Whale movements
Last update: 22.03.2026 01:04:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2023 11:06:35 |  |
28 667 670 USDC | $ 28 609 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 11:03:34 |  |
2 000 BTC | $ 46 085 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz0d6e69fdmwxf5c0hspl7nml7c2xn69duhggj | |||
| 21.01.2023 11:03:34 | |
2 305 BTC | $ 53 109 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Frxmu7GVYdxX2RffqR17K2V3nCZWhGoTx | To: bc1qdz0d6e69fdmwxf5c0hspl7nml7c2xn69duhggj | |||
| 21.01.2023 11:03:34 | |
237 BTC | $ 5 461 182 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36qz6jPXvsBRbERyVr2dCRUdEQGj5DVsRB | |||
| 21.01.2023 11:03:34 | |
1 200 BTC | $ 27 651 574 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 21.01.2023 11:00:47 | |
16 502 172 USDT | $ 16 618 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 11:00:23 | |
26 553 874 USDC | $ 26 413 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 11:00:23 | |
28 728 746 USDC | $ 28 577 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 10:57:47 | |
28 644 528 USDC | $ 28 664 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 10:57:47 | |
28 524 878 USDC | $ 28 544 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 10:52:47 | |
20 972 862 USDC | $ 21 074 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 10:52:47 | |
28 593 424 USDC | $ 28 731 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 10:41:35 | |
6 000 000 USDT | $ 6 027 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2023 10:40:59 | |
6 000 077 USDT | $ 6 028 056 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.01.2023 10:40:35 | |
70 328 700 USDT | $ 70 096 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.01.2023 10:29:00 | |
1 401 BTC | $ 32 012 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 21.01.2023 10:29:00 | |
254 BTC | $ 5 797 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Q3r6mbf4JoR4kohdthy3vPigiCK3CSuK | |||
| 21.01.2023 10:29:00 | |
292 BTC | $ 6 681 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.01.2023 10:29:00 | |
293 BTC | $ 6 682 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.01.2023 10:29:11 | |
43 072 984 USDT | $ 43 090 056 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2023 10:26:47 | |
45 000 000 USDT | $ 45 060 572 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.01.2023 10:25:47 | |
7 038 230 USDC | $ 7 023 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 10:25:47 | |
6 995 212 USDC | $ 6 980 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 10:24:59 | |
45 000 000 USDT | $ 45 274 120 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.01.2023 10:01:43 | |
500 BTC | $ 11 392 909 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.01.2023 10:01:43 | |
294 BTC | $ 6 687 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.01.2023 10:01:43 | |
294 BTC | $ 6 687 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.01.2023 09:55:59 | |
6 992 960 USDC | $ 6 994 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 09:55:59 | |
6 965 594 USDC | $ 6 966 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 09:48:33 | |
226 BTC | $ 5 133 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jrva6hj4vgn7re5sx9uesagtqymx9e4jr7jzx | To: bc1q8glzea5yfe7knhz9827glmhaftp7g2nn7c8eq0 | |||
| 21.01.2023 09:45:46 | |
459 BTC | $ 10 480 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspynvyds4gqhlk5487ujc6crerm6uazn8efxxr | To: bc1qxytfvnyqm0ne372vzgdgrd3dfjcfn4y89jjphd | |||
| 21.01.2023 09:45:46 | |
294 BTC | $ 6 698 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2023 09:45:46 | |
294 BTC | $ 6 698 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.01.2023 09:30:35 | |
7 000 000 USDT | $ 6 965 621 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 09:24:17 | |
294 BTC | $ 6 660 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2023 09:24:17 | |
294 BTC | $ 6 661 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.01.2023 09:22:59 | |
5 432 100 USDT | $ 5 421 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 09:16:11 | |
6 000 022 USDC | $ 6 013 149 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fb09b8288cd0b275de847d39e5402701f5d37b8e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.01.2023 09:15:18 | |
463 BTC | $ 10 545 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4nca5tlw5qsuyaptth0kyd6gsntvzj8y92ry3n | To: bc1qspynvyds4gqhlk5487ujc6crerm6uazn8efxxr | |||
| 21.01.2023 09:15:18 | |
601 BTC | $ 13 673 431 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.01.2023 09:15:18 | |
297 BTC | $ 6 758 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.01.2023 09:14:23 | |
7 000 000 USDT | $ 6 993 901 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 21.01.2023 09:13:59 | |
5 432 100 USDT | $ 5 408 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.01.2023 09:11:35 | |
7 996 152 USDT | $ 7 926 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 21.01.2023 09:11:35 | |
8 000 000 USDC | $ 7 998 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.01.2023 09:11:35 | |
10 000 000 USDT | $ 9 912 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.01.2023 09:09:23 | |
8 000 000 USDC | $ 7 976 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 21.01.2023 09:08:59 | |
6 000 022 USDC | $ 5 987 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: fb09b8288cd0b275de847d39e5402701f5d37b8e | |||
| 21.01.2023 08:57:57 |  |
5 090 000 USDT | $ 5 048 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYuWHh45kugJvFXjSaexXBwgcSVUp55fPR | To: TG6eteAdSGE482srbRvEs5C4cVyMin4xaH | |||
| 21.01.2023 08:57:35 | |
30 352 740 USDC | $ 30 245 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||