Whale movements
Last update: 20.03.2026 07:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 09:09:19 |  |
400 BTC | $ 9 063 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | |||
| 25.01.2023 09:09:19 | |
286 BTC | $ 6 490 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 09:09:19 | |
286 BTC | $ 6 490 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2023 09:09:19 | |
288 BTC | $ 6 525 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2023 09:09:19 | |
1 000 BTC | $ 22 657 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 25.01.2023 09:05:47 |  |
25 219 470 USDC | $ 25 194 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 09:00:11 | |
6 001 422 USDC | $ 6 004 225 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 08:59:59 | |
11 765 213 USDC | $ 11 804 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 08:59:59 | |
25 031 636 USDC | $ 25 115 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:55:23 | |
6 000 000 USDT | $ 5 979 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 08:50:28 | |
730 BTC | $ 16 577 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmym3gha0cznxkwz3keqe6pwkf379ykvu0lqcd | To: bc1q9r3zp9jrkjsyy67gef43dv0vnk80z5pxksmecl | |||
| 25.01.2023 08:50:28 | |
234 BTC | $ 5 316 158 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P2uj285ZYQVN3xgeE3rXrnxuPbtR9a8or | |||
| 25.01.2023 08:50:28 | |
288 BTC | $ 6 539 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2023 08:50:28 | |
288 BTC | $ 6 541 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2023 08:50:28 | |
243 BTC | $ 5 514 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GiJHpRTqJUi21NdnLQfYtXUh4oa9AJUZ3 | To: 12U3aHN6pwhgEpFAnwzwZQHpiFZZUbLa56 | |||
| 25.01.2023 08:40:23 | |
25 878 976 USDC | $ 25 832 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:39:35 | |
25 782 148 USDC | $ 25 804 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:37:35 | |
6 350 741 USDC | $ 6 314 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 25.01.2023 08:34:23 | |
9 999 999 USDC | $ 9 985 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: 821b5b0b8dd418ba17750c45d1a4c3169fb88aa9 | |||
| 25.01.2023 08:30:23 | |
7 001 647 USDC | $ 7 051 190 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 08:22:39 | |
298 BTC | $ 6 760 988 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 25.01.2023 08:22:39 | |
289 BTC | $ 6 560 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2023 08:22:39 | |
289 BTC | $ 6 564 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2023 08:20:59 | |
7 000 000 USDT | $ 6 993 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 08:20:24 |  |
26 109 792 USDT | $ 26 399 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.01.2023 08:20:23 | |
5 000 000 USDT | $ 5 055 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 08:20:23 | |
6 394 485 USDC | $ 6 431 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 08:20:23 | |
27 842 334 USDC | $ 28 003 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:19:11 | |
25 794 854 USDC | $ 25 881 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:13:47 | |
27 797 732 USDC | $ 27 844 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 08:13:47 | |
27 569 236 USDC | $ 27 616 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:13:11 | |
5 999 999 USDC | $ 6 010 200 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2023 08:09:36 | |
291 BTC | $ 6 652 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2023 08:05:23 | |
18 432 006 USDC | $ 18 484 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 08:05:23 | |
18 460 504 USDC | $ 18 513 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 08:00:35 | |
12 475 268 USDC | $ 12 418 821 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 08:00:11 | |
6 001 393 USDC | $ 5 974 238 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 07:59:59 | |
24 789 336 USDC | $ 24 677 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 07:59:59 | |
24 700 934 USDC | $ 24 589 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 07:59:23 | |
12 000 000 SAND | $ 8 786 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 07:56:47 | |
6 000 189 USDT | $ 5 950 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:55:11 | |
15 089 205 USDC | $ 15 164 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 07:54:35 | |
15 089 205 USDC | $ 15 217 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 07:52:23 | |
5 693 516 USDT | $ 5 663 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 07:52:23 | |
5 695 935 USDC | $ 5 741 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 07:52:23 | |
6 317 166 USDC | $ 6 368 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 07:52:23 | |
6 314 477 USDT | $ 6 280 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 07:49:51 | |
380 BTC | $ 8 634 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Tqt8f6x3nbmJMiBrNC7rboaH7tCtDWco | To: 3NqFpHsFoEgULhLshKyiipKUPRPeAtg4RD | |||
| 25.01.2023 07:49:11 | |
10 105 026 USDC | $ 10 049 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 07:47:11 | |
24 704 702 USDC | $ 24 749 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||