Whale movements
Last update: 20.03.2026 03:37:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 15:20:47 |  |
8 000 185 USDT | $ 8 003 096 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 15:20:47 | |
153 505 400 BUSD | $ 153 505 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2023 15:15:11 | |
50 000 000 USDC | $ 49 853 588 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 15:15:11 | |
13 490 568 USDC | $ 13 451 064 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c43acc94d936496ecacfdf4b43b685662c67a94a | |||
| 25.01.2023 15:14:59 | |
50 000 000 USDC | $ 49 853 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 15:13:11 | |
20 000 000 USDC | $ 19 920 954 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 918df019928c0194c1dd249735df9b7a137d0872 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 15:12:35 | |
50 000 000 USDC | $ 49 769 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 25.01.2023 15:11:11 | |
5 000 001 USDT | $ 5 023 904 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4eb92cc6b0d47789413562f74137b12039742ee7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 15:11:11 | |
24 238 852 USDC | $ 24 204 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 15:11:11 | |
24 446 956 USDC | $ 24 412 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 15:10:23 | |
8 000 000 USDT | $ 7 975 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 15:10:23 | |
417 WBTC | $ 9 369 019 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3011774568e7a8585e0c4f25c293164481f398fb | |||
| 25.01.2023 15:09:23 | |
20 000 000 USDC | $ 20 013 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 918df019928c0194c1dd249735df9b7a137d0872 | |||
| 25.01.2023 15:09:11 | |
5 000 002 USDT | $ 5 004 172 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 15:06:06 |  |
390 BTC | $ 8 820 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.01.2023 15:06:06 | |
298 BTC | $ 6 726 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2023 15:06:06 | |
298 BTC | $ 6 726 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2023 15:06:06 | |
227 BTC | $ 5 118 769 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.01.2023 15:06:18 |  |
19 910 000 USDT | $ 19 799 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.01.2023 15:00:35 | |
113 228 216 USDC | $ 112 545 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2023 15:00:24 | |
26 390 140 USDT | $ 26 566 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.01.2023 14:59:47 | |
5 927 000 USDC | $ 5 891 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 14:59:47 | |
5 925 030 USDT | $ 5 958 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 14:59:47 | |
5 634 896 USDT | $ 5 666 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:59:47 | |
5 636 751 USDC | $ 5 602 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:58:47 | |
7 500 000 USDT | $ 7 513 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:58:23 | |
7 500 000 USDT | $ 7 532 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:57:35 | |
100 000 000 USDC | $ 99 765 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:55:59 | |
11 000 008 USDT | $ 10 986 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 14:52:59 | |
13 002 601 USDC | $ 13 010 513 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 14:52:59 | |
5 547 087 USDC | $ 5 550 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 14:52:59 | |
18 172 310 USDC | $ 18 183 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:52:47 | |
13 001 297 USDT | $ 12 900 513 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 14:50:15 | |
242 BTC | $ 5 487 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | To: 3AGZpzG7Vg1fXEJvFy88FQfk1uPV5o56rf | |||
| 25.01.2023 14:45:59 | |
5 001 000 USDC | $ 5 031 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 14:45:59 | |
5 000 000 USDT | $ 5 006 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 14:45:35 | |
5 001 000 USDC | $ 5 018 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 14:45:11 | |
11 000 000 USDT | $ 10 941 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 14:45:11 | |
18 395 258 USDC | $ 18 459 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 14:45:11 | |
18 313 802 USDC | $ 18 377 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:44:06 | |
298 BTC | $ 6 695 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2023 14:44:06 | |
298 BTC | $ 6 696 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 14:41:11 | |
5 129 997 USDT | $ 5 144 607 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49c08360d3844f136c408caca97d4a351fbb6efe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 14:37:35 | |
5 129 997 USDT | $ 5 145 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 49c08360d3844f136c408caca97d4a351fbb6efe | |||
| 25.01.2023 14:35:47 | |
10 000 000 USDC | $ 10 072 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 25.01.2023 14:35:47 | |
10 000 000 USDC | $ 10 072 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 25.01.2023 14:32:21 | |
330 BTC | $ 7 520 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7n9w0y0nfg8k9hzj9z28nlzg0k6e67msln53jx | |||
| 25.01.2023 14:32:21 | |
298 BTC | $ 6 791 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2023 14:32:21 | |
298 BTC | $ 6 791 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 14:32:21 | |
298 BTC | $ 6 793 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||