Whale movements
Last update: 18.03.2026 12:19:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 22:07:47 |  |
5 419 694 USDC | $ 5 414 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 28.01.2023 22:07:47 | |
5 417 738 USDT | $ 5 419 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.01.2023 22:04:47 | |
5 120 082 USDC | $ 5 123 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.01.2023 22:04:47 | |
6 452 550 USDC | $ 6 456 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.01.2023 21:58:59 | |
5 499 997 USDT | $ 5 534 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4d196f97119e5163e0b7ab3403cbc0981640750 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 28.01.2023 21:57:35 | |
5 499 997 USDT | $ 5 500 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f4d196f97119e5163e0b7ab3403cbc0981640750 | |||
| 28.01.2023 21:54:11 | |
6 965 912 USDT | $ 6 945 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 21:50:11 | |
5 100 222 USDC | $ 5 072 224 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 21:49:35 | |
5 312 450 USDC | $ 5 278 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.01.2023 21:47:47 | |
7 119 212 USDC | $ 7 072 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.01.2023 21:45:55 |  |
220 BTC | $ 5 070 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 28.01.2023 21:45:55 | |
295 BTC | $ 6 806 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2023 21:45:23 | |
10 000 000 USDC | $ 10 055 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a81ded07ba4b10516dd9f3c5272feda26348e2a | |||
| 28.01.2023 21:44:59 | |
23 176 244 USDC | $ 23 305 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 21:44:59 | |
23 232 982 USDC | $ 23 362 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 21:42:59 | |
5 100 000 USDC | $ 5 132 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 28.01.2023 21:37:35 | |
5 188 245 USDC | $ 5 199 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.01.2023 21:37:35 | |
5 566 772 USDC | $ 5 578 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 21:31:59 | |
5 100 222 USDC | $ 5 068 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 28.01.2023 21:30:11 | |
6 200 240 USDC | $ 6 231 725 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 21:26:03 |  |
65 670 000 USDT | $ 65 706 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2023 21:21:11 | |
5 794 545 USDC | $ 5 776 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 28.01.2023 21:16:47 | |
5 794 545 USDC | $ 5 757 980 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 21:16:11 | |
30 000 668 USDC | $ 29 836 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 28.01.2023 21:14:11 | |
30 000 668 USDC | $ 29 805 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 28.01.2023 21:09:24 | |
32 840 000 USDT | $ 32 850 234 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.01.2023 21:07:02 | |
296 BTC | $ 6 759 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2023 21:03:47 | |
32 838 628 USDC | $ 32 608 804 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2023 21:02:48 | |
296 BTC | $ 6 804 495 | HitBTC (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2023 21:02:47 | |
32 841 996 USDC | $ 32 794 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 21:00:24 | |
25 335 408 USDT | $ 25 564 502 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.01.2023 21:00:23 | |
32 841 996 USDC | $ 32 936 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 28.01.2023 20:57:15 | |
32 830 000 USDT | $ 32 609 960 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.01.2023 20:50:47 | |
29 199 968 USDC | $ 29 253 548 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2023 20:49:47 | |
32 830 628 USDC | $ 33 037 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 20:47:23 | |
32 830 628 USDC | $ 32 962 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 28.01.2023 20:33:27 | |
12 264 625 USDT | $ 12 311 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 28.01.2023 20:29:03 | |
10 850 000 USDT | $ 10 835 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 28.01.2023 20:27:11 | |
296 BTC | $ 6 825 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2023 20:14:59 | |
226 BTC | $ 5 219 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09umptz9p8cttpzwjkggygf407mytmx8dnyyn6 | To: bc1q7m7x0sk5vk465ej6hzusfp2qfshryw8zdhhz2p | |||
| 28.01.2023 20:14:59 | |
299 BTC | $ 6 907 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ereycsrlkgqd47xx99vva74wn998pv2vhpw4kzyswlaywep543qvkddpn | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 28.01.2023 19:51:11 | |
10 819 398 USDC | $ 10 894 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 19:51:11 | |
10 758 797 USDC | $ 10 833 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 19:05:33 | |
20 000 000 USDT | $ 20 139 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 28.01.2023 19:03:18 | |
20 000 000 USDT | $ 20 108 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 28.01.2023 18:48:02 | |
296 BTC | $ 6 779 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2023 18:48:02 | |
296 BTC | $ 6 780 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2023 18:40:35 | |
30 461 030 BUSD | $ 30 461 030 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2023 18:24:59 | |
22 880 422 USDC | $ 22 773 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 18:24:59 | |
23 225 470 USDC | $ 23 116 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||