Whale movements
Last update: 21.03.2026 18:48:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2023 02:04:23 |  |
27 976 522 USDC | $ 27 939 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 02:02:11 | |
9 636 703 USDC | $ 9 582 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 02:02:11 | |
9 563 178 USDC | $ 9 509 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 02:00:59 | |
5 441 954 USDC | $ 5 461 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.01.2023 02:00:35 | |
70 041 020 USDT | $ 70 216 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2023 01:58:11 | |
5 441 954 USDC | $ 5 480 613 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 01:55:47 | |
22 971 290 USDC | $ 22 980 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 01:55:47 | |
28 278 466 USDC | $ 28 289 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 01:41:11 | |
12 532 670 USDC | $ 12 562 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 01:41:11 | |
12 443 419 USDC | $ 12 472 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 01:40:47 | |
15 948 925 USDC | $ 15 799 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 01:40:47 | |
28 435 252 USDC | $ 28 168 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 01:40:23 | |
16 881 880 USDC | $ 16 723 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 01:40:23 | |
28 581 284 USDC | $ 28 313 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 01:36:23 | |
10 000 000 USDT | $ 9 956 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 22.01.2023 01:34:09 |  |
10 000 000 USDT | $ 10 047 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 22.01.2023 01:30:23 | |
8 047 206 USDC | $ 8 076 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.01.2023 01:30:23 | |
8 047 206 USDC | $ 8 076 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.01.2023 01:29:47 | |
26 491 554 USDC | $ 26 586 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 01:29:47 | |
28 481 274 USDC | $ 28 583 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 01:21:55 |  |
234 BTC | $ 5 369 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.01.2023 01:21:55 | |
286 BTC | $ 6 541 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.01.2023 01:21:55 | |
300 BTC | $ 6 871 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 | |||
| 22.01.2023 00:51:48 | |
286 BTC | $ 6 560 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2023 00:31:23 | |
18 261 560 USDC | $ 18 176 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 00:31:23 | |
18 362 168 USDC | $ 18 276 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 00:30:23 | |
6 478 287 USDT | $ 6 491 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 00:30:23 | |
6 605 793 USDT | $ 6 619 417 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 00:23:11 | |
19 862 416 USDC | $ 19 938 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 00:23:11 | |
19 916 762 USDC | $ 19 992 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 22.01.2023 00:20:24 | |
25 184 890 USDT | $ 25 373 042 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.01.2023 00:19:11 | |
7 256 846 BUSD | $ 7 256 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.01.2023 00:12:47 | |
7 256 846 BUSD | $ 7 256 846 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 22.01.2023 00:11:12 | |
466 BTC | $ 10 669 660 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | |||
| 22.01.2023 00:11:12 | |
466 BTC | $ 10 669 660 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | |||
| 22.01.2023 00:11:12 | |
347 BTC | $ 7 942 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrCYmyTYnn3HZ2sS2HvpHGN95NyXeYZAs | To: bc1q7vdvxlm4zxu9rc9rnktczfvqk326jez59jpmea | |||
| 22.01.2023 00:09:23 | |
31 579 438 USDC | $ 31 895 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 00:08:47 | |
31 730 188 USDC | $ 31 888 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 00:00:35 | |
7 310 565 USDC | $ 7 307 013 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 21.01.2023 23:56:56 | |
466 BTC | $ 10 831 165 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc | |||
| 21.01.2023 23:50:47 | |
35 477 548 USDC | $ 35 557 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 23:48:23 | |
12 996 378 USDT | $ 13 036 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.01.2023 23:39:53 | |
12 460 BTC | $ 289 529 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ChXv8FzsVLc2oxy2VkP1KBkr46F1E1X4Y | To: 1M1UYFwjGrA7Wv33mm5JcaAMT9FWkRYh2u | |||
| 21.01.2023 23:39:53 | |
1 500 BTC | $ 34 855 484 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1ChXv8FzsVLc2oxy2VkP1KBkr46F1E1X4Y | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.01.2023 23:34:23 | |
18 912 686 USDC | $ 18 888 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 23:34:23 | |
18 968 704 USDC | $ 18 944 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 21.01.2023 23:33:59 | |
11 545 838 USDC | $ 11 531 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 23:33:59 | |
11 591 905 USDC | $ 11 577 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 23:32:21 | |
550 BTC | $ 12 718 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.01.2023 23:30:23 | |
8 668 972 USDC | $ 8 616 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||