Whale movements
Last update: 21.03.2026 16:37:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2023 11:53:11 |  |
12 917 284 USDC | $ 12 812 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 22.01.2023 11:46:47 | |
26 970 408 USDC | $ 27 033 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 11:50:32 |  |
3 198 BTC | $ 73 199 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub | To: 1KNn7xjSDsBbrHGYbEJygFVLgrfdernwqF | |||
| 22.01.2023 11:42:23 | |
26 978 266 USDC | $ 26 788 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 11:42:23 | |
27 357 218 USDC | $ 27 164 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 11:40:24 |  |
25 028 164 USDT | $ 25 040 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.01.2023 11:19:48 | |
382 BTC | $ 8 712 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpxxSseguxpYwHmGfBatUC1t2uwceLHse | To: 3EH9MXY8doG1nqZo1s3Dx4HQR5bDrbkNuT | |||
| 22.01.2023 11:15:12 | |
294 BTC | $ 6 734 670 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.01.2023 11:00:35 | |
21 587 650 USDC | $ 21 768 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 11:00:35 | |
21 514 794 USDC | $ 21 695 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 10:56:35 | |
5 981 430 USDC | $ 5 996 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 10:56:35 | |
5 923 203 USDC | $ 5 938 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 10:52:47 | |
27 624 814 USDC | $ 27 695 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 10:52:47 | |
27 576 588 USDC | $ 27 647 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:45:35 | |
11 919 388 USDC | $ 11 961 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 10:45:35 | |
27 526 928 USDC | $ 27 623 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:31:23 | |
27 803 852 USDC | $ 27 742 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:30:23 | |
27 929 230 USDC | $ 27 867 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:29:35 | |
28 044 410 USDC | $ 27 982 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:17:35 | |
5 441 954 USDC | $ 5 432 531 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.01.2023 10:16:23 | |
5 441 954 USDC | $ 5 416 176 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.01.2023 10:16:23 | |
28 039 926 USDC | $ 27 907 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 10:11:23 | |
12 917 284 USDC | $ 12 871 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 22.01.2023 10:08:47 | |
12 917 284 USDC | $ 12 902 552 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 10:08:35 | |
19 780 972 USDC | $ 19 758 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 10:08:35 | |
19 737 448 USDC | $ 19 714 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 10:00:55 | |
292 BTC | $ 6 697 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjrn6fj3uzsn3085aspkjtcf4ejc0dqgjx7xnu | To: bc1qc2759xmrs5z8aljrg79xcjpr5h9knq6h95wl6j | |||
| 22.01.2023 09:56:35 | |
17 379 676 USDT | $ 17 282 066 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ffc1aaaa067fc421e4169077f0a77d01017b1bfb | |||
| 22.01.2023 09:56:23 | |
10 000 000 USDT | $ 9 943 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ffc1aaaa067fc421e4169077f0a77d01017b1bfb | |||
| 22.01.2023 09:49:35 | |
13 712 804 USDC | $ 13 761 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 22.01.2023 09:40:59 | |
27 759 626 USDC | $ 27 788 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 09:32:33 | |
8 200 000 USDT | $ 8 154 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCoK6bKKmqxroro6wovvQPptcSfEKtztY | To: TFFL95YS1g5TPTPZqurLSH2hM744FoEM8G | |||
| 22.01.2023 09:20:35 | |
74 083 950 USDT | $ 74 072 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2023 09:04:35 | |
27 977 936 USDC | $ 28 020 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 08:53:11 | |
146 104 290 USDC | $ 146 035 600 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 08:48:11 | |
179 044 200 USDC | $ 178 509 040 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 08:46:49 | |
458 BTC | $ 10 456 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vfcsj2yas9qyvlterp9xdqgxgmd989uz6jfal | To: bc1qquvc5murqqyrshg6hfjukel8g33utasp04ah44 | |||
| 22.01.2023 08:43:37 | |
459 BTC | $ 10 546 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxytfvnyqm0ne372vzgdgrd3dfjcfn4y89jjphd | To: bc1q2vfcsj2yas9qyvlterp9xdqgxgmd989uz6jfal | |||
| 22.01.2023 08:32:23 | |
27 932 332 USDC | $ 27 804 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 08:32:23 | |
28 388 980 USDC | $ 28 258 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 08:16:11 | |
6 919 993 USDC | $ 6 931 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 08:16:11 | |
28 174 618 USDC | $ 28 220 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 08:05:35 | |
19 341 680 USDC | $ 19 300 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 08:05:35 | |
19 194 352 USDC | $ 19 153 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 08:04:59 | |
19 194 378 USDC | $ 19 209 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 08:04:59 | |
19 166 696 USDC | $ 19 181 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 08:00:47 | |
27 888 360 USDC | $ 27 752 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 07:51:59 | |
90 000 000 USDC | $ 90 067 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 07:49:59 | |
27 906 466 USDC | $ 27 993 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 07:49:35 | |
90 000 000 USDC | $ 90 282 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||