Whale movements
Last update: 17.03.2026 18:40:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 07:20:24 |  |
25 494 526 USDT | $ 25 449 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.01.2023 07:13:11 |  |
10 786 207 USDC | $ 10 745 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 07:13:11 | |
10 876 040 USDC | $ 10 835 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 07:07:11 | |
10 892 433 USDC | $ 10 800 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 07:07:11 | |
11 025 812 USDC | $ 10 932 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 07:03:30 |  |
309 BTC | $ 7 028 673 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.01.2023 07:02:47 | |
7 772 975 USDC | $ 7 747 576 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 07:01:59 | |
7 772 975 USDC | $ 7 719 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 07:00:23 | |
5 577 515 BUSD | $ 5 577 515 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0494577f4bcb0b7af04e736952ac6daef1bf9e50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 06:59:35 | |
7 772 975 USDC | $ 7 801 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 31.01.2023 06:59:35 | |
7 772 975 USDC | $ 7 801 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 31.01.2023 06:57:47 | |
11 184 992 USDC | $ 11 177 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 06:57:47 | |
11 710 627 USDC | $ 11 702 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 06:57:37 | |
2 209 BTC | $ 50 450 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz0d6e69fdmwxf5c0hspl7nml7c2xn69duhggj | |||
| 31.01.2023 06:46:54 | |
283 BTC | $ 6 452 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2023 06:46:54 | |
285 BTC | $ 6 498 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2023 06:46:54 | |
285 BTC | $ 6 520 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2023 06:36:35 | |
5 577 505 BUSD | $ 5 577 505 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: eee6814e1347237fbbc64d6c300fdbfae5b1a6d9 | To: 0494577f4bcb0b7af04e736952ac6daef1bf9e50 | |||
| 31.01.2023 06:29:11 | |
5 051 390 USDT | $ 5 049 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 045 140 USDT | $ 5 043 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 044 855 USDC | $ 5 069 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 045 140 USDT | $ 5 043 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 050 217 USDC | $ 5 074 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:20:24 | |
25 890 350 USDT | $ 25 936 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.01.2023 06:04:38 | |
286 BTC | $ 6 539 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2023 06:04:38 | |
286 BTC | $ 6 540 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2023 06:00:11 | |
6 122 490 BUSD | $ 6 122 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: af7bd4385e4cccd98e7b8ddef58be36e20b530a6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 06:00:11 | |
12 000 003 USDC | $ 11 961 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 05:57:11 | |
12 000 003 USDC | $ 11 953 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 31.01.2023 05:56:47 | |
5 970 730 USDT | $ 5 930 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.01.2023 05:51:43 | |
730 BTC | $ 16 590 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r3zp9jrkjsyy67gef43dv0vnk80z5pxksmecl | To: bc1qldpd2nkkhjal0pwt89w8wv3eg2w98n0jca6czu | |||
| 31.01.2023 05:40:24 | |
25 365 210 USDT | $ 25 352 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.01.2023 05:40:24 | |
25 175 468 USDT | $ 25 162 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.01.2023 05:34:57 | |
8 100 000 USDT | $ 8 103 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 31.01.2023 05:30:35 | |
10 543 700 USDT | $ 10 597 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 31.01.2023 05:29:47 | |
15 416 407 USDT | $ 15 549 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.01.2023 05:29:47 | |
17 417 636 USDC | $ 17 563 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.01.2023 05:27:35 | |
6 122 480 BUSD | $ 6 122 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c7b502bf2b7b7abde2664bfba6c4d37b47e601ea | To: af7bd4385e4cccd98e7b8ddef58be36e20b530a6 | |||
| 31.01.2023 05:27:35 | |
13 145 182 USDC | $ 13 163 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 05:27:35 | |
13 284 784 USDC | $ 13 303 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 05:26:59 | |
13 284 642 USDC | $ 13 354 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 05:26:59 | |
13 429 791 USDC | $ 13 500 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 05:20:22 |  |
25 067 678 XRP | $ 9 845 400 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 31.01.2023 05:12:39 | |
286 BTC | $ 6 556 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2023 05:11:47 | |
17 000 000 USDT | $ 17 063 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2023 05:09:59 | |
20 000 000 USDT | $ 19 913 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 31.01.2023 05:03:35 | |
305 BTC | $ 6 926 509 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 31.01.2023 05:03:35 | |
286 BTC | $ 6 477 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2023 05:03:35 | |
290 BTC | $ 6 579 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2023 05:03:35 | |
290 BTC | $ 6 580 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||