Whale movements
Last update: 23.03.2026 10:05:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 18:29:59 |  |
19 990 004 USDT | $ 19 995 326 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 18.01.2023 18:28:47 | |
6 833 843 BUSD | $ 6 833 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2023 18:23:47 | |
14 375 471 USDC | $ 14 318 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 18:23:47 | |
14 460 645 USDC | $ 14 402 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 18:22:11 | |
5 000 000 USDC | $ 5 024 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: a9f00c00ea5fd167da64917267e60f9d9430b321 | |||
| 18.01.2023 18:21:47 | |
10 094 678 USDC | $ 10 144 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 18:20:21 |  |
25 808 068 XRP | $ 9 756 373 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.01.2023 18:19:23 | |
8 785 409 USDT | $ 8 759 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.01.2023 18:19:23 | |
8 785 409 USDT | $ 8 759 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.01.2023 18:16:58 |  |
328 BTC | $ 6 867 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 18.01.2023 18:15:59 | |
6 000 000 USDT | $ 5 955 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.01.2023 18:13:42 | |
300 BTC | $ 6 248 008 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 3Ev6o3jhUaTzX2dzGvinksmqVv3Ja1Rwzx | |||
| 18.01.2023 18:13:59 | |
15 678 985 USDC | $ 15 581 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:09:59 | |
6 000 000 USDT | $ 6 017 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 18.01.2023 18:09:59 | |
6 000 000 USDT | $ 6 017 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 18.01.2023 18:09:23 | |
5 746 575 BUSD | $ 5 746 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2023 18:08:47 | |
17 500 000 USDT | $ 17 517 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 18.01.2023 18:08:47 | |
17 500 000 USDC | $ 17 636 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 18:06:47 | |
15 112 087 USDC | $ 15 212 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:06:23 | |
6 777 487 USDT | $ 6 772 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:06:23 | |
6 777 487 USDT | $ 6 772 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:06:23 | |
6 778 370 USDC | $ 6 823 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:06:23 | |
6 778 370 USDC | $ 6 823 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:05:47 | |
11 698 843 USDC | $ 11 739 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: afab616239a5f36519d3e94a63a29ab56a64d67c | |||
| 18.01.2023 18:05:47 | |
11 698 843 USDC | $ 11 739 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: afab616239a5f36519d3e94a63a29ab56a64d67c | |||
| 18.01.2023 18:04:47 | |
17 500 000 USDT | $ 17 499 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 18:04:15 | |
500 BTC | $ 10 329 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 3AnPzGLDqHmc7nQu4RNspPt9BahJjFBkLn | |||
| 18.01.2023 18:04:15 | |
300 BTC | $ 6 197 877 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 3Ev6o3jhUaTzX2dzGvinksmqVv3Ja1Rwzx | |||
| 18.01.2023 18:04:15 | |
284 BTC | $ 5 862 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 18:03:23 | |
9 000 079 USDT | $ 9 001 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 18:00:59 | |
15 500 000 USDC | $ 15 621 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 18:00:59 | |
5 400 000 USDC | $ 5 442 421 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 18:00:59 | |
5 400 000 USDC | $ 5 442 421 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 18:00:59 | |
6 756 994 USDC | $ 6 810 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 18.01.2023 18:00:59 | |
6 752 961 USDC | $ 6 806 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 18.01.2023 17:58:23 | |
9 299 392 USDC | $ 9 387 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:58:23 | |
9 300 000 USDT | $ 9 340 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:57:11 | |
6 000 325 USDC | $ 6 032 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 17:57:11 | |
5 000 325 USDC | $ 5 027 036 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 17:57:11 | |
5 000 325 USDC | $ 5 027 036 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 17:57:11 | |
25 418 404 USDC | $ 25 554 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:57:11 | |
25 847 256 USDC | $ 25 985 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:56:59 | |
9 300 000 USDT | $ 9 355 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:55:47 | |
5 124 172 USDT | $ 5 116 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.01.2023 17:55:47 | |
5 124 172 USDT | $ 5 116 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.01.2023 17:55:47 | |
11 310 655 USDC | $ 11 369 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.01.2023 17:55:47 | |
11 310 655 USDC | $ 11 369 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.01.2023 17:55:23 | |
22 000 000 USDC | $ 22 018 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 456b9272918af1f97bc438b0cb3795b1663779fc | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 18.01.2023 17:55:23 | |
54 000 000 USDC | $ 54 044 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2023 17:55:10 | |
284 BTC | $ 5 823 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||