Whale movements
Last update: 18.03.2026 04:13:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 11:10:47 |  |
46 162 450 USDC | $ 45 942 756 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 11:09:23 | |
5 532 788 USDT | $ 5 577 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 860b1d25903dbdffec579d30012da268aeb0d621 | To: af141907c3185bee2d451b5a72b89232b0340652 | |||
| 30.01.2023 11:07:35 | |
5 582 691 USDC | $ 5 583 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: e8981aa72d495aa71681c41159c1ec8746ee3fbd | |||
| 30.01.2023 11:07:35 | |
5 662 891 USDT | $ 5 713 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.01.2023 11:03:35 | |
7 307 ETH | $ 11 535 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:59:35 | |
39 000 000 USDC | $ 39 042 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 10:59:23 | |
7 307 ETH | $ 11 535 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:57:11 | |
39 000 000 USDC | $ 39 042 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 30.01.2023 10:56:47 | |
7 307 ETH | $ 11 644 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:53:59 | |
43 000 000 PAX | $ 42 976 084 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 10:56:54 |  |
276 BTC | $ 6 407 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2023 10:56:54 | |
276 BTC | $ 6 407 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2023 10:46:03 |  |
5 000 618 USDT | $ 5 040 667 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 10:45:35 | |
7 004 ETH | $ 11 125 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:45:23 | |
14 800 000 USDT | $ 14 918 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.01.2023 10:40:57 | |
5 050 000 USDT | $ 5 045 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 30.01.2023 10:37:34 | |
384 BTC | $ 8 972 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 30.01.2023 10:37:34 | |
595 BTC | $ 13 910 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdh9xafh7ldf7l99j7yl4vzh362c26w2cuf30q | To: bc1qjf76suyfx4gjn09kg2e5edq5a6cnj8rhalmhr9 | |||
| 30.01.2023 10:35:47 | |
6 500 000 USDC | $ 6 526 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3155c5a49aa31ee99ea7fbcb1258192652a8001c | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 30.01.2023 10:33:35 | |
5 092 806 USDC | $ 5 103 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 10:26:59 | |
7 004 ETH | $ 11 172 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:22:23 | |
7 004 ETH | $ 11 259 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:21:11 | |
7 004 ETH | $ 11 229 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:19:00 | |
5 049 990 USDT | $ 5 076 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 30.01.2023 10:08:59 | |
6 000 604 USDT | $ 6 014 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 10:08:47 | |
7 004 ETH | $ 11 286 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:06:11 | |
7 004 ETH | $ 11 324 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 10:03:23 | |
19 000 086 USDC | $ 19 041 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: eaa7723633cf598e872d611f5ec50a45b65cbc72 | |||
| 30.01.2023 10:05:24 | |
5 000 000 USDT | $ 5 036 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 30.01.2023 10:02:23 | |
8 500 000 USDC | $ 8 543 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 30.01.2023 10:00:47 | |
9 024 378 USDC | $ 9 060 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 10:00:47 | |
9 102 679 USDC | $ 9 139 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 09:59:47 | |
5 000 000 USDT | $ 5 028 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 30.01.2023 09:57:11 | |
5 800 000 USDT | $ 5 838 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 30.01.2023 09:48:47 | |
5 325 094 USDC | $ 5 320 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 30.01.2023 09:48:47 | |
5 368 954 USDC | $ 5 364 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 09:45:39 | |
273 BTC | $ 6 396 632 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2023 09:45:39 | |
278 BTC | $ 6 504 245 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2023 09:43:59 | |
7 004 ETH | $ 11 310 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 09:21:46 | |
283 BTC | $ 6 666 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2023 09:21:46 | |
338 BTC | $ 7 949 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M933WKNrcFdkBT1D5QqmFJSMLU4W4Qsf7 | |||
| 30.01.2023 09:13:11 | |
5 000 000 USDC | $ 5 033 436 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9d9820615298380d2f51b3f8c9abefb676da3263 | To: c83a0610523c4f8c964e23da02788ec754f95976 | |||
| 30.01.2023 09:11:00 | |
5 000 BTC | $ 118 101 610 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.01.2023 09:02:47 | |
9 102 379 USDC | $ 9 080 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 09:02:47 | |
9 221 206 USDC | $ 9 199 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 09:00:24 | |
26 165 830 USDT | $ 26 243 598 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.01.2023 08:40:11 | |
10 000 000 USDC | $ 10 055 297 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 097ee752c749ba322fab68196f4e8631ef1175af | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 08:37:18 | |
5 000 000 USDT | $ 5 011 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR2oAREM4KtcaU211tEmLTvm3Lpz2ooAmZ | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 30.01.2023 08:36:35 | |
6 484 957 USDC | $ 6 467 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 08:36:35 | |
6 562 147 USDC | $ 6 544 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||