Whale movements
Last update: 21.03.2026 03:05:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 20:38:47 |  |
6 001 078 USDC | $ 5 980 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.01.2023 20:38:47 | |
6 000 000 USDT | $ 6 051 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.01.2023 20:38:11 | |
6 000 000 USDT | $ 6 051 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 23.01.2023 20:36:47 | |
19 992 710 USDT | $ 19 832 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.01.2023 20:36:47 | |
20 000 000 USDC | $ 20 049 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.01.2023 20:35:40 |  |
15 349 723 XRP | $ 6 527 689 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 23.01.2023 20:31:51 |  |
264 BTC | $ 5 980 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MNdsQdbkvStyPtg2ygBAEXBXZqZXCjbw7 | |||
| 23.01.2023 20:31:51 | |
239 BTC | $ 5 414 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 23.01.2023 20:31:51 | |
283 BTC | $ 6 402 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2023 20:31:51 | |
283 BTC | $ 6 402 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2023 20:31:35 | |
20 000 000 USDC | $ 20 110 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.01.2023 20:30:11 | |
36 679 536 BUSD | $ 36 679 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 20:29:11 | |
8 091 362 USDC | $ 8 134 873 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 20:25:47 | |
22 618 626 USDC | $ 22 583 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 20:25:47 | |
23 023 850 USDC | $ 22 987 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 20:17:27 | |
220 BTC | $ 5 018 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2e6zg5y75hnlur5qdxy394pvlah8jegent6k39 | To: bc1q2u9xlskrr0d7gx6p96z9wt0gjc2ts70lkg09j2 | |||
| 23.01.2023 20:18:11 | |
5 623 128 USDC | $ 5 682 895 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 20:13:06 | |
300 BTC | $ 6 942 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.01.2023 20:11:35 | |
36 679 536 BUSD | $ 36 679 536 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.01.2023 20:07:59 | |
5 619 734 BUSD | $ 5 619 734 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 20:04:35 | |
13 358 180 USDC | $ 13 242 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 20:04:35 | |
27 944 586 USDC | $ 27 702 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 19:56:21 | |
218 BTC | $ 5 041 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 23.01.2023 19:56:21 | |
285 BTC | $ 6 581 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2023 19:56:21 | |
499 BTC | $ 11 543 449 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.01.2023 19:49:59 | |
31 084 098 USDC | $ 30 842 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 19:48:59 | |
7 728 250 USDC | $ 7 714 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 23.01.2023 19:45:47 | |
7 728 250 USDC | $ 7 756 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.01.2023 19:33:40 | |
342 BTC | $ 7 844 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLyN7kSLEucHhEUPEVunUsPn8Ba39y9wJ | To: 3FyUZz7VjT9KJzbKUJL2X78Gcw2TVL8f1P | |||
| 23.01.2023 19:33:40 | |
300 BTC | $ 6 887 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 23.01.2023 19:33:40 | |
499 BTC | $ 11 461 099 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 23.01.2023 19:29:40 | |
499 BTC | $ 11 548 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpsmkvl23q88we6f9c9hlrwntp43e0naj5dglyszge2a5mtl0j8rssgqhad | To: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT | |||
| 23.01.2023 19:28:11 | |
12 286 420 USDC | $ 12 278 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 19:28:11 | |
30 959 902 USDC | $ 30 939 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 19:22:27 | |
468 BTC | $ 10 847 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Vms7vdomecX4oxAxKrDg8ACqYGj5mTxu | |||
| 23.01.2023 19:22:27 | |
316 BTC | $ 7 326 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JoKL1JZfHFiYTMmH7FhA6eCBWhhvMTPRn | |||
| 23.01.2023 19:22:27 | |
285 BTC | $ 6 602 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2023 19:21:35 | |
22 630 810 USDC | $ 22 638 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 19:21:35 | |
22 470 754 USDC | $ 22 478 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 19:20:47 | |
83 285 470 USDT | $ 83 393 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2023 19:19:11 | |
99 000 000 USDC | $ 98 814 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 23.01.2023 19:17:01 | |
438 BTC | $ 10 220 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzme9c3aeq87mdlem9wt5scxc5msmng64ufut4s | |||
| 23.01.2023 19:17:01 | |
350 BTC | $ 8 160 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 23.01.2023 19:14:59 | |
15 000 000 USDC | $ 14 898 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 23.01.2023 19:14:11 | |
26 270 000 USDC | $ 26 252 106 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 23.01.2023 19:14:11 | |
26 270 000 USDC | $ 26 252 106 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 23.01.2023 19:14:11 | |
16 227 280 USDC | $ 16 216 227 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 23.01.2023 19:10:35 | |
13 000 000 USDC | $ 12 996 190 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 19:09:35 | |
13 000 000 USDC | $ 13 017 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 19:07:11 | |
13 000 000 USDC | $ 13 007 400 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||