Whale movements
Last update: 23.03.2026 04:16:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 04:00:11 |  |
5 999 997 USDT | $ 5 982 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 03:56:11 | |
35 099 652 USDC | $ 34 993 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:56:11 | |
35 174 450 USDC | $ 35 068 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:55:47 | |
35 174 450 USDC | $ 35 068 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:55:47 | |
35 112 016 USDC | $ 35 006 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:54:38 |  |
374 BTC | $ 7 716 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.01.2023 03:54:23 | |
35 112 016 USDC | $ 35 219 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:54:23 | |
35 018 516 USDC | $ 35 125 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:43:14 | |
500 BTC | $ 10 444 412 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 19.01.2023 03:43:14 | |
295 BTC | $ 6 172 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.01.2023 03:43:14 | |
296 BTC | $ 6 175 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2023 03:42:23 | |
5 999 997 USDT | $ 5 987 991 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 19.01.2023 03:41:59 | |
5 239 132 USDT | $ 5 228 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:41:59 | |
5 258 119 USDT | $ 5 247 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:28:47 | |
89 812 380 USDC | $ 89 270 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 19.01.2023 03:28:30 |  |
10 000 000 USDT | $ 10 085 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2023 03:27:29 | |
250 BTC | $ 5 140 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 19.01.2023 03:27:29 | |
296 BTC | $ 6 079 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2023 03:27:29 | |
296 BTC | $ 6 079 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2023 03:27:45 | |
20 000 000 USDT | $ 20 170 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2023 03:27:15 | |
10 000 000 USDT | $ 10 099 429 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 19.01.2023 03:25:59 | |
12 476 473 USDC | $ 12 517 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 03:25:59 | |
12 517 586 USDC | $ 12 558 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 03:25:12 | |
10 000 000 USDT | $ 10 028 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 19.01.2023 03:25:12 | |
10 000 000 USDT | $ 10 028 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 19.01.2023 03:21:23 | |
5 351 720 PAX | $ 5 381 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.01.2023 03:00:11 | |
5 000 000 USDT | $ 5 025 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f3416d512a619f061e59278ad62f916c29d0aafd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 02:59:11 | |
14 663 304 USDC | $ 14 648 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 02:59:11 | |
37 228 424 USDC | $ 37 190 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 02:58:35 | |
13 723 301 USDC | $ 13 709 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 02:58:35 | |
36 914 424 USDC | $ 36 876 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 02:57:47 | |
8 790 400 USDT | $ 8 810 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.01.2023 02:56:11 | |
36 154 276 USDC | $ 36 208 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 02:55:23 | |
4 999 990 USDT | $ 5 020 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | To: f3416d512a619f061e59278ad62f916c29d0aafd | |||
| 19.01.2023 02:49:49 | |
279 BTC | $ 5 748 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2023 02:49:49 | |
279 BTC | $ 5 748 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2023 02:47:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b7be614a0e531aa6369ed908e8ae1fd8fe1a17c | To: e09e87e3e15ac0d247592f4777372e07496a4e6f | |||
| 19.01.2023 02:44:20 | |
285 BTC | $ 5 910 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 19.01.2023 02:40:41 | |
1 961 BTC | $ 40 669 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 18AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT | |||
| 19.01.2023 02:37:35 | |
9 694 556 USDT | $ 9 712 370 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.01.2023 02:20:55 | |
279 BTC | $ 5 774 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2023 02:17:11 | |
5 325 636 USDC | $ 5 300 649 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 02:13:11 | |
14 374 821 USDC | $ 14 411 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 19.01.2023 02:12:11 | |
5 325 636 USDC | $ 5 343 844 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 19.01.2023 02:12:11 | |
14 374 821 USDC | $ 14 423 967 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 19.01.2023 02:04:00 | |
522 BTC | $ 10 822 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qea604x9k9ch0jc2e3cccd6nt8gy7t9ukce8sj4ksccn082wl2gvsye4733 | To: bc1q86l0uquvtev87hrjzkrdmje4tmq656udqpqrkh724x4dz8qa76dsv0q3th | |||
| 19.01.2023 02:04:00 | |
243 BTC | $ 5 032 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qea604x9k9ch0jc2e3cccd6nt8gy7t9ukce8sj4ksccn082wl2gvsye4733 | To: bc1qr6mh7lc7asw6tw37zgz8dgsrjfptqkfd8ez3mx | |||
| 19.01.2023 01:55:19 | |
281 BTC | $ 5 806 151 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 19.01.2023 01:48:31 | |
508 BTC | $ 10 455 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FmNTYWW18aBkNdddyGzEegTwPRKqpLN5A | |||
| 19.01.2023 01:48:31 | |
336 BTC | $ 6 908 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FmNTYWW18aBkNdddyGzEegTwPRKqpLN5A | |||