Whale movements

Last update: 21.03.2026 14:00:37
Transaction date Blockchain Amount Amount USD From To
22.01.2023 19:30:35 ethereum 27 410 084 USDT $ 27 445 464 Binance (exchange) Binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2023 19:27:15 tron 23 400 000 USDT $ 23 422 854 unknown (unknown) Binance (exchange)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj
22.01.2023 19:27:11 ethereum 4 986 318 USDC $ 5 009 436 unknown (unknown) Coinbase (exchange)
Type: transfer From: 4594467601ce92b0d94fc5112722131a535ef0c7 To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43
22.01.2023 19:24:11 ethereum 69 435 096 BUSD $ 69 435 096 unknown (unknown) unknown (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
22.01.2023 19:17:46 bitcoin 283 BTC $ 6 447 624 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
22.01.2023 19:08:11 ripple 100 000 000 XRP $ 40 849 964 (unknown) (unknown)
Type: transfer From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD
22.01.2023 18:47:52 bitcoin 283 BTC $ 6 450 262 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
22.01.2023 18:45:59 ethereum 5 280 720 USDC $ 5 252 181 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94
22.01.2023 18:45:59 ethereum 5 320 132 USDC $ 5 291 380 unknown (unknown) unknown (unknown)
Type: transfer From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
22.01.2023 18:43:59 ethereum 11 833 904 USDC $ 11 823 295 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
22.01.2023 18:43:59 ethereum 31 263 284 USDC $ 31 235 256 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
22.01.2023 18:41:59 ethereum 31 258 932 USDC $ 31 176 832 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
22.01.2023 18:41:59 ethereum 31 366 490 USDC $ 31 284 108 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
22.01.2023 18:32:23 ethereum 29 051 058 USDC $ 28 989 286 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
22.01.2023 18:32:23 ethereum 29 319 070 USDC $ 29 256 726 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
22.01.2023 18:31:35 ethereum 23 637 280 USDC $ 23 659 444 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94
22.01.2023 18:31:35 ethereum 23 539 326 USDC $ 23 561 398 unknown (unknown) unknown (unknown)
Type: transfer From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
22.01.2023 18:31:11 ethereum 6 135 482 USDC $ 6 141 235 Coinbase (exchange) Coinbase (exchange)
Type: transfer From: a50dda47dcecc659837d8341740ef7b59695ac1d To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43
22.01.2023 18:23:36 bitcoin 283 BTC $ 6 500 183 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
22.01.2023 18:20:24 tron 25 265 566 USDT $ 25 248 406 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe
22.01.2023 18:00:35 ethereum 67 014 980 USDC $ 66 677 824 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2023 18:00:35 ethereum 333 362 980 BUSD $ 333 362 980 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2023 18:00:24 tron 25 122 304 USDT $ 25 154 270 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
22.01.2023 18:00:24 tron 25 197 902 USDT $ 25 229 966 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
22.01.2023 18:00:11 ethereum 8 214 169 USDC $ 8 172 843 unknown (unknown) Coinbase (exchange)
Type: transfer From: 4594467601ce92b0d94fc5112722131a535ef0c7 To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43
22.01.2023 17:58:59 ethereum 18 000 000 USDC $ 18 083 212 unknown (unknown) unknown (unknown)
Type: transfer From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 To: 55fe002aeff02f77364de339a1292923a15844b8
22.01.2023 17:58:35 ethereum 8 000 000 USDT $ 7 992 006 unknown (unknown) unknown (unknown)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 3ed3b47dd13ec9a98b44e6204a523e766b225811
22.01.2023 17:57:35 ethereum 8 000 978 USDT $ 8 043 104 Binance (exchange) unknown (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 66b870ddf78c975af5cd8edc6de25eca81791de1
22.01.2023 17:56:23 ethereum 18 000 000 USDC $ 18 028 558 unknown (unknown) unknown (unknown)
Type: transfer From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 To: ac44f2d75876ead509a2ceb099bc14f9547b5db6
22.01.2023 17:53:35 ethereum 18 000 000 USDC $ 17 891 174 unknown (unknown) unknown (unknown)
Type: transfer From: bcca60bb61934080951369a648fb03df4f96263c To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701
22.01.2023 17:46:48 bitcoin 283 BTC $ 6 470 115 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
22.01.2023 17:46:48 bitcoin 284 BTC $ 6 488 625 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
22.01.2023 17:40:24 tron 25 432 716 USDT $ 25 591 952 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G
22.01.2023 17:38:47 ethereum 5 438 059 USDC $ 5 462 018 unknown (unknown) unknown (unknown)
Type: transfer From: 5c00f144a08e9a9e7314d3dae1cb380809f6e58c To: d665209c71cd2477a3e90d023314d9e5d466459b
22.01.2023 17:38:47 ethereum 5 438 059 USDC $ 5 462 018 unknown (unknown) unknown (unknown)
Type: transfer From: 5c00f144a08e9a9e7314d3dae1cb380809f6e58c To: d665209c71cd2477a3e90d023314d9e5d466459b
22.01.2023 17:36:22 bitcoin 284 BTC $ 6 521 462 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
22.01.2023 17:35:11 ethereum 7 490 375 USDT $ 7 475 788 Coinbase (exchange) Coinbase (exchange)
Type: transfer From: a41af9aa8bf794e82881b0cae6b47ee80f88c17f To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43
22.01.2023 17:27:12 bitcoin 285 BTC $ 6 519 452 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
22.01.2023 17:27:12 bitcoin 286 BTC $ 6 542 743 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
22.01.2023 17:27:12 bitcoin 286 BTC $ 6 542 945 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
22.01.2023 17:30:11 ethereum 11 003 452 USDC $ 11 002 649 unknown (unknown) Binance (exchange)
Type: transfer From: 7e93af06330e5eb9217dc884652dff14fbec27fa To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2023 17:29:35 ethereum 7 490 375 USDT $ 7 449 034 unknown (unknown) unknown (unknown)
Type: transfer From: 50f532de14c0821cae807be938027b458ab23e17 To: a41af9aa8bf794e82881b0cae6b47ee80f88c17f
22.01.2023 17:29:11 ethereum 19 262 704 USDC $ 19 308 696 unknown (unknown) unknown (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
22.01.2023 17:27:59 ethereum 7 500 000 USDT $ 7 463 734 Kraken (exchange) Kraken (exchange)
Type: transfer From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
22.01.2023 17:26:59 ethereum 7 500 000 USDT $ 7 478 508 unknown (unknown) Kraken (exchange)
Type: transfer From: 50f532de14c0821cae807be938027b458ab23e17 To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5
22.01.2023 17:26:23 ethereum 19 262 704 USDC $ 19 300 304 unknown (unknown) unknown (unknown)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
22.01.2023 17:25:35 ethereum 4 999 998 USDT $ 5 003 445 unknown (unknown) unknown (unknown)
Type: transfer From: 50f532de14c0821cae807be938027b458ab23e17 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
22.01.2023 17:21:35 ethereum 10 873 816 USDT $ 10 887 123 unknown (unknown) unknown (unknown)
Type: transfer From: ba12222222228d8ba445958a75a0704d566bf2c8 To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4
22.01.2023 17:19:11 ethereum 5 900 000 USDC $ 5 860 797 unknown (unknown) unknown (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2
22.01.2023 17:19:11 ethereum 7 632 975 USDC $ 7 582 257 unknown (unknown) Coinbase (exchange)
Type: transfer From: d92cc1af34336219db8d271eaeafc32afc824c69 To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43