Whale movements
Last update: 19.03.2026 15:49:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 13:35:35 |  |
6 244 209 USDC | $ 6 221 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 26.01.2023 13:35:35 | |
9 366 313 USDC | $ 9 332 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 26.01.2023 13:35:35 | |
6 244 209 USDC | $ 6 221 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 26.01.2023 13:32:47 | |
19 996 000 USDT | $ 20 158 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.01.2023 13:30:47 | |
10 022 009 USDC | $ 9 972 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 13:30:23 | |
7 488 871 USDT | $ 7 543 387 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 13:27:23 | |
32 663 226 USDC | $ 32 717 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 13:27:23 | |
32 499 552 USDC | $ 32 553 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 13:24:06 |  |
19 900 000 USDT | $ 19 926 166 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:20:35 | |
70 089 760 USDT | $ 70 078 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 13:19:39 |  |
281 BTC | $ 6 481 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2023 13:19:39 | |
800 BTC | $ 18 477 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D3N5nWJENt3dSpkUqb2VtSjyvp8qcf9fr | To: 1ZmeTShiaPRJjCAzqGwrsX4sY8E6Gq9qo | |||
| 26.01.2023 13:15:36 | |
10 000 000 USDT | $ 10 051 070 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 26.01.2023 13:13:35 | |
12 000 000 USDC | $ 11 895 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 13:13:11 | |
6 600 729 USDT | $ 6 615 853 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a98d8d81016e4fd96d1d2307cf8f224afbfb1f8f | |||
| 26.01.2023 13:12:47 | |
6 003 574 USDC | $ 5 987 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 13:12:47 | |
24 743 100 USDC | $ 24 675 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 13:12:27 | |
281 BTC | $ 6 471 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2023 13:11:11 | |
12 000 000 USDC | $ 11 976 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 26.01.2023 13:09:11 | |
12 000 000 USDC | $ 12 038 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.01.2023 13:06:35 | |
8 768 763 USDC | $ 8 803 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 13:06:23 | |
5 082 018 USDT | $ 5 073 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 13:04:16 | |
292 BTC | $ 6 734 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.01.2023 13:04:16 | |
286 BTC | $ 6 616 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.01.2023 13:04:11 | |
9 902 921 USDT | $ 9 916 822 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 882032d8684dc096eacaa9121bf420f55c26e05c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 13:04:11 | |
9 902 612 USDT | $ 9 916 513 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8c1eadcd8cb54930cd3c8d1187d87b7210a82590 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 13:03:23 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 13:00:59 | |
9 902 921 USDT | $ 9 960 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51b428d006ca5821be050c54f8d766f4f669e40f | To: 882032d8684dc096eacaa9121bf420f55c26e05c | |||
| 26.01.2023 13:00:59 | |
9 902 612 USDT | $ 9 960 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c50380986e392852fd87b559aad564a2c3b0524b | To: 8c1eadcd8cb54930cd3c8d1187d87b7210a82590 | |||
| 26.01.2023 13:00:35 | |
30 000 000 USDC | $ 29 906 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 12:57:47 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 26.01.2023 12:56:03 | |
7 063 934 USDT | $ 7 080 886 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2023 12:50:11 | |
9 990 778 USDT | $ 10 005 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 12:50:11 | |
9 994 731 USDC | $ 9 990 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 12:50:11 | |
9 980 854 USDC | $ 9 976 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 26.01.2023 12:50:11 | |
9 977 045 USDT | $ 9 992 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 12:48:23 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.01.2023 12:47:31 | |
302 BTC | $ 6 961 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf69lvd6ejej6m9u8z08mluang9utgdgryhee9a8hr23lz76dg6ls0ha77s | To: bc1qufmd8gemmcwvqz766pkfnldt2hdhs6ked5w6n09l95cvrdv7fmdsktnugr | |||
| 26.01.2023 12:47:31 | |
310 BTC | $ 7 149 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | To: bc1qrsgfyd748lyy250klv6nqug9660erxvyd3cy6mpfkqwtzq0xj48sptm463 | |||
| 26.01.2023 12:45:35 | |
30 000 000 USDC | $ 30 153 786 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 26.01.2023 12:42:35 | |
30 000 000 USDC | $ 29 785 292 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 26.01.2023 12:29:11 | |
15 000 000 USDC | $ 14 982 093 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 26.01.2023 12:27:59 | |
15 000 000 USDC | $ 15 027 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 26.01.2023 12:20:24 | |
25 647 554 USDT | $ 25 441 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.01.2023 12:18:23 | |
6 000 000 USDC | $ 5 995 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 26.01.2023 12:13:23 | |
6 999 999 USDC | $ 7 018 627 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.01.2023 12:05:59 | |
27 200 326 USDC | $ 27 434 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 12:00:35 | |
20 000 000 USDC | $ 20 078 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 11:54:25 | |
291 BTC | $ 6 667 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.01.2023 11:52:23 | |
20 000 000 USDC | $ 20 129 184 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||