Whale movements
Last update: 22.03.2026 06:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 23:02:35 |  |
7 984 262 USDC | $ 8 039 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 23:02:35 | |
7 817 044 USDC | $ 7 871 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 23:02:23 | |
16 746 203 USDC | $ 16 866 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 23:02:23 | |
34 722 284 USDC | $ 34 972 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 23:00:47 | |
8 399 008 USDC | $ 8 481 067 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 23:00:11 | |
184 626 660 BUSD | $ 184 626 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 22:59:07 |  |
225 BTC | $ 5 017 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbpesRCZqgtCZ25Vo1FJ2kP8dEW4UpvqF | To: 1AkaaaErW5ryWmbpFQLnL3rr8CQgwcXks8 | |||
| 20.01.2023 22:59:07 | |
226 BTC | $ 5 057 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 146fPk7pvWhvbKCkg62wqype4X6ayAzuX8 | To: 1DbpesRCZqgtCZ25Vo1FJ2kP8dEW4UpvqF | |||
| 20.01.2023 22:59:07 | |
228 BTC | $ 5 097 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CA3a9adzZA3rkKhRXn8cGw85gD14zpGCB | To: 146fPk7pvWhvbKCkg62wqype4X6ayAzuX8 | |||
| 20.01.2023 22:59:07 | |
230 BTC | $ 5 137 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15PB4GD46ZNXHbUaNfAuUv1EqhYoQs3LAb | To: 1CA3a9adzZA3rkKhRXn8cGw85gD14zpGCB | |||
| 20.01.2023 22:59:07 | |
232 BTC | $ 5 177 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1945VB54qUFyoFAWTbLhFHn1f4ZkJZT9Cy | To: 15PB4GD46ZNXHbUaNfAuUv1EqhYoQs3LAb | |||
| 20.01.2023 22:59:07 | |
234 BTC | $ 5 217 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16c9MQ3g9RHt1dKjivtq37tCApnrLMe9cb | To: 1945VB54qUFyoFAWTbLhFHn1f4ZkJZT9Cy | |||
| 20.01.2023 22:59:07 | |
235 BTC | $ 5 257 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19dgMzCNfNSuCapvcNyqECQJzQe1z8cUM9 | To: 16c9MQ3g9RHt1dKjivtq37tCApnrLMe9cb | |||
| 20.01.2023 22:59:07 | |
237 BTC | $ 5 297 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BnPDgwxpQA7YvJPpY4AM627hte6MaHZeR | To: 19dgMzCNfNSuCapvcNyqECQJzQe1z8cUM9 | |||
| 20.01.2023 22:59:07 | |
239 BTC | $ 5 337 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wtR2pwmBgMVz7D2WQHTvCEHTn7az1MM | To: 1BnPDgwxpQA7YvJPpY4AM627hte6MaHZeR | |||
| 20.01.2023 22:59:07 | |
241 BTC | $ 5 377 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 145rBWyJtEBhbJuFEfQ6ue11ESJtnEhKyH | To: 18wtR2pwmBgMVz7D2WQHTvCEHTn7az1MM | |||
| 20.01.2023 22:59:07 | |
243 BTC | $ 5 418 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BL958jivarpCz2zwPgU8HpHT8Cdk8E1FF | To: 145rBWyJtEBhbJuFEfQ6ue11ESJtnEhKyH | |||
| 20.01.2023 22:59:07 | |
973 BTC | $ 21 745 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 20.01.2023 22:59:07 | |
320 BTC | $ 7 139 258 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.01.2023 22:59:07 | |
287 BTC | $ 6 418 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2023 22:59:23 | |
7 499 997 USDT | $ 7 463 285 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 22:55:11 | |
31 156 852 USDC | $ 31 036 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 22:51:59 | |
18 045 732 USDC | $ 18 042 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 22:51:59 | |
31 337 084 USDC | $ 31 330 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 22:51:35 | |
77 959 990 BUSD | $ 77 959 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.01.2023 22:51:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.01.2023 22:51:35 | |
17 777 776 BUSD | $ 17 777 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.01.2023 22:50:47 | |
146 361 330 BUSD | $ 146 361 330 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2023 22:48:23 | |
6 491 997 USDT | $ 6 491 645 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 22:40:24 |  |
25 133 766 USDT | $ 25 009 568 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.01.2023 22:38:19 | |
1 250 BTC | $ 27 939 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 20.01.2023 22:38:19 | |
337 BTC | $ 7 537 414 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.01.2023 22:38:19 | |
287 BTC | $ 6 422 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2023 22:38:19 | |
351 BTC | $ 7 844 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaSQW6dkBgvK9Ksb7skt22n3NrrPiUoWD | To: 3KWpQ9b3z76rcfXG7ZMpkhFXo5Dc3m6MsE | |||
| 20.01.2023 22:29:23 | |
8 399 008 USDC | $ 8 435 608 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.01.2023 22:26:35 | |
8 296 245 USDC | $ 8 353 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | To: 62c20960f11d993dee53edc14d2ed7eea97c42d1 | |||
| 20.01.2023 22:22:35 | |
7 717 764 USDC | $ 7 744 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 22:22:35 | |
7 815 969 USDC | $ 7 842 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 22:21:47 | |
12 870 000 USDC | $ 12 913 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 22:19:23 | |
12 870 000 USDC | $ 12 913 924 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 22:17:23 | |
6 000 ETH | $ 9 805 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.01.2023 22:16:47 | |
13 333 337 BUSD | $ 13 333 337 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.01.2023 22:11:11 | |
14 017 500 USDC | $ 14 061 846 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 22:10:01 | |
315 BTC | $ 7 038 513 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2023 22:10:01 | |
938 BTC | $ 20 958 692 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.01.2023 22:10:01 | |
287 BTC | $ 6 420 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.01.2023 22:10:01 | |
288 BTC | $ 6 428 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2023 22:10:01 | |
9 156 BTC | $ 204 577 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT | To: 1ChXv8FzsVLc2oxy2VkP1KBkr46F1E1X4Y | |||
| 20.01.2023 22:10:01 | |
1 140 BTC | $ 25 473 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MP27eodwHZGeYm324TizZujVZME4Ba65m | To: 154ySzHKjgBwuV94j9eGEL1Y3GnHVKdbej | |||
| 20.01.2023 22:10:23 | |
23 198 760 USDC | $ 23 272 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df0e21606b40adb9af05605b92790870be633d07 | To: e6485510e63110734335eb257c8f206c6bd834b9 | |||