Whale movements

Last update: 23.03.2026 01:00:57
Transaction date Blockchain Amount Amount USD From To
19.01.2023 14:23:23 ethereum 15 307 181 USDC $ 15 218 538 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94
19.01.2023 14:23:23 ethereum 15 353 028 USDC $ 15 264 119 unknown (unknown) unknown (unknown)
Type: transfer From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
19.01.2023 14:22:59 ethereum 15 500 000 USDC $ 15 475 192 unknown (unknown) unknown (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 308fc89f45694646097c635eb5b3737c931ad253
19.01.2023 14:21:45 bitcoin 1 536 BTC $ 31 766 806 unknown (unknown) unknown (unknown)
Type: transfer From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM
19.01.2023 14:21:45 bitcoin 255 BTC $ 5 273 784 unknown (unknown) unknown (unknown)
Type: transfer From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 To: bc1qx9ffux24k68lrs5m7nnkwgyp9ffnz9ppf5033hzl36sh0a0440zqgdvq25
19.01.2023 14:21:45 bitcoin 291 BTC $ 6 025 141 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
19.01.2023 14:21:45 bitcoin 291 BTC $ 6 025 454 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
19.01.2023 14:21:45 bitcoin 291 BTC $ 6 025 458 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
19.01.2023 14:20:47 ethereum 70 374 856 USDT $ 70 374 130 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
19.01.2023 14:20:23 ethereum 10 938 251 USDC $ 10 888 438 unknown (unknown) unknown (unknown)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
19.01.2023 14:13:11 ethereum 5 016 068 USDC $ 5 009 373 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 77c05eb6489165c707491e643ac7a29212a8958e
19.01.2023 13:57:32 bitcoin 291 BTC $ 6 028 331 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
19.01.2023 13:57:32 bitcoin 293 BTC $ 6 069 694 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
19.01.2023 13:57:32 bitcoin 294 BTC $ 6 085 131 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
19.01.2023 13:49:23 ethereum 15 707 442 USDC $ 15 650 880 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94
19.01.2023 13:49:23 ethereum 15 799 180 USDC $ 15 742 288 unknown (unknown) unknown (unknown)
Type: transfer From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
19.01.2023 13:44:35 ethereum 10 075 994 USDC $ 10 087 042 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94
19.01.2023 13:44:35 ethereum 10 014 894 USDC $ 10 025 875 unknown (unknown) unknown (unknown)
Type: transfer From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
19.01.2023 13:22:46 bitcoin 294 BTC $ 6 101 783 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
19.01.2023 13:40:47 ethereum 70 766 840 USDT $ 70 712 770 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
19.01.2023 13:40:24 tron 27 766 380 USDT $ 27 745 166 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
19.01.2023 13:35:23 ethereum 12 840 ETH $ 19 569 304 unknown (unknown) unknown (unknown)
Type: transfer From: aa40a1ff9faa2a1b18b97de95f9b52cdecc04fb5 To: a44d53751756021862d9875fb003e78de406820f
19.01.2023 13:30:11 ethereum 7 801 591 USDC $ 7 777 656 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 77c05eb6489165c707491e643ac7a29212a8958e
19.01.2023 13:24:35 ethereum 4 999 997 USDT $ 5 023 183 Kraken (exchange) unknown (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5
19.01.2023 13:24:03 tron 5 100 000 USDT $ 5 118 760 unknown (unknown) unknown (unknown)
Type: transfer From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV
19.01.2023 13:23:59 ethereum 6 999 984 USDT $ 7 025 733 unknown (unknown) unknown (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 0bae80771019fc41602e9e14d2cd02541aa8d598
19.01.2023 13:22:47 ethereum 25 148 102 USDC $ 25 125 078 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
19.01.2023 13:22:47 ethereum 24 939 546 USDC $ 24 916 714 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
19.01.2023 13:21:35 ethereum 15 739 981 USDC $ 15 677 912 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94
19.01.2023 13:21:35 ethereum 15 841 115 USDC $ 15 778 647 unknown (unknown) unknown (unknown)
Type: transfer From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
19.01.2023 13:08:05 bitcoin 294 BTC $ 6 097 457 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
19.01.2023 13:19:35 ethereum 23 202 948 USDC $ 23 174 216 unknown (unknown) unknown (unknown)
Type: transfer From: f9bc35b556e5688e01e434532271529e0786705e To: df0e21606b40adb9af05605b92790870be633d07
19.01.2023 13:05:18 bitcoin 6 315 BTC $ 131 813 030 unknown (unknown) Binance (exchange)
Type: transfer From: 1H96njcXcPcFREw2652tmHHdzrd3UVocdU To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT
19.01.2023 13:05:18 bitcoin 294 BTC $ 6 142 882 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
19.01.2023 13:17:57 tron 7 000 000 USDT $ 6 979 540 unknown (unknown) unknown (unknown)
Type: transfer From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV
19.01.2023 13:06:06 tron 4 990 000 USDT $ 5 002 418 unknown (unknown) Kraken (exchange)
Type: transfer From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
19.01.2023 13:01:47 ethereum 6 515 566 USDT $ 6 506 871 unknown (unknown) unknown (unknown)
Type: transfer From: dbd4508d80625efc9302386bc644ed8af17d19cd To: d1cfcc18534c3e4620d99e5b4cff9bca59f4d7d5
19.01.2023 13:01:35 ethereum 24 898 258 USDC $ 24 770 700 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
19.01.2023 12:56:36 tron 9 999 999 USDT $ 10 002 379 unknown (unknown) unknown (unknown)
Type: transfer From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB
19.01.2023 12:54:54 tron 9 999 999 USDT $ 10 027 430 unknown (unknown) unknown (unknown)
Type: transfer From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB
19.01.2023 12:53:35 ethereum 24 895 436 USDC $ 24 822 488 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
19.01.2023 12:53:35 ethereum 24 414 726 USDC $ 24 343 186 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
19.01.2023 12:53:15 tron 9 989 999 USDT $ 10 013 308 unknown (unknown) unknown (unknown)
Type: transfer From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV
19.01.2023 12:52:11 ethereum 5 003 000 USDT $ 5 014 674 Coinbase (exchange) Coinbase (exchange)
Type: transfer From: 47a935fc73047d9982dc4e6c9bc84051e1c039ba To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43
19.01.2023 12:50:47 ethereum 7 011 876 USDT $ 7 034 628 unknown (unknown) unknown (unknown)
Type: transfer From: 87b49a99cbce4a9030e67919b776aa97d538adda To: ad6eaa735d9df3d7696fd03984379dae02ed8862
19.01.2023 12:50:45 tron 9 999 998 USDT $ 10 032 446 unknown (unknown) unknown (unknown)
Type: transfer From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB
19.01.2023 12:50:11 ethereum 4 999 984 USDT $ 5 016 208 unknown (unknown) Binance (exchange)
Type: transfer From: 0bae80771019fc41602e9e14d2cd02541aa8d598 To: 04db1a60887570b063adee1ad20515a249d9aebd
19.01.2023 12:50:11 ethereum 24 411 018 USDC $ 24 354 926 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
19.01.2023 12:50:11 ethereum 23 932 620 USDC $ 23 877 628 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
19.01.2023 12:49:48 tron 9 980 000 USDT $ 10 034 797 unknown (unknown) unknown (unknown)
Type: transfer From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV