Whale movements
Last update: 19.03.2026 12:33:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 18:30:11 |  |
131 350 000 USDC | $ 131 472 260 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 15b987c88c1715a980f62e30bc3bc6deebe0fd38 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 18:29:11 | |
10 000 000 USDC | $ 9 921 481 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 26.01.2023 18:28:23 | |
100 000 000 USDC | $ 99 064 664 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2023 18:25:59 | |
75 000 000 USDC | $ 74 766 810 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 18:25:35 | |
75 000 000 USDC | $ 74 766 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 17:48:20 |  |
246 BTC | $ 5 665 946 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1NQNwAwbP9FJcSCuZh6xHTjTAYVTunPijk | To: 1FfuTJ8jTfZJURY8GpSymK1Pda5RQQs9xG | |||
| 26.01.2023 17:48:20 | |
440 BTC | $ 10 122 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.01.2023 17:48:20 | |
300 BTC | $ 6 901 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2023 18:23:23 | |
131 350 000 USDC | $ 130 519 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87136302453dfedd7bc30e7019ae60bead89c66a | To: 15b987c88c1715a980f62e30bc3bc6deebe0fd38 | |||
| 26.01.2023 18:23:23 | |
131 350 000 USDC | $ 130 519 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73b1b74bea6fc55bbaaae7f313e2cdd91c89ab55 | To: d8f67afb4824441a435dcf21a1548a88813c6b93 | |||
| 26.01.2023 18:23:11 | |
75 000 000 USDC | $ 74 525 510 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 26.01.2023 18:20:11 | |
4 999 975 USDT | $ 5 031 704 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a215e50c6a525ee05ec51ddc0f25ba24416b072a | |||
| 26.01.2023 18:19:23 | |
8 912 222 USDC | $ 8 929 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 26.01.2023 18:19:11 | |
6 415 765 USDC | $ 6 428 489 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 18:14:47 | |
5 525 594 USDC | $ 5 552 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 18:14:47 | |
8 911 388 USDT | $ 8 890 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 18:08:11 | |
7 000 000 USDC | $ 7 017 344 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5fdeec24a7fac7c7694460fcd88ae916d13ec565 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 18:05:11 | |
86 875 240 USDC | $ 86 410 530 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 18:03:59 | |
7 000 000 USDC | $ 7 044 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5fdeec24a7fac7c7694460fcd88ae916d13ec565 | |||
| 26.01.2023 17:30:43 | |
275 BTC | $ 6 296 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2023 17:30:43 | |
275 BTC | $ 6 296 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2023 17:30:43 | |
278 BTC | $ 6 361 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2023 17:30:43 | |
278 BTC | $ 6 361 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2023 17:30:43 | |
278 BTC | $ 6 363 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2023 18:02:23 | |
13 796 139 USDC | $ 13 807 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 18:02:23 | |
14 237 906 USDC | $ 14 249 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 18:01:18 |  |
7 000 000 USDT | $ 6 997 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 26.01.2023 17:59:35 | |
8 000 000 USDC | $ 7 977 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: cf2ad89534d9f08dc54b89ef8679be0c3496638c | |||
| 26.01.2023 17:58:59 | |
86 875 240 USDC | $ 86 632 460 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 17:48:35 | |
10 008 423 USDC | $ 9 958 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 17:48:35 | |
27 534 760 USDC | $ 27 396 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 17:47:11 | |
27 230 210 USDC | $ 27 320 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 17:44:11 | |
18 000 000 USDC | $ 17 933 276 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 60bad3f3ea587128b18fa290bc91d9006d10c568 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 17:41:23 | |
18 000 000 USDC | $ 18 021 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 60bad3f3ea587128b18fa290bc91d9006d10c568 | |||
| 26.01.2023 17:37:47 | |
136 000 000 USDC | $ 135 917 700 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 17:37:11 | |
49 000 000 USDC | $ 48 970 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 17:36:59 | |
87 000 000 USDC | $ 86 947 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 17:36:35 | |
23 180 860 USDC | $ 23 212 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e6485510e63110734335eb257c8f206c6bd834b9 | To: e2981601fb9338abaf258f037776096fc55ee54f | |||
| 26.01.2023 17:32:47 | |
49 000 000 USDC | $ 49 311 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 17:29:11 | |
6 415 765 USDC | $ 6 417 490 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd218a603bb217b7597b2baaea0a271499e3b877 | To: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | |||
| 26.01.2023 17:29:11 | |
87 000 000 USDC | $ 87 023 400 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 26.01.2023 17:28:11 | |
200 000 000 USDC | $ 201 494 750 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 17:20:20 | |
799 BTC | $ 18 448 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XDMAXVvqKAyiBHWrUiGSZV96dkYnomux | To: bc1qx9ged88aj3gq0uxl0j8ta9r85lcq69v8dzxjmlnqg9yjfzly4jgqj2xklz | |||
| 26.01.2023 17:20:20 | |
1 180 BTC | $ 27 236 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJ31RUo1zsS4TjCVPQncbovbXtq7WPHci | To: bc1q0tlxej7qk2kd45v33vk47tu38fs9tz2rgw5n0vmu9kl0xpcrlepsq6v4f9 | |||
| 26.01.2023 17:20:20 | |
1 180 BTC | $ 27 237 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHWHWtta3ZQ6MDVDWcxvfbm5pR6ttJ9Sf | To: bc1qd8xj5rr8954mlluyqk4fjlkmnn0kd3l44d2yd2zxqd4qfdgw62es64emd4 | |||
| 26.01.2023 17:20:20 | |
1 180 BTC | $ 27 237 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFQ1iDyieys1tAuU6f9S95xLmzVFFT1rt | To: bc1qds98w27mhre7j4fzasd4rey6s95a32zh0c55ka6dw3q2rwfl9kvq9qa8pm | |||
| 26.01.2023 17:20:20 | |
1 180 BTC | $ 27 236 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3Sb7hqaxGxYeYHg4xQ5s4tq4MbGXuJMB | To: bc1qdj98ffqm4ctdv57nphmv42rxq63myldgpmm4dw6gtldhxn9ckw5spqwgwh | |||
| 26.01.2023 17:20:20 | |
280 BTC | $ 6 463 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvszh58tz3klpmfwum44znm8ws62e4n87tgpaf7842rsxp2xaa27sxz2f4y | To: bc1qjd0yv8mpj47e88km85kumyz7kud0yx4p263en9zl33vls82spwlqr2anwv | |||
| 26.01.2023 17:21:23 | |
200 000 000 USDC | $ 200 001 900 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.01.2023 17:20:11 | |
16 000 000 USDC | $ 15 888 680 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c190b2f1e17d6c264f54b55442de6993ba78ca66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||