Whale movements
Last update: 20.03.2026 00:10:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 19:57:30 |  |
5 989 000 USDT | $ 5 993 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSd1pPa4BDmjU2541BKeKeHcp6nkR1XiGz | To: TRvzb4PQP15DpfAsYB799Pydzg3rdyV9dQ | |||
| 25.01.2023 19:53:31 |  |
230 BTC | $ 5 252 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy | |||
| 25.01.2023 19:53:31 | |
250 BTC | $ 5 701 540 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3EPVRDqy24Potw1MdRdsv7abRrVxATd2wE | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.01.2023 19:53:31 | |
412 BTC | $ 9 397 594 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.01.2023 19:46:59 |  |
5 342 233 USDC | $ 5 373 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 19:46:59 | |
5 340 644 USDT | $ 5 343 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 19:46:59 | |
6 550 032 USDT | $ 6 553 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 19:46:59 | |
6 551 979 USDC | $ 6 589 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 19:34:11 | |
14 690 032 BUSD | $ 14 690 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.01.2023 19:23:41 | |
874 BTC | $ 19 733 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy | |||
| 25.01.2023 19:23:41 | |
347 BTC | $ 7 845 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 25.01.2023 19:23:41 | |
234 BTC | $ 5 273 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy | |||
| 25.01.2023 19:24:23 | |
99 999 980 USDC | $ 100 441 100 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 19:20:24 | |
25 846 150 USDT | $ 25 907 448 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.01.2023 19:14:49 | |
240 BTC | $ 5 418 454 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qhupxrvc36wquwl90u9r9krmnc74cw98t7m24xq | |||
| 25.01.2023 19:14:49 | |
500 BTC | $ 11 297 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gr7Q2ZuGrWcyZqN43y4vvqQuKWQ42pSXV | To: 3CCEcX3VXKwQST3ZQTeqxW2XztVjy8Mpvz | |||
| 25.01.2023 19:14:49 | |
1 002 BTC | $ 22 632 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HHKJHandgVhs5XsQcXqn8ZLze1SQF4XSe | To: 1BL7Ewfev57fthPRFESRZCX3WVUuiLNQf9 | |||
| 25.01.2023 19:14:49 | |
1 140 BTC | $ 25 737 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 154ySzHKjgBwuV94j9eGEL1Y3GnHVKdbej | To: 1FUDAz92NvDvVYqdA3AdCcYWZnVyyPTJ8C | |||
| 25.01.2023 19:14:49 | |
256 BTC | $ 5 768 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17oyksfeXtGaWXxbEYEBLCBiZzd9j7ANfH | To: 1PqbE6kpGc4jQuTfJD3Liw8uzHPgt9npii | |||
| 25.01.2023 19:14:49 | |
4 273 BTC | $ 96 473 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MNF4CKtWMaiHiMNa9qFB29xg7uq664owS | To: 1JUjDiSa8VnLqTjFEUphgGGYHwFycJUCvi | |||
| 25.01.2023 19:14:49 | |
2 096 BTC | $ 47 323 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19t3oEf1k1fwupu6GGDRcp1xLgmhuVyREU | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 25.01.2023 19:13:35 | |
5 605 357 USDC | $ 5 652 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 19:13:35 | |
5 508 137 USDC | $ 5 554 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 19:11:21 |  |
55 137 896 XRP | $ 22 283 922 | (unknown) | (unknown) |
| Type: transfer | From: rPaEaUHhuwwF2FDX9on4tK4gVx2SN8xD2s | To: r3zbrFA4KxvMz32v9pJuT1B4mg9Kr5C47U | |||
| 25.01.2023 19:04:11 | |
24 057 456 USDC | $ 24 161 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 19:04:11 | |
23 597 322 USDC | $ 23 699 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 19:00:32 | |
351 BTC | $ 7 942 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2smx25v2454n83amq02xlytjazf3z7ynrzdr7c62uu6jup3plfs2e48np | To: bc1q7ereycsrlkgqd47xx99vva74wn998pv2vhpw4kzyswlaywep543qvkddpn | |||
| 25.01.2023 19:00:32 | |
299 BTC | $ 6 780 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2smx25v2454n83amq02xlytjazf3z7ynrzdr7c62uu6jup3plfs2e48np | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 25.01.2023 19:00:24 | |
26 001 322 USDT | $ 25 819 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.01.2023 18:58:06 | |
445 BTC | $ 10 087 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 25.01.2023 18:57:23 | |
10 051 179 USDC | $ 10 020 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 18:57:23 | |
10 496 272 USDC | $ 10 463 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 18:52:11 | |
5 000 000 USDC | $ 5 014 728 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 18:49:59 | |
29 647 090 USDC | $ 29 598 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28f33270f52a85bd27cc50e8062f9add38dc08bd | To: e49f812192e1c3c163395bb1139ddfd51950a339 | |||
| 25.01.2023 18:49:14 | |
293 BTC | $ 6 621 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2023 18:46:47 | |
35 000 000 USDC | $ 34 837 176 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 18:45:47 | |
35 000 000 USDC | $ 35 227 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 18:42:47 | |
1 080 BTC | $ 24 250 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EiAcrzq1cELXScc98KeCswGWZaPGceT1d | To: bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4 | |||
| 25.01.2023 18:43:23 | |
35 000 000 USDC | $ 35 167 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 25.01.2023 18:43:11 | |
60 000 000 USDC | $ 60 286 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 25.01.2023 18:39:49 | |
253 BTC | $ 5 706 374 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.01.2023 18:38:47 | |
65 431 730 USDC | $ 65 033 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f447b513a748eb4c572fcfd841e33ecf9d274d9 | To: 171cda359aa49e46dec45f375ad6c256fdfbd420 | |||
| 25.01.2023 18:37:51 | |
7 000 000 USDT | $ 7 016 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 25.01.2023 18:37:36 | |
5 000 000 USDT | $ 5 011 630 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2023 18:35:47 | |
60 000 000 USDC | $ 60 440 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 25.01.2023 18:33:37 | |
250 BTC | $ 5 627 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EPVRDqy24Potw1MdRdsv7abRrVxATd2wE | |||
| 25.01.2023 18:33:37 | |
225 BTC | $ 5 063 811 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qmmtw8xys88p7la6xj30w0zsntqu4l5hpus5ajzp92zfycmzvnq5ql4rk33 | |||
| 25.01.2023 18:33:37 | |
430 BTC | $ 9 675 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg | |||
| 25.01.2023 18:30:40 | |
276 BTC | $ 6 213 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 25.01.2023 18:31:23 | |
23 596 700 USDC | $ 23 602 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||