Whale movements
Last update: 18.03.2026 15:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 01:30:11 |  |
5 000 000 USDT | $ 5 041 023 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:16:26 |  |
226 BTC | $ 5 222 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgph3va22ngcke7c95z0l4j0cvscam6u9hd8pz | To: bc1q09umptz9p8cttpzwjkggygf407mytmx8dnyyn6 | |||
| 28.01.2023 01:16:26 | |
463 BTC | $ 10 677 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L2ee1MVmNCn1UteAdZDhAQ3DcZFqjzaUC | |||
| 28.01.2023 01:16:26 | |
463 BTC | $ 10 677 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12FWuZJWTkm8uRYmoTLqZt1wccvPrRcyTN | To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC | |||
| 28.01.2023 01:16:26 | |
285 BTC | $ 6 587 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.01.2023 01:16:26 | |
230 BTC | $ 5 308 424 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.01.2023 01:16:26 | |
362 BTC | $ 8 355 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3oGxh47V87oih1K9Swd8VDPva7hLm9JH | |||
| 28.01.2023 01:16:26 | |
263 BTC | $ 6 072 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2023 01:13:23 | |
12 971 000 USDC | $ 12 930 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.01.2023 01:10:59 | |
12 971 000 USDC | $ 13 039 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 01:10:59 | |
6 632 133 USDC | $ 6 667 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.01.2023 01:07:59 | |
6 631 876 USDC | $ 6 689 948 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 01:04:31 | |
2 838 BTC | $ 65 287 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MevBE83gKMVFJGAmmEvnU54SgabKooVWN | To: 12FWuZJWTkm8uRYmoTLqZt1wccvPrRcyTN | |||
| 28.01.2023 01:04:31 | |
459 BTC | $ 10 547 375 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.01.2023 01:04:31 | |
313 BTC | $ 7 199 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 36t8yCiD1bqZ3YUf4RiezX4FfrNoVTGtrc | |||
| 28.01.2023 01:04:31 | |
598 BTC | $ 13 760 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18WWepDcCDGerjYsbXB44K1C3inUDG6bpj | |||
| 28.01.2023 01:04:31 | |
295 BTC | $ 6 785 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 28.01.2023 01:01:35 | |
5 000 000 USDT | $ 5 004 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2023 01:00:35 | |
20 000 000 USDC | $ 20 196 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:00:35 | |
43 245 416 USDT | $ 43 063 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:00:35 | |
6 541 366 USDT | $ 6 513 857 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 00:59:59 | |
9 495 905 USDT | $ 9 455 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.01.2023 00:59:59 | |
9 500 000 USDC | $ 9 511 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 28.01.2023 00:59:11 | |
13 660 803 USDC | $ 13 677 541 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
9 157 002 USDC | $ 9 168 222 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 28.01.2023 00:58:11 | |
5 290 334 USDT | $ 5 316 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad909975dfa9cf7b425e1a347cf733ec497a586 | |||
| 28.01.2023 00:55:23 | |
131 350 000 USDC | $ 130 895 280 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f9f626fde46b9b43f205d757452f5a5bc615bb36 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:55:23 | |
131 350 000 USDC | $ 130 895 280 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed91e5b11b2660fdc6449610f4febd5b4e862a88 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:54:11 | |
9 500 000 USDC | $ 9 482 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.01.2023 00:50:11 | |
131 350 000 USDC | $ 130 977 600 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 535034252c025b3c9c30ce49601806945a85b480 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
9 450 642 USDT | $ 9 408 415 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 611fdd6c1396a31f754cea8f8a401046047bf2cf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
131 350 000 USDC | $ 130 977 600 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7ffab1b88a262ea47265bf7884461ccac16b8f7e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
9 901 399 USDT | $ 9 857 157 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 435062fb6aa5eb6b15065bfbee178ef58de51aba | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
6 463 243 USDC | $ 6 444 919 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||