Whale movements
Last update: 20.03.2026 19:09:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 14:50:59 |  |
6 001 065 USDC | $ 6 028 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 14:50:59 | |
10 000 000 USDT | $ 9 969 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 14:50:18 |  |
283 BTC | $ 6 501 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.01.2023 14:50:18 | |
284 BTC | $ 6 507 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.01.2023 14:50:18 | |
284 BTC | $ 6 507 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.01.2023 14:50:18 | |
284 BTC | $ 6 507 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.01.2023 14:50:18 | |
284 BTC | $ 6 512 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.01.2023 14:50:35 | |
10 998 411 USDT | $ 10 964 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 14:50:11 | |
5 000 000 USDC | $ 5 023 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 24.01.2023 14:48:23 | |
4 999 997 USDC | $ 5 028 612 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 24.01.2023 14:48:09 |  |
23 324 000 USDT | $ 23 358 750 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.01.2023 14:47:47 | |
5 000 000 USDC | $ 5 004 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 24.01.2023 14:47:23 | |
7 488 267 USDT | $ 7 499 424 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 14:46:03 | |
23 315 000 USDT | $ 23 530 312 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2023 14:45:59 | |
7 488 267 USDT | $ 7 557 421 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 14:43:11 | |
22 473 922 USDC | $ 22 456 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 14:42:47 | |
9 002 010 USDC | $ 9 006 948 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 14:42:11 | |
23 317 000 USDC | $ 23 329 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 14:41:39 | |
658 936 060 USDT | $ 662 012 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 24.01.2023 14:39:47 | |
23 317 000 USDC | $ 23 556 318 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 24.01.2023 14:36:03 | |
23 315 000 USDT | $ 23 390 640 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.01.2023 14:36:03 | |
23 320 000 USDT | $ 23 395 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2023 14:33:59 | |
8 982 422 USDC | $ 8 951 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.01.2023 14:33:59 | |
8 926 208 USDC | $ 8 895 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.01.2023 14:33:11 | |
7 500 000 USDT | $ 7 502 968 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 20ebdf60368d9a46e9ad777fa3bacfae77f27b35 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 14:31:35 | |
5 000 000 USDC | $ 5 023 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 24.01.2023 14:30:47 | |
9 000 000 USDT | $ 8 963 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.01.2023 14:30:35 | |
6 401 569 USDC | $ 6 420 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 14:30:23 | |
9 001 126 USDT | $ 8 964 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 14:30:11 | |
12 003 674 USDC | $ 12 038 553 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 14:29:54 | |
23 320 000 USDT | $ 23 360 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.01.2023 14:26:56 | |
543 BTC | $ 12 487 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 24.01.2023 14:27:11 | |
7 500 000 USDT | $ 7 497 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 20ebdf60368d9a46e9ad777fa3bacfae77f27b35 | |||
| 24.01.2023 14:26:03 | |
46 610 000 USDT | $ 46 319 612 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2023 14:25:47 | |
5 000 000 USDT | $ 5 011 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2023 14:25:47 | |
5 000 000 USDC | $ 5 026 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 24.01.2023 14:24:59 | |
7 562 505 USDC | $ 7 545 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 14:24:59 | |
9 000 000 USDT | $ 8 943 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 14:24:23 | |
5 221 421 USDT | $ 5 197 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 14:23:59 | |
5 227 731 USDC | $ 5 236 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 14:23:59 | |
5 225 393 USDT | $ 5 201 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 14:23:47 | |
19 988 266 USDT | $ 19 977 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.01.2023 14:23:47 | |
20 000 000 USDC | $ 20 019 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.01.2023 14:23:45 | |
23 310 000 USDT | $ 23 297 666 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.01.2023 14:20:23 | |
20 000 000 USDC | $ 20 078 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.01.2023 14:19:06 | |
41 952 856 USDT | $ 42 196 004 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 24.01.2023 14:17:59 | |
20 000 000 USDC | $ 19 995 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 24.01.2023 14:15:23 | |
5 397 632 USDC | $ 5 393 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24bceae4284b667ccccff83df65a6d2c0ebfcfe4 | To: e45f6f30c3e0e1ca948371f99c1289ed5b8063bf | |||
| 24.01.2023 14:15:23 | |
5 397 632 USDC | $ 5 393 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24bceae4284b667ccccff83df65a6d2c0ebfcfe4 | To: e45f6f30c3e0e1ca948371f99c1289ed5b8063bf | |||
| 24.01.2023 14:15:11 | |
20 000 000 USDC | $ 19 986 390 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||