Whale movements
Last update: 21.03.2026 18:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2023 04:32:35 |  |
7 256 846 USDC | $ 7 321 694 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 04:30:11 | |
5 441 959 USDT | $ 5 407 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e42e093efd5e8612b4998d367bcb3c9b90fe1c3 | To: 992ac158bf847314ca5ef81c93191a690c71cd41 | |||
| 22.01.2023 04:29:23 | |
19 651 602 USDC | $ 19 499 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 04:29:23 | |
25 669 550 USDC | $ 25 470 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 04:28:23 | |
14 132 335 USDC | $ 14 053 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 22.01.2023 04:26:23 | |
5 441 959 USDT | $ 5 440 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5e42e093efd5e8612b4998d367bcb3c9b90fe1c3 | |||
| 22.01.2023 04:21:35 | |
11 387 252 USDC | $ 11 415 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 04:21:35 | |
25 770 484 USDC | $ 25 835 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 04:20:24 |  |
25 413 906 USDT | $ 25 610 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.01.2023 04:17:23 | |
63 899 224 BUSD | $ 63 899 224 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 04:15:23 | |
25 233 786 USDC | $ 25 359 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 04:15:23 | |
25 814 166 USDC | $ 25 942 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 03:57:59 | |
25 784 390 USDC | $ 25 793 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 03:57:59 | |
25 848 286 USDC | $ 25 856 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 03:45:35 | |
9 704 248 USDC | $ 9 638 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 03:45:35 | |
26 216 192 USDC | $ 26 039 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 03:16:03 | |
7 601 552 USDT | $ 7 610 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.01.2023 03:11:16 |  |
223 BTC | $ 5 076 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.01.2023 03:08:58 | |
300 BTC | $ 6 819 609 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.01.2023 03:07:23 | |
6 943 626 USDC | $ 6 971 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 03:07:23 | |
26 881 596 USDC | $ 26 990 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 03:03:23 | |
26 750 306 USDC | $ 26 867 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 02:55:45 | |
669 BTC | $ 15 284 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafcds36vd4ewycwdp8dsrt5r0hck7n0azjzml4 | To: bc1q54mnsg7g90fulwzn9ffaca09nxth83mtaxnulp | |||
| 22.01.2023 02:53:46 | |
240 BTC | $ 5 487 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvjkfky0g5af96qd67safrzsa85terzygjpqavgwrf94xav8duqqpp094z | To: bc1q6y9z4umsmu39njtx6arllzw4gs6965zk0yme6ede4wxsgl4qv43sctasy2 | |||
| 22.01.2023 02:51:11 | |
9 839 262 USDC | $ 9 794 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 02:51:11 | |
27 366 100 USDC | $ 27 242 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 02:50:35 | |
12 280 948 USDC | $ 12 225 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 02:50:35 | |
27 610 450 USDC | $ 27 485 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 02:45:47 | |
27 764 594 USDC | $ 27 493 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 02:45:47 | |
27 838 662 USDC | $ 27 567 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 02:38:59 | |
18 791 078 USDC | $ 18 817 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 02:38:59 | |
18 718 440 USDC | $ 18 744 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 02:36:44 | |
300 BTC | $ 6 803 948 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.01.2023 02:36:44 | |
400 BTC | $ 9 071 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | |||
| 22.01.2023 02:36:44 | |
300 BTC | $ 6 803 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | |||
| 22.01.2023 02:32:47 | |
7 503 103 USDC | $ 7 514 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: ad28a9a08e2d6ab1d78df64f6e824af470bcc147 | |||
| 22.01.2023 02:29:59 | |
27 958 336 USDC | $ 27 888 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 02:29:59 | |
27 585 200 USDC | $ 27 515 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 02:23:47 | |
5 999 997 USDT | $ 6 023 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813a3005b071791b98292c74cc0700239c52db25 | To: 4dae054c386ccde8a307049e53687439c99b01cd | |||
| 22.01.2023 02:22:16 | |
285 BTC | $ 6 516 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2023 02:22:16 | |
285 BTC | $ 6 516 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2023 02:22:16 | |
286 BTC | $ 6 518 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2023 02:22:16 | |
286 BTC | $ 6 518 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2023 02:16:11 | |
27 858 968 USDC | $ 27 775 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 02:16:11 | |
27 762 432 USDC | $ 27 678 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 02:11:47 | |
18 449 194 USDC | $ 18 445 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 02:11:47 | |
18 230 466 USDC | $ 18 226 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 02:04:59 | |
13 628 139 USDC | $ 13 610 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 02:04:59 | |
27 852 566 USDC | $ 27 815 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 02:04:23 | |
15 553 477 USDC | $ 15 532 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||