Whale movements
Last update: 19.03.2026 17:35:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 08:51:28 |  |
299 BTC | $ 6 898 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2023 08:51:28 | |
299 BTC | $ 6 898 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2023 08:50:35 |  |
10 000 000 USDT | $ 9 973 243 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.01.2023 08:50:23 | |
10 000 000 USDT | $ 9 973 243 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.01.2023 08:50:06 |  |
10 000 000 USDT | $ 9 946 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 26.01.2023 08:42:12 | |
9 999 900 USDT | $ 10 057 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | |||
| 26.01.2023 08:30:35 | |
8 034 353 USDC | $ 8 061 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 08:30:35 | |
30 169 628 USDC | $ 30 273 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 08:24:23 | |
22 505 388 USDC | $ 22 489 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 08:24:23 | |
22 406 954 USDC | $ 22 390 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 08:20:24 | |
25 394 374 USDT | $ 25 489 554 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.01.2023 08:14:23 | |
15 008 585 USDC | $ 14 965 751 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 08:13:27 | |
378 BTC | $ 8 673 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGLmEyfLt7Da46Lpqnr9ZTjTgG2ZKJXCh | To: 3Q8zpuhBzLPdT2tbY4BWAsG5t8jsQBX5dU | |||
| 26.01.2023 08:02:47 | |
30 292 956 USDC | $ 30 293 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 08:02:47 | |
30 362 446 USDC | $ 30 362 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 07:53:06 | |
10 000 000 USDT | $ 10 063 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 26.01.2023 07:52:23 | |
27 881 164 USDC | $ 27 711 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 07:52:23 | |
27 733 564 USDC | $ 27 564 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 07:51:23 | |
27 733 564 USDC | $ 27 649 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 07:51:23 | |
27 512 096 USDC | $ 27 429 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 07:27:26 | |
379 BTC | $ 8 783 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqFpHsFoEgULhLshKyiipKUPRPeAtg4RD | To: 3QGLmEyfLt7Da46Lpqnr9ZTjTgG2ZKJXCh | |||
| 26.01.2023 07:23:49 | |
400 BTC | $ 9 246 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkzULfKH4sYHZxXD2NrrUxpQUt2EPFbTy | To: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv | |||
| 26.01.2023 06:54:42 | |
9 000 000 USDT | $ 9 000 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGDiqRCXxuN1MaTsTttuxey3LqXNpRt67T | To: TRb95znmuGvccMJGtRpLmsDMheMQgqUDbB | |||
| 26.01.2023 06:52:11 | |
15 747 902 USDC | $ 15 892 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 06:52:11 | |
29 291 250 USDC | $ 29 560 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 06:45:35 | |
5 182 106 USDC | $ 5 155 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 06:45:35 | |
29 557 454 USDC | $ 29 408 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 06:44:59 | |
5 065 363 USDC | $ 5 053 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 06:44:59 | |
29 639 102 USDC | $ 29 568 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 06:36:47 | |
29 644 266 USDC | $ 29 800 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.01.2023 06:35:07 | |
240 BTC | $ 5 591 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 06:34:47 | |
250 BTC | $ 5 824 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 06:30:11 | |
10 307 212 USDT | $ 10 300 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b9b2af05f8acf52b55e5b7724322ba262e10ad6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 06:22:10 | |
250 BTC | $ 5 833 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t | To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | |||
| 26.01.2023 06:20:24 | |
25 671 502 USDT | $ 25 649 568 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.01.2023 06:06:59 | |
18 946 682 USDC | $ 18 999 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 06:06:59 | |
19 208 204 USDC | $ 19 262 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 06:04:49 | |
300 BTC | $ 6 927 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3PmpNr7osRyBPvt8fZioBxwGuimiYRRs | |||
| 26.01.2023 06:02:47 | |
5 749 468 BUSD | $ 5 749 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 06:00:35 | |
15 994 402 USDT | $ 15 915 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 05:51:11 | |
9 000 000 USDT | $ 8 998 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 26.01.2023 05:50:35 | |
8 500 ETH | $ 13 755 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 26.01.2023 05:49:47 | |
10 307 212 USDT | $ 10 321 785 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 182ab77e201632d6bd314fb2e5be980e95779040 | To: 2b9b2af05f8acf52b55e5b7724322ba262e10ad6 | |||
| 26.01.2023 05:46:35 | |
29 694 400 USDC | $ 29 942 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.01.2023 05:44:41 | |
300 BTC | $ 6 971 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.01.2023 05:36:36 | |
5 290 000 USDT | $ 5 304 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 26.01.2023 05:24:37 | |
847 BTC | $ 19 577 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dGobgcCydDp8RHMj4eVUL2vRk969Akvn | To: 3FRxtX132hNUaqLniApJVQfsLPk27xLqPj | |||
| 26.01.2023 05:24:37 | |
940 BTC | $ 21 721 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.01.2023 05:25:35 | |
26 187 202 USDC | $ 26 280 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 05:25:35 | |
26 120 010 USDC | $ 26 213 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||