Whale movements
Last update: 19.03.2026 11:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 20:48:47 |  |
6 013 587 BUSD | $ 6 013 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 20:48:11 | |
15 500 000 USDC | $ 15 418 877 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e6a93c0b7c1a70b4b3197b7b801caa15a3861fb8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 20:43:59 | |
15 500 000 USDC | $ 15 525 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e6a93c0b7c1a70b4b3197b7b801caa15a3861fb8 | |||
| 26.01.2023 20:42:47 | |
6 370 836 BUSD | $ 6 370 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 20:38:23 | |
6 370 836 BUSD | $ 6 370 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 26.01.2023 20:37:59 | |
25 559 302 USDC | $ 25 781 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 20:37:59 | |
25 264 638 USDC | $ 25 484 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 20:32:35 | |
27 959 794 USDC | $ 28 016 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 20:32:35 | |
28 027 856 USDC | $ 28 084 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 20:30:11 | |
5 096 931 USDT | $ 5 057 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 20:28:20 |  |
1 348 BTC | $ 31 103 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 26.01.2023 20:28:20 | |
300 BTC | $ 6 922 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 3Au4Kz6CEfRu8m8DnT1MAeGeWDn6W27MY2 | |||
| 26.01.2023 20:28:20 | |
255 BTC | $ 5 882 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 26.01.2023 20:27:11 | |
27 971 584 USDC | $ 28 002 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 20:27:11 | |
27 725 022 USDC | $ 27 755 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 20:22:23 | |
5 096 931 USDT | $ 5 056 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 26.01.2023 20:21:59 | |
12 058 121 USDC | $ 12 026 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 20:21:59 | |
12 160 604 USDC | $ 12 128 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 20:20:35 | |
5 500 000 USDT | $ 5 549 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3ad5a7633ca9782f0216cc24de2bb472439ac0c | To: 7b509c6b725a57e1fefe728c6f819f759c7aff84 | |||
| 26.01.2023 20:20:24 |  |
25 473 410 USDT | $ 25 702 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.01.2023 20:19:47 | |
27 921 984 USDC | $ 28 007 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 20:19:47 | |
27 969 158 USDC | $ 28 055 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 20:17:47 | |
8 000 578 USDC | $ 8 036 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 26.01.2023 20:15:47 | |
5 399 997 USDT | $ 5 417 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 20:12:59 | |
5 399 997 USDT | $ 5 437 767 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 26.01.2023 20:09:11 | |
49 500 000 USDC | $ 49 552 656 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 20:06:23 | |
49 500 000 USDC | $ 49 164 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 20:04:35 | |
5 096 931 USDT | $ 5 136 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 26.01.2023 20:02:33 | |
350 BTC | $ 8 065 966 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2023 20:00:35 | |
7 396 836 USDT | $ 7 406 497 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 20:00:23 | |
5 464 242 USDC | $ 5 466 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 20:00:23 | |
28 172 488 USDC | $ 28 183 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 20:00:11 | |
15 936 079 BUSD | $ 15 936 079 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 20:00:11 | |
5 700 000 USDC | $ 5 702 314 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 19:58:41 | |
1 648 BTC | $ 37 649 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 26.01.2023 19:55:35 | |
5 170 991 USDT | $ 5 181 548 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | |||
| 26.01.2023 19:44:47 | |
5 700 000 USDC | $ 5 709 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 26.01.2023 19:38:30 | |
274 BTC | $ 6 344 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2023 19:35:03 | |
217 BTC | $ 5 018 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15CNJeGbpKnmxtBMukvsKNvQvwwEmGvhi7 | To: bc1qkgjgymn5ya0pcr4h70drq8hgujcw8qtftwfnjw | |||
| 26.01.2023 19:35:03 | |
365 BTC | $ 8 444 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 26.01.2023 19:22:56 | |
435 BTC | $ 10 053 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.01.2023 19:42:59 | |
177 777 780 BUSD | $ 177 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 19:01:02 | |
3 025 BTC | $ 69 715 360 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 26.01.2023 19:01:02 | |
5 475 BTC | $ 126 179 040 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 26.01.2023 18:53:48 | |
274 BTC | $ 6 321 220 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.01.2023 18:53:48 | |
274 BTC | $ 6 321 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2023 19:41:23 | |
6 354 804 USDT | $ 6 350 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 18:46:18 | |
224 BTC | $ 5 170 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qhupxrvc36wquwl90u9r9krmnc74cw98t7m24xq | |||
| 26.01.2023 18:46:18 | |
273 BTC | $ 6 312 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3FkK6N9aXEFJUWUs8q7pnAr4LvkaboXY8S | |||
| 26.01.2023 18:46:18 | |
275 BTC | $ 6 344 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||