Whale movements
Last update: 17.03.2026 23:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 18:01:11 |  |
8 913 096 USDC | $ 8 932 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:00:35 | |
17 753 020 USDT | $ 17 796 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 17:49:44 |  |
262 BTC | $ 6 109 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2023 17:48:11 | |
5 356 856 USDC | $ 5 314 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 30.01.2023 17:45:11 | |
10 000 000 USDC | $ 9 994 962 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fdd57a76c9e9ee8f4eac6e6611bfe227c5a503e9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 17:40:46 | |
1 000 BTC | $ 23 111 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EBDeum6dM6yQUgEk23mpNseJqXT2bhVLV | To: 1JPEvCcVtzWkAGK3dw58SugXykuN95BCUt | |||
| 30.01.2023 17:40:46 | |
525 BTC | $ 12 130 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13sZVdDKLiTC67beZyTCifWHWuMAU6ehnm | To: 1B362wKC7FW2JcnCyGgxh9LUd9aqMsqs8p | |||
| 30.01.2023 17:40:46 | |
220 BTC | $ 5 073 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.01.2023 17:40:59 | |
9 957 561 USDC | $ 10 042 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 17:40:59 | |
10 406 281 USDC | $ 10 495 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 17:39:11 | |
18 000 000 USDC | $ 18 147 718 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 17:38:47 | |
18 000 000 USDC | $ 18 147 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 17:37:35 | |
10 000 000 USDC | $ 10 011 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: fdd57a76c9e9ee8f4eac6e6611bfe227c5a503e9 | |||
| 30.01.2023 17:35:59 | |
18 000 000 USDC | $ 17 983 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 17:34:59 | |
5 039 159 USDT | $ 5 058 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 17:34:59 | |
5 040 337 USDC | $ 5 079 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 17:30:11 | |
4 985 000 USDC | $ 5 021 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 17:29:47 | |
17 002 004 USDC | $ 17 031 444 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 17:29:35 | |
17 002 004 USDC | $ 17 031 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 17:26:51 | |
311 BTC | $ 7 190 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.01.2023 17:27:23 | |
6 000 049 USDT | $ 6 022 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.01.2023 17:27:11 | |
17 002 004 USDC | $ 16 891 856 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 30.01.2023 17:26:47 | |
7 000 222 USDT | $ 7 026 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 17:26:03 |  |
5 345 604 USDT | $ 5 326 140 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 17:25:48 | |
5 515 824 USDT | $ 5 495 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 30.01.2023 17:23:35 | |
20 293 026 BUSD | $ 20 293 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 17:20:47 | |
39 994 230 USDC | $ 40 033 900 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 17:20:24 | |
26 970 662 USDT | $ 27 071 918 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.01.2023 17:20:11 | |
19 533 454 USDC | $ 19 459 678 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5089770dd19b4bf723916c0a0d23b7ce2f9cae9d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 17:19:47 | |
10 222 444 USDC | $ 10 183 835 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 17:19:35 | |
10 222 444 USDC | $ 10 183 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 17:17:11 | |
10 222 444 USDC | $ 10 284 227 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 30.01.2023 17:16:23 | |
20 293 026 BUSD | $ 20 293 026 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 30.01.2023 17:15:06 | |
300 BTC | $ 6 969 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.01.2023 17:15:06 | |
263 BTC | $ 6 092 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2023 17:15:06 | |
263 BTC | $ 6 100 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2023 17:15:06 | |
246 BTC | $ 5 705 939 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 30.01.2023 17:15:06 | |
653 BTC | $ 15 151 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2ddfdcgeuvkva7eltgdu0vv50xevcvvp6dj3r86ru8we6a8m03svmz2yw | To: bc1qhkh3sek3l2xakgc9yu6q77ce7rx3d63ge08f0arwz09ml9ayq6hqvhlrjg | |||
| 30.01.2023 17:15:06 | |
900 BTC | $ 20 875 386 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 30.01.2023 17:15:06 | |
940 BTC | $ 21 803 182 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 30.01.2023 17:14:59 | |
14 543 258 USDC | $ 14 671 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 17:14:59 | |
15 996 230 USDC | $ 16 136 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 17:13:35 | |
4 985 000 USDC | $ 5 019 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.01.2023 17:12:59 | |
85 000 000 USDC | $ 85 550 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 30.01.2023 17:11:11 | |
19 533 454 USDC | $ 19 610 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5089770dd19b4bf723916c0a0d23b7ce2f9cae9d | |||
| 30.01.2023 17:10:47 | |
85 000 000 USDC | $ 85 336 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 30.01.2023 17:09:35 | |
7 000 226 USDC | $ 7 009 615 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 17:06:23 | |
5 672 984 USDC | $ 5 675 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2023 17:06:23 | |
5 671 644 USDT | $ 5 633 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 17:05:47 | |
8 156 776 USDC | $ 8 159 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||