Whale movements
Last update: 20.03.2026 20:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 13:05:59 |  |
53 000 000 USDT | $ 53 478 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.01.2023 13:05:23 | |
10 000 000 USDT | $ 9 988 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc3a7453e7a93e9d8e9504b9fb563980cc39546b | To: fe49cd874c8e13b622308fde547e2619fb73f32e | |||
| 24.01.2023 13:00:35 | |
6 458 456 USDC | $ 6 420 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 13:00:24 |  |
25 940 044 USDT | $ 26 121 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.01.2023 13:00:24 | |
25 501 294 USDT | $ 25 679 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.01.2023 13:00:24 | |
26 307 306 USDT | $ 26 491 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.01.2023 13:00:11 | |
10 003 532 USDC | $ 9 944 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 12:59:31 |  |
14 000 000 XRP | $ 5 909 260 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.01.2023 12:50:37 |  |
235 BTC | $ 5 360 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 24.01.2023 12:50:37 | |
297 BTC | $ 6 775 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.01.2023 12:46:35 | |
8 803 160 USDC | $ 8 776 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 12:46:35 | |
10 000 000 USDT | $ 9 990 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 12:46:11 | |
7 000 000 USDT | $ 7 041 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 12:45:59 | |
17 620 118 USDT | $ 17 725 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 24.01.2023 12:45:59 | |
17 629 564 USDC | $ 17 597 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.01.2023 12:43:09 | |
339 BTC | $ 7 761 874 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: 15UEeLs2HmQqG9rDzkaNgNArHWPZmrmbY2 | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 24.01.2023 12:43:09 | |
297 BTC | $ 6 803 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.01.2023 12:43:09 | |
297 BTC | $ 6 803 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.01.2023 12:43:09 | |
297 BTC | $ 6 803 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.01.2023 12:43:09 | |
298 BTC | $ 6 814 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.01.2023 12:43:09 | |
224 BTC | $ 5 129 972 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D3CGNp9LMmV4FLnZQZTog24pNiyDuFdPZ | |||
| 24.01.2023 12:36:35 | |
5 012 426 USDT | $ 5 041 968 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 12:34:59 | |
5 012 426 USDT | $ 5 030 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 24.01.2023 12:23:47 | |
5 012 426 USDT | $ 5 013 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 24.01.2023 12:20:11 | |
5 000 003 USDT | $ 5 049 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c148b452256743d0bd3ecce588e777304704af3 | To: 9c8fb47f8546a7ce639ed4dfb2ad2c6369e2f816 | |||
| 24.01.2023 12:15:11 | |
13 000 059 USDT | $ 13 024 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c235096c3bba7be274aebd28f7bc5021c080e6e | To: ccbdf8adc81b5a0e3b07f7ec43f9e9c66698a0de | |||
| 24.01.2023 12:14:41 | |
247 BTC | $ 5 708 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6SZj4ZtjRC5BbyY4N8Zn2LWpWr1eTtkh | To: 1NQNwAwbP9FJcSCuZh6xHTjTAYVTunPijk | |||
| 24.01.2023 12:14:11 | |
50 000 000 USDC | $ 49 927 356 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 24.01.2023 12:12:59 | |
50 000 000 USDC | $ 50 097 740 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 24.01.2023 12:05:47 | |
11 398 170 USDT | $ 11 479 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.01.2023 12:05:11 | |
5 673 805 USDC | $ 5 666 988 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 12:01:11 | |
9 886 062 USDC | $ 9 893 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2023 12:00:11 | |
6 051 004 USDT | $ 6 045 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 24.01.2023 11:58:47 | |
9 886 062 USDC | $ 9 848 779 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 11:51:35 | |
17 629 564 USDC | $ 17 610 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 24.01.2023 11:46:59 | |
21 785 178 USDC | $ 21 940 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.01.2023 11:46:59 | |
21 736 100 USDC | $ 21 891 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.01.2023 11:46:11 | |
4 999 999 USDT | $ 5 001 130 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 11:44:59 | |
340 BTC | $ 7 793 090 | Binance (exchange) | Bybit (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15UEeLs2HmQqG9rDzkaNgNArHWPZmrmbY2 | |||
| 24.01.2023 11:44:59 | |
4 999 999 USDT | $ 5 020 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 11:38:11 | |
4 999 998 USDT | $ 5 035 706 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ebcbb69ab19f8749696c744ad7bbc4f247141bcc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 11:29:35 | |
4 999 504 USDT | $ 5 012 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9cbd242cbf344e5e30e0fcd47cc37d7d96493bc | To: 1c148b452256743d0bd3ecce588e777304704af3 | |||
| 24.01.2023 11:29:11 | |
6 222 886 USDC | $ 6 219 188 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 11:28:59 | |
17 629 564 USDC | $ 17 619 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 24.01.2023 11:28:23 | |
5 000 000 USDT | $ 5 010 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 5d0e96157ba5d41229eef534b400b682f79903d8 | |||
| 24.01.2023 11:26:35 | |
17 629 564 USDC | $ 17 553 452 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 11:24:11 | |
5 000 000 USDC | $ 5 009 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.01.2023 11:17:11 | |
13 906 708 USDC | $ 13 869 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 11:17:11 | |
23 397 336 USDC | $ 23 335 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 11:12:21 | |
225 BTC | $ 5 150 569 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||