Whale movements
Last update: 17.03.2026 22:05:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 20:30:23 |  |
35 753 910 USDT | $ 35 521 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 20:30:11 | |
5 202 436 BUSD | $ 5 202 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 20:26:11 | |
13 000 000 USDC | $ 13 009 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: a3338009f2eb45c9fbf05a711a8b5d70e635b587 | |||
| 30.01.2023 20:21:11 | |
19 950 000 USDC | $ 20 057 018 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5da32c4c4d5fbd6b747f19b728f58493ad20938e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 20:21:11 | |
5 202 569 USDC | $ 5 230 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.01.2023 20:20:24 |  |
25 638 158 USDT | $ 25 730 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.01.2023 20:19:59 | |
45 000 000 USDC | $ 45 317 356 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 20:19:11 | |
5 202 569 USDC | $ 5 239 259 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 30.01.2023 20:18:47 | |
45 000 000 USDC | $ 45 160 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 20:16:23 | |
45 000 000 USDC | $ 44 863 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 20:15:23 |  |
330 BTC | $ 7 583 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | |||
| 30.01.2023 20:15:23 | |
500 BTC | $ 11 489 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QiETomgUhPu573ZvhXbdofq7y5ocNS1ie | |||
| 30.01.2023 20:15:23 | |
281 BTC | $ 6 465 208 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 30.01.2023 20:15:23 | |
521 BTC | $ 11 978 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1PvJyWSiWQK2A1aSGva7N6cmrsoK5TLrtH | |||
| 30.01.2023 20:15:23 | |
299 BTC | $ 6 880 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 30.01.2023 20:13:59 | |
14 916 468 USDC | $ 14 822 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 20:13:35 | |
5 202 436 BUSD | $ 5 202 436 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 30.01.2023 20:05:59 | |
19 950 000 USDC | $ 20 082 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5da32c4c4d5fbd6b747f19b728f58493ad20938e | |||
| 30.01.2023 20:02:06 | |
3 054 BTC | $ 71 010 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37BsSg8gGAaCAFmyhcxySddvDKfdhkVv99 | |||
| 30.01.2023 20:00:35 | |
16 056 000 USDC | $ 16 103 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 20:00:11 | |
33 840 804 BUSD | $ 33 840 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 19:53:11 | |
5 256 000 USDC | $ 5 300 447 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 30.01.2023 19:52:59 | |
33 591 080 BUSD | $ 33 591 080 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.01.2023 19:51:35 | |
99 999 980 USDC | $ 100 362 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 19:49:23 | |
21 143 220 BUSD | $ 21 143 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 19:45:35 | |
11 113 764 USDC | $ 11 134 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 19:45:35 | |
11 220 219 USDC | $ 11 241 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 19:39:23 | |
11 083 678 USDC | $ 11 030 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 19:39:23 | |
11 167 742 USDC | $ 11 114 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 19:38:59 | |
6 235 311 USDC | $ 6 217 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2023 19:38:59 | |
6 233 846 USDT | $ 6 244 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 19:38:59 | |
5 625 114 USDT | $ 5 634 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 19:38:59 | |
5 626 420 USDC | $ 5 610 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 19:33:49 | |
273 BTC | $ 6 333 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 30.01.2023 19:33:49 | |
900 BTC | $ 20 857 734 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.01.2023 19:33:49 | |
730 BTC | $ 16 917 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdyyj6dfz9m4krptakeuvjlthd9np58uerrd9t | To: bc1q9r3zp9jrkjsyy67gef43dv0vnk80z5pxksmecl | |||
| 30.01.2023 19:33:49 | |
1 911 BTC | $ 44 294 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kvi562HRhMa4YBgbiQf4xap6sraHSLeAf | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 30.01.2023 19:33:49 | |
1 912 BTC | $ 44 311 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J96eYQdTsptTqqcYgRxJmEMezKrtJm5p5 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 30.01.2023 19:30:35 | |
6 600 580 USDC | $ 6 594 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 19:20:59 | |
15 000 ETH | $ 23 697 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c2f054331bdbef366f390a343b3015f008488b3 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 30.01.2023 19:19:11 | |
6 593 127 USDC | $ 6 599 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 19:18:23 | |
6 900 000 USDC | $ 6 894 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 30.01.2023 19:16:35 | |
20 075 000 USDC | $ 20 018 044 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 19:16:11 | |
20 000 000 USDC | $ 19 943 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 19:15:47 | |
16 185 106 USDC | $ 16 261 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 19:14:47 | |
11 565 321 USDC | $ 11 513 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 19:14:47 | |
16 234 026 USDC | $ 16 161 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 19:13:47 | |
20 000 000 USDC | $ 19 934 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 19:10:23 | |
8 695 582 USDC | $ 8 662 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 19:10:23 | |
8 736 445 USDC | $ 8 702 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||