Whale movements
Last update: 23.03.2026 07:10:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 21:38:11 |  |
29 266 078 USDC | $ 29 290 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:38:11 | |
29 693 404 USDC | $ 29 718 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 21:37:11 | |
6 663 763 USDC | $ 6 688 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99ac8ca7087fa4a2a1fb6357269965a2014abc35 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:37:11 | |
29 725 844 USDC | $ 29 837 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 21:36:47 | |
29 725 844 USDC | $ 29 744 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:36:47 | |
29 851 034 USDC | $ 29 870 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 21:33:23 | |
19 414 272 USDC | $ 19 460 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:33:23 | |
30 014 730 USDC | $ 30 086 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 21:32:11 | |
30 110 280 USDC | $ 30 063 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:32:11 | |
30 283 574 USDC | $ 30 236 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 21:31:11 | |
8 275 531 USDC | $ 8 296 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 21:29:35 | |
47 000 000 USDC | $ 47 130 370 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 21:29:11 | |
6 009 348 USDC | $ 6 026 016 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 21:28:59 | |
47 000 000 USDC | $ 47 130 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 21:28:47 | |
5 953 762 USDT | $ 5 953 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 18.01.2023 21:27:37 |  |
252 BTC | $ 5 255 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1S5SyH8RLCboWoHRdbhc8Vh17hfTyUDyN | To: 1KXijiDcp8FXGBsXc1pwnpbvareNwR2wGA | |||
| 18.01.2023 21:28:23 | |
30 247 624 USDC | $ 30 317 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:28:23 | |
30 331 340 USDC | $ 30 401 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 21:28:23 | |
30 331 340 USDC | $ 30 401 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:28:23 | |
30 552 206 USDC | $ 30 623 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 21:27:28 | |
1 129 BTC | $ 23 480 606 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38iV4pcjteuui6mRjSUW8qzgGdzDmieTd6 | |||
| 18.01.2023 21:27:28 | |
1 102 BTC | $ 22 913 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1MRS4R2xLw1MuxDfNNwZ4eAextqGmQKjZE | |||
| 18.01.2023 21:27:28 | |
850 BTC | $ 17 679 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3KqnJdh4qhtpR9CtXAr3opZarw5ouLjr6f | |||
| 18.01.2023 21:26:11 | |
47 000 000 USDC | $ 47 407 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 18.01.2023 21:26:11 | |
8 947 177 USDC | $ 9 024 810 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 18.01.2023 21:26:03 |  |
5 000 000 USDT | $ 5 020 239 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TF5hFrL7J1mxdoMoBiFesvZE8atKAgtMSc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 21:25:23 | |
10 428 327 USDC | $ 10 524 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:25:23 | |
10 108 685 USDC | $ 10 201 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 21:25:23 | |
29 899 852 USDC | $ 30 175 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 21:24:11 | |
8 282 985 USDC | $ 8 307 117 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 21:20:35 | |
102 446 824 USDC | $ 103 262 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 21:19:11 | |
7 226 682 USDC | $ 7 235 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 18.01.2023 21:14:59 | |
7 874 448 USDC | $ 7 882 770 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 0087bb802d9c0e343f00510000729031ce00bf27 | |||
| 18.01.2023 21:10:47 | |
100 000 000 USDC | $ 100 577 960 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.01.2023 21:07:47 | |
6 999 997 USDC | $ 7 056 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.01.2023 21:00:24 | |
25 221 224 USDT | $ 25 169 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.01.2023 20:52:24 | |
850 BTC | $ 17 849 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3KqnJdh4qhtpR9CtXAr3opZarw5ouLjr6f | |||
| 18.01.2023 20:49:09 | |
6 457 015 USDT | $ 6 417 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRid8epiizbFUMhiwA91yfHsV9F2NtJEM | To: TFcRTpyhxLFB4B51ZsGXcsSSuukb3xCTdK | |||
| 18.01.2023 20:46:59 | |
11 361 307 USDC | $ 11 360 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 20:46:59 | |
29 995 824 USDC | $ 29 994 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 20:40:35 | |
30 132 588 USDC | $ 30 025 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 20:40:35 | |
30 193 318 USDC | $ 30 086 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 20:46:17 | |
280 BTC | $ 5 878 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2023 20:40:01 | |
1 102 BTC | $ 22 989 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 18.01.2023 20:36:11 | |
14 285 587 USDC | $ 14 306 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 20:36:11 | |
14 227 993 USDC | $ 14 248 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 20:11:45 | |
1 585 BTC | $ 33 452 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14gFUD5ZncYgAsJmBiuxUXb2PCpkXYgNox | |||
| 18.01.2023 20:11:45 | |
252 BTC | $ 5 318 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 18.01.2023 20:15:59 | |
7 338 007 USDC | $ 7 318 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 20:15:59 | |
30 911 202 USDC | $ 30 829 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||