Whale movements
Last update: 19.03.2026 19:03:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 03:37:35 |  |
24 048 752 USDC | $ 23 989 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 03:37:35 | |
24 207 196 USDC | $ 24 147 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 03:36:47 | |
23 713 418 USDC | $ 23 743 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 03:36:47 | |
23 873 094 USDC | $ 23 903 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 03:35:59 | |
23 873 094 USDC | $ 23 903 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 03:35:59 | |
24 000 822 USDC | $ 24 031 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 03:34:36 |  |
438 BTC | $ 10 170 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 26.01.2023 03:34:36 | |
250 BTC | $ 5 805 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 26.01.2023 03:34:36 | |
233 BTC | $ 5 408 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qzcclsnh2ddx7wk0vh4l3tj7yeneftzjj5kttyv | |||
| 26.01.2023 03:34:36 | |
279 BTC | $ 6 486 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2023 03:34:36 | |
279 BTC | $ 6 487 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2023 03:34:36 | |
500 BTC | $ 11 610 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q229tyckh6x8lnjv2h05dt49a68xfggske024cqmmp2sh755s6e4qewk3z0 | |||
| 26.01.2023 03:34:36 | |
235 BTC | $ 5 468 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhekdctu2hjs4zmyfcyducz6ckc036qx4gux0ph62sf4ah44vl3qqzv4cu | To: bc1qgs2vx8vgacqryepwhzgmg5gwfqed9mx7mrfp89fwuywtymp60l8sxmjwhe | |||
| 26.01.2023 03:30:59 | |
18 971 852 USDC | $ 19 071 792 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 03:07:59 | |
26 329 204 USDC | $ 26 120 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 03:07:59 | |
26 726 502 USDC | $ 26 514 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 03:03:11 | |
26 726 800 USDC | $ 26 717 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 03:03:11 | |
26 834 070 USDC | $ 26 824 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 03:02:35 | |
20 000 000 USDC | $ 19 943 412 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.01.2023 03:02:35 | |
24 415 108 USDC | $ 24 346 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 03:02:35 | |
24 486 254 USDC | $ 24 416 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 03:02:35 | |
20 000 000 USDC | $ 19 943 412 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.01.2023 03:00:24 |  |
25 192 120 USDT | $ 25 234 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.01.2023 03:00:11 | |
7 738 866 USDT | $ 7 751 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 02:56:23 | |
21 084 706 USDC | $ 21 061 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60d210824b52be09bf80c5575399a5c6b3abe326 | |||
| 26.01.2023 02:54:11 | |
14 691 274 USDC | $ 14 672 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 02:54:11 | |
24 693 802 USDC | $ 24 662 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 02:52:11 | |
13 567 543 USDC | $ 13 507 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffaddd32c3670e429884482afdf9dfb8aff6ca43 | To: f4e7d342c63d9f04988c0f2012a5d52f2fbc31d4 | |||
| 26.01.2023 02:49:47 | |
13 567 543 USDC | $ 13 599 291 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ffaddd32c3670e429884482afdf9dfb8aff6ca43 | |||
| 26.01.2023 02:48:59 | |
10 000 000 USDT | $ 9 967 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 26.01.2023 02:47:47 | |
22 000 000 USDC | $ 22 014 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f23807d0b7193e5827a8118d298057ab03e0ca5 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 26.01.2023 02:45:47 | |
13 567 543 USDC | $ 13 540 818 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 02:45:11 | |
5 000 000 USDC | $ 5 015 380 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 98fed739ab0583a58ad085354748cc29daccea34 | |||
| 26.01.2023 02:45:11 | |
19 000 000 USDT | $ 18 867 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2023 02:42:32 | |
279 BTC | $ 6 487 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2023 02:40:35 | |
139 999 970 USDT | $ 139 677 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2023 02:40:22 |  |
25 151 866 XRP | $ 10 473 891 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.01.2023 02:39:09 | |
7 000 000 USDT | $ 6 957 688 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2023 02:35:59 | |
5 000 000 USDC | $ 5 006 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.01.2023 02:32:47 | |
5 401 843 BUSD | $ 5 401 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 02:30:23 | |
38 803 060 USDT | $ 38 642 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 02:26:47 | |
5 935 575 BUSD | $ 5 935 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 02:26:27 | |
7 000 000 USDT | $ 7 037 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 26.01.2023 02:23:33 | |
243 BTC | $ 5 667 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 26.01.2023 02:23:11 | |
11 573 884 USDC | $ 11 614 506 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 02:23:11 | |
14 023 550 USDC | $ 14 072 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 02:22:47 | |
11 587 654 USDC | $ 11 628 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 02:22:23 | |
11 587 654 USDC | $ 11 566 548 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.01.2023 02:16:59 | |
11 573 884 USDC | $ 11 572 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 26.01.2023 02:15:47 | |
5 435 357 BUSD | $ 5 435 357 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||