Whale movements
Last update: 19.03.2026 14:10:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 14:48:35 |  |
6 209 428 USDT | $ 6 229 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 064509d9b8af17130ab2536f9a653383e7d5e7de | |||
| 26.01.2023 14:47:35 | |
7 127 600 USDC | $ 7 089 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 26.01.2023 14:47:35 | |
20 000 000 USDC | $ 19 892 096 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 26.01.2023 14:46:35 | |
29 372 816 USDC | $ 29 407 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 14:46:35 | |
29 404 476 USDC | $ 29 439 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 14:44:47 | |
14 000 000 USDC | $ 14 021 038 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 26.01.2023 14:40:35 | |
7 734 078 USDT | $ 7 705 903 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 26.01.2023 14:37:23 | |
29 662 770 USDC | $ 29 609 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 14:37:23 | |
29 561 082 USDC | $ 29 507 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 14:36:03 |  |
81 020 000 USDT | $ 80 656 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2023 14:30:35 | |
6 600 925 USDC | $ 6 604 655 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:30:35 | |
12 233 439 USDT | $ 12 291 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:30:35 | |
12 806 087 USDC | $ 12 813 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:30:11 | |
11 999 993 USDT | $ 12 065 384 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.01.2023 14:30:11 | |
6 000 926 USDC | $ 5 981 063 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: be79a106e6d429bf6cc68ba7ce258571c7a8da6c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:24:11 | |
6 653 737 USDC | $ 6 623 309 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 14:22:23 | |
10 999 900 USDT | $ 11 024 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f023fb28337b7f51ea27b4d17811b411070de7b3 | To: fd75b0762cd363cd6ca170d93cc91b9440879222 | |||
| 26.01.2023 14:20:24 | |
27 040 156 USDT | $ 26 792 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.01.2023 14:17:59 | |
8 760 982 USDT | $ 8 758 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 14:17:47 | |
26 781 708 USDC | $ 26 687 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 14:17:47 | |
27 187 440 USDC | $ 27 091 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 14:10:07 |  |
261 BTC | $ 6 059 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NBLwBmuqd1sSH34F7MXtbGqszi2ByftNx | |||
| 26.01.2023 14:08:23 | |
7 223 908 USDC | $ 7 181 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 14:08:23 | |
31 076 148 USDC | $ 30 895 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 14:06:54 | |
29 594 196 USDT | $ 29 407 312 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.01.2023 14:00:35 | |
6 758 568 PAX | $ 6 797 713 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2023 13:59:57 | |
20 000 000 USDT | $ 20 052 418 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:57:11 | |
10 000 000 USDT | $ 10 037 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe49cd874c8e13b622308fde547e2619fb73f32e | To: f023fb28337b7f51ea27b4d17811b411070de7b3 | |||
| 26.01.2023 13:54:00 | |
20 400 000 USDT | $ 20 386 538 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:52:11 | |
24 326 550 USDC | $ 24 480 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 13:52:11 | |
30 911 722 USDC | $ 31 107 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 13:49:47 | |
6 000 000 USDC | $ 6 012 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf4a768f3e3a1edd832e43758dce6d671ef76c2c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 26.01.2023 13:46:48 | |
20 270 000 USDT | $ 20 247 850 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:45:23 | |
27 069 516 USDC | $ 27 028 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 13:45:23 | |
26 884 420 USDC | $ 26 843 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 13:45:23 | |
12 816 ETH | $ 20 817 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f03cdd421c43d746ab7ea6a7d3a22056edc5c1f | To: d636b091ccc22b60bfde554450b34f5c582e1880 | |||
| 26.01.2023 13:44:52 | |
1 417 BTC | $ 32 924 916 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qevja5j3tz99qp3dsvfuwmqm0c6jn7r5ct7mk5gzap9rjf88ctnjs8ew6qu | |||
| 26.01.2023 13:44:52 | |
279 BTC | $ 6 491 849 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2023 13:44:52 | |
279 BTC | $ 6 492 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2023 13:44:52 | |
280 BTC | $ 6 495 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2023 13:44:52 | |
355 BTC | $ 8 238 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NqTr1RwTM6M2iqeyauHMf2rLHN5V4r835 | To: 17t3j99ehDeACKjNbf85QRKsPp89xoEPGK | |||
| 26.01.2023 13:44:52 | |
241 BTC | $ 5 593 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4y7rjy7g9jdmnaklynhwwua94exnkswxv44e9d2pg3zhuuq5grqrvj7em | |||
| 26.01.2023 13:41:23 | |
10 812 113 USDC | $ 10 804 585 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 13:41:06 | |
20 350 000 USDT | $ 20 249 198 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:41:00 | |
28 994 200 USDT | $ 28 850 580 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 26.01.2023 13:40:24 | |
25 495 552 USDT | $ 25 369 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.01.2023 13:37:23 | |
6 000 000 USDC | $ 6 003 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: bf4a768f3e3a1edd832e43758dce6d671ef76c2c | |||
| 26.01.2023 13:37:23 | |
6 000 000 USDC | $ 6 003 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: bf4a768f3e3a1edd832e43758dce6d671ef76c2c | |||
| 26.01.2023 13:36:03 | |
19 900 000 USDT | $ 19 775 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2023 13:35:35 | |
9 366 313 USDC | $ 9 332 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||