Whale movements
Last update: 17.03.2026 15:59:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 14:13:53 |  |
288 BTC | $ 6 595 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2023 14:13:53 | |
289 BTC | $ 6 618 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 14:13:53 | |
289 BTC | $ 6 618 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2023 14:13:53 | |
300 BTC | $ 6 877 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.01.2023 14:13:47 |  |
9 448 645 USDC | $ 9 394 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 14:13:47 | |
9 553 980 USDC | $ 9 498 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 13:40:59 | |
7 138 971 USDC | $ 7 145 224 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 13:39:11 | |
12 045 651 USDC | $ 12 146 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 13:36:48 |  |
5 500 000 USDT | $ 5 481 035 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.01.2023 13:30:23 | |
15 904 ETH | $ 25 185 992 | Luno (exchange) | unknown (unknown) |
| Type: transfer | From: 416299aade6443e6f6e8ab67126e65a7f606eef5 | To: 07fa1016de4c38d5c94d1109936c6e3643edd252 | |||
| 31.01.2023 13:30:12 | |
5 500 000 USDT | $ 5 487 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 31.01.2023 13:29:39 | |
289 BTC | $ 6 639 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2023 13:29:39 | |
289 BTC | $ 6 639 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2023 13:21:59 | |
13 666 253 USDC | $ 13 698 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 13:21:59 | |
13 764 421 USDC | $ 13 796 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 13:06:47 | |
13 805 597 USDC | $ 13 751 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 13:04:31 | |
289 BTC | $ 6 611 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2023 13:04:31 | |
234 BTC | $ 5 364 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C6SkvFDxzTqopaLbzYYh5hxbZ8LFpyr9v | To: 1HeSt6XL9u45VkPCzyzPLZHA79gMn4WUg2 | |||
| 31.01.2023 13:04:31 | |
5 463 BTC | $ 125 061 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18uV3oNrF3Y2zZPRZ84ktFEVHpTibJpgtc | To: 1FUuK7FLg1UZr8LMqySF7ZW3JVYFHPQCA5 | |||
| 31.01.2023 13:04:31 | |
295 BTC | $ 6 753 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17kBej1LLHQFN3GASXD8Z6hGEXkpawZTJ4 | To: 1MabmtZfwDgErt8pmUkaV6o55mNGGnSLX9 | |||
| 31.01.2023 13:03:35 | |
23 179 210 USDC | $ 23 228 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e2981601fb9338abaf258f037776096fc55ee54f | To: 57f655609f1beba7642bcef733df5ee72812ecc1 | |||
| 31.01.2023 13:00:24 | |
25 645 610 USDT | $ 25 560 818 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.01.2023 12:59:35 | |
9 634 057 USDC | $ 9 680 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 12:59:35 | |
9 537 020 USDC | $ 9 583 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 12:54:32 | |
590 BTC | $ 13 442 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxskspq7v47kssk0d7dcyjdug5crqzr72jxte5rvqdesm3k9hp27qhctuva | To: bc1qzehghyuy6jlzzj058dfue9pejszcrdvkdxxqt9phepszesspcplqjss74v | |||
| 31.01.2023 12:48:18 | |
289 BTC | $ 6 663 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 12:48:18 | |
289 BTC | $ 6 667 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 12:40:35 | |
67 719 120 USDC | $ 67 664 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.01.2023 12:23:11 | |
5 788 430 USDC | $ 5 778 821 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 12:20:24 | |
25 468 242 USDT | $ 25 594 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.01.2023 12:15:43 | |
465 BTC | $ 10 622 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16kUiGjg4QcAcsGciFYfSfsjzdbRmceVmP | |||
| 31.01.2023 12:15:43 | |
465 BTC | $ 10 622 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16kUiGjg4QcAcsGciFYfSfsjzdbRmceVmP | |||
| 31.01.2023 12:15:43 | |
294 BTC | $ 6 723 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 12:11:35 | |
16 319 636 USDC | $ 16 373 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 12:11:35 | |
16 109 804 USDC | $ 16 162 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 12:11:23 | |
16 109 804 USDC | $ 16 162 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 12:11:23 | |
15 861 853 USDC | $ 15 914 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 12:08:35 | |
15 861 853 USDC | $ 15 935 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 12:08:35 | |
15 906 352 USDC | $ 15 980 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 12:04:35 | |
4 999 984 USDT | $ 5 019 678 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 31.01.2023 11:57:51 | |
262 BTC | $ 6 005 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18D39kJBA7PmcWx9gw8yssWwCZaKpg5jW6 | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 31.01.2023 11:57:51 | |
295 BTC | $ 6 758 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2023 11:55:47 | |
4 999 984 USDT | $ 5 015 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 31.01.2023 11:54:35 | |
5 000 000 USDT | $ 5 008 442 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 31.01.2023 11:49:43 | |
2 581 BTC | $ 59 106 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdR9JK77p34XAEi4TUrU3v9mhGdfuPSdt | To: 18D39kJBA7PmcWx9gw8yssWwCZaKpg5jW6 | |||
| 31.01.2023 11:49:11 | |
13 342 966 USDC | $ 13 412 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 11:49:11 | |
15 839 008 USDC | $ 15 921 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 11:41:59 | |
5 000 000 USDT | $ 5 010 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 31.01.2023 11:40:24 | |
25 241 376 USDT | $ 25 242 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.01.2023 11:39:23 | |
9 314 073 USDC | $ 9 260 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||