Whale movements
Last update: 20.03.2026 05:13:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 13:02:23 |  |
15 000 000 USDC | $ 14 872 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 13:01:23 | |
14 999 000 USDC | $ 14 877 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 25.01.2023 12:58:47 | |
27 643 468 USDC | $ 27 830 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 12:58:47 | |
27 734 114 USDC | $ 27 921 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 12:58:23 | |
7 032 774 USDT | $ 6 970 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92443ef6643ea0812ac62e170a533be37dac2ff3 | To: 2288da603d1342815815d069db58ded85fcaf65b | |||
| 25.01.2023 12:57:31 |  |
424 BTC | $ 9 540 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z0upxcy9jtmv28yajkhxeup8uuxg3emzqdn0a | |||
| 25.01.2023 12:56:59 | |
15 000 000 USDC | $ 15 035 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.01.2023 12:56:03 |  |
5 490 000 USDT | $ 5 474 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TA71vo7YsJAeZLwdfrycs2UDLUmCs633sU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 12:54:39 | |
299 BTC | $ 6 736 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2023 12:54:39 | |
2 679 BTC | $ 60 387 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRU7yyx116HohwSiSMByrVxPQRZyTEkHP | To: 15LPqFVckmpUfqEhERSgPyJEoCC2fN2yGh | |||
| 25.01.2023 12:54:39 | |
250 BTC | $ 5 636 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.01.2023 12:52:11 | |
8 785 573 USDT | $ 8 843 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 12:51:59 | |
27 836 828 USDC | $ 27 846 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 12:51:59 | |
28 149 918 USDC | $ 28 159 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 12:45:23 | |
6 656 626 USDT | $ 6 601 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c43d384138148f732dbf37e6318a5bbfad10f3e7 | To: 92443ef6643ea0812ac62e170a533be37dac2ff3 | |||
| 25.01.2023 12:29:12 | |
5 000 000 USDT | $ 5 030 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 25.01.2023 12:26:47 | |
10 000 000 USDT | $ 10 059 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 | To: f65c4fc077495d0106be095415f57a70414c4b8e | |||
| 25.01.2023 12:20:47 | |
71 036 264 USDT | $ 70 608 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2023 12:08:59 | |
10 000 000 USDT | $ 9 986 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90579200c73c891b6cc380f7eb1689916217cf7d | To: 2da1616f71ff346ffcbe5a005f3d8c2d2b50c4f5 | |||
| 25.01.2023 12:00:35 | |
13 252 816 USDC | $ 13 295 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 12:00:24 | |
25 241 514 USDT | $ 25 320 242 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.01.2023 12:00:24 | |
26 841 338 USDT | $ 26 925 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.01.2023 12:00:23 | |
6 001 411 USDC | $ 6 020 765 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 11:58:47 | |
5 094 269 USDC | $ 5 109 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 11:58:47 | |
27 894 322 USDC | $ 27 980 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:56:23 | |
27 894 322 USDC | $ 27 928 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 11:56:23 | |
27 943 268 USDC | $ 27 977 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:55:47 | |
10 000 000 USDT | $ 9 980 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ae3de76c643299b51936ad7b0054ebe2eb946a6 | To: c63e9ea032f29a0deda93f93ef8b50d7d75e1d32 | |||
| 25.01.2023 11:48:23 | |
10 000 000 USDT | $ 9 986 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed52ed3d3316f67fd3a59fc75050b130fa59e2f1 | To: 45686f704d6f22e21a7da3a90bb5264c87c7bb4c | |||
| 25.01.2023 11:48:23 | |
10 000 133 USDT | $ 9 986 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 11:46:59 | |
280 BTC | $ 6 301 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cXx27re9yoKCvJjh56WXAjvYNraq1oqW | To: 3P5evNy9kKXUWfmdWHuoidEwJkDkR4qABX | |||
| 25.01.2023 11:46:11 | |
4 999 999 USDC | $ 5 029 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 25.01.2023 11:45:09 | |
5 000 000 USDT | $ 5 034 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 25.01.2023 11:40:11 | |
10 702 729 USDC | $ 10 732 668 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c43acc94d936496ecacfdf4b43b685662c67a94a | |||
| 25.01.2023 11:39:59 | |
28 186 530 USDC | $ 28 265 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:37:47 | |
6 000 206 USDT | $ 6 013 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 11:34:35 | |
6 519 209 USDT | $ 6 518 933 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 25.01.2023 11:32:35 | |
7 000 234 USDT | $ 7 041 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 11:31:11 | |
6 000 000 USDT | $ 6 018 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 11:31:11 | |
15 788 213 USDC | $ 15 733 937 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 11:29:59 | |
28 255 782 USDC | $ 28 208 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 11:29:59 | |
28 305 452 USDC | $ 28 258 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:24:35 | |
9 788 212 USDC | $ 9 831 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 25.01.2023 11:14:23 | |
28 461 508 USDC | $ 28 634 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 11:14:23 | |
28 631 944 USDC | $ 28 806 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:09:35 | |
12 000 000 PAX | $ 11 946 038 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 11:02:43 | |
391 BTC | $ 8 807 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | |||
| 25.01.2023 11:02:43 | |
301 BTC | $ 6 789 253 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.01.2023 11:00:35 | |
80 851 020 USDT | $ 80 730 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 11:00:11 | |
7 001 638 USDC | $ 6 979 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||