Whale movements
Last update: 18.03.2026 10:46:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2023 02:20:35 |  |
6 243 226 USDT | $ 6 214 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.01.2023 02:12:23 | |
20 986 558 USDC | $ 20 996 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 02:12:23 | |
21 179 424 USDC | $ 21 189 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 02:10:59 | |
19 812 980 USDC | $ 19 679 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 02:10:59 | |
19 714 274 USDC | $ 19 581 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 02:08:35 | |
20 000 000 USDC | $ 19 848 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 02:08:35 | |
20 000 000 USDC | $ 19 848 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 02:07:11 | |
6 396 999 USDC | $ 6 363 132 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2023 01:53:59 | |
22 086 804 USDC | $ 22 074 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 01:53:59 | |
22 162 222 USDC | $ 22 150 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 01:30:09 |  |
569 BTC | $ 13 111 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvsk6rg96nzvtm9eelsqeu6424w53ak2969um3d | To: bc1qr73e0r7hydql2ypzshqf72yhps72ft4q45n2lv | |||
| 29.01.2023 01:30:09 | |
223 BTC | $ 5 143 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.01.2023 01:30:09 | |
220 BTC | $ 5 067 056 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.01.2023 01:30:09 | |
295 BTC | $ 6 798 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2023 01:30:11 | |
7 001 423 USDC | $ 7 008 230 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 01:30:11 | |
5 000 000 USDC | $ 5 004 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 01:24:35 | |
7 000 000 USDT | $ 6 950 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 29.01.2023 01:23:47 | |
7 000 178 USDT | $ 6 950 279 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.01.2023 01:00:47 | |
7 587 905 USDC | $ 7 531 371 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 01:00:47 | |
29 551 754 USDT | $ 29 492 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 00:34:35 | |
7 587 400 USDC | $ 7 598 894 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2023 00:11:18 | |
664 BTC | $ 15 212 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhuvukdl5eeyr3aydvzg3xfler80aecg7rrg3090rmltkhtpjtfcq97fm8u | To: bc1qaklkdf3sa8jh06em6lcj5266syjvluhjqwmvgr3x5pjafa7tjagq2ww558 | |||
| 29.01.2023 00:09:25 | |
295 BTC | $ 6 846 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2023 00:09:25 | |
295 BTC | $ 6 847 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2023 00:00:23 | |
13 203 056 USDC | $ 13 201 305 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 23:53:47 | |
7 521 432 USDC | $ 7 535 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 23:53:47 | |
7 642 750 USDC | $ 7 657 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 23:45:11 | |
7 476 975 USDC | $ 7 475 284 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 23:28:11 | |
9 525 108 USDC | $ 9 588 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 23:07:59 | |
5 172 575 USDC | $ 5 171 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.01.2023 23:07:59 | |
5 272 265 USDC | $ 5 271 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.01.2023 23:02:18 | |
295 BTC | $ 6 818 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2023 23:00:47 | |
6 601 241 USDC | $ 6 615 769 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 23:00:47 | |
9 421 439 USDT | $ 9 379 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 22:56:11 | |
5 068 890 USDC | $ 5 071 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.01.2023 22:55:23 | |
8 198 500 USDC | $ 8 240 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.01.2023 22:55:11 | |
7 153 079 USDC | $ 7 189 828 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 22:34:17 | |
295 BTC | $ 6 807 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2023 22:33:23 | |
5 098 318 BUSD | $ 5 098 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.01.2023 22:30:23 | |
10 206 910 USDT | $ 10 120 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 22:30:11 | |
11 190 568 USDC | $ 11 194 902 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 22:26:47 | |
7 430 466 USDC | $ 7 363 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.01.2023 22:26:11 | |
7 430 466 USDC | $ 7 363 650 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.01.2023 22:21:59 | |
7 471 199 USDC | $ 7 488 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 28.01.2023 22:18:59 | |
7 465 207 USDC | $ 7 454 941 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 22:18:35 | |
14 083 060 USDC | $ 14 083 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 22:16:23 | |
15 074 596 USDC | $ 14 997 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 28.01.2023 22:15:35 | |
7 431 ETH | $ 11 641 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 28.01.2023 22:09:59 | |
6 095 219 USDC | $ 6 118 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.01.2023 22:09:59 | |
5 689 572 USDC | $ 5 711 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||