Whale movements
Last update: 20.03.2026 06:48:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 10:55:11 |  |
6 583 367 USDC | $ 6 620 530 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 10:50:47 | |
6 000 000 PAX | $ 5 940 150 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 10:50:11 | |
9 788 212 USDC | $ 9 785 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 25.01.2023 10:43:22 |  |
284 BTC | $ 6 471 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2023 10:42:47 | |
5 817 301 BUSD | $ 5 817 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 10:40:35 | |
7 212 007 USDT | $ 7 210 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 10:40:35 | |
7 262 608 USDT | $ 7 261 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 10:39:47 | |
6 000 217 USDT | $ 5 999 369 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 10:37:35 | |
7 000 000 USDT | $ 6 982 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 10:36:50 | |
301 BTC | $ 6 819 612 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LSCdLwyYH2a9jSZ2uyRoZ5zpg36dYk3UP | |||
| 25.01.2023 10:25:27 | |
300 BTC | $ 6 758 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm4htqx00tfwmnv70lr4q48xsd5974nnxqcj6q | |||
| 25.01.2023 10:25:27 | |
300 BTC | $ 6 758 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vvapdp3ak4zlv39e6awmurpry2x38g8nht5ga | To: 335AL2nspevybMLHRfMeA7wqPW3hZGQHSo | |||
| 25.01.2023 10:25:27 | |
285 BTC | $ 6 409 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2023 10:25:27 | |
495 BTC | $ 11 151 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.01.2023 10:26:22 |  |
30 000 180 XRP | $ 12 235 787 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.01.2023 10:23:11 | |
7 688 710 USDC | $ 7 685 449 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 10:08:46 | |
500 BTC | $ 11 314 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4rmr2gv4r6vxnn9sjsnyka5t2kcel8yfy355k | To: bc1q4vvapdp3ak4zlv39e6awmurpry2x38g8nht5ga | |||
| 25.01.2023 10:08:46 | |
285 BTC | $ 6 438 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2023 10:02:18 | |
285 BTC | $ 6 459 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 10:07:11 | |
7 612 868 USDC | $ 7 635 801 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 10:03:36 |  |
5 000 000 USDT | $ 5 006 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 25.01.2023 10:02:47 | |
5 162 201 BUSD | $ 5 162 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 10:02:47 | |
10 000 000 USDT | $ 9 994 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | To: 0f05fb170f8b84a008682074163c398c019c51ed | |||
| 25.01.2023 10:00:35 | |
73 304 640 USDT | $ 73 513 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2023 09:51:04 | |
286 BTC | $ 6 459 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2023 09:53:11 | |
10 000 000 USDT | $ 9 975 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: d24109bca6509309bcdd92e92a1ffcd0db298608 | |||
| 25.01.2023 09:50:23 | |
10 025 505 USDC | $ 9 992 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 09:49:47 | |
30 439 290 USDC | $ 30 230 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 09:49:47 | |
30 046 858 USDC | $ 29 840 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 09:46:11 | |
12 119 387 USDC | $ 12 112 983 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 09:45:47 | |
10 000 000 USDT | $ 9 928 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e784b9c00308fb759b2017c3807e12dcfa6387c3 | To: 52d7fcda00811cc5c40a4c8501a59a25d287a768 | |||
| 25.01.2023 09:44:35 | |
10 287 571 USDC | $ 10 281 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 09:44:35 | |
10 211 605 USDC | $ 10 205 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 09:43:47 | |
7 000 244 USDT | $ 7 009 585 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 09:39:47 | |
7 935 604 USDC | $ 7 908 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 25.01.2023 09:37:23 | |
7 935 604 USDC | $ 7 976 543 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 09:30:47 | |
5 998 800 USDC | $ 6 017 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 25.01.2023 09:27:47 | |
22 943 666 USDC | $ 23 070 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 09:23:23 | |
5 986 848 USDC | $ 5 984 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 09:23:23 | |
23 222 922 USDC | $ 23 213 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 09:21:59 | |
6 000 000 USDC | $ 5 978 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 25.01.2023 09:19:59 | |
8 645 819 USDC | $ 8 592 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 09:19:59 | |
8 736 080 USDC | $ 8 681 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 09:16:47 | |
70 011 520 BUSD | $ 70 011 520 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 09:16:11 | |
26 270 000 USDC | $ 26 445 238 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | |||
| 25.01.2023 09:16:11 | |
20 364 706 USDC | $ 20 500 552 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c43acc94d936496ecacfdf4b43b685662c67a94a | |||
| 25.01.2023 09:16:11 | |
14 969 066 USDC | $ 15 068 919 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | |||
| 25.01.2023 09:15:35 | |
10 000 000 USDT | $ 10 061 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc4167e4c879a49d6970a6c62fa346e3c2c785d4 | To: 2f0f164392c22d6b3a5bdd1c4ba895412d9420c6 | |||
| 25.01.2023 09:15:11 | |
131 350 000 USDC | $ 131 484 570 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c35e92698eba87a9d9826e21e9f99fbad3483de9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 09:11:11 | |
131 350 000 USDC | $ 131 014 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | To: c35e92698eba87a9d9826e21e9f99fbad3483de9 | |||