Whale movements
Last update: 18.03.2026 10:44:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2023 07:11:39 |  |
5 000 000 USDT | $ 5 031 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 29.01.2023 07:00:59 |  |
19 999 996 USDT | $ 19 966 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 06:48:11 | |
19 221 024 USDC | $ 19 369 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 06:48:11 | |
19 132 332 USDC | $ 19 280 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 06:18:35 | |
19 237 528 USDC | $ 19 304 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 06:18:35 | |
19 282 654 USDC | $ 19 349 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 06:20:15 |  |
426 BTC | $ 9 936 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tp7xmymuwn2qm400zpcr0z49xvdz2vns7qvvasj9hrrsjq0pc9s6cucr0 | To: bc1qdeydnfhk2k78nfpk5zltra6y0usnzldgwqh4hk6p0rlsyctmu2csn4h64z | |||
| 29.01.2023 06:09:11 | |
19 282 788 USDC | $ 19 163 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 06:09:11 | |
19 346 468 USDC | $ 19 226 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 06:00:35 | |
113 590 500 USDC | $ 112 887 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2023 05:47:59 | |
7 790 024 USDC | $ 7 786 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 2dc2d395b9564b24465176ab77e2b9b75fbfc8a1 | |||
| 29.01.2023 05:43:59 | |
22 000 000 USDC | $ 22 082 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a2983b174713bfbe7d313e235c0e6b3458caf5d | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 29.01.2023 05:43:23 | |
100 000 000 USDC | $ 100 156 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2023 05:42:47 | |
50 000 000 USDC | $ 50 078 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 29.01.2023 05:40:59 | |
50 000 000 USDC | $ 50 118 588 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 29.01.2023 05:36:35 | |
5 798 995 USDC | $ 5 770 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 05:36:35 | |
5 874 904 USDC | $ 5 846 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 05:30:23 | |
8 476 760 USDT | $ 8 403 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 05:30:23 | |
6 835 727 USDC | $ 6 860 711 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 05:13:47 | |
6 225 763 USDC | $ 6 208 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 05:13:47 | |
6 288 136 USDC | $ 6 270 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 04:48:42 | |
5 000 000 USDT | $ 5 009 720 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 04:45:48 | |
282 BTC | $ 6 530 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hpK6xVQJ6wDsuBZ2tdVKJ8pq7tat46Qy | To: 3BwZd4dBWWoqfFAfPg6PAfaoMTCAkNgQZv | |||
| 29.01.2023 04:39:47 | |
20 564 654 USDC | $ 20 358 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 04:39:47 | |
20 442 816 USDC | $ 20 238 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 04:38:47 | |
300 BTC | $ 6 936 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.01.2023 04:38:47 | |
289 BTC | $ 6 685 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.01.2023 04:30:23 | |
20 000 000 USDC | $ 20 016 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 04:24:23 | |
4 999 999 USDC | $ 5 015 875 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.01.2023 04:17:35 | |
8 035 920 USDC | $ 8 035 314 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8275bdef338581e97eb9d61985bcfaca616e3b3e | |||
| 29.01.2023 04:06:47 | |
20 000 000 USDC | $ 19 967 010 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 04:06:47 | |
20 000 000 USDC | $ 19 967 010 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 04:00:47 | |
73 068 904 USDT | $ 73 262 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2023 04:00:35 | |
84 222 980 BUSD | $ 84 222 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2023 03:48:11 | |
6 776 986 BUSD | $ 6 776 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.01.2023 03:47:59 | |
19 999 996 USDT | $ 19 903 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 03:40:35 | |
76 040 040 USDT | $ 76 147 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2023 03:36:23 | |
7 001 170 USDT | $ 7 038 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.01.2023 03:21:23 | |
8 772 678 USDC | $ 8 724 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 03:21:23 | |
8 895 751 USDC | $ 8 846 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 03:00:22 |  |
25 023 250 XRP | $ 10 390 520 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.01.2023 02:42:29 | |
530 BTC | $ 12 392 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaklkdf3sa8jh06em6lcj5266syjvluhjqwmvgr3x5pjafa7tjagq2ww558 | To: bc1q3tp7xmymuwn2qm400zpcr0z49xvdz2vns7qvvasj9hrrsjq0pc9s6cucr0 | |||
| 29.01.2023 02:39:43 | |
332 BTC | $ 7 840 355 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 35nkMfVTrRgsLvAVrPVNfMmSr9fHsRPe87 | To: 36hpK6xVQJ6wDsuBZ2tdVKJ8pq7tat46Qy | |||
| 29.01.2023 02:30:42 | |
295 BTC | $ 6 850 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2023 02:30:42 | |
295 BTC | $ 6 853 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2023 02:30:42 | |
295 BTC | $ 6 855 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.01.2023 02:30:23 | |
20 000 000 USDC | $ 19 994 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 02:30:23 | |
14 476 217 USDC | $ 14 472 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 02:29:47 | |
6 908 685 USDC | $ 6 907 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 02:29:47 | |
6 980 789 USDC | $ 6 979 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||