Whale movements
Last update: 23.03.2026 01:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 12:48:35 |  |
4 999 984 USDT | $ 5 022 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 19.01.2023 12:47:35 | |
5 003 000 USDT | $ 5 004 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 47a935fc73047d9982dc4e6c9bc84051e1c039ba | |||
| 19.01.2023 12:46:59 | |
8 002 000 USDT | $ 8 004 193 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 12:46:59 | |
8 000 150 USDT | $ 8 002 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.01.2023 12:46:45 |  |
9 980 000 USDT | $ 9 959 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:45:47 | |
8 002 000 USDT | $ 7 979 846 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 12:43:42 | |
9 900 000 USDT | $ 9 879 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:42:59 | |
8 000 150 USDT | $ 7 983 334 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 19.01.2023 12:40:51 | |
9 550 000 USDT | $ 9 524 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:37:39 | |
9 500 000 USDT | $ 9 545 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 19.01.2023 12:31:47 | |
6 000 000 USDT | $ 5 967 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2023 12:30:47 | |
15 669 811 USDC | $ 15 738 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 12:30:47 | |
15 634 583 USDC | $ 15 703 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 12:28:23 | |
17 116 416 USDT | $ 17 098 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 12:28:23 | |
17 119 804 USDC | $ 17 215 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2023 12:28:11 | |
5 099 997 BUSD | $ 5 099 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68e0893cd10a781c18f458feb4b1d08f594ada0 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 19.01.2023 12:27:50 |  |
294 BTC | $ 6 092 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2023 12:27:23 | |
5 099 997 BUSD | $ 5 099 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68e0893cd10a781c18f458feb4b1d08f594ada0 | |||
| 19.01.2023 12:26:03 | |
6 000 000 USDT | $ 5 997 710 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 12:25:47 | |
7 000 000 USDT | $ 6 997 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.01.2023 12:23:47 | |
7 000 016 USDT | $ 6 959 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2023 12:20:59 | |
6 270 000 USDT | $ 6 228 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.01.2023 12:16:13 | |
6 315 BTC | $ 131 559 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BRuc4qkCy7H1mxn4h3ekXSAQERvrGSF8 | To: 1H96njcXcPcFREw2652tmHHdzrd3UVocdU | |||
| 19.01.2023 12:16:13 | |
294 BTC | $ 6 133 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2023 12:12:35 | |
5 421 489 USDT | $ 5 447 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.01.2023 12:11:47 | |
6 270 000 USDT | $ 6 304 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.01.2023 12:11:51 | |
9 292 313 USDT | $ 9 343 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 19.01.2023 12:08:47 | |
5 421 489 USDT | $ 5 410 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 19.01.2023 12:07:21 | |
9 292 305 USDT | $ 9 319 774 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 19.01.2023 12:07:11 | |
5 440 913 USDC | $ 5 456 745 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 19.01.2023 12:05:39 | |
10 600 000 USDT | $ 10 646 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:01:21 | |
6 000 000 USDT | $ 6 025 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 11:46:35 | |
7 079 374 USDT | $ 7 140 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 19.01.2023 11:45:04 | |
295 BTC | $ 6 143 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2023 11:41:11 | |
17 119 804 USDC | $ 17 028 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 11:38:23 | |
20 000 000 USDT | $ 20 049 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.01.2023 11:35:33 | |
6 000 000 USDT | $ 6 010 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 19.01.2023 11:25:47 | |
17 119 804 USDC | $ 17 181 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 19.01.2023 11:22:59 | |
17 119 804 USDC | $ 17 214 402 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 11:20:59 | |
28 463 432 USDC | $ 28 514 906 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 11:09:09 | |
255 BTC | $ 5 320 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qhj3prza7yhgg9ufvsfkw8tcl5247t2ntdhw474 | |||
| 19.01.2023 11:04:50 | |
283 BTC | $ 5 880 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2023 11:00:59 | |
20 000 000 USDC | $ 20 061 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 11:00:11 | |
4 999 983 USDC | $ 5 015 394 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 10:58:47 | |
23 739 484 USDC | $ 23 744 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 10:57:59 | |
7 900 000 USDT | $ 7 821 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4fcd6a4829caacb0d968c8c7c1fe3ad278bfc7e3 | |||
| 19.01.2023 10:49:58 | |
284 BTC | $ 5 947 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2023 10:49:58 | |
284 BTC | $ 5 953 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.01.2023 10:49:58 | |
284 BTC | $ 5 954 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2023 10:46:00 | |
286 BTC | $ 5 951 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||