Whale movements
Last update: 20.03.2026 01:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 17:31:11 |  |
6 788 000 USDC | $ 6 810 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: c4ad68f1ce0af061c21c0cbec654121b54228c32 | |||
| 25.01.2023 17:30:23 | |
6 431 144 USDC | $ 6 445 187 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 17:29:35 | |
56 000 000 USDC | $ 56 201 160 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 17:29:35 | |
56 000 000 USDC | $ 56 201 160 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 17:28:45 |  |
5 999 900 USDT | $ 6 006 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TDLMjY56NqHhF7tEezfkMfNBrydV4TJc1u | |||
| 25.01.2023 17:28:35 | |
56 000 000 USDC | $ 56 269 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 17:28:23 | |
34 000 000 USDC | $ 34 163 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.01.2023 17:27:23 | |
34 000 000 USDC | $ 34 130 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 25.01.2023 17:27:11 | |
200 000 000 USDC | $ 200 766 880 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 17:26:59 | |
24 039 678 USDC | $ 24 131 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 17:26:59 | |
23 914 948 USDC | $ 24 006 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 17:26:35 | |
7 999 900 USDT | $ 8 011 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 739e7c086c16f303989cdb5c519f0928a823358c | |||
| 25.01.2023 17:26:11 | |
56 000 000 USDC | $ 55 573 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 25.01.2023 17:22:47 | |
7 573 961 USDC | $ 7 520 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 17:22:47 | |
10 177 714 USDC | $ 10 105 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 17:22:11 | |
200 000 000 USDC | $ 198 803 330 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.01.2023 17:21:47 | |
16 736 388 USDT | $ 16 749 274 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 17:20:47 | |
9 000 000 USDT | $ 9 072 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182ab77e201632d6bd314fb2e5be980e95779040 | To: f00686e4c807c841ebe3b84639e49ca4813b5e49 | |||
| 25.01.2023 17:19:35 | |
200 000 000 USDC | $ 199 765 200 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 17:18:23 | |
6 792 337 USDC | $ 6 807 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 25.01.2023 17:17:35 | |
16 195 653 USDC | $ 16 157 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 17:17:35 | |
16 101 138 USDC | $ 16 063 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 17:14:09 | |
48 001 850 USDT | $ 48 425 290 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 25.01.2023 17:13:59 | |
10 928 916 USDC | $ 10 933 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 25.01.2023 17:13:59 | |
10 928 916 USDC | $ 10 933 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 25.01.2023 17:13:35 | |
12 820 ETH | $ 19 786 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e45f6f30c3e0e1ca948371f99c1289ed5b8063bf | To: 6f03cdd421c43d746ab7ea6a7d3a22056edc5c1f | |||
| 25.01.2023 17:11:35 | |
200 000 000 USDC | $ 200 714 020 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 17:11:00 | |
88 406 744 USDT | $ 87 727 650 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2023 17:10:47 | |
30 000 ETH | $ 46 182 560 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 | |||
| 25.01.2023 17:10:35 | |
200 000 000 USDC | $ 199 076 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 17:08:47 | |
100 000 000 USDC | $ 99 419 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 17:08:11 | |
200 000 000 USDC | $ 198 908 450 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 25.01.2023 17:04:36 | |
13 232 325 USDT | $ 13 229 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 25.01.2023 17:02:18 | |
16 767 575 USDT | $ 16 854 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | To: TV9WDRf67fFY8h82LVZKaf7otxgKud9R6o | |||
| 25.01.2023 17:01:23 | |
25 000 000 USDC | $ 25 100 420 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 17:01:11 | |
25 000 000 USDC | $ 25 111 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 17:00:30 |  |
26 498 496 XRP | $ 10 837 765 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.01.2023 17:00:24 | |
25 836 886 USDT | $ 25 849 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.01.2023 17:00:11 | |
10 300 000 USDC | $ 10 308 520 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e24ad3a7b51fad33e287957cca7438646116472c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 16:58:42 |  |
558 BTC | $ 12 632 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyy55pn5s9um48t9nat0vkqv05e0mq37mgahxc | |||
| 25.01.2023 16:58:42 | |
370 BTC | $ 8 366 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 25.01.2023 16:59:11 | |
10 106 781 USDC | $ 10 089 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 16:58:39 | |
6 000 000 USDT | $ 6 048 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 25.01.2023 16:58:35 | |
25 000 000 USDC | $ 25 057 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 25.01.2023 16:57:47 | |
8 771 614 USDT | $ 8 841 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 16:57:23 | |
5 555 352 USDC | $ 5 584 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 25.01.2023 16:56:47 | |
10 300 000 USDC | $ 10 354 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e24ad3a7b51fad33e287957cca7438646116472c | |||
| 25.01.2023 16:55:45 | |
294 BTC | $ 6 621 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2023 16:55:45 | |
649 BTC | $ 14 628 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT | |||
| 25.01.2023 16:55:45 | |
319 BTC | $ 7 195 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28hej45plnutky475p37yh2872vyjvvxszmvahqcaqqytpzpl64svdmzvx | |||