Whale movements
Last update: 22.03.2026 23:45:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 15:25:11 |  |
7 249 990 USDC | $ 7 271 518 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 31e9c11276d4e9c4e70fb7fcc4e38ebf3a532122 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 15:24:47 | |
30 000 000 USDC | $ 30 089 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: fc782b46682de0c0d668074d8a476ad4d5e45d0e | |||
| 19.01.2023 15:23:59 | |
7 203 064 USDC | $ 7 241 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b40e485155313f218530b150db476c104eceea5 | To: a30e0f33b5359592f053655c9521f2887b96aded | |||
| 19.01.2023 15:23:59 | |
7 203 064 USDC | $ 7 241 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b40e485155313f218530b150db476c104eceea5 | To: a30e0f33b5359592f053655c9521f2887b96aded | |||
| 19.01.2023 15:22:59 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 15:21:11 | |
30 000 000 USDT | $ 29 924 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833f3b6faa717079fb3a1030f6207c57b1c591bd | To: 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | |||
| 19.01.2023 15:20:47 | |
7 249 990 USDC | $ 7 259 353 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 31e9c11276d4e9c4e70fb7fcc4e38ebf3a532122 | |||
| 19.01.2023 15:20:24 |  |
25 224 408 USDT | $ 25 276 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.01.2023 15:17:35 | |
23 846 138 USDC | $ 23 922 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 15:17:35 | |
24 254 206 USDC | $ 24 331 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 15:17:11 | |
30 000 000 USDC | $ 30 095 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.01.2023 15:16:11 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 19.01.2023 15:13:23 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 19.01.2023 15:08:59 | |
5 000 000 USDC | $ 5 014 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 19.01.2023 15:07:47 | |
28 311 188 BUSD | $ 28 311 188 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2023 15:06:01 |  |
6 320 BTC | $ 131 671 030 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.01.2023 15:06:01 | |
291 BTC | $ 6 067 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2023 15:05:59 | |
7 952 230 USDC | $ 7 926 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 15:05:59 | |
24 421 820 USDC | $ 24 344 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 15:04:24 | |
14 999 000 USDT | $ 15 017 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDDPFBAYSvgcgCgJV4hsABDXds9XJMbsWj | To: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | |||
| 19.01.2023 15:02:47 | |
5 400 000 USDT | $ 5 408 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 15:01:51 | |
501 BTC | $ 10 485 051 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.01.2023 15:01:51 | |
291 BTC | $ 6 095 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.01.2023 15:01:51 | |
291 BTC | $ 6 096 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2023 15:02:11 |  |
18 000 000 XRP | $ 7 026 220 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rnqAq9dGZxDCbxDSmP9TFP4oFo2TAVwehM | |||
| 19.01.2023 15:00:35 | |
67 944 376 USDC | $ 68 095 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2023 14:59:47 | |
5 000 000 USDT | $ 5 030 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.01.2023 14:58:35 | |
5 422 979 USDT | $ 5 442 341 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.01.2023 14:52:59 | |
8 000 290 USDC | $ 7 949 133 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 14:50:47 | |
7 996 380 USDT | $ 7 929 102 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 14:50:35 | |
5 999 997 USDC | $ 5 993 655 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 19.01.2023 14:50:11 | |
7 500 000 USDT | $ 7 436 899 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 66c9a90c465cc89080c5e67b3dcdc78c466e46b3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 14:48:59 | |
7 996 380 USDT | $ 8 005 924 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 14:46:59 | |
7 500 000 USDT | $ 7 471 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 66c9a90c465cc89080c5e67b3dcdc78c466e46b3 | |||
| 19.01.2023 14:46:35 | |
5 800 000 USDC | $ 5 790 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 19.01.2023 14:44:35 | |
5 800 000 USDC | $ 5 802 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.01.2023 14:44:11 | |
5 000 227 USDC | $ 5 025 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 14:42:35 | |
15 496 381 USDT | $ 15 486 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 14:42:35 | |
15 500 000 USDC | $ 15 540 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2023 14:38:59 | |
14 234 672 USDC | $ 14 241 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 14:38:59 | |
14 352 412 USDC | $ 14 359 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 14:35:59 | |
14 353 183 USDC | $ 14 269 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 14:35:59 | |
14 456 037 USDC | $ 14 371 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 14:32:59 | |
15 500 000 USDC | $ 15 455 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 14:32:07 | |
3 336 BTC | $ 69 191 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qrh0mk4hec7edmarnalse77an5rdpq7an6048rk | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 19.01.2023 14:32:07 | |
291 BTC | $ 6 042 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2023 14:31:35 | |
30 000 000 USDT | $ 30 077 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb65377800a7282cf81baf0f335fbc6f8ff36776 | To: 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | |||
| 19.01.2023 14:30:47 | |
4 999 984 USDT | $ 5 020 551 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 14:30:47 | |
7 800 000 USDC | $ 7 857 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 14:26:03 | |
6 730 528 USDT | $ 6 698 061 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||