Whale movements
Last update: 21.03.2026 07:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 15:07:23 |  |
22 012 198 USDC | $ 22 133 568 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.01.2023 15:07:11 | |
10 000 000 USDC | $ 10 055 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 15:06:03 |  |
22 010 000 USDT | $ 21 924 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2023 15:04:47 | |
10 000 000 USDC | $ 10 025 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e45794296607a04b086c68f11f69a54f8ca013 | To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | |||
| 23.01.2023 15:03:54 | |
22 010 000 USDT | $ 22 066 346 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 23.01.2023 15:02:35 | |
19 067 844 USDC | $ 19 213 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 15:02:35 | |
19 210 412 USDC | $ 19 357 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 15:00:35 | |
70 293 280 USDT | $ 69 819 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2023 15:00:24 | |
25 671 414 USDT | $ 25 679 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.01.2023 15:00:11 | |
6 000 977 USDC | $ 5 969 266 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 14:59:23 | |
19 355 988 USDC | $ 19 341 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 14:59:23 | |
19 477 710 USDC | $ 19 463 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 14:56:03 | |
22 000 000 USDT | $ 22 122 394 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2023 14:55:11 | |
12 973 695 USDC | $ 13 038 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 14:55:11 | |
19 705 162 USDC | $ 19 803 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 14:50:59 | |
10 000 000 USDC | $ 9 970 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.01.2023 14:50:23 | |
13 605 737 USDT | $ 13 551 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.01.2023 14:50:23 | |
18 379 756 USDC | $ 18 302 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.01.2023 14:48:35 | |
10 000 000 USDC | $ 9 991 113 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 14:46:43 |  |
361 BTC | $ 8 229 575 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.01.2023 14:46:43 | |
305 BTC | $ 6 944 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qm82rjw9mkge84lzz5mv3w5wf57ceq6spncmp | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 23.01.2023 14:40:11 | |
295 BTC | $ 6 762 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2023 14:40:35 | |
76 772 330 USDC | $ 76 623 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2023 14:40:35 | |
68 760 340 USDC | $ 68 627 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2023 14:39:23 | |
20 405 650 USDC | $ 20 305 702 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 14:38:59 | |
6 800 000 USDT | $ 6 840 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.01.2023 14:38:47 | |
18 447 742 USDC | $ 18 357 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 14:38:47 | |
23 647 268 USDC | $ 23 531 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 14:38:23 | |
22 006 264 USDC | $ 21 998 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 14:37:47 | |
6 000 000 USDT | $ 6 020 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.01.2023 14:36:35 | |
10 001 550 USDT | $ 9 986 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.01.2023 14:35:59 | |
22 006 264 USDC | $ 22 013 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.01.2023 14:34:11 | |
16 000 000 USDC | $ 16 058 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 23.01.2023 14:32:30 | |
301 BTC | $ 6 891 045 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlyqnjyfydlm5kskxqcutvhw4z4nl3stx29c9f | |||
| 23.01.2023 14:32:30 | |
295 BTC | $ 6 747 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2023 14:32:30 | |
295 BTC | $ 6 747 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2023 14:32:30 | |
295 BTC | $ 6 747 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2023 14:31:35 | |
16 000 000 USDC | $ 15 983 875 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 14:31:03 | |
22 000 000 USDT | $ 21 988 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 23.01.2023 14:30:35 | |
21 921 504 USDT | $ 21 910 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 14:28:18 | |
5 000 000 USDT | $ 5 021 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | To: TB7EEE7uhaNUdUkPkCfZwAuo9AnjtD8Dqc | |||
| 23.01.2023 14:22:00 | |
47 551 520 USDT | $ 47 496 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDDPFBAYSvgcgCgJV4hsABDXds9XJMbsWj | To: TCiXiA3AYaDduDBuVm4562C9cQWvmfrymX | |||
| 23.01.2023 14:20:47 | |
70 084 260 USDT | $ 70 541 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.01.2023 14:18:23 | |
10 000 902 USDT | $ 10 030 067 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.01.2023 14:17:11 | |
10 000 902 USDT | $ 10 049 799 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.01.2023 14:16:11 | |
15 889 694 USDC | $ 15 854 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 14:16:11 | |
23 904 240 USDC | $ 23 851 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 14:14:23 | |
15 786 899 USDC | $ 15 742 575 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 14:13:11 | |
20 000 000 USDC | $ 19 969 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 14:11:59 | |
12 822 ETH | $ 20 962 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d665209c71cd2477a3e90d023314d9e5d466459b | To: 24bceae4284b667ccccff83df65a6d2c0ebfcfe4 | |||