Whale movements
Last update: 19.03.2026 15:44:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 11:52:23 |  |
20 000 000 USDC | $ 20 129 184 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.01.2023 11:51:21 |  |
6 238 000 USDT | $ 6 259 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | |||
| 26.01.2023 11:40:24 | |
25 353 392 USDT | $ 25 319 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.01.2023 11:40:23 | |
17 846 000 USDT | $ 17 821 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2023 11:31:54 | |
10 000 000 USDT | $ 10 029 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA7g5khXhu2BvW9aJCDcRKMYWJgi5uEAQf | To: TS2zT9XRqpD6ZU7GGGPBZMWhJrfFdr2KVM | |||
| 26.01.2023 11:30:23 | |
10 251 807 USDT | $ 10 195 653 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 11:28:12 | |
6 238 000 USDT | $ 6 272 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 26.01.2023 11:23:30 | |
10 000 000 USDT | $ 10 062 412 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2023 11:20:35 | |
83 442 320 BUSD | $ 83 442 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 11:19:35 | |
27 686 646 USDC | $ 27 786 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 11:19:35 | |
27 713 068 USDC | $ 27 813 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 11:18:30 | |
10 000 000 USDT | $ 9 981 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 26.01.2023 11:10:59 | |
7 912 346 USDC | $ 7 945 997 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 11:10:23 | |
5 002 495 USDT | $ 5 019 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 26.01.2023 11:06:23 | |
5 002 495 USDT | $ 5 006 126 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 26.01.2023 11:06:09 | |
5 000 000 USDT | $ 5 003 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKkb4KVuZGdheUmhQcuqoJREmXPzQYxn26 | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 26.01.2023 11:03:11 | |
4 999 984 USDT | $ 5 001 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 26.01.2023 10:52:47 | |
5 750 ETH | $ 9 209 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2023 10:51:59 | |
6 300 000 PAX | $ 6 291 852 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 10:50:00 |  |
279 BTC | $ 6 456 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2023 10:47:56 | |
279 BTC | $ 6 475 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2023 10:45:19 | |
295 BTC | $ 6 813 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2023 10:38:50 | |
296 BTC | $ 6 770 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2023 10:36:23 | |
28 409 460 USDC | $ 28 356 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 10:32:35 | |
139 662 610 USDC | $ 140 457 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 26.01.2023 10:29:24 | |
6 238 000 USDT | $ 6 283 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 26.01.2023 10:19:47 | |
6 013 129 USDT | $ 6 022 305 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2023 10:18:11 | |
5 013 129 USDT | $ 5 001 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 26.01.2023 10:14:19 | |
437 BTC | $ 10 124 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | To: 1AmLxCELGd8Q7g1q2DBfDQtAwbVyTbKpqP | |||
| 26.01.2023 10:08:55 | |
299 BTC | $ 6 932 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | To: 1MRUBv3WD9ZKWCJydqHdwuAhN9FiR8Nwzy | |||
| 26.01.2023 10:08:55 | |
339 BTC | $ 7 859 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv | To: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | |||
| 26.01.2023 10:06:41 | |
296 BTC | $ 6 799 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2023 10:06:41 | |
297 BTC | $ 6 823 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2023 09:55:47 | |
7 617 836 USDC | $ 7 621 239 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfe2f3a647b34a86223c8a6bb2ade3d225cdb56f | |||
| 26.01.2023 09:53:11 |  |
20 000 000 XRP | $ 8 255 612 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 26.01.2023 09:41:03 | |
297 BTC | $ 6 850 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2023 09:28:33 | |
297 BTC | $ 6 812 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2023 09:23:11 | |
29 574 854 USDC | $ 29 617 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 09:23:11 | |
29 928 590 USDC | $ 29 971 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 09:20:35 | |
77 557 420 USDT | $ 77 773 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2023 09:20:24 | |
25 540 496 USDT | $ 25 611 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.01.2023 09:14:03 | |
437 BTC | $ 10 081 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | |||
| 26.01.2023 09:14:03 | |
297 BTC | $ 6 852 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2023 09:07:47 | |
5 999 997 USDT | $ 6 028 967 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.01.2023 09:07:47 | |
5 999 997 USDT | $ 6 028 967 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.01.2023 09:05:35 | |
17 982 948 USDC | $ 18 025 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 09:05:35 | |
29 771 532 USDC | $ 29 841 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 09:00:47 | |
29 795 610 USDC | $ 29 611 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 08:58:42 | |
297 BTC | $ 6 817 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2023 08:54:11 | |
7 115 617 USDT | $ 7 109 737 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||