Whale movements
Last update: 17.03.2026 17:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 11:39:23 |  |
9 264 501 USDC | $ 9 211 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 11:38:23 | |
9 265 288 USDC | $ 9 216 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 11:38:23 | |
9 217 293 USDC | $ 9 169 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 11:37:11 | |
15 513 535 USDC | $ 15 462 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 11:37:11 | |
15 619 146 USDC | $ 15 568 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 11:35:47 | |
15 619 146 USDC | $ 15 656 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 11:35:47 | |
15 665 235 USDC | $ 15 702 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 11:31:35 | |
9 652 240 USDC | $ 9 657 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 11:31:35 | |
15 763 436 USDC | $ 15 771 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 11:30:35 | |
5 600 000 USDC | $ 5 602 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c2b2b1e65f8a74f20ada60bac1f8445c672c641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 11:20:35 | |
13 814 406 USDC | $ 13 824 699 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 11:20:24 |  |
25 293 124 USDT | $ 25 185 414 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.01.2023 11:13:59 | |
7 996 699 USDT | $ 8 022 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 31.01.2023 11:12:30 | |
6 000 000 USDT | $ 6 000 775 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.01.2023 11:10:35 | |
7 996 699 USDT | $ 7 992 295 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 31.01.2023 11:09:57 | |
6 000 000 USDT | $ 6 012 918 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 31.01.2023 11:00:47 | |
4 999 984 USDT | $ 5 009 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 31.01.2023 10:59:07 |  |
662 BTC | $ 15 137 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC | |||
| 31.01.2023 10:56:59 | |
8 405 651 USDC | $ 8 480 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 10:56:59 | |
15 513 420 USDC | $ 15 651 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 10:55:11 | |
5 600 000 USDC | $ 5 603 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: db6bad882f38816708773048ac82479f0a4cbc9a | To: 0c2b2b1e65f8a74f20ada60bac1f8445c672c641 | |||
| 31.01.2023 10:55:11 | |
5 600 000 USDC | $ 5 603 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: db6bad882f38816708773048ac82479f0a4cbc9a | To: 0c2b2b1e65f8a74f20ada60bac1f8445c672c641 | |||
| 31.01.2023 10:49:59 | |
5 837 401 USDC | $ 5 827 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 10:49:59 | |
15 570 171 USDC | $ 15 543 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 10:47:55 | |
287 BTC | $ 6 614 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2023 10:42:06 | |
5 000 000 USDT | $ 5 020 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TDStRDzzC2eDhKBst4X53mm1CMyP2o7Tfb | |||
| 31.01.2023 10:41:47 | |
9 000 000 USDC | $ 8 941 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 31.01.2023 10:41:47 | |
9 000 000 USDC | $ 8 941 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 31.01.2023 10:36:30 | |
288 BTC | $ 6 613 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2023 10:31:02 | |
288 BTC | $ 6 621 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2023 10:25:47 | |
9 000 000 USDC | $ 9 039 450 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 31.01.2023 10:19:11 | |
5 500 000 USDC | $ 5 462 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.01.2023 10:16:23 | |
5 499 917 USDC | $ 5 460 823 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 10:09:59 | |
11 034 909 USDC | $ 11 002 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 10:09:59 | |
15 651 425 USDC | $ 15 605 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 10:09:03 | |
10 000 000 USDT | $ 9 981 054 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 31.01.2023 10:07:47 | |
8 162 407 USDC | $ 8 184 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 10:07:47 | |
15 761 070 USDC | $ 15 803 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 10:03:23 | |
4 999 993 USDC | $ 5 037 769 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 98fed739ab0583a58ad085354748cc29daccea34 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 10:03:12 | |
7 200 000 USDT | $ 7 229 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | |||
| 31.01.2023 09:59:18 | |
7 483 081 USDT | $ 7 489 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 31.01.2023 09:53:15 | |
7 077 423 USDT | $ 7 099 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 31.01.2023 09:43:59 | |
6 084 ETH | $ 9 605 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac87dc52a238cf40a1ec111d27dcf49802625378 | To: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | |||
| 31.01.2023 09:39:47 | |
4 999 993 USDC | $ 5 031 094 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 98fed739ab0583a58ad085354748cc29daccea34 | |||
| 31.01.2023 09:39:32 | |
336 BTC | $ 7 724 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M933WKNrcFdkBT1D5QqmFJSMLU4W4Qsf7 | |||
| 31.01.2023 09:39:32 | |
291 BTC | $ 6 685 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.01.2023 09:39:32 | |
288 BTC | $ 6 622 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2023 09:39:32 | |
288 BTC | $ 6 629 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 09:37:11 | |
6 000 000 USDT | $ 5 988 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: 76dcd1222669484062e1a6b43aaef562627607df | |||
| 31.01.2023 09:23:47 | |
6 999 997 USDT | $ 6 964 963 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||