 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 2d7c16db781f0646c4cf7eea759fed651aa40de4 | |||
| 31.01.2023 19:10:23 | |
32 500 000 USDC | $ 32 539 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.01.2023 19:08:47 | |
20 000 000 USDC | $ 19 917 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 31.01.2023 19:08:23 | |
6 000 000 USDC | $ 5 975 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 31.01.2023 19:07:59 | |
32 500 000 USDC | $ 32 359 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 31.01.2023 19:04:59 | |
15 930 967 USDC | $ 15 910 766 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 19:03:12 | |
282 BTC | $ 6 574 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 19:01:47 | |
5 815 808 USDC | $ 5 855 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 18:53:30 |  |
5 900 000 USDT | $ 5 911 281 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.01.2023 18:46:45 | |
5 900 000 USDT | $ 5 924 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 31.01.2023 18:44:35 | |
9 503 795 USDC | $ 9 495 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 18:44:35 | |
9 577 754 USDC | $ 9 569 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 18:43:41 |  |
23 000 000 XRP | $ 9 333 493 | (unknown) | (unknown) |
| Type: transfer | From: rhDagqxvPsR2duXbB7VGeSsZwFuSw1m7Xg | To: rEBovTuPno3TgGwWEC1GNBv33Q58fgAMh6 | |||
| 31.01.2023 18:40:03 | |
432 BTC | $ 9 977 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HG9hKq2FdsMs4n2oZcTALLfGxaXFLd2hA | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 31.01.2023 18:40:03 | |
432 BTC | $ 9 977 351 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HG9hKq2FdsMs4n2oZcTALLfGxaXFLd2hA | |||
| 31.01.2023 18:40:03 | |
1 282 BTC | $ 29 573 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LwijNonJXsndobUpkszCuKbBMwq1CZz4A | To: 125zeTDtqGkLazAtg7P1pQA8Ry9A5KcHKY | |||
| 31.01.2023 18:40:03 | |
969 BTC | $ 22 360 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NcuxjxNY97iGqJv4kFHrJPDAVMtrAaHcA | To: 1F8LUeeb5WL7US9eHkEzFwwzeGTQBVCMrF | |||
| 31.01.2023 18:40:03 | |
1 875 BTC | $ 43 257 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K73ZKbbu9W7zkBozMY77CJSbyygwujoEa | To: 17NVEJgdE8vNn3GJqApkK3aiYioqxq5Sex | |||
| 31.01.2023 18:40:03 | |
2 000 BTC | $ 46 141 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K73ZKbbu9W7zkBozMY77CJSbyygwujoEa | To: 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA | |||
| 31.01.2023 18:40:24 | |
25 877 240 USDT | $ 25 621 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.01.2023 18:37:35 | |
7 303 ETH | $ 11 689 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.01.2023 18:35:23 | |
9 901 103 USDT | $ 9 901 125 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a0d5d38df162563cc7dc27fd6a2addef54dff885 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 18:34:47 | |
15 062 883 USDC | $ 15 152 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||