Whale movements
Last update: 22.03.2026 05:41:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2023 00:24:11 |  |
6 652 210 USDC | $ 6 620 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 00:22:11 | |
30 763 674 USDC | $ 30 923 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 00:22:11 | |
30 887 676 USDC | $ 31 048 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 00:13:39 |  |
1 082 BTC | $ 24 404 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 21.01.2023 00:13:39 | |
261 BTC | $ 5 892 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs99j7njgdmwq24nzjdqttxqd0d8d9pwy8zgfx4 | To: bc1qeyt3slrurvrltk4hfyveshjhjx9t73dfq9eh6f | |||
| 21.01.2023 00:10:06 | |
1 163 BTC | $ 26 267 660 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.01.2023 00:10:06 | |
279 BTC | $ 6 307 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2023 00:10:06 | |
281 BTC | $ 6 340 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.01.2023 00:10:06 | |
281 BTC | $ 6 343 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.01.2023 00:09:59 | |
10 700 000 USDC | $ 10 702 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.01.2023 00:07:23 | |
10 700 000 USDC | $ 10 659 012 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2023 00:03:35 | |
9 937 000 USDC | $ 9 939 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2023 00:01:11 | |
9 937 000 USDC | $ 9 934 043 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2023 00:00:35 | |
8 534 720 USDC | $ 8 578 902 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 23:51:47 | |
21 000 000 USDC | $ 21 023 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 23:50:53 | |
232 BTC | $ 5 255 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmh9jm0rf6pm4hfzjfgmclwqvz5hceu7988ss0ft0u6h8k90stpeqrhfzcx | To: bc1q4lu7j57xnrsscx6gqg03faanv0v4yqv0d2tv9al00sssf286hsvsu2zp3d | |||
| 20.01.2023 23:49:11 | |
20 999 862 USDC | $ 21 042 548 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 23:49:11 | |
20 999 862 USDC | $ 21 042 548 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 23:48:11 | |
8 999 997 USDC | $ 8 988 923 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.01.2023 23:47:23 | |
28 312 468 USDC | $ 28 332 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 23:47:23 | |
28 207 300 USDC | $ 28 227 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 23:45:43 | |
382 BTC | $ 8 648 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwXMDAyXopYJVvnemcQUSjcJjNN6RLP7r | To: 38fguwrXTVyYrJAxk7R479UJL2cvSb8cQA | |||
| 20.01.2023 23:45:43 | |
294 BTC | $ 6 661 436 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2023 23:45:43 | |
287 BTC | $ 6 498 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2023 23:44:47 | |
5 139 000 USDC | $ 5 166 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 718c90ba807379f05f4218272414b002f28fc3d2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 23:42:11 | |
5 139 000 USDC | $ 5 127 224 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 718c90ba807379f05f4218272414b002f28fc3d2 | |||
| 20.01.2023 23:41:19 | |
2 223 BTC | $ 50 393 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1ChXv8FzsVLc2oxy2VkP1KBkr46F1E1X4Y | |||
| 20.01.2023 23:41:19 | |
287 BTC | $ 6 501 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2023 23:41:19 | |
287 BTC | $ 6 508 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2023 23:41:19 | |
287 BTC | $ 6 509 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.01.2023 23:41:19 | |
370 BTC | $ 8 385 586 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7r624hyquhlk5z42gyercm63ujyu62a3fg64k | |||
| 20.01.2023 23:40:47 | |
66 677 630 USDC | $ 66 567 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2023 23:38:11 | |
8 534 720 USDC | $ 8 526 650 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.01.2023 23:36:23 | |
24 551 468 USDC | $ 24 500 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 23:33:47 | |
24 584 880 USDC | $ 24 600 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 23:33:11 | |
5 000 000 USDC | $ 5 005 484 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 23:30:35 | |
19 990 004 USDT | $ 19 997 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 23:30:35 | |
12 604 870 USDC | $ 12 623 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 23:30:11 | |
11 130 980 USDC | $ 11 095 805 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 23:21:59 | |
10 278 153 USDC | $ 10 265 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 23:19:11 | |
26 270 000 USDC | $ 26 321 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2bcc697c400798ca22cc24792735f093c288d34a | |||
| 20.01.2023 23:19:11 | |
26 270 000 USDC | $ 26 321 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2bcc697c400798ca22cc24792735f093c288d34a | |||
| 20.01.2023 23:19:11 | |
25 300 624 USDC | $ 25 350 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2bcc697c400798ca22cc24792735f093c288d34a | |||
| 20.01.2023 23:18:11 | |
19 990 004 USDT | $ 20 033 850 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 20.01.2023 23:14:11 | |
131 350 000 USDC | $ 131 398 520 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e9ace43c8e26e92a86e23759eb54bfec332e6c92 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 23:10:11 | |
131 350 000 USDC | $ 131 325 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8e9b89725161099e4435cca5f36d8dbedca76d7b | To: e9ace43c8e26e92a86e23759eb54bfec332e6c92 | |||
| 20.01.2023 23:10:11 | |
11 225 000 USDT | $ 11 278 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 20.01.2023 23:08:12 | |
500 BTC | $ 11 196 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 20.01.2023 23:08:12 | |
300 BTC | $ 6 718 339 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.01.2023 23:08:12 | |
611 BTC | $ 13 685 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73sua3sl9q3v3ms7z5lruyqcy4xl5pcrvrz3ul9ym7ckz3xhge6sf956e5 | To: bc1qyxvzv08mrzcd0wfgn5hsf0fvv50lnflaqy2am8lmuefm2sukqrvsxwg39z | |||