Whale movements
Last update: 22.03.2026 09:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 19:19:27 |  |
5 246 891 USDT | $ 5 246 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRy5xvNnm7HHvvdPqExz8gTdyLqHUR3a7d | To: TEG9XbH8YeNaKvjWpR5gpKBegZwbABx4Bm | |||
| 20.01.2023 19:12:11 |  |
148 000 000 USDC | $ 148 711 500 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 19:11:11 | |
15 000 000 USDT | $ 14 963 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 20.01.2023 19:08:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 149339e5994fc465825d46cdb304b64865ded8ec | To: 815484391d3966bdb49a992f51355bb95f422ad2 | |||
| 20.01.2023 19:05:59 | |
148 000 000 USDC | $ 148 213 840 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.01.2023 19:05:47 | |
6 671 432 USDC | $ 6 681 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 19:05:47 | |
6 573 203 USDC | $ 6 582 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 19:03:23 | |
148 000 000 USDC | $ 148 196 430 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 19:02:23 | |
15 006 000 USDC | $ 15 049 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 20.01.2023 19:00:26 |  |
534 BTC | $ 11 356 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaSQW6dkBgvK9Ksb7skt22n3NrrPiUoWD | |||
| 20.01.2023 19:00:11 | |
6 000 000 USDT | $ 6 048 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 18:59:35 | |
5 500 382 USDT | $ 5 541 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 18:58:59 | |
32 838 834 USDC | $ 32 830 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 18:58:59 | |
32 778 316 USDC | $ 32 770 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 18:41:59 | |
5 700 000 USDC | $ 5 657 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.01.2023 18:41:23 | |
993 BTC | $ 21 274 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sk6i4yS5a7Pv9YbxARa84RXi9efpKJFU | To: 3Pjt6KHE2qhyHurfeq2497j6dJkd44drp8 | |||
| 20.01.2023 18:41:23 | |
993 BTC | $ 21 278 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396Q2vMqop7A9RMX6nn1dDC3UCnByQb8LS | To: 36sk6i4yS5a7Pv9YbxARa84RXi9efpKJFU | |||
| 20.01.2023 18:41:23 | |
993 BTC | $ 21 282 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Nm5Pg3zD7zdStqMa8kc7Fck545mkqkrh | To: 396Q2vMqop7A9RMX6nn1dDC3UCnByQb8LS | |||
| 20.01.2023 18:41:23 | |
995 BTC | $ 21 307 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3wNPWZGNaQkjLZkBekLTo2teSvLWQY6Z | To: 34Nm5Pg3zD7zdStqMa8kc7Fck545mkqkrh | |||
| 20.01.2023 18:40:23 | |
99 999 990 USDC | $ 99 984 296 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 18:39:35 | |
5 269 588 BUSD | $ 5 269 588 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.01.2023 18:39:23 | |
6 099 783 USDC | $ 6 045 163 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 18:34:25 | |
700 BTC | $ 14 864 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2023 18:34:25 | |
292 BTC | $ 6 195 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2023 18:34:25 | |
292 BTC | $ 6 195 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2023 18:35:11 | |
32 944 600 USDC | $ 32 954 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 18:31:35 | |
6 801 915 USDC | $ 6 794 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 18:31:35 | |
6 879 188 USDC | $ 6 871 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 18:30:35 | |
8 000 598 USDC | $ 8 011 577 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 18:30:11 | |
6 880 259 USDC | $ 6 922 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 18:30:11 | |
6 952 350 USDC | $ 6 994 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 18:23:59 | |
20 000 ETH | $ 31 720 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cfee6efec3471874022e205f4894733c42cbbf64 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.01.2023 18:23:11 | |
6 601 735 USDT | $ 6 660 067 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea539f0a599d5175f35ff2b6aea3f766c36ebf4 | |||
| 20.01.2023 18:23:11 | |
6 395 046 USDT | $ 6 451 552 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f5c78127e199b122125c9c5e691bf155a9f7a7c5 | |||
| 20.01.2023 18:20:11 | |
5 095 871 USDC | $ 5 077 082 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 18:17:35 | |
10 000 000 USDC | $ 10 066 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 01e45794296607a04b086c68f11f69a54f8ca013 | |||
| 20.01.2023 18:15:54 | |
295 BTC | $ 6 258 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Me4LCKKz5erPms59roEwAJyvGzZ9Mpkyc | To: 3AoRqkC39CzEDoGGbPVm2SqmwR2Xj6a5MS | |||
| 20.01.2023 18:15:47 | |
9 901 219 USDT | $ 9 903 357 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 27756a67b057e5ab50d5af37dbab667ddeb23462 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 18:15:47 | |
9 901 009 USDT | $ 9 903 147 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 41d3e5fe5a5e0a1bb5cbe6eae7133f6861f6dbdf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 18:15:11 | |
150 000 000 USDC | $ 150 368 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 18:14:59 | |
150 000 000 USDC | $ 150 368 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 18:12:11 | |
13 000 000 USDC | $ 13 007 248 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 18:12:11 | |
150 000 000 USDC | $ 150 083 630 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 20.01.2023 18:11:13 | |
255 BTC | $ 5 470 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng3p6n2xrq2eg837mytamc6knplgp4x8v4ngmx | To: bc1q965cxh3yjgqy4t86zvwy5e77ctxuhzj9k3v2dz | |||
| 20.01.2023 18:11:13 | |
400 BTC | $ 8 582 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2023 18:06:59 | |
13 000 000 USDC | $ 13 043 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2023 18:04:23 | |
13 000 000 USDC | $ 12 956 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 20.01.2023 17:57:47 | |
9 901 219 USDT | $ 9 927 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7380c8f2f9b698b37824e21c64aafe2a97415f1e | To: 27756a67b057e5ab50d5af37dbab667ddeb23462 | |||
| 20.01.2023 17:57:47 | |
9 901 009 USDT | $ 9 927 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b524c47ddfa632b938ec13d61de0bf1d538f0cb1 | To: 41d3e5fe5a5e0a1bb5cbe6eae7133f6861f6dbdf | |||
| 20.01.2023 17:55:11 | |
14 453 579 USDC | $ 14 486 857 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||