Whale movements
Last update: 21.03.2026 21:25:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2023 19:13:23 |  |
20 066 958 USDC | $ 20 102 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 19:11:47 | |
8 767 301 USDT | $ 8 800 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.01.2023 19:11:11 | |
12 400 000 USDT | $ 12 400 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2023 19:11:11 | |
13 530 122 USDC | $ 13 525 345 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.01.2023 19:09:47 | |
11 999 871 USDT | $ 12 055 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.01.2023 19:09:23 | |
13 758 862 USDT | $ 13 818 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.01.2023 19:09:11 | |
14 999 996 USDC | $ 15 007 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2023 19:06:47 | |
14 999 996 USDC | $ 14 990 364 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 21.01.2023 19:04:23 | |
8 724 497 USDT | $ 8 698 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2023 19:02:59 | |
8 724 497 USDT | $ 8 747 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.01.2023 19:02:47 | |
8 000 000 USDT | $ 8 021 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.01.2023 19:02:11 | |
8 003 278 USDT | $ 8 006 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.01.2023 19:00:47 | |
9 602 024 USDC | $ 9 609 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 18:59:27 |  |
23 723 000 USDT | $ 23 710 726 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.01.2023 18:57:23 | |
6 000 000 USDT | $ 5 976 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.01.2023 18:56:59 | |
6 000 720 USDT | $ 5 977 145 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.01.2023 18:55:47 | |
29 352 806 USDC | $ 29 235 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 18:55:47 | |
6 000 000 USDT | $ 5 979 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.01.2023 18:55:47 | |
30 303 550 USDC | $ 30 182 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 18:52:54 | |
23 721 000 USDT | $ 23 690 864 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.01.2023 18:49:23 | |
6 582 704 USDC | $ 6 574 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 18:49:23 | |
26 459 742 USDC | $ 26 426 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 18:37:11 | |
6 000 000 USDT | $ 6 019 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.01.2023 18:35:47 | |
12 600 702 USDT | $ 12 575 104 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.01.2023 18:35:27 | |
23 718 000 USDT | $ 23 721 608 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.01.2023 18:31:11 | |
5 000 000 USDC | $ 5 004 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.01.2023 18:31:11 | |
27 227 874 USDC | $ 27 254 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 18:31:11 | |
27 419 660 USDC | $ 27 446 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 18:30:11 | |
12 604 245 USDC | $ 12 619 482 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 18:30:11 | |
9 000 000 USDT | $ 9 008 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.01.2023 18:29:47 | |
9 001 459 USDT | $ 9 009 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.01.2023 18:27:24 | |
23 710 000 USDT | $ 23 697 950 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.01.2023 18:21:36 | |
8 500 000 USDT | $ 8 517 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH | To: TWUZJBpteQDMVBczuEZRPLxUp8ARQxbUgX | |||
| 21.01.2023 18:18:44 |  |
1 345 BTC | $ 31 338 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GCxtiHS572uhb3fvkdnVXmNoDY68uAHeH | To: 13SNwqvfuGxvmN7KaaKiw3YxZjQLZAzWE5 | |||
| 21.01.2023 18:18:44 | |
749 BTC | $ 17 457 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 21.01.2023 18:10:45 | |
23 700 000 USDT | $ 23 607 402 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.01.2023 18:02:35 | |
28 628 200 USDC | $ 28 476 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 18:00:59 | |
63 266 684 BUSD | $ 63 266 684 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2023 18:00:35 | |
5 043 347 USDC | $ 5 019 375 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 17:59:35 | |
28 429 578 USDC | $ 28 466 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 17:59:30 | |
23 500 000 USDT | $ 23 308 832 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.01.2023 17:57:11 | |
11 000 598 USDT | $ 10 942 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 21.01.2023 17:57:11 | |
11 006 711 USDC | $ 11 046 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.01.2023 17:46:59 | |
13 021 039 USDC | $ 12 940 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 17:46:59 | |
12 978 027 USDC | $ 12 897 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 17:46:32 | |
292 BTC | $ 6 749 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.01.2023 17:45:11 | |
11 006 711 USDC | $ 10 924 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 21.01.2023 17:43:26 | |
2 500 BTC | $ 58 078 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 21.01.2023 17:41:33 | |
14 100 000 USDT | $ 14 109 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.01.2023 17:37:35 | |
11 006 711 USDC | $ 11 002 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||