Whale movements
Last update: 20.03.2026 01:32:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 18:31:23 |  |
23 809 760 USDC | $ 23 816 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 18:30:11 | |
177 777 780 BUSD | $ 177 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 18:29:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 25.01.2023 18:29:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 25.01.2023 18:28:35 | |
111 314 570 BUSD | $ 111 314 570 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 18:27:27 |  |
294 BTC | $ 6 650 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2023 18:27:27 | |
283 BTC | $ 6 421 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MaqpZQ2U1tG3oKfcQKCKvUW8JMcQVQWMM | To: 16DPswZZ8nh4g3ZhqjX3k6ar26s5DpR6Hg | |||
| 25.01.2023 18:27:27 | |
600 BTC | $ 13 593 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 25.01.2023 18:27:27 | |
900 BTC | $ 20 390 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 25.01.2023 18:26:11 | |
4 989 843 USDC | $ 5 008 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67c5ccec4b8ca343e4b3b8833b0ee84b393249c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 25.01.2023 18:20:47 | |
45 035 612 USDC | $ 44 684 280 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 18:12:35 | |
16 000 000 USDC | $ 16 155 724 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 18:11:59 | |
16 000 000 USDC | $ 16 155 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 18:11:47 | |
6 000 000 USDT | $ 6 028 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 25.01.2023 18:11:35 | |
21 215 652 USDT | $ 21 254 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2023 18:09:35 | |
16 000 000 USDC | $ 16 072 095 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 25.01.2023 18:09:11 | |
15 000 000 USDC | $ 15 067 589 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4f93e03b5f4126e640d56b1fb68dd4368b2da2e7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 18:07:11 | |
9 000 000 USDT | $ 9 011 247 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: f00686e4c807c841ebe3b84639e49ca4813b5e49 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.01.2023 18:05:35 | |
15 000 000 USDC | $ 14 975 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4f93e03b5f4126e640d56b1fb68dd4368b2da2e7 | |||
| 25.01.2023 18:05:21 |  |
18 999 900 USDT | $ 18 940 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 25.01.2023 18:00:18 | |
6 000 000 USDT | $ 5 951 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THCm21pWbLX93k6g962suc9FDvnhbQ1XXp | To: TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy | |||
| 25.01.2023 18:00:09 | |
6 000 000 USDT | $ 5 951 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV9WDRf67fFY8h82LVZKaf7otxgKud9R6o | To: THCm21pWbLX93k6g962suc9FDvnhbQ1XXp | |||
| 25.01.2023 17:58:47 | |
19 000 000 USDT | $ 19 077 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 25.01.2023 17:54:03 | |
6 000 000 USDT | $ 5 972 825 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.01.2023 17:53:47 | |
10 088 764 USDC | $ 10 013 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 93c3bea09e1b28fa0ff69cadae204951932f5ea4 | |||
| 25.01.2023 17:52:11 | |
11 650 103 USDC | $ 11 623 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | |||
| 25.01.2023 17:51:23 | |
22 000 000 USDC | $ 22 112 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc6026afb1749c02749b1a5b0bf33fa7d66547e6 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 25.01.2023 17:47:51 | |
19 000 000 USDT | $ 18 944 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | |||
| 25.01.2023 17:43:59 | |
19 430 240 USDC | $ 19 419 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 17:43:59 | |
19 430 240 USDC | $ 19 419 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 17:43:59 | |
19 565 186 USDC | $ 19 554 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 17:43:59 | |
19 565 186 USDC | $ 19 554 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 17:43:12 | |
10 000 000 USDT | $ 9 980 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 25.01.2023 17:43:11 | |
55 486 360 USDC | $ 55 504 424 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 17:42:35 | |
50 212 000 USDC | $ 50 549 804 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 17:42:11 | |
49 500 000 USDC | $ 49 833 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 17:39:34 | |
294 BTC | $ 6 583 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2023 17:39:34 | |
381 BTC | $ 8 555 525 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.01.2023 17:39:47 | |
49 500 000 USDC | $ 49 354 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 25.01.2023 17:38:59 | |
55 486 360 USDC | $ 55 411 620 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.01.2023 17:36:35 | |
55 486 256 USDC | $ 55 004 320 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 17:34:23 | |
3 500 ETH | $ 5 419 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 25.01.2023 17:33:04 | |
232 BTC | $ 5 210 747 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qrywtcgrfq5ly7q8574czmqj4dg0s94cfvmz3gxhu602umkevrq0qv2x5af | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 25.01.2023 17:33:04 | |
417 BTC | $ 9 371 519 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 25.01.2023 17:33:04 | |
232 BTC | $ 5 210 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT | To: bc1qrywtcgrfq5ly7q8574czmqj4dg0s94cfvmz3gxhu602umkevrq0qv2x5af | |||
| 25.01.2023 17:33:04 | |
294 BTC | $ 6 597 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2023 17:33:04 | |
294 BTC | $ 6 597 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2023 17:33:04 | |
294 BTC | $ 6 599 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2023 17:33:04 | |
294 BTC | $ 6 600 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2023 17:31:11 | |
6 788 000 USDC | $ 6 810 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: c4ad68f1ce0af061c21c0cbec654121b54228c32 | |||