Whale movements
Last update: 22.03.2026 12:44:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 14:09:23 |  |
32 342 712 USDC | $ 32 144 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 14:09:23 | |
32 259 798 USDC | $ 32 062 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 14:03:35 | |
7 846 604 USDT | $ 7 800 873 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.01.2023 13:55:42 |  |
916 BTC | $ 19 444 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mch70vxcfg0jhe54my2twf25wvwndf92f3tgs45dk9zzjlh0nvs64t98n | |||
| 20.01.2023 13:55:42 | |
387 BTC | $ 8 207 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8uv6pw9cg94kr07v69d5ezgyqwcwqnq5hvp2zkk6ykal3l8ucqsu7kh8d | |||
| 20.01.2023 13:55:42 | |
2 984 BTC | $ 63 330 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRS4R2xLw1MuxDfNNwZ4eAextqGmQKjZE | To: 1QGgBSPvDput5UDJULnSWCAcWQJBMhioqE | |||
| 20.01.2023 13:55:42 | |
316 BTC | $ 6 710 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14SxGF3aYGZzFfpnth5XisqT8yn9H8t7k6 | To: 1PMr7RmxxKdqDEuVj5ASAsqXZWPbZFtBK3 | |||
| 20.01.2023 13:52:11 | |
7 400 000 USDT | $ 7 470 163 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 13:48:35 | |
7 400 000 USDT | $ 7 443 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 20.01.2023 13:41:11 | |
4 999 984 USDT | $ 5 000 341 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 20.01.2023 13:33:59 | |
32 261 196 USDC | $ 32 263 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 13:33:59 | |
32 299 366 USDC | $ 32 301 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 13:32:59 | |
5 000 000 USDT | $ 5 011 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.01.2023 13:28:59 | |
5 665 586 USDT | $ 5 654 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1cfcc18534c3e4620d99e5b4cff9bca59f4d7d5 | To: c9708c3001328dcea782feeffaa03704d6839b40 | |||
| 20.01.2023 13:25:47 | |
31 173 398 USDC | $ 31 296 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 13:25:47 | |
32 147 122 USDC | $ 32 274 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 13:21:25 | |
250 BTC | $ 5 273 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 20.01.2023 13:15:59 | |
32 167 586 USDC | $ 31 988 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 13:15:59 | |
32 000 622 USDC | $ 31 822 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 13:13:25 | |
250 BTC | $ 5 221 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.01.2023 13:13:25 | |
2 587 BTC | $ 54 036 044 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LWrfu2WTsp7fr41CrgM17tAZodUjby8Sc | |||
| 20.01.2023 13:13:25 | |
2 000 BTC | $ 41 775 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LWrfu2WTsp7fr41CrgM17tAZodUjby8Sc | |||
| 20.01.2023 13:13:47 | |
8 019 338 USDC | $ 8 029 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 13:13:47 | |
8 091 950 USDC | $ 8 102 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 13:06:11 | |
5 585 829 USDC | $ 5 596 585 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 13:03:11 | |
5 000 000 USDT | $ 5 017 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.01.2023 13:00:35 | |
15 387 555 USDT | $ 15 313 475 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 13:00:35 | |
78 085 770 USDT | $ 77 709 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2023 12:56:03 |  |
6 405 788 USDT | $ 6 445 408 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKw8LzZRj2tY57YjcRkQojJHeyCGRtDBP2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2023 12:44:47 | |
4 999 984 USDT | $ 5 010 992 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 20.01.2023 12:44:35 | |
19 999 996 USDT | $ 20 078 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.01.2023 12:43:11 | |
4 999 984 USDT | $ 5 008 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 20.01.2023 12:42:59 | |
5 000 000 USDC | $ 5 009 156 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 12:41:31 | |
241 BTC | $ 5 029 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.01.2023 12:41:31 | |
2 000 BTC | $ 41 788 468 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LWrfu2WTsp7fr41CrgM17tAZodUjby8Sc | |||
| 20.01.2023 12:41:31 | |
2 000 BTC | $ 41 788 468 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LWrfu2WTsp7fr41CrgM17tAZodUjby8Sc | |||
| 20.01.2023 12:40:35 | |
7 200 000 USDT | $ 7 224 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.01.2023 12:36:23 | |
10 000 000 USDT | $ 9 972 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.01.2023 12:35:23 | |
5 000 000 USDC | $ 5 029 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.01.2023 12:32:47 | |
10 000 000 USDT | $ 10 018 661 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 20.01.2023 12:24:23 | |
11 681 551 USDC | $ 11 732 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 12:23:23 | |
5 373 066 BUSD | $ 5 373 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2023 12:22:54 | |
5 943 000 USDT | $ 5 944 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | To: TFbJWqueiRSPFC6dG8Q8gd6e4GrVjMDPtD | |||
| 20.01.2023 12:20:59 | |
5 519 900 USDC | $ 5 517 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 20.01.2023 12:20:24 | |
26 224 842 USDT | $ 26 227 866 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.01.2023 12:17:15 | |
6 405 788 USDT | $ 6 388 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TKw8LzZRj2tY57YjcRkQojJHeyCGRtDBP2 | |||
| 20.01.2023 12:14:23 | |
5 741 836 USDT | $ 5 753 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 12:10:57 | |
8 000 000 USDT | $ 8 058 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 20.01.2023 12:08:11 | |
6 696 037 USDC | $ 6 651 323 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 12:06:22 | |
700 BTC | $ 14 789 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC | To: 116EytSxns3SaGU16YQLbw4P7bgbNvtpPk | |||