Whale movements
Last update: 18.03.2026 12:17:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 18:20:24 |  |
25 005 476 USDT | $ 24 970 390 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.01.2023 18:10:06 |  |
296 BTC | $ 6 771 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2023 17:44:05 | |
297 BTC | $ 6 876 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2023 17:44:05 | |
297 BTC | $ 6 876 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2023 17:33:54 | |
297 BTC | $ 6 842 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2023 17:17:23 |  |
6 000 000 USDT | $ 5 992 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a8cae14b5511db47232ba271b28a50751f28b3d | To: c0676c979b71ec881283a7f8dda6b053f89054c1 | |||
| 28.01.2023 17:16:10 | |
299 BTC | $ 6 944 843 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.01.2023 17:16:10 | |
297 BTC | $ 6 896 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2023 17:16:10 | |
297 BTC | $ 6 896 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2023 17:16:10 | |
297 BTC | $ 6 898 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2023 17:16:10 | |
297 BTC | $ 6 898 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2023 17:03:03 | |
8 000 000 USDT | $ 7 958 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCjiqgxSpZmUNeKJnNqCjxxUDFBi1Nbxts | To: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | |||
| 28.01.2023 17:00:35 | |
7 467 829 USDC | $ 7 508 799 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 16:55:23 | |
22 932 070 USDC | $ 22 859 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 16:55:23 | |
22 861 396 USDC | $ 22 789 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 16:46:04 | |
266 BTC | $ 6 142 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdgmgxg74das53p6xzmz5dfcpevm75cdvxj7knlpe80u4mdc5pnsdqa32t | To: bc1qft72jj8xnvw3j52qe6vm79g2w87zwz9l3wt554w54rkyff64e0sq0cz25v | |||
| 28.01.2023 16:46:04 | |
297 BTC | $ 6 861 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2023 16:40:24 | |
25 348 696 USDT | $ 25 426 168 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.01.2023 16:35:11 | |
6 979 577 USDC | $ 6 976 899 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 16:33:17 | |
297 BTC | $ 6 847 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2023 16:27:35 | |
5 675 611 USDC | $ 5 642 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 28.01.2023 16:24:59 | |
5 674 776 USDC | $ 5 633 767 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 16:17:18 | |
503 BTC | $ 11 607 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgdgrgw3e308fkcd98u60mxgz4gzcyupwmszyz5vsnvzn6c5tavsth4al0 | To: bc1qpdgmgxg74das53p6xzmz5dfcpevm75cdvxj7knlpe80u4mdc5pnsdqa32t | |||
| 28.01.2023 16:17:18 | |
297 BTC | $ 6 868 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2023 16:10:08 | |
233 BTC | $ 5 356 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6n4y7ugsxuhe7ercek7xv3dgd0fuuqqm4z70s0wwqkqhudpjr3zqxlfrnu | |||
| 28.01.2023 16:10:08 | |
297 BTC | $ 6 849 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2023 16:00:24 | |
25 975 408 USDT | $ 25 981 078 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.01.2023 15:48:22 |  |
16 123 019 XRP | $ 6 586 820 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 28.01.2023 15:36:22 | |
298 BTC | $ 6 843 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2023 15:10:47 | |
22 273 570 USDC | $ 22 358 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 15:10:47 | |
22 176 034 USDC | $ 22 260 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 15:10:11 | |
9 524 333 USDT | $ 9 537 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 15:02:15 | |
250 BTC | $ 5 770 668 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1G1MLjjmBrg4oka1FsAynYqkAvnb2qLjzL | |||
| 28.01.2023 15:02:23 | |
10 057 178 USDC | $ 10 023 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 15:02:23 | |
9 982 153 USDC | $ 9 948 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 15:00:35 | |
11 026 984 USDT | $ 11 100 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 14:54:59 | |
22 101 442 USDC | $ 22 118 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 14:54:59 | |
21 539 034 USDC | $ 21 555 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 14:51:47 | |
11 999 996 USDT | $ 11 956 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 | |||
| 28.01.2023 14:43:28 | |
821 BTC | $ 18 963 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhuvukdl5eeyr3aydvzg3xfler80aecg7rrg3090rmltkhtpjtfcq97fm8u | |||
| 28.01.2023 14:40:24 | |
25 480 320 USDT | $ 25 564 438 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.01.2023 14:34:48 | |
662 BTC | $ 15 252 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujr3zfjlxateqzecx0lleegp0dkltz526h04v4ufq9rwzpujxx5qa0s6lu | To: bc1qqgdgrgw3e308fkcd98u60mxgz4gzcyupwmszyz5vsnvzn6c5tavsth4al0 | |||
| 28.01.2023 14:34:22 | |
298 BTC | $ 6 869 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2023 14:34:22 | |
298 BTC | $ 6 869 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2023 14:30:11 | |
7 001 332 USDC | $ 7 019 960 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 14:28:59 | |
12 771 ETH | $ 20 004 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4da8af6db649bcd499b573ee7c25aa5b1919581 | To: cb9a75aad41a437730b70b0925ca41d5566d91c7 | |||
| 28.01.2023 14:21:35 | |
10 711 888 USDC | $ 10 682 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 14:21:35 | |
10 806 874 USDC | $ 10 777 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 14:15:14 | |
298 BTC | $ 6 847 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2023 14:09:23 | |
9 036 185 USDC | $ 9 108 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||