Whale movements
Last update: 20.03.2026 16:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 18:49:35 |  |
10 996 638 USDT | $ 11 052 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 24.01.2023 18:49:35 | |
11 000 000 USDC | $ 10 979 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.01.2023 18:49:11 | |
48 759 428 USDT | $ 49 009 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.01.2023 18:47:59 | |
11 000 000 USDC | $ 10 951 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 24.01.2023 18:46:35 | |
49 000 000 USDT | $ 49 108 244 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.01.2023 18:45:11 | |
49 000 000 USDT | $ 48 710 064 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.01.2023 18:43:11 | |
8 000 000 USDC | $ 7 999 304 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2023 18:42:44 |  |
451 BTC | $ 10 300 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.01.2023 18:42:44 | |
295 BTC | $ 6 735 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12KvChYY5zSR8KfRPa4J1iBfe5dMb8fRQu | |||
| 24.01.2023 18:42:44 | |
1 085 BTC | $ 24 766 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Givc2x9rhgx9Gap4baf67p9pNLg8pCptg | To: 3K4REBEbqryYwftAqcEDGsoa9wKzuxhwrU | |||
| 24.01.2023 18:42:44 | |
300 BTC | $ 6 847 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 24.01.2023 18:42:44 | |
676 BTC | $ 15 424 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.01.2023 18:42:44 | |
2 092 BTC | $ 47 744 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16dENnLmSfjpG8C5EvBHaSohDNGXo4Ert7 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.01.2023 18:42:35 | |
8 000 000 USDC | $ 8 016 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 18:40:11 | |
8 000 000 USDC | $ 7 957 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 24.01.2023 18:34:23 | |
21 771 336 USDC | $ 21 744 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.01.2023 18:34:23 | |
21 843 544 USDC | $ 21 816 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.01.2023 18:30:35 | |
5 400 109 USDC | $ 5 424 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 18:30:35 | |
18 703 682 USDC | $ 18 788 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 18:30:35 | |
19 002 970 USDC | $ 19 088 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 18:24:35 | |
6 353 725 USDC | $ 6 340 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: bd0d5b3ba9fd56e9ffb5bad8f5f0e32b36c5db68 | |||
| 24.01.2023 18:15:11 | |
12 568 368 USDC | $ 12 542 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | |||
| 24.01.2023 18:13:59 | |
21 705 556 USDC | $ 21 657 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26c9b287c21678838515216a943f3388fa09dafc | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 24.01.2023 18:12:23 | |
19 131 894 USDC | $ 19 248 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 18:12:23 | |
19 401 382 USDC | $ 19 519 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 18:11:42 | |
262 BTC | $ 6 016 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 | To: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | |||
| 24.01.2023 18:11:42 | |
368 BTC | $ 8 450 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DA9zsh4f4P7uQSzyfF29xWLcTfQLWZYUZ | To: 39JU1HsaYVSHsypAFUG2EtGe2tNn3xhs9A | |||
| 24.01.2023 18:11:42 | |
1 040 BTC | $ 23 840 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GqGc8iKZsnzRHAfMApNTdJu5HUc1ZaJCM | To: 1QHVGfzvezvwsU4XaL4WYayzuhXqreT6fx | |||
| 24.01.2023 18:11:42 | |
1 897 BTC | $ 43 501 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MzrCtXPSENd5KHhbnQeJbpi9uK8xdrHM | To: 1DgBL38CMZB7QAVdhDBBBrzHwvXeqLTiRt | |||
| 24.01.2023 18:08:59 | |
12 189 906 USDC | $ 12 142 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.01.2023 18:08:59 | |
12 189 906 USDC | $ 12 142 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.01.2023 18:06:03 |  |
16 000 000 USDT | $ 16 114 061 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2023 18:02:23 | |
7 180 ETH | $ 11 503 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.01.2023 18:01:39 | |
16 000 000 USDT | $ 16 069 629 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.01.2023 17:59:59 | |
19 627 496 USDC | $ 19 653 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 17:59:59 | |
19 445 664 USDC | $ 19 471 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 17:54:16 | |
900 BTC | $ 20 584 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 24.01.2023 17:54:16 | |
279 BTC | $ 6 384 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.01.2023 17:54:16 | |
280 BTC | $ 6 394 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.01.2023 17:54:16 | |
850 BTC | $ 19 440 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12e87zBH9v3Ljgzn1x6L62BGCc7BGkAVYa | To: 1D3N5nWJENt3dSpkUqb2VtSjyvp8qcf9fr | |||
| 24.01.2023 17:43:59 | |
30 000 000 USDC | $ 29 992 472 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2023 17:43:35 | |
30 000 000 USDC | $ 30 198 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 17:42:47 | |
10 393 427 USDC | $ 10 415 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 17:42:47 | |
19 631 860 USDC | $ 19 672 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 17:41:11 | |
30 000 000 USDC | $ 30 139 286 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 24.01.2023 17:37:59 | |
5 876 466 USDC | $ 5 835 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c24e3f196050a71c0969ce29d96873228791a5d | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 24.01.2023 17:37:33 | |
343 BTC | $ 7 919 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.01.2023 17:32:47 | |
48 000 000 USDC | $ 48 186 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 24.01.2023 17:30:35 | |
480 BTC | $ 11 091 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12KvChYY5zSR8KfRPa4J1iBfe5dMb8fRQu | |||
| 24.01.2023 17:30:35 | |
280 BTC | $ 6 462 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||