Whale movements
Last update: 22.03.2026 08:45:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 20:22:30 |  |
460 BTC | $ 9 826 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 20.01.2023 20:22:30 | |
701 BTC | $ 14 975 173 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2023 20:22:30 | |
241 BTC | $ 5 142 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qzy7mtyejgu67hmr2lrdzmdfcnvgx72gtphjuqzgha9jl2mrap7ys8j2le4 | |||
| 20.01.2023 20:21:47 |  |
8 312 335 USDC | $ 8 274 413 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 20:20:23 | |
5 000 000 USDC | $ 5 022 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 20:17:59 | |
7 100 000 USDC | $ 7 047 205 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 20:14:11 | |
5 611 905 USDT | $ 5 613 276 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2023 20:11:59 | |
5 611 905 USDT | $ 5 584 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 20.01.2023 20:11:11 | |
26 270 000 USDC | $ 26 311 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2bcc697c400798ca22cc24792735f093c288d34a | |||
| 20.01.2023 20:11:11 | |
26 270 000 USDC | $ 26 311 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eadf8e78a0d1c33c6b145c1d9a624c4a5ee21943 | |||
| 20.01.2023 20:11:11 | |
26 270 000 USDC | $ 26 311 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eadf8e78a0d1c33c6b145c1d9a624c4a5ee21943 | |||
| 20.01.2023 20:11:11 | |
26 270 000 USDC | $ 26 311 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eadf8e78a0d1c33c6b145c1d9a624c4a5ee21943 | |||
| 20.01.2023 20:11:11 | |
26 270 000 USDC | $ 26 311 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eadf8e78a0d1c33c6b145c1d9a624c4a5ee21943 | |||
| 20.01.2023 20:11:11 | |
26 270 000 USDC | $ 26 311 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eadf8e78a0d1c33c6b145c1d9a624c4a5ee21943 | |||
| 20.01.2023 20:11:11 | |
16 479 818 USDC | $ 16 505 607 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2bcc697c400798ca22cc24792735f093c288d34a | |||
| 20.01.2023 20:10:12 |  |
13 000 000 USDT | $ 12 943 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TTCoK6bKKmqxroro6wovvQPptcSfEKtztY | |||
| 20.01.2023 20:09:35 | |
100 000 000 USDC | $ 100 416 980 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 20:08:59 | |
5 378 677 USDT | $ 5 354 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 20:08:35 | |
100 000 000 USDC | $ 100 450 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 20:06:11 | |
100 000 000 USDC | $ 100 674 296 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 20.01.2023 20:05:11 | |
131 350 000 USDC | $ 132 516 120 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2de664a37dd5d07c0430d4fbaf1427099838dd0e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 20:05:11 | |
131 350 000 USDC | $ 132 516 120 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 753b259091da0e93db9641750b7d8b52b744f6fd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 20:01:47 | |
131 350 000 USDC | $ 130 190 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | To: 753b259091da0e93db9641750b7d8b52b744f6fd | |||
| 20.01.2023 20:01:47 | |
131 350 000 USDC | $ 130 190 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378a51b976dbdc17dedd35d23c712f6241d3d020 | To: 2de664a37dd5d07c0430d4fbaf1427099838dd0e | |||
| 20.01.2023 19:59:35 | |
11 348 848 USDC | $ 11 349 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 19:59:11 | |
148 000 000 USDC | $ 148 013 170 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 19:58:35 | |
13 087 601 BUSD | $ 13 087 601 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.01.2023 19:50:47 | |
148 000 000 USDC | $ 148 351 220 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.01.2023 19:49:35 | |
7 763 875 USDT | $ 7 758 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 19:49:35 | |
7 766 008 USDC | $ 7 791 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 19:49:35 | |
10 003 000 USDC | $ 10 036 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 20.01.2023 19:49:35 | |
10 000 434 USDT | $ 9 994 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 19:48:23 | |
148 000 000 USDC | $ 148 091 310 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 19:42:11 | |
14 960 000 USDC | $ 14 957 480 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2914a4f3c3c5020a74b192ea90bd8fd15daaf847 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 19:41:23 | |
36 433 104 USDC | $ 36 476 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 19:41:23 | |
36 361 330 USDC | $ 36 404 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 19:38:59 | |
14 960 000 USDC | $ 14 870 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 2914a4f3c3c5020a74b192ea90bd8fd15daaf847 | |||
| 20.01.2023 19:32:23 | |
183 000 000 USDC | $ 183 786 140 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 19:31:47 | |
35 000 000 USDC | $ 35 150 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 19:31:47 | |
148 000 000 USDC | $ 148 635 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 19:31:11 | |
19 993 988 USDC | $ 20 061 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97bcd545ede0346ad1ce0ac9f1799c695b586c2e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 19:30:35 | |
15 000 000 USDT | $ 15 005 293 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 19:30:35 | |
12 643 783 USDT | $ 12 648 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 19:30:35 | |
6 436 373 USDC | $ 6 453 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 19:30:11 | |
5 000 010 BUSD | $ 5 000 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 815484391d3966bdb49a992f51355bb95f422ad2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 19:29:23 | |
35 000 000 USDC | $ 35 074 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 20.01.2023 19:29:11 | |
148 000 000 USDC | $ 148 314 600 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 20.01.2023 19:26:03 | |
5 246 891 USDT | $ 5 273 987 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TEG9XbH8YeNaKvjWpR5gpKBegZwbABx4Bm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2023 19:24:35 | |
19 993 988 USDC | $ 20 185 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 97bcd545ede0346ad1ce0ac9f1799c695b586c2e | |||
| 20.01.2023 19:20:35 | |
70 403 736 USDT | $ 70 240 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||