Whale movements
Last update: 18.03.2026 01:06:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 15:53:46 |  |
372 BTC | $ 8 634 773 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.01.2023 15:54:23 |  |
18 500 000 USDC | $ 18 457 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f0170317aac2c43c728de8493dd88b48a2642767 | |||
| 30.01.2023 15:53:33 |  |
7 000 000 USDT | $ 6 984 261 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2023 15:50:11 | |
19 000 000 USDC | $ 19 047 062 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6ed667357c6256ba4d56ee077a6874811202661d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 15:46:59 | |
8 680 144 USDC | $ 8 668 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 15:46:59 | |
8 785 156 USDC | $ 8 772 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 15:46:42 | |
7 000 000 USDT | $ 6 945 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 30.01.2023 15:45:23 | |
50 004 000 USDC | $ 50 195 132 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 15:44:47 | |
50 000 000 USDC | $ 50 200 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 15:42:23 | |
50 000 000 USDC | $ 49 860 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 15:41:15 | |
3 500 BTC | $ 81 367 576 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.01.2023 15:41:15 | |
400 BTC | $ 9 299 147 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.01.2023 15:41:35 | |
19 000 000 USDC | $ 18 915 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 6ed667357c6256ba4d56ee077a6874811202661d | |||
| 30.01.2023 15:41:23 | |
13 402 738 USDT | $ 13 336 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 30.01.2023 15:37:48 | |
9 999 999 USDT | $ 10 027 723 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2023 15:36:03 | |
35 300 000 USDT | $ 35 410 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 15:35:11 | |
4 999 900 USDT | $ 5 015 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739e7c086c16f303989cdb5c519f0928a823358c | To: 3571a45a183060266be3aa6ada2e8d55904f022d | |||
| 30.01.2023 15:33:47 | |
100 000 000 USDC | $ 100 509 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 15:33:11 | |
5 928 828 USDT | $ 5 949 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 15:33:11 | |
5 897 818 USDT | $ 5 918 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 15:30:23 | |
6 000 373 USDC | $ 5 976 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 15:30:48 | |
9 999 999 USDT | $ 9 931 442 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.01.2023 15:27:59 | |
10 000 000 USDC | $ 9 954 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 30.01.2023 15:27:23 | |
6 112 142 USDC | $ 6 084 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 15:26:59 | |
6 112 142 USDC | $ 6 109 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.01.2023 15:25:23 | |
5 061 046 USDC | $ 5 042 104 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 15:24:01 | |
274 BTC | $ 6 323 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2023 15:24:23 | |
5 846 948 USDC | $ 5 824 832 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 15:22:18 | |
35 300 000 USDT | $ 35 157 720 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.01.2023 15:21:35 | |
7 551 028 USDC | $ 7 562 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 15:20:59 | |
5 303 604 USDC | $ 5 311 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 15:18:59 | |
5 303 604 USDC | $ 5 259 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.01.2023 15:16:35 | |
9 345 029 USDC | $ 9 325 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 15:16:35 | |
9 184 173 USDC | $ 9 164 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 15:16:23 | |
5 273 495 USDC | $ 5 262 473 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 15:11:47 | |
274 BTC | $ 6 330 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2023 15:00:35 | |
77 905 176 USDC | $ 78 145 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2023 15:00:11 | |
6 000 000 USDT | $ 5 969 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.01.2023 14:55:59 | |
5 000 000 USDC | $ 5 027 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 30.01.2023 14:55:08 | |
326 BTC | $ 7 599 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdr7sjnypl7dqaty7kj3ytrh2ykjfxt6nkcruv9x9u6l2zlmq0jq9qnpnf | |||
| 30.01.2023 14:55:08 | |
274 BTC | $ 6 383 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2023 14:50:59 | |
274 BTC | $ 6 321 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2023 14:50:59 | |
605 BTC | $ 13 956 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38A9BbbG1Y2UKVhcrgdQ7AQoty5E7CDkBp | To: 3A5wbSg4FgZH9NSwMYzSsoSS1SafcQzah5 | |||
| 30.01.2023 14:48:59 | |
29 727 322 USDC | $ 29 775 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 11ccbbfbc13eeba73b2c62fe92dee097f716897a | |||
| 30.01.2023 14:47:59 | |
11 256 758 USDC | $ 11 344 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 14:47:59 | |
11 458 169 USDC | $ 11 547 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 14:46:47 | |
8 999 996 USDC | $ 8 931 309 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | |||
| 30.01.2023 14:46:11 | |
13 996 ETH | $ 22 132 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a7ea4f07a6b8f04ab582763518b76cde58e290f | To: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 | |||
| 30.01.2023 14:44:47 | |
5 647 481 USDT | $ 5 599 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.01.2023 14:42:59 | |
9 304 232 USDC | $ 9 286 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||