Whale movements
Last update: 20.03.2026 18:43:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 16:19:23 |  |
7 999 000 USDT | $ 8 029 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739e7c086c16f303989cdb5c519f0928a823358c | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 24.01.2023 16:18:23 | |
7 012 340 USDC | $ 6 990 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ded11af69bff16285467713096db9579618f0c5d | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 24.01.2023 16:16:23 | |
110 380 370 USDC | $ 109 485 030 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2023 16:14:11 | |
10 000 000 USDC | $ 10 069 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 24.01.2023 16:12:45 |  |
300 BTC | $ 6 853 041 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.01.2023 16:11:35 | |
10 000 500 USDC | $ 9 998 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 24.01.2023 16:09:11 | |
119 808 340 USDC | $ 119 239 100 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 15:58:28 | |
280 BTC | $ 6 414 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.01.2023 15:58:28 | |
280 BTC | $ 6 414 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.01.2023 15:58:28 | |
280 BTC | $ 6 417 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.01.2023 15:58:28 | |
280 BTC | $ 6 417 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.01.2023 15:59:11 | |
5 912 925 USDC | $ 5 898 873 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 24.01.2023 15:57:47 | |
8 787 189 USDT | $ 8 826 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 24.01.2023 15:55:47 | |
6 740 673 USDT | $ 6 703 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 24.01.2023 15:53:11 | |
5 360 636 USDC | $ 5 383 579 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 24.01.2023 15:46:35 | |
15 009 000 USDC | $ 14 951 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 24.01.2023 15:44:23 | |
14 636 726 USDC | $ 14 535 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 15:44:23 | |
21 119 272 USDC | $ 20 973 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 15:43:59 | |
324 663 200 BUSD | $ 324 663 200 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2023 15:33:01 | |
280 BTC | $ 6 409 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.01.2023 15:33:01 | |
280 BTC | $ 6 409 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.01.2023 15:33:01 | |
300 BTC | $ 6 855 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.01.2023 15:30:35 | |
6 600 901 USDC | $ 6 559 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 15:28:59 | |
21 956 402 USDC | $ 21 948 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.01.2023 15:28:59 | |
22 066 504 USDC | $ 22 059 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.01.2023 15:22:47 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2023 15:22:47 | |
44 000 000 PAX | $ 43 839 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2023 15:16:47 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 24.01.2023 15:16:23 | |
44 000 000 PAX | $ 44 303 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 24.01.2023 15:16:03 |  |
46 519 000 USDT | $ 46 502 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2023 15:09:42 | |
4 999 999 USDT | $ 5 003 279 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2023 15:09:42 | |
4 999 999 USDT | $ 5 003 279 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2023 15:09:42 | |
53 000 000 USDT | $ 53 034 770 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2023 15:09:42 | |
53 000 000 USDT | $ 53 034 770 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2023 15:07:44 | |
234 BTC | $ 5 362 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 24.01.2023 15:07:44 | |
234 BTC | $ 5 362 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 24.01.2023 15:07:07 | |
282 BTC | $ 6 442 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.01.2023 15:05:35 | |
21 685 626 USDC | $ 21 669 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 15:05:35 | |
21 746 010 USDC | $ 21 730 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 15:02:54 | |
53 000 000 USDT | $ 52 913 236 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.01.2023 15:00:47 | |
9 154 505 USDT | $ 9 128 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 15:00:24 | |
23 195 000 USDT | $ 23 128 086 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.01.2023 15:00:11 | |
10 001 774 USDC | $ 9 943 531 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 14:59:04 | |
282 BTC | $ 6 424 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.01.2023 14:59:11 | |
10 000 116 USDT | $ 9 960 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.01.2023 14:58:11 | |
8 788 311 USDT | $ 8 741 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 24.01.2023 14:56:11 | |
10 000 770 USDT | $ 9 954 069 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 14:54:59 | |
19 546 680 USDC | $ 19 497 286 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2023 14:53:35 | |
23 200 000 USDC | $ 23 120 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 14:50:59 | |
23 200 000 USDC | $ 23 306 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||