Whale movements
Last update: 18.03.2026 17:08:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 00:48:35 |  |
20 000 000 USDC | $ 19 894 698 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.01.2023 00:48:35 | |
20 000 000 USDC | $ 19 894 698 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.01.2023 00:45:23 | |
131 350 000 USDC | $ 130 658 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d62fd39b14f02c36ed86425c776e8a5c6be1a21c | To: ed91e5b11b2660fdc6449610f4febd5b4e862a88 | |||
| 28.01.2023 00:45:11 | |
131 350 000 USDC | $ 130 658 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c43acc94d936496ecacfdf4b43b685662c67a94a | To: f9f626fde46b9b43f205d757452f5a5bc615bb36 | |||
| 28.01.2023 00:43:23 | |
9 450 642 USDT | $ 9 429 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c772404c5fb9461608a3c588037e30bd0afdadf1 | To: 611fdd6c1396a31f754cea8f8a401046047bf2cf | |||
| 28.01.2023 00:43:23 | |
9 901 399 USDT | $ 9 879 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5d7f39fbba0c044d01b13aed82901726bad755a | To: 435062fb6aa5eb6b15065bfbee178ef58de51aba | |||
| 28.01.2023 00:41:35 | |
131 350 000 USDC | $ 131 799 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | To: 535034252c025b3c9c30ce49601806945a85b480 | |||
| 28.01.2023 00:41:35 | |
131 350 000 USDC | $ 131 799 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ffa8b79da499e4532fd12dd3380cb20ca61e874 | To: 7ffab1b88a262ea47265bf7884461ccac16b8f7e | |||
| 28.01.2023 00:41:23 | |
6 463 243 USDC | $ 6 485 339 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.01.2023 00:40:11 | |
20 510 114 USDC | $ 20 491 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 00:40:11 | |
20 927 944 USDC | $ 20 908 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 00:31:16 |  |
237 BTC | $ 5 422 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzqn7hfve4vpkn9sqpq0l5avy0npme3qr068kq9 | To: bc1qc4gxgg5srp5hcsph4t9kslyfu04c2mat922dp0 | |||
| 28.01.2023 00:31:16 | |
859 BTC | $ 19 676 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18WWepDcCDGerjYsbXB44K1C3inUDG6bpj | |||
| 28.01.2023 00:21:47 | |
1 941 BTC | $ 44 627 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.01.2023 00:17:47 | |
24 666 924 USDC | $ 24 728 434 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2023 00:17:35 | |
24 666 776 USDC | $ 24 728 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 00:15:11 | |
24 666 776 USDC | $ 24 679 638 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 28.01.2023 00:14:40 | |
266 BTC | $ 6 139 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4 | |||
| 28.01.2023 00:14:40 | |
459 BTC | $ 10 581 346 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.01.2023 00:14:40 | |
264 BTC | $ 6 095 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2023 00:11:03 | |
527 BTC | $ 12 110 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M9RihS8J5DFrfACQBgUnu358gPnfZ4EWP | To: 14E7tmfh8juFubaapS3ApURWJVo8diU5U5 | |||
| 28.01.2023 00:11:03 | |
219 BTC | $ 5 029 581 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2023 00:11:03 | |
500 BTC | $ 11 483 490 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 28.01.2023 00:08:17 | |
281 BTC | $ 6 501 006 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.01.2023 00:07:50 | |
295 BTC | $ 6 783 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | |||
| 28.01.2023 00:07:50 | |
500 BTC | $ 11 499 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.01.2023 00:07:50 | |
264 BTC | $ 6 073 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2023 00:00:24 |  |
26 144 320 USDT | $ 25 999 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.01.2023 00:00:11 | |
218 768 900 BUSD | $ 218 768 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 23:58:35 | |
30 750 324 BUSD | $ 30 750 324 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 23:58:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 23:58:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 23:57:59 | |
165 860 830 BUSD | $ 165 860 830 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2023 23:52:23 | |
10 240 790 BUSD | $ 10 240 790 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 23:50:11 | |
21 037 784 USDC | $ 21 051 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 23:50:11 | |
21 108 608 USDC | $ 21 122 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 23:36:34 | |
1 211 BTC | $ 27 812 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36gCJdSiNgy5P5ceGsEmbzgede8Q9jFh3i | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 212 BTC | $ 27 837 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8GM1vDUWjTeixvW7mC2SAnQ3UzWAuAGb | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 211 BTC | $ 27 812 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbDnEMseNFyPan8yQMSQJgRptZqj4RXKx | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 211 BTC | $ 27 812 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiDEVWHKSdFbdvPy6sEDacVgySt9LffXx | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 211 BTC | $ 27 812 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5dUSVDiUHZjvEx3ahsdUwzJcPH13xtAg | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 212 BTC | $ 27 837 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372xzgtYNtRiW6gmBSEU4TDAe3at1gduuD | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 211 BTC | $ 27 812 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZLH9Jk6S4PBqR9arrd2Gy4AEpWbrQLpB | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 212 BTC | $ 27 837 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HY7aXdTaorxcFFLfewq4nqQdPT4hMXnJh | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 213 BTC | $ 27 860 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:36:34 | |
1 211 BTC | $ 27 812 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:18:08 | |
500 BTC | $ 11 578 379 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.01.2023 23:18:08 | |
1 213 BTC | $ 28 096 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWrT4R6aGDEcgkTMJnAg4jvbYu1u4g39w | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:18:08 | |
1 213 BTC | $ 28 096 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vLL3t8iekosAQrXuhb8xdsqNxfGWAauj | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:18:08 | |
1 213 BTC | $ 28 096 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wLWwSv6CebbBhJpvoMm3hcu5j38wiqSB | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||