Whale movements
Last update: 20.03.2026 04:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 14:32:21 |  |
906 BTC | $ 20 658 818 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.01.2023 14:19:59 |  |
18 283 950 USDC | $ 18 281 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:19:11 | |
6 551 793 USDT | $ 6 542 241 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.01.2023 14:14:47 | |
9 000 000 USDT | $ 8 932 182 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 14:11:35 | |
9 000 000 USDT | $ 9 017 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | |||
| 25.01.2023 14:06:23 | |
298 BTC | $ 6 743 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 14:04:48 | |
270 BTC | $ 6 142 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 25.01.2023 14:04:48 | |
3 000 BTC | $ 68 156 450 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.01.2023 14:05:23 | |
9 000 000 USDT | $ 9 038 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | |||
| 25.01.2023 14:02:42 |  |
6 447 000 USDT | $ 6 501 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTfq8MhgvzEeGd6Z8GD6mE5ED6i1nsyiWR | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 25.01.2023 14:00:35 | |
9 275 728 USDC | $ 9 283 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 14:00:11 | |
13 001 845 USDC | $ 13 013 331 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 13:57:59 | |
1 615 BTC | $ 36 913 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NMsfAPn7bRKAn1eU6j8UozWrTPvJuvtzS | To: 1LpZkxLukSTLC6PZ2tWLYyps6Krzy1gHsG | |||
| 25.01.2023 13:57:59 | |
236 BTC | $ 5 403 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NMc6HGRwVWppxHpNgH6TVjPXxsTNDzEca | To: 14x4TsTQbLmnQy5r4yyx1mvV2AyGRcFEVC | |||
| 25.01.2023 13:57:59 | |
611 BTC | $ 13 965 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv63nlvue72qdgv6cwph87z7znhsy07ltrh78zvav47vyztkjl0qn575j2 | |||
| 25.01.2023 13:50:11 | |
6 000 000 USDC | $ 5 954 898 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 02e79601e7546399916f5e8324e9b97bcbeb4d2c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 13:50:11 | |
14 999 998 USDC | $ 14 887 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a1920051f473bf62c62add05e435bccc20b432d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.01.2023 13:49:00 | |
298 BTC | $ 6 803 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2023 13:49:11 | |
14 999 998 USDC | $ 15 025 933 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a1920051f473bf62c62add05e435bccc20b432d | |||
| 25.01.2023 13:46:35 | |
6 000 000 USDC | $ 6 035 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | To: 02e79601e7546399916f5e8324e9b97bcbeb4d2c | |||
| 25.01.2023 13:46:12 | |
5 999 999 USDT | $ 5 985 794 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.01.2023 13:46:03 | |
19 810 000 USDT | $ 19 763 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 13:41:23 | |
10 000 006 USDT | $ 10 012 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 13:40:24 | |
26 350 706 USDT | $ 26 479 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.01.2023 13:40:23 | |
13 000 541 USDT | $ 13 064 316 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 13:40:03 | |
5 999 999 USDT | $ 6 029 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.01.2023 13:35:35 | |
5 000 000 USDC | $ 5 007 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 25.01.2023 13:35:21 | |
19 810 000 USDT | $ 19 930 338 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.01.2023 13:34:47 | |
5 000 000 USDT | $ 5 030 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 13:33:47 | |
8 000 000 USDT | $ 7 999 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 13:32:59 | |
10 000 000 USDT | $ 10 025 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 13:30:35 | |
6 017 000 USDT | $ 6 008 057 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 13:26:59 | |
5 013 029 USDT | $ 5 023 936 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 13:26:23 | |
5 902 405 USDC | $ 5 871 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 25.01.2023 13:25:59 | |
5 013 029 USDT | $ 5 048 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 25.01.2023 13:23:26 | |
298 BTC | $ 6 769 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2023 13:23:26 | |
258 BTC | $ 5 857 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.01.2023 13:23:24 | |
5 000 000 USDT | $ 5 026 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR2oAREM4KtcaU211tEmLTvm3Lpz2ooAmZ | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 25.01.2023 13:20:24 | |
26 082 718 USDT | $ 26 129 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.01.2023 13:19:35 | |
11 499 996 USDC | $ 11 464 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 13:17:11 | |
11 499 996 USDC | $ 11 582 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 25.01.2023 13:16:03 | |
20 300 000 USDT | $ 20 263 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 13:15:23 | |
5 013 029 USDT | $ 5 004 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 25.01.2023 13:14:47 | |
11 499 996 USDC | $ 11 515 301 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.01.2023 13:13:11 | |
6 017 000 USDT | $ 6 017 699 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 25.01.2023 13:11:24 | |
20 300 000 USDT | $ 20 460 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.01.2023 13:08:34 | |
250 BTC | $ 5 654 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1qh78w4qq9v2dqntjtxne97kp9u2485jdqrfsghh | |||
| 25.01.2023 13:04:47 | |
11 793 114 USDC | $ 11 864 181 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 13:02:35 | |
5 640 423 USDC | $ 5 592 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 13:02:35 | |
5 723 168 USDC | $ 5 674 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||