Whale movements
Last update: 19.03.2026 11:09:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 19:39:11 |  |
5 810 169 USDC | $ 5 768 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 19:39:11 | |
8 299 997 USDT | $ 8 282 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 19:39:11 | |
18 606 030 USDC | $ 18 473 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.01.2023 19:37:59 | |
8 299 997 USDT | $ 8 282 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 26.01.2023 19:36:35 | |
15 936 079 BUSD | $ 15 936 079 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.01.2023 19:36:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 19:36:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 19:35:59 | |
194 243 090 BUSD | $ 194 243 090 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 19:32:23 | |
32 000 000 USDC | $ 31 864 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.01.2023 19:30:47 | |
32 000 000 USDC | $ 31 879 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 26.01.2023 19:22:59 | |
5 901 489 USDT | $ 5 902 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4476ac64048677e14613951e1b20c132cbf1da16 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 26.01.2023 19:22:23 | |
5 901 489 USDT | $ 5 902 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 4476ac64048677e14613951e1b20c132cbf1da16 | |||
| 26.01.2023 19:18:36 |  |
5 000 000 USDT | $ 5 005 104 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2023 19:17:35 | |
9 304 495 USDT | $ 9 373 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 26.01.2023 19:12:48 | |
5 000 000 USDT | $ 5 002 778 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.01.2023 19:09:11 | |
5 955 040 USDC | $ 5 986 456 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 18:30:23 |  |
295 BTC | $ 6 787 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 18:30:23 | |
255 BTC | $ 5 866 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 18:30:23 | |
290 BTC | $ 6 672 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 18:30:23 | |
265 BTC | $ 6 097 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 19:06:11 | |
7 151 681 USDC | $ 7 113 979 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 18:58:23 | |
9 304 495 USDT | $ 9 305 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 26.01.2023 18:49:35 | |
5 151 622 USDC | $ 5 129 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 18:49:35 | |
28 135 834 USDC | $ 28 017 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 18:25:37 | |
245 BTC | $ 5 679 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FfuTJ8jTfZJURY8GpSymK1Pda5RQQs9xG | To: 1CpSDnsjWuNe1yNWx5WyvpdNgE9sHZRgtx | |||
| 26.01.2023 18:25:37 | |
700 BTC | $ 16 197 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2023 18:25:37 | |
3 271 BTC | $ 75 681 240 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 26.01.2023 18:48:11 | |
28 143 914 USDC | $ 28 076 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 18:48:11 | |
28 606 646 USDC | $ 28 537 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 18:45:59 | |
6 000 000 USDC | $ 5 968 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 26.01.2023 18:04:20 | |
275 BTC | $ 6 296 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2023 18:41:11 | |
26 270 000 USDC | $ 26 279 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 18:41:11 | |
26 270 000 USDC | $ 26 279 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 18:41:11 | |
26 270 000 USDC | $ 26 279 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 93b5e7198f43698f944740e900284e233fac46a7 | |||
| 26.01.2023 18:41:11 | |
26 270 000 USDC | $ 26 279 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 93b5e7198f43698f944740e900284e233fac46a7 | |||
| 26.01.2023 18:41:11 | |
26 270 000 USDC | $ 26 279 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 93b5e7198f43698f944740e900284e233fac46a7 | |||
| 26.01.2023 18:41:11 | |
26 270 000 USDC | $ 26 279 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 93b5e7198f43698f944740e900284e233fac46a7 | |||
| 26.01.2023 18:41:11 | |
26 270 000 USDC | $ 26 279 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 93b5e7198f43698f944740e900284e233fac46a7 | |||
| 26.01.2023 18:41:11 | |
15 378 494 USDC | $ 15 384 102 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 18:41:11 | |
8 837 449 USDC | $ 8 840 672 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 18:40:30 | |
4 999 999 USDT | $ 5 009 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNZqgoKAGqoKeLohhDGLCDiy4SF7iPKzQu | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 26.01.2023 18:40:24 | |
25 519 280 USDT | $ 25 568 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.01.2023 18:38:47 | |
5 999 997 USDC | $ 6 015 422 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 26.01.2023 18:31:59 | |
10 000 000 USDC | $ 10 061 617 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 18:31:35 | |
10 000 000 USDC | $ 10 061 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 18:30:35 | |
5 000 000 USDT | $ 5 004 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 18:30:35 | |
11 594 897 USDC | $ 11 605 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 18:30:35 | |
7 041 818 USDC | $ 7 048 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 18:30:23 | |
8 912 222 USDC | $ 8 920 517 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 18:30:11 | |
131 350 000 USDC | $ 131 472 260 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d8f67afb4824441a435dcf21a1548a88813c6b93 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||