Whale movements
Last update: 18.03.2026 15:30:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 06:39:27 |  |
10 000 000 USDT | $ 9 975 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.01.2023 06:39:12 | |
10 000 000 USDT | $ 9 975 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.01.2023 06:39:12 | |
10 000 000 USDT | $ 9 975 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.01.2023 06:39:12 | |
10 000 000 USDT | $ 9 975 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.01.2023 06:25:53 |  |
1 114 BTC | $ 25 668 518 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.01.2023 06:20:24 | |
25 508 442 USDT | $ 25 655 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.01.2023 05:56:35 |  |
21 918 212 USDC | $ 21 951 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 05:56:35 | |
21 888 078 USDC | $ 21 920 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 05:56:25 | |
852 BTC | $ 19 599 026 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 28.01.2023 05:56:25 | |
600 BTC | $ 13 794 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | |||
| 28.01.2023 05:56:25 | |
400 BTC | $ 9 196 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | |||
| 28.01.2023 05:33:23 | |
15 000 000 ENJ | $ 7 133 197 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 05:03:56 | |
232 BTC | $ 5 367 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh | To: 35iEoWHfDfEXRQ5ZWM5F6eMsY2Uxrc64YK | |||
| 28.01.2023 05:03:56 | |
3 069 BTC | $ 70 939 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh | To: 35iEoWHfDfEXRQ5ZWM5F6eMsY2Uxrc64YK | |||
| 28.01.2023 04:55:35 | |
5 453 604 USDT | $ 5 447 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 28.01.2023 04:54:35 | |
5 709 667 USDT | $ 5 670 965 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 04:53:11 | |
20 000 000 USDT | $ 20 006 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.01.2023 04:20:35 | |
84 693 310 USDT | $ 84 488 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2023 04:14:47 | |
19 999 996 USDT | $ 19 862 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.01.2023 04:02:59 | |
9 000 000 USDC | $ 9 036 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 28.01.2023 04:00:11 | |
19 999 996 USDT | $ 19 978 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.01.2023 03:59:27 | |
300 BTC | $ 6 940 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 28.01.2023 03:55:47 | |
8 000 000 USDT | $ 7 981 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.01.2023 03:53:23 | |
10 000 000 USDC | $ 9 956 529 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.01.2023 03:53:23 | |
15 000 000 USDC | $ 14 934 793 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.01.2023 03:50:11 | |
5 117 126 USDC | $ 5 110 730 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 03:45:54 | |
40 000 000 USDT | $ 39 708 532 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.01.2023 03:44:35 | |
11 992 997 BUSD | $ 11 992 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2023 03:43:59 | |
12 858 304 BUSD | $ 12 858 304 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.01.2023 03:40:59 | |
6 000 135 USDT | $ 6 020 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.01.2023 03:38:59 | |
9 530 813 USDC | $ 9 504 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 03:37:23 | |
10 000 788 USDT | $ 10 015 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.01.2023 03:35:11 | |
7 463 243 USDC | $ 7 418 251 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 03:27:23 | |
7 463 243 USDC | $ 7 469 557 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.01.2023 03:26:23 | |
367 BTC | $ 8 530 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.01.2023 03:15:02 | |
416 BTC | $ 9 631 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.01.2023 02:48:46 | |
284 BTC | $ 6 601 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EiAcrzq1cELXScc98KeCswGWZaPGceT1d | To: bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4 | |||
| 28.01.2023 02:38:13 | |
400 BTC | $ 9 279 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KH9ZMVHTJ2j3SRybzuQntC7gJbGpdDwiw | |||
| 28.01.2023 02:38:13 | |
250 BTC | $ 5 799 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.01.2023 02:17:28 | |
365 BTC | $ 8 471 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.01.2023 01:54:18 | |
263 BTC | $ 6 061 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2023 01:50:11 | |
7 613 233 USDC | $ 7 637 911 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 01:40:43 | |
633 BTC | $ 14 686 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BZCDrFbiJQpkfrRzgzXwZPv7jxv9n4gYZ | To: 17iq5vsKJXojtdmnriGJ1TdLVvQiJnRUyh | |||
| 28.01.2023 01:41:35 | |
27 662 730 USDC | $ 27 740 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04d9b7cb872d71243212c2a8d6011402203a5c12 | To: 2a88a4bf2f2fef336e1f840610a26c7d4ceba8ce | |||
| 28.01.2023 01:41:35 | |
7 613 233 USDC | $ 7 634 536 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 28.01.2023 01:31:13 | |
463 BTC | $ 10 738 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC | |||
| 28.01.2023 01:31:13 | |
463 BTC | $ 10 738 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC | |||
| 28.01.2023 01:31:13 | |
463 BTC | $ 10 738 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC | |||
| 28.01.2023 01:31:13 | |
463 BTC | $ 10 738 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC | |||
| 28.01.2023 01:31:13 | |
263 BTC | $ 6 106 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||