Whale movements
Last update: 22.03.2026 22:15:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 19:47:47 |  |
11 380 657 USDC | $ 11 394 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 19:47:47 | |
11 522 212 USDC | $ 11 536 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 19:45:35 | |
20 753 854 USDC | $ 20 743 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 19:45:35 | |
28 593 452 USDC | $ 28 579 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 19:42:11 | |
14 810 631 BUSD | $ 14 810 631 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.01.2023 19:40:23 |  |
512 BTC | $ 10 798 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pg3Jq9XpMtG43Sy777q5zRQKaCu8DyNVx | |||
| 19.01.2023 19:40:23 | |
512 BTC | $ 10 798 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FmNTYWW18aBkNdddyGzEegTwPRKqpLN5A | |||
| 19.01.2023 19:40:23 | |
455 BTC | $ 9 593 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pg3Jq9XpMtG43Sy777q5zRQKaCu8DyNVx | |||
| 19.01.2023 19:40:23 | |
244 BTC | $ 5 157 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fsw7q8bmgGEjWiRHnLmVN9xFojx4FHEMp | |||
| 19.01.2023 19:39:47 | |
200 000 000 USDC | $ 200 182 610 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2023 19:39:47 | |
200 000 000 USDC | $ 200 182 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 19:37:11 | |
200 000 000 USDC | $ 199 351 060 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 19.01.2023 19:33:54 | |
249 BTC | $ 5 222 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 19.01.2023 19:30:47 | |
7 006 623 USDC | $ 6 988 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dfe2f3a647b34a86223c8a6bb2ade3d225cdb56f | |||
| 19.01.2023 19:30:11 | |
8 000 005 USDC | $ 7 979 028 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 19:26:22 | |
284 BTC | $ 5 943 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2023 19:26:22 | |
324 BTC | $ 6 781 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk48 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 19.01.2023 19:26:22 | |
250 BTC | $ 5 227 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 19.01.2023 19:20:24 |  |
25 328 640 USDT | $ 25 355 426 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.01.2023 19:07:23 | |
30 000 000 USDC | $ 30 155 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.01.2023 19:07:11 | |
42 000 000 USDC | $ 42 217 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.01.2023 19:06:59 | |
5 151 282 USDC | $ 5 157 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b9982860b1ab88f14fe6f8394d51a3a88c0c90c3 | |||
| 19.01.2023 19:05:23 | |
42 000 000 USDC | $ 41 956 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 19.01.2023 19:03:59 | |
7 483 291 USDC | $ 7 456 855 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 19:00:24 | |
25 098 928 USDT | $ 24 959 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.01.2023 18:57:47 | |
9 636 525 BUSD | $ 9 636 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2023 18:56:11 | |
22 384 362 USDC | $ 22 405 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 18:56:11 | |
8 000 000 USDT | $ 7 993 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 18:56:11 | |
23 584 282 USDC | $ 23 606 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 18:56:03 | |
8 000 000 USDT | $ 8 064 299 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 18:45:11 | |
512 BTC | $ 10 656 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FmNTYWW18aBkNdddyGzEegTwPRKqpLN5A | |||
| 19.01.2023 18:54:11 | |
15 000 000 USDC | $ 14 981 221 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6c311fffd69404883516780c0771dbc1a23fed50 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 18:53:47 | |
20 508 376 USDC | $ 20 498 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 18:53:47 | |
27 960 552 USDC | $ 27 946 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 18:38:12 | |
378 BTC | $ 7 910 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.01.2023 18:38:12 | |
370 BTC | $ 7 742 813 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.01.2023 18:38:12 | |
368 BTC | $ 7 703 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 18AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT | |||
| 19.01.2023 18:37:33 | |
3 224 BTC | $ 67 345 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AMBhPGXtug79o6ZmwJorTq6uQ5MWiSrKX | To: 176PWFnFF28oTMUsJzC8wjPvwQyZNS4eHK | |||
| 19.01.2023 18:37:33 | |
288 BTC | $ 6 015 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2023 18:37:33 | |
344 BTC | $ 7 186 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AyWhhhsgNUsShN8ue28VojhGaTdfF4Uvt | To: 3G6ud3wcUV2nnkRzxaXtDikGDGFZu3WdWB | |||
| 19.01.2023 18:51:35 | |
8 001 087 USDT | $ 8 016 722 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.01.2023 18:50:11 | |
15 000 000 USDC | $ 14 925 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 6c311fffd69404883516780c0771dbc1a23fed50 | |||
| 19.01.2023 18:48:59 | |
9 636 525 BUSD | $ 9 636 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.01.2023 18:47:23 | |
10 170 713 USDC | $ 10 226 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 19.01.2023 18:42:47 | |
9 851 421 BUSD | $ 9 851 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2023 18:41:47 | |
36 936 868 USDC | $ 36 782 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 18:41:47 | |
37 393 604 USDC | $ 37 237 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 18:37:11 | |
9 901 009 USDT | $ 9 909 290 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e44c9da21886ecdc76e5a09ac1d99b2c9f01e120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 18:35:35 | |
9 851 421 BUSD | $ 9 851 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.01.2023 18:33:47 | |
9 901 009 USDT | $ 9 877 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9df2ccb0090210197dd33689af4e22f3daecf9f2 | To: e44c9da21886ecdc76e5a09ac1d99b2c9f01e120 | |||