Whale movements
Last update: 21.03.2026 15:26:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2023 15:15:42 |  |
296 BTC | $ 6 795 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.01.2023 15:15:42 | |
367 BTC | $ 8 403 507 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 22.01.2023 15:37:15 |  |
5 000 001 USDT | $ 5 015 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPJub8gtJxSeX5gESJuUeZ5suzjSGaG1gv | To: TUvfFQMQzo7SQizXXQ7LW5VwT6PdWkDff7 | |||
| 22.01.2023 15:16:35 |  |
7 994 252 USDT | $ 7 979 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.01.2023 15:16:35 | |
10 000 000 USDC | $ 9 969 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 22.01.2023 14:57:34 | |
297 BTC | $ 6 775 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2023 14:57:34 | |
298 BTC | $ 6 796 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2023 14:49:30 | |
299 BTC | $ 6 824 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.01.2023 14:49:30 | |
299 BTC | $ 6 824 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2023 14:49:30 | |
299 BTC | $ 6 828 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.01.2023 14:49:30 | |
367 BTC | $ 8 381 793 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 22.01.2023 14:40:11 | |
16 999 998 USDC | $ 16 964 544 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.01.2023 14:27:23 | |
26 732 156 USDC | $ 26 940 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 14:27:23 | |
28 165 616 USDC | $ 28 385 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 14:07:35 | |
7 260 968 USDC | $ 7 296 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 14:07:35 | |
7 162 766 USDC | $ 7 198 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 14:08:05 | |
299 BTC | $ 6 850 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2023 14:00:31 |  |
25 048 666 XRP | $ 10 221 222 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.01.2023 13:53:47 | |
28 156 028 USDC | $ 27 926 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 13:53:47 | |
28 207 544 USDC | $ 27 977 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 13:51:11 | |
11 294 130 USDC | $ 11 348 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.01.2023 13:29:23 | |
5 207 268 USDC | $ 5 173 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 13:29:23 | |
34 516 036 USDC | $ 34 292 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 13:26:34 | |
240 BTC | $ 5 510 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts5zfls7lwkc8xwwaex8w8z2a4f5e76ytrauj4 | To: bc1q2e6zg5y75hnlur5qdxy394pvlah8jegent6k39 | |||
| 22.01.2023 13:12:23 | |
8 769 599 USDC | $ 8 837 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.01.2023 13:10:35 | |
9 205 396 USDC | $ 9 203 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 010d4d72a7f73c5c77b9d3c5dcf991132258093e | To: e70a0b613ef79b2cdfb5b0968ae0b100c455a355 | |||
| 22.01.2023 13:10:11 | |
9 033 423 USDC | $ 9 031 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: df0770df86a8034b3efef0a1bb3c889b8332ff56 | |||
| 22.01.2023 13:08:23 | |
9 032 145 USDC | $ 9 056 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 22.01.2023 13:00:11 | |
6 001 501 USDC | $ 5 996 895 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 13:00:11 | |
4 999 999 USDT | $ 5 001 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 12:59:59 | |
12 822 ETH | $ 20 808 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c00f144a08e9a9e7314d3dae1cb380809f6e58c | To: d665209c71cd2477a3e90d023314d9e5d466459b | |||
| 22.01.2023 12:57:23 | |
6 000 384 USDT | $ 5 950 802 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 12:55:59 | |
6 608 254 USDC | $ 6 583 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.01.2023 12:55:59 | |
6 605 678 USDT | $ 6 664 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.01.2023 12:55:35 | |
15 000 000 USDC | $ 14 944 795 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.01.2023 12:53:59 | |
15 000 000 USDC | $ 14 944 795 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 22.01.2023 12:49:23 | |
6 001 501 USDC | $ 6 064 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.01.2023 12:49:23 | |
6 000 000 USDT | $ 5 996 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.01.2023 12:48:11 | |
12 911 668 USDT | $ 12 904 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 22.01.2023 12:48:11 | |
12 917 284 USDC | $ 13 053 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.01.2023 12:42:11 | |
9 749 044 USDC | $ 9 744 973 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 12:39:11 | |
9 748 700 USDC | $ 9 716 726 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 22.01.2023 12:24:11 | |
91 388 790 USDC | $ 91 404 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 22.01.2023 12:15:23 | |
26 276 356 USDC | $ 26 173 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 12:15:23 | |
26 874 742 USDC | $ 26 769 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 12:08:30 | |
466 BTC | $ 10 741 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JoKL1JZfHFiYTMmH7FhA6eCBWhhvMTPRn | |||
| 22.01.2023 12:08:30 | |
432 BTC | $ 9 948 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Q3r6mbf4JoR4kohdthy3vPigiCK3CSuK | |||
| 22.01.2023 12:08:30 | |
426 BTC | $ 9 804 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JoKL1JZfHFiYTMmH7FhA6eCBWhhvMTPRn | |||
| 22.01.2023 12:01:23 | |
5 997 689 PAX | $ 6 039 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.01.2023 11:55:07 | |
854 BTC | $ 19 408 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNn7xjSDsBbrHGYbEJygFVLgrfdernwqF | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||