Whale movements
Last update: 17.03.2026 23:19:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 19:09:11 |  |
6 999 900 BUSD | $ 6 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 493396ea308ca8d18607c8b751190b69b29f4a7e | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.01.2023 19:07:59 | |
6 999 900 BUSD | $ 6 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: 493396ea308ca8d18607c8b751190b69b29f4a7e | |||
| 30.01.2023 18:58:54 |  |
572 BTC | $ 13 295 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhkh3sek3l2xakgc9yu6q77ce7rx3d63ge08f0arwz09ml9ayq6hqvhlrjg | To: bc1qewqtjch45nh2nup2qrw73kc5v9z7xksp0fzjs399ymawqnnt2jcqc2trvp | |||
| 30.01.2023 18:58:54 | |
500 BTC | $ 11 615 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BTXEuFM3bm3dhaCgWGPjYcpLB7cbMM5n2 | |||
| 30.01.2023 18:58:54 | |
262 BTC | $ 6 091 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2023 18:58:54 | |
670 BTC | $ 15 564 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes | |||
| 30.01.2023 18:58:54 | |
730 BTC | $ 16 958 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r3zp9jrkjsyy67gef43dv0vnk80z5pxksmecl | To: bc1qpdyyj6dfz9m4krptakeuvjlthd9np58uerrd9t | |||
| 30.01.2023 18:57:47 | |
5 019 802 USDT | $ 5 006 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 18:52:47 | |
8 426 211 USDC | $ 8 363 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 18:52:47 | |
8 478 835 USDC | $ 8 415 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 18:49:23 | |
11 016 177 USDC | $ 10 991 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 18:48:59 | |
16 749 134 USDC | $ 16 710 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 18:48:11 | |
16 749 134 USDC | $ 16 682 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.01.2023 18:45:35 | |
16 629 033 USDC | $ 16 555 893 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 18:45:11 | |
19 750 000 USDC | $ 19 663 134 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ff65413edb2abbdb18e51ea60a5431b15a7f64e3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 18:45:11 | |
5 961 834 USDC | $ 5 935 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 18:45:11 | |
5 841 905 USDC | $ 5 816 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:40:47 | |
5 835 285 USDC | $ 5 832 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 18:40:11 | |
5 835 285 USDC | $ 5 839 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.01.2023 18:40:24 |  |
26 096 442 USDT | $ 26 202 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.01.2023 18:37:35 | |
49 169 716 USDC | $ 49 232 050 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 18:36:47 | |
55 000 000 USDC | $ 55 069 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 18:35:47 | |
8 000 008 USDT | $ 8 032 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.01.2023 18:35:23 | |
19 750 000 USDC | $ 19 775 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ff65413edb2abbdb18e51ea60a5431b15a7f64e3 | |||
| 30.01.2023 18:34:59 | |
12 300 000 USDT | $ 12 350 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 18:34:23 | |
55 000 000 USDC | $ 55 069 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 18:30:35 | |
8 771 685 USDT | $ 8 717 523 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 18:30:35 | |
6 600 235 USDC | $ 6 636 371 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 18:30:11 | |
8 800 000 USDT | $ 8 745 663 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 18:30:11 | |
12 300 313 USDC | $ 12 367 657 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 18:29:47 | |
100 000 000 USDC | $ 100 547 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 18:28:23 | |
6 472 596 USDT | $ 6 518 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:28:23 | |
6 474 058 USDC | $ 6 438 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:27:47 | |
8 800 000 USDT | $ 8 862 117 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 30.01.2023 18:25:11 | |
50 000 000 USDC | $ 50 174 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.01.2023 18:23:35 | |
50 000 000 USDC | $ 50 303 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 30.01.2023 18:23:23 | |
110 000 000 USDC | $ 110 667 850 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 18:22:47 | |
8 000 000 USDT | $ 8 001 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 30.01.2023 18:22:35 | |
110 000 000 USDC | $ 110 245 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 18:21:47 | |
8 000 000 USDT | $ 7 985 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 18:21:11 | |
6 650 179 USDC | $ 6 676 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:20:47 | |
73 691 600 USDT | $ 73 551 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.01.2023 18:20:24 | |
25 029 622 USDT | $ 24 886 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.01.2023 18:20:11 | |
110 000 000 USDC | $ 109 902 696 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 30.01.2023 18:13:07 | |
500 BTC | $ 11 617 244 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.01.2023 18:09:47 | |
6 675 752 USDC | $ 6 685 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 18:09:47 | |
6 741 655 USDC | $ 6 751 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:04:23 | |
8 894 181 USDC | $ 8 970 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 18:04:23 | |
9 004 624 USDC | $ 9 082 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:01:11 | |
9 007 378 USDC | $ 9 027 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||