Whale movements
Last update: 20.03.2026 15:48:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 20:18:02 |  |
520 BTC | $ 11 925 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tGB6A48RdyeWJMvcfxMdquVJSPfFSVkL | |||
| 24.01.2023 20:11:08 | |
226 BTC | $ 5 193 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8glzea5yfe7knhz9827glmhaftp7g2nn7c8eq0 | To: bc1q8kxpdsj5atw24yk9jjvl9ttha0yllerfgcddh9 | |||
| 24.01.2023 20:08:17 | |
382 BTC | $ 8 823 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 24.01.2023 20:08:17 | |
357 BTC | $ 8 255 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 24.01.2023 20:08:23 |  |
24 342 182 BUSD | $ 24 342 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2023 20:02:59 | |
24 342 182 BUSD | $ 24 342 182 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 24.01.2023 20:00:11 | |
14 632 838 BUSD | $ 14 632 838 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 19:59:23 | |
5 826 128 USDT | $ 5 810 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 19:59:23 | |
15 625 012 USDC | $ 15 636 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 19:51:59 | |
14 522 077 BUSD | $ 14 522 077 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 24.01.2023 19:51:47 | |
40 000 000 PAX | $ 39 696 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 19:51:11 | |
6 441 458 USDC | $ 6 406 855 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 19:43:23 | |
5 000 000 USDC | $ 5 003 608 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 19:40:12 | |
250 BTC | $ 5 701 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgajtk4pg7nzwg0drjcn3x70ysa92k9mqwcp3dkuxxtrchd00ncjqsn3rxn | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 24.01.2023 19:40:24 |  |
25 655 870 USDT | $ 25 587 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.01.2023 19:38:50 | |
262 BTC | $ 5 987 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 24.01.2023 19:38:50 | |
295 BTC | $ 6 728 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | |||
| 24.01.2023 19:38:50 | |
561 BTC | $ 12 804 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18kVrRqU8qUYqEwUsSNTtetDqJ89GKZbYZ | |||
| 24.01.2023 19:39:35 | |
5 000 000 USDC | $ 5 004 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2023 19:39:11 | |
64 628 860 USDC | $ 64 687 390 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2023 19:38:35 | |
65 000 000 USDC | $ 64 799 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 19:36:11 | |
65 000 000 USDC | $ 64 751 040 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 24.01.2023 19:35:35 | |
16 678 073 USDC | $ 16 616 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 19:31:06 | |
863 BTC | $ 19 726 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18kVrRqU8qUYqEwUsSNTtetDqJ89GKZbYZ | |||
| 24.01.2023 19:31:06 | |
494 BTC | $ 11 292 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18kVrRqU8qUYqEwUsSNTtetDqJ89GKZbYZ | |||
| 24.01.2023 19:31:06 | |
279 BTC | $ 6 379 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.01.2023 19:31:06 | |
400 BTC | $ 9 141 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t | To: bc1qzdp9ksak2ydhqzxpqev697yvr6aqldg98hszq3 | |||
| 24.01.2023 19:32:11 | |
202 928 600 USDC | $ 203 188 180 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 19:27:59 | |
202 928 600 USDC | $ 201 585 070 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.01.2023 19:26:23 | |
7 419 697 USDC | $ 7 413 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 19:26:23 | |
16 905 262 USDC | $ 16 892 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 19:25:11 | |
202 928 600 USDC | $ 202 566 580 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 19:12:11 | |
203 000 000 USDC | $ 202 849 490 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2023 19:11:47 | |
203 000 000 USDC | $ 203 131 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 19:09:11 | |
203 000 000 USDC | $ 202 217 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 24.01.2023 19:07:00 | |
49 000 000 USDT | $ 49 020 490 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2023 19:03:35 | |
17 399 040 USDC | $ 17 343 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 19:01:21 | |
49 000 000 USDT | $ 49 169 132 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.01.2023 18:59:24 | |
45 671 744 USDT | $ 45 710 668 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.01.2023 18:57:11 | |
5 500 000 USDT | $ 5 524 073 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e37d84cac72601c1fba87f89ab88eccc68cb320a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 18:56:35 | |
17 400 482 USDC | $ 17 367 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 18:56:35 | |
17 908 014 USDC | $ 17 874 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 18:56:18 | |
8 890 131 USDT | $ 8 968 881 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2023 18:56:11 | |
7 415 380 USDC | $ 7 430 923 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 18:55:23 | |
5 496 638 USDT | $ 5 530 311 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 18:55:11 | |
6 000 ETH | $ 9 693 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.01.2023 18:53:59 | |
5 496 638 USDT | $ 5 514 221 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 18:53:11 | |
5 500 000 USDT | $ 5 486 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: e37d84cac72601c1fba87f89ab88eccc68cb320a | |||
| 24.01.2023 18:50:11 | |
17 908 728 USDC | $ 17 966 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 18:50:11 | |
18 079 864 USDC | $ 18 138 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||