Whale movements
Last update: 23.03.2026 05:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 01:45:35 |  |
14 858 747 USDC | $ 14 854 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 01:45:35 | |
36 042 692 USDC | $ 36 033 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 01:43:57 |  |
5 000 000 USDT | $ 5 002 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TND6fBRVSvr2giu1SvBbgE5gWUgofkDbUV | To: TFcRTpyhxLFB4B51ZsGXcsSSuukb3xCTdK | |||
| 19.01.2023 01:41:11 | |
5 000 000 USDC | $ 5 003 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 19.01.2023 01:37:59 | |
5 586 661 USDC | $ 5 584 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 19.01.2023 01:37:59 | |
5 586 661 USDC | $ 5 584 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 19.01.2023 01:37:23 | |
15 490 494 USDT | $ 15 588 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.01.2023 01:37:23 | |
16 759 298 USDC | $ 16 751 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.01.2023 01:36:45 |  |
306 BTC | $ 6 297 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 19.01.2023 01:36:45 | |
279 BTC | $ 5 752 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.01.2023 01:34:55 | |
768 BTC | $ 15 894 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qea604x9k9ch0jc2e3cccd6nt8gy7t9ukce8sj4ksccn082wl2gvsye4733 | |||
| 19.01.2023 01:34:55 | |
279 BTC | $ 5 783 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2023 01:31:11 | |
5 124 275 USDT | $ 5 109 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 01:25:19 | |
3 213 BTC | $ 66 578 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ | To: 1EKpsTAcbi9ySxD4YVAyUsXNwwoD1qHiEK | |||
| 19.01.2023 01:23:11 | |
8 481 334 USDC | $ 8 445 680 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 01:20:11 | |
8 381 363 USDC | $ 8 391 955 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.01.2023 01:17:23 | |
14 973 400 USDC | $ 14 977 402 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2023 01:11:23 | |
7 601 290 USDC | $ 7 618 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 01:11:23 | |
7 708 963 USDC | $ 7 726 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 01:08:35 | |
36 241 810 USDC | $ 36 026 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 01:08:11 | |
6 000 000 USDT | $ 5 999 699 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 01:06:59 | |
6 000 000 USDT | $ 5 984 482 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 01:06:47 | |
10 781 009 USDC | $ 10 764 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 01:04:47 | |
1 961 BTC | $ 40 613 040 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 19.01.2023 01:04:47 | |
1 100 BTC | $ 22 778 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.01.2023 01:04:47 | |
279 BTC | $ 5 784 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2023 01:03:11 | |
8 599 339 USDC | $ 8 611 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 364d5077c4c6bce6280705fe657fc4c55fdac363 | |||
| 19.01.2023 01:01:59 | |
4 429 ETH | $ 6 725 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 19.01.2023 00:59:59 | |
8 398 206 USDT | $ 8 429 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.01.2023 00:59:59 | |
8 400 000 USDC | $ 8 411 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2023 00:56:54 | |
279 BTC | $ 5 822 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2023 00:56:11 | |
30 288 908 USDC | $ 30 155 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 00:56:11 | |
30 396 462 USDC | $ 30 262 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 00:50:25 | |
2 000 BTC | $ 41 533 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr9tm9hfxfe4qpdg98us6dx9z57samqkesj0708m7exnc3wtlfqtdgydm | |||
| 19.01.2023 00:50:25 | |
2 000 BTC | $ 41 533 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjhlyxl93awskjck5ma2sc6nr2pnysyy3das6mrun5qqe6fmv7lszl3zja | |||
| 19.01.2023 00:50:25 | |
986 BTC | $ 20 486 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwh37428cf7elyptel9ahph3ml2elwc4ecpglskzkv9t5m8rrlpustufnq2 | |||
| 19.01.2023 00:50:25 | |
924 BTC | $ 19 182 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pw8cetq7qc32wu55tu7grqsu9eje3qvyzq7lr5wcfsknp5342ms3g7g4g | |||
| 19.01.2023 00:50:25 | |
279 BTC | $ 5 803 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2023 00:50:25 | |
279 BTC | $ 5 803 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2023 00:50:23 | |
8 627 725 USDC | $ 8 642 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 00:50:23 | |
6 333 564 USDC | $ 6 344 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 19.01.2023 00:50:23 | |
13 188 153 USDC | $ 13 210 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 19.01.2023 00:50:23 | |
7 124 636 USDC | $ 7 136 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 19.01.2023 00:49:59 | |
8 000 000 USDC | $ 8 013 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 00:49:59 | |
8 000 000 USDC | $ 8 013 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 00:49:47 | |
14 000 000 USDT | $ 13 948 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 00:46:59 | |
5 124 175 USDT | $ 5 161 818 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 00:42:04 | |
863 BTC | $ 17 865 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtm9s6362awsygxx07c4h4nmul0hdvdjjajpxwkyejkf8z5hrzttqhk2pgw | To: bc1qgf20lczqeh0s3uvctpxvpd5mhu5vr4vd9hyrpvv9ug7n7kuglq4s0ksq9f | |||
| 19.01.2023 00:42:04 | |
279 BTC | $ 5 784 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2023 00:31:11 | |
5 210 062 USDC | $ 5 217 638 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||