Whale movements
Last update: 18.03.2026 07:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2023 18:44:23 |  |
7 000 929 USDC | $ 6 996 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 29.01.2023 18:43:23 | |
5 100 000 USDT | $ 5 109 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 29.01.2023 18:41:11 | |
6 715 346 USDC | $ 6 756 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 18:41:11 | |
6 677 852 USDC | $ 6 718 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 18:34:46 |  |
789 BTC | $ 18 654 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxcxka2tdm2v4340wrxk8ww7uy3zz45cn3nptph0zjq9x90ke8vnqcr8vxa | To: bc1qsmddrddkemp00uv9vxwwr223y485v38dfxn2wu66qvyp3r5l7eks9dv8pg | |||
| 29.01.2023 18:33:11 | |
100 000 000 CHZ | $ 14 031 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | |||
| 29.01.2023 18:21:36 |  |
25 860 000 USDT | $ 26 052 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 17:50:59 | |
5 000 000 MATIC | $ 5 879 291 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.01.2023 17:46:11 | |
76 440 360 BUSD | $ 76 440 360 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2023 17:40:24 | |
25 056 916 USDT | $ 25 110 354 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.01.2023 17:40:23 | |
6 215 588 USDC | $ 6 197 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 29.01.2023 17:40:23 | |
6 324 374 USDC | $ 6 305 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 17:22:35 | |
8 241 865 USDC | $ 8 247 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.01.2023 17:19:59 | |
8 241 804 USDC | $ 8 266 047 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2023 17:07:31 | |
300 BTC | $ 7 068 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.01.2023 17:00:47 | |
66 712 210 USDC | $ 67 241 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2023 17:00:47 | |
70 170 560 USDT | $ 70 330 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.01.2023 16:56:35 | |
5 056 921 USDT | $ 5 059 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.01.2023 16:46:38 | |
283 BTC | $ 6 700 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2023 16:43:21 | |
606 394 200 USDT | $ 612 505 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 29.01.2023 16:20:24 | |
25 451 384 USDT | $ 25 328 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.01.2023 16:18:15 | |
20 580 000 USDT | $ 20 614 144 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 16:09:11 | |
11 264 128 USDC | $ 11 293 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 16:09:11 | |
11 423 762 USDC | $ 11 453 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 16:08:47 | |
12 770 ETH | $ 20 724 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb9a75aad41a437730b70b0925ca41d5566d91c7 | To: 6a7ea4f07a6b8f04ab582763518b76cde58e290f | |||
| 29.01.2023 16:06:03 | |
18 560 000 USDT | $ 18 470 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2023 16:00:23 | |
6 079 060 USDC | $ 6 048 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 15:59:26 | |
284 BTC | $ 6 653 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2023 15:53:48 | |
259 BTC | $ 6 143 295 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 29.01.2023 15:53:48 | |
284 BTC | $ 6 731 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2023 15:42:43 | |
864 BTC | $ 20 385 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcxka2tdm2v4340wrxk8ww7uy3zz45cn3nptph0zjq9x90ke8vnqcr8vxa | |||
| 29.01.2023 15:42:33 | |
18 560 000 USDT | $ 18 565 218 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 15:41:35 | |
6 644 293 USDC | $ 6 671 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 15:41:35 | |
6 565 594 USDC | $ 6 592 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 15:38:58 | |
284 BTC | $ 6 665 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2023 15:38:58 | |
294 BTC | $ 6 899 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.01.2023 15:30:20 | |
230 BTC | $ 5 415 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ur52f9jwxcfcnwmauqcl7f2582emnrrj8xfsmkdc2zdu9hgr7vs89xz3y | To: bc1q5w8njtgvsqfxdz5h4u9t0g43w7tdgguv3rpmc9tl35l7lt6vtcxs6svk5s | |||
| 29.01.2023 15:30:20 | |
299 BTC | $ 7 044 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 29.01.2023 15:30:20 | |
300 BTC | $ 7 067 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 29.01.2023 15:30:20 | |
294 BTC | $ 6 935 214 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2023 15:30:35 | |
5 000 000 USDT | $ 5 005 583 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 29.01.2023 15:29:11 | |
10 000 000 USDC | $ 9 968 174 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.01.2023 15:24:24 | |
20 000 000 USDT | $ 20 034 602 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.01.2023 15:22:47 | |
6 079 060 USDC | $ 6 042 357 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.01.2023 15:20:06 | |
9 999 999 USDT | $ 10 063 876 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 15:19:14 | |
294 BTC | $ 6 906 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.01.2023 15:19:14 | |
404 BTC | $ 9 480 955 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 29.01.2023 15:15:11 | |
8 655 192 USDC | $ 8 664 497 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.01.2023 15:15:00 | |
9 999 999 USDT | $ 9 964 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.01.2023 15:12:29 | |
294 BTC | $ 6 941 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||