Whale movements
Last update: 19.03.2026 22:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 23:26:35 |  |
8 769 608 USDC | $ 8 795 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 23:26:35 | |
80 000 000 USDT | $ 79 854 424 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 23:24:11 | |
80 000 000 USDT | $ 80 570 870 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||
| 25.01.2023 23:24:11 | |
5 813 217 USDC | $ 5 831 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 23:24:11 | |
5 739 007 USDC | $ 5 756 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 23:21:47 | |
4 500 ETH | $ 7 240 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 25.01.2023 23:20:23 | |
15 102 498 USDC | $ 15 186 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 25.01.2023 23:14:59 | |
15 102 498 USDC | $ 15 011 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 23:10:33 |  |
283 BTC | $ 6 597 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2023 23:10:35 | |
9 054 758 USDC | $ 8 929 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 23:10:35 | |
9 051 287 USDT | $ 8 999 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 23:10:35 | |
9 990 858 USDT | $ 9 933 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 23:10:35 | |
9 994 731 USDC | $ 9 857 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 23:08:35 | |
8 938 381 USDC | $ 8 869 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 23:08:35 | |
8 888 877 USDC | $ 8 820 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 23:07:59 | |
15 877 219 USDC | $ 15 807 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 23:07:59 | |
15 813 958 USDC | $ 15 744 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 23:04:58 | |
283 BTC | $ 6 633 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2023 23:03:23 | |
8 749 066 USDC | $ 8 718 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 22:58:23 | |
24 725 524 BUSD | $ 24 725 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 22:57:47 | |
5 116 600 USDC | $ 5 141 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: 8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40 | |||
| 25.01.2023 22:56:24 | |
600 BTC | $ 14 075 363 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.01.2023 22:56:24 | |
285 BTC | $ 6 674 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2023 22:56:24 | |
289 BTC | $ 6 770 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2023 22:54:47 | |
15 610 521 USDC | $ 15 523 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4d7db8b44208bccb096c842cf6058ab7954ac64 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 25.01.2023 22:54:47 | |
15 610 521 USDC | $ 15 523 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4d7db8b44208bccb096c842cf6058ab7954ac64 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 25.01.2023 22:52:11 | |
5 116 700 USDC | $ 5 096 702 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 25.01.2023 22:51:35 | |
24 725 524 BUSD | $ 24 725 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 25.01.2023 22:46:35 | |
20 035 226 USDC | $ 19 934 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 22:46:35 | |
20 104 812 USDC | $ 20 004 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 22:44:11 | |
5 000 000 USDC | $ 5 015 873 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e0a41b40ddc47e70d53234f61f7c2a03650272ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 22:41:59 | |
14 922 311 USDC | $ 14 894 166 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 22:41:35 | |
14 922 311 USDC | $ 14 928 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 22:40:47 | |
11 231 123 BUSD | $ 11 231 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 25.01.2023 22:40:47 | |
33 213 324 BUSD | $ 33 213 324 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 25.01.2023 22:40:47 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 25.01.2023 22:40:47 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 25.01.2023 22:40:11 | |
220 022 320 BUSD | $ 220 022 320 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 22:39:11 | |
14 922 311 USDC | $ 14 873 169 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 25.01.2023 22:37:35 | |
5 000 000 USDC | $ 5 017 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e0a41b40ddc47e70d53234f61f7c2a03650272ec | |||
| 25.01.2023 22:34:59 | |
12 593 391 USDC | $ 12 633 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 22:34:59 | |
12 952 401 USDC | $ 12 993 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 22:31:59 | |
9 922 311 USDC | $ 9 970 869 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 22:31:47 | |
9 922 311 USDC | $ 9 962 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 22:31:11 | |
7 115 203 USDC | $ 7 128 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 22:30:59 | |
11 750 347 USDC | $ 11 773 047 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 22:29:11 | |
9 922 311 USDC | $ 9 946 762 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 25.01.2023 22:29:11 | |
9 922 311 USDC | $ 9 946 762 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 25.01.2023 22:28:59 | |
9 526 636 USDC | $ 9 550 112 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 22:28:59 | |
9 526 636 USDC | $ 9 550 112 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||