Whale movements
Last update: 19.03.2026 19:05:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 02:15:11 |  |
6 281 914 USDC | $ 6 303 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 02:14:35 | |
11 573 884 USDC | $ 11 614 230 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 02:13:11 | |
7 738 866 USDT | $ 7 782 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 26.01.2023 02:13:11 | |
22 199 038 USDC | $ 22 333 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 02:13:11 | |
22 121 136 USDC | $ 22 255 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 02:12:35 | |
5 000 000 USDT | $ 5 028 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.01.2023 02:12:11 | |
12 975 706 USDC | $ 12 867 325 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 02:10:35 |  |
279 BTC | $ 6 518 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2023 02:09:11 | |
13 260 963 USDC | $ 13 182 655 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 02:08:59 | |
12 975 706 USDC | $ 12 899 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 26.01.2023 02:06:35 | |
12 975 706 USDC | $ 12 878 375 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 02:05:32 | |
280 BTC | $ 6 478 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2023 02:02:47 | |
22 210 606 BUSD | $ 22 210 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 02:01:35 | |
13 009 397 USDC | $ 12 889 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 02:01:23 | |
13 260 963 USDC | $ 13 138 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 26.01.2023 02:00:47 | |
14 984 172 USDC | $ 14 901 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 26.01.2023 02:00:11 | |
9 253 304 USDC | $ 9 218 287 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.01.2023 02:00:11 | |
5 498 610 USDC | $ 5 477 802 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 26.01.2023 01:58:47 | |
22 210 606 BUSD | $ 22 210 606 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 26.01.2023 01:58:11 | |
8 898 994 USDC | $ 8 886 653 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 01:57:57 | |
257 BTC | $ 5 978 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5p25kwzhmrwwvqyusncmgrtjhm04em79w897h | To: 1JXQqTL2zKqGYXARYJF1MZ3svMcnhZqMwv | |||
| 26.01.2023 01:57:57 | |
280 BTC | $ 6 525 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2023 01:57:57 | |
280 BTC | $ 6 526 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2023 01:54:11 | |
14 984 172 USDC | $ 14 993 377 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 26.01.2023 01:53:11 | |
8 898 994 USDC | $ 8 936 854 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 26.01.2023 01:53:11 | |
15 826 530 USDC | $ 15 893 864 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 01:50:59 | |
6 277 532 USDC | $ 6 243 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 01:50:35 | |
8 898 994 USDC | $ 8 850 748 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 01:45:36 | |
280 BTC | $ 6 491 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2023 01:45:11 | |
13 574 718 USDC | $ 13 643 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.01.2023 01:43:22 | |
415 BTC | $ 9 519 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2llvqge2ntxvevcx0rln27gamgy24hy6m3yctuvy0ynten8j9d6qecdtu0 | To: bc1qf69lvd6ejej6m9u8z08mluang9utgdgryhee9a8hr23lz76dg6ls0ha77s | |||
| 26.01.2023 01:43:22 | |
261 BTC | $ 5 991 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2llvqge2ntxvevcx0rln27gamgy24hy6m3yctuvy0ynten8j9d6qecdtu0 | To: bc1qn5p25kwzhmrwwvqyusncmgrtjhm04em79w897h | |||
| 26.01.2023 01:44:23 | |
15 826 530 USDC | $ 15 906 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 26.01.2023 01:41:35 | |
15 826 430 USDC | $ 15 891 943 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 01:37:55 | |
633 BTC | $ 14 578 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DmPd3gTWTMUh34pRaacsPd2Prqt47hcEq | To: 1BZCDrFbiJQpkfrRzgzXwZPv7jxv9n4gYZ | |||
| 26.01.2023 01:37:55 | |
226 BTC | $ 5 208 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13PFkSkpDV2DgmCQ7njHhHjTX2XyDYjtQx | To: 14e26J1wgDxMqigHtjzp5dCYiAvnNhDUXm | |||
| 26.01.2023 01:23:02 | |
262 BTC | $ 6 016 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.01.2023 01:19:11 | |
26 270 000 USDC | $ 26 168 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 01:19:11 | |
26 270 000 USDC | $ 26 168 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d62fd39b14f02c36ed86425c776e8a5c6be1a21c | |||
| 26.01.2023 01:19:11 | |
26 270 000 USDC | $ 26 168 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d62fd39b14f02c36ed86425c776e8a5c6be1a21c | |||
| 26.01.2023 01:19:11 | |
26 270 000 USDC | $ 26 168 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d62fd39b14f02c36ed86425c776e8a5c6be1a21c | |||
| 26.01.2023 01:19:11 | |
26 270 000 USDC | $ 26 168 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d62fd39b14f02c36ed86425c776e8a5c6be1a21c | |||
| 26.01.2023 01:19:11 | |
26 270 000 USDC | $ 26 168 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d62fd39b14f02c36ed86425c776e8a5c6be1a21c | |||
| 26.01.2023 01:19:11 | |
26 270 000 USDC | $ 26 168 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c43acc94d936496ecacfdf4b43b685662c67a94a | |||
| 26.01.2023 01:19:11 | |
26 270 000 USDC | $ 26 168 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c43acc94d936496ecacfdf4b43b685662c67a94a | |||
| 26.01.2023 01:19:11 | |
14 799 419 USDC | $ 14 742 386 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 01:17:59 | |
14 560 093 USDC | $ 14 525 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 01:17:59 | |
14 301 705 USDC | $ 14 267 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 01:13:14 | |
281 BTC | $ 6 489 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2023 01:13:14 | |
282 BTC | $ 6 489 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||