Whale movements
Last update: 22.03.2026 04:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2023 03:02:23 |  |
8 779 257 USDT | $ 8 780 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.01.2023 03:00:47 | |
9 437 116 USDT | $ 9 427 287 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 03:00:47 | |
9 437 116 USDT | $ 9 427 287 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 02:59:35 | |
5 000 000 USDT | $ 5 005 129 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.01.2023 02:59:11 | |
15 054 902 USDC | $ 15 097 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 02:57:23 | |
15 054 902 USDC | $ 15 059 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.01.2023 02:53:59 | |
8 277 354 USDC | $ 8 285 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:53:59 | |
33 949 384 USDC | $ 33 982 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:52:42 |  |
277 BTC | $ 6 232 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.01.2023 02:52:59 | |
5 254 455 USDC | $ 5 271 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:52:59 | |
34 143 610 USDC | $ 34 252 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:51:35 | |
13 380 836 USDC | $ 13 385 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:51:35 | |
34 345 416 USDC | $ 34 356 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:50:35 | |
11 808 318 USDC | $ 11 852 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:50:35 | |
34 495 030 USDC | $ 34 624 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:48:47 | |
34 495 030 USDC | $ 34 527 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:48:47 | |
34 600 050 USDC | $ 34 632 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:47:47 | |
34 600 050 USDC | $ 34 545 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:47:47 | |
34 676 800 USDC | $ 34 621 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:46:59 | |
6 213 109 USDC | $ 6 211 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.01.2023 02:46:59 | |
6 213 109 USDC | $ 6 211 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.01.2023 02:46:59 | |
6 215 353 USDT | $ 6 181 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.01.2023 02:43:36 | |
492 BTC | $ 11 076 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D5QSdhVJNTZtMZnM5tYYLJEQ4NHUzTTCf | |||
| 21.01.2023 02:43:36 | |
492 BTC | $ 11 076 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D5QSdhVJNTZtMZnM5tYYLJEQ4NHUzTTCf | |||
| 21.01.2023 02:43:36 | |
261 BTC | $ 5 862 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D5QSdhVJNTZtMZnM5tYYLJEQ4NHUzTTCf | |||
| 21.01.2023 02:43:36 | |
492 BTC | $ 11 076 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D5QSdhVJNTZtMZnM5tYYLJEQ4NHUzTTCf | |||
| 21.01.2023 02:43:36 | |
492 BTC | $ 11 076 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D5QSdhVJNTZtMZnM5tYYLJEQ4NHUzTTCf | |||
| 21.01.2023 02:43:35 | |
5 000 000 USDC | $ 5 022 751 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.01.2023 02:43:35 | |
5 000 000 USDC | $ 5 022 751 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.01.2023 02:40:11 | |
32 422 098 USDC | $ 32 362 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4b5f6d0a32177d841c682cf27c8c3fe79f3bd1 | To: 2babac5066838ff3a6ecae9655616129e348e80d | |||
| 21.01.2023 02:38:59 | |
6 280 708 USDC | $ 6 273 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:38:59 | |
34 714 124 USDC | $ 34 673 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:37:23 | |
9 912 452 USDC | $ 9 980 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:37:23 | |
34 468 052 USDC | $ 34 705 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:35:24 | |
305 BTC | $ 6 932 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 21.01.2023 02:35:24 | |
277 BTC | $ 6 304 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.01.2023 02:35:24 | |
277 BTC | $ 6 307 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.01.2023 02:35:24 | |
1 360 BTC | $ 30 961 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pv2H6faeKxx7ZZRhQ6rfFfWnZ8zkvwNbZ | To: 1EepwTSmHtgLavRkfrtx1ss51WoK4RqKtT | |||
| 21.01.2023 02:35:24 | |
637 BTC | $ 14 504 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JqkrV714uXGJsDoqNni1UogHPPAvcsinP | To: 1NwWjwiVko23vzsQra7fukKvyExZebaMcv | |||
| 21.01.2023 02:33:35 | |
5 027 877 USDC | $ 5 022 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 02:33:35 | |
5 109 818 USDC | $ 5 104 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 02:29:35 | |
8 000 000 USDC | $ 7 997 840 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 930d7f51517cbf059e87e5feaf3ea1cf7ca17179 | |||
| 21.01.2023 02:20:22 |  |
25 009 026 XRP | $ 10 269 778 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.01.2023 02:15:11 | |
7 072 435 USDC | $ 7 094 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 02:15:11 | |
7 167 863 USDC | $ 7 190 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 21.01.2023 02:14:47 | |
34 396 776 USDC | $ 34 503 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:11:11 | |
7 167 827 USDC | $ 7 148 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 02:11:11 | |
7 209 201 USDC | $ 7 189 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 02:09:47 | |
7 208 875 USDC | $ 7 189 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 02:09:47 | |
7 159 715 USDC | $ 7 140 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||