Whale movements
Last update: 23.03.2026 13:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 16:13:47 |  |
8 917 716 USDC | $ 8 922 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 16:11:23 | |
10 650 000 USDC | $ 10 634 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.01.2023 16:11:23 | |
8 917 716 USDC | $ 8 904 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 18.01.2023 16:09:59 | |
8 300 000 USDC | $ 8 364 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 18.01.2023 16:09:59 | |
5 834 755 USDT | $ 5 888 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 16:05:59 | |
5 834 208 USDT | $ 5 867 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 18.01.2023 16:05:23 | |
4 999 999 USDC | $ 5 046 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d0efca5e73e90c7707931678dfaef38c068ac10 | To: 472864d743aedd5d661764bf96f72721ab595dd0 | |||
| 18.01.2023 16:05:11 | |
17 368 908 USDC | $ 17 373 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 16:05:11 | |
31 428 118 USDC | $ 31 435 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:02:53 |  |
290 BTC | $ 6 191 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zrcYdcp8yKhhR6xxWpXywcbiPZJ7i2KP | To: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | |||
| 18.01.2023 16:02:53 | |
287 BTC | $ 6 125 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 18.01.2023 16:02:53 | |
285 BTC | $ 6 077 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2023 16:02:53 | |
285 BTC | $ 6 078 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2023 16:02:53 | |
285 BTC | $ 6 093 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 16:02:53 | |
400 BTC | $ 8 539 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.01.2023 16:03:11 | |
4 999 997 USDT | $ 5 039 330 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 18.01.2023 16:02:11 | |
4 999 997 USDT | $ 5 028 513 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 15:59:35 | |
31 545 798 USDC | $ 31 707 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 15:59:35 | |
31 397 980 USDC | $ 31 558 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:59:23 | |
31 398 618 USDC | $ 31 559 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 15:59:23 | |
31 321 696 USDC | $ 31 482 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:57:47 | |
5 000 000 USDC | $ 5 035 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 2d0efca5e73e90c7707931678dfaef38c068ac10 | |||
| 18.01.2023 15:52:51 | |
387 BTC | $ 8 278 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 18.01.2023 15:52:51 | |
286 BTC | $ 6 109 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 15:52:51 | |
286 BTC | $ 6 109 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2023 15:53:11 | |
7 500 821 USDC | $ 7 511 623 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 15:50:23 | |
7 817 018 USDT | $ 7 835 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 18.01.2023 15:49:47 | |
7 817 018 USDT | $ 7 824 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 18.01.2023 15:48:47 | |
6 000 000 USDT | $ 6 036 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 15:48:47 | |
28 545 236 USDC | $ 28 491 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:48:11 | |
6 000 000 USDT | $ 6 036 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 15:46:35 | |
6 427 271 USDC | $ 6 371 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.01.2023 15:46:35 | |
6 427 271 USDC | $ 6 371 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.01.2023 15:45:59 | |
7 247 948 USDC | $ 7 203 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 15:45:59 | |
28 610 512 USDC | $ 28 434 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:45:35 | |
11 191 226 USDC | $ 11 122 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 15:45:35 | |
11 126 442 USDC | $ 11 058 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 15:37:11 | |
4 000 ETH | $ 6 385 963 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.01.2023 15:22:50 | |
287 BTC | $ 6 189 664 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2023 15:22:50 | |
292 BTC | $ 6 300 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.01.2023 15:33:45 |  |
5 440 000 USDT | $ 5 459 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TUDw3Kk6xd6947gjsXBBo1vvNp6sm8P4M5 | |||
| 18.01.2023 15:32:36 | |
5 000 000 USDT | $ 5 017 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 18.01.2023 15:31:47 | |
25 092 154 USDC | $ 25 177 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 15:31:47 | |
24 950 534 USDC | $ 25 035 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:27:35 | |
10 024 342 USDC | $ 10 050 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 18.01.2023 15:22:35 | |
5 000 000 USDC | $ 5 011 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.01.2023 15:22:35 | |
11 480 434 USDC | $ 11 507 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 15:22:35 | |
32 574 468 USDC | $ 32 651 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:16:47 | |
5 273 545 USDT | $ 5 304 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:16:47 | |
5 274 955 USDC | $ 5 260 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||