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