Whale movements
Last update: 18.03.2026 09:12:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2023 11:49:43 |  |
297 BTC | $ 6 943 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2023 11:49:43 | |
297 BTC | $ 6 943 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2023 11:35:19 | |
298 BTC | $ 6 975 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2023 11:20:24 |  |
25 660 546 USDT | $ 25 803 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.01.2023 11:09:47 |  |
5 483 248 USDC | $ 5 523 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 11:09:47 | |
5 296 487 USDC | $ 5 334 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 11:05:35 | |
16 792 442 USDC | $ 16 834 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 11:05:35 | |
16 947 428 USDC | $ 16 990 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 11:04:23 | |
16 947 070 USDC | $ 16 992 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 11:04:23 | |
17 009 748 USDC | $ 17 055 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 11:00:24 | |
25 937 136 USDT | $ 25 960 794 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.01.2023 10:56:23 | |
4 999 997 USDT | $ 5 010 049 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 29.01.2023 10:55:47 | |
4 999 997 USDT | $ 5 021 499 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 10:54:45 | |
380 BTC | $ 8 877 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8vr8t6ypw9msf9rzdfjnhqck7sx0l4wqgzsl5g0ehg4338vllrqcd0tx9 | |||
| 29.01.2023 10:40:47 | |
5 000 000 USDT | $ 5 012 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64547cbc264fa91097295520c1728fd9cf9234c6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.01.2023 10:36:11 | |
4 999 997 USDT | $ 5 044 278 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 29.01.2023 10:09:03 | |
5 000 000 USDT | $ 5 018 007 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 10:02:15 | |
358 502 460 TRX | $ 22 539 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 29.01.2023 09:46:03 | |
353 981 540 TRX | $ 22 572 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2023 09:42:59 | |
4 999 997 USDT | $ 5 034 904 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 29.01.2023 09:41:47 | |
4 999 997 USDT | $ 5 021 293 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 09:40:57 | |
5 000 000 USDT | $ 5 035 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 29.01.2023 09:28:57 | |
89 200 040 TRX | $ 5 652 414 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TScVwVTjqoqPEJ6atnvGCtErWnCyNbzmUL | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 29.01.2023 09:28:12 | |
264 781 280 TRX | $ 16 774 312 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 29.01.2023 09:20:35 | |
70 323 110 USDT | $ 70 790 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.01.2023 09:20:24 | |
25 549 184 USDT | $ 25 719 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.01.2023 09:06:12 |  |
16 186 609 BNB | $ 4 969 340 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | |||
| 29.01.2023 09:05:59 | |
4 999 997 USDT | $ 5 006 586 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2023 09:05:59 | |
19 999 996 USDT | $ 20 026 352 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 09:05:23 | |
4 999 997 USDT | $ 5 011 152 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 09:03:48 | |
5 000 000 USDT | $ 5 039 789 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 29.01.2023 09:03:11 | |
8 400 000 USDC | $ 8 408 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 09:03:11 | |
7 900 ETH | $ 12 618 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 09:03:11 | |
8 400 000 USDC | $ 8 408 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 09:00:24 | |
25 504 466 USDT | $ 25 564 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.01.2023 08:53:45 | |
5 000 000 USDT | $ 5 038 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 08:49:35 | |
21 000 000 USDT | $ 20 941 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 08:20:24 | |
25 602 656 USDT | $ 25 587 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.01.2023 08:00:45 | |
5 000 000 USDT | $ 5 013 101 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 08:00:35 | |
20 000 000 USDC | $ 19 986 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 07:58:11 | |
4 999 997 USDT | $ 5 029 624 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 29.01.2023 07:57:35 | |
4 999 997 USDT | $ 5 022 765 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 07:55:48 | |
5 000 000 USDT | $ 5 027 353 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 29.01.2023 07:51:47 | |
18 762 092 USDC | $ 18 816 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 07:51:47 | |
18 813 714 USDC | $ 18 868 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 07:48:23 | |
20 000 000 USDC | $ 20 092 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 07:48:23 | |
20 000 000 USDC | $ 20 092 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 07:44:11 | |
4 999 997 USDT | $ 5 015 396 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 29.01.2023 07:34:47 | |
8 408 865 USDC | $ 8 475 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 07:34:47 | |
8 673 567 USDC | $ 8 742 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||