Whale movements
Last update: 23.03.2026 14:54:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 15:16:47 |  |
5 958 399 USDC | $ 5 942 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.01.2023 15:16:47 | |
5 956 806 USDT | $ 5 991 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 18.01.2023 15:15:11 | |
28 146 828 USDC | $ 28 232 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 15:15:11 | |
33 916 304 USDC | $ 34 019 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:14:47 | |
5 085 439 USDC | $ 5 100 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 056256eed4870860d3d8513911b36f50cc3fe59f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.01.2023 15:14:47 | |
5 085 439 USDC | $ 5 100 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 056256eed4870860d3d8513911b36f50cc3fe59f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.01.2023 15:14:35 | |
5 085 439 USDC | $ 5 100 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 056256eed4870860d3d8513911b36f50cc3fe59f | |||
| 18.01.2023 15:14:35 | |
5 085 439 USDC | $ 5 100 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 056256eed4870860d3d8513911b36f50cc3fe59f | |||
| 18.01.2023 15:12:11 | |
5 085 455 USDC | $ 5 107 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 18.01.2023 15:12:11 | |
5 085 455 USDC | $ 5 107 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 18.01.2023 15:10:59 | |
8 856 912 USDC | $ 8 894 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 15:10:59 | |
8 606 715 USDC | $ 8 643 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 15:00:24 |  |
25 608 688 USDT | $ 25 530 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.01.2023 14:58:11 | |
29 965 606 USDC | $ 30 031 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 14:58:11 | |
29 886 590 USDC | $ 29 952 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 14:56:57 | |
5 884 000 USDT | $ 5 871 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYURePvagYfWK4QQgk6nvXjKrbLux1G1ZP | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 18.01.2023 14:52:11 | |
29 899 432 USDC | $ 29 957 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 14:52:11 | |
30 098 576 USDC | $ 30 156 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 14:51:23 | |
30 098 576 USDC | $ 30 189 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 14:51:23 | |
30 333 162 USDC | $ 30 424 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 14:51:23 | |
30 333 162 USDC | $ 30 424 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 14:51:23 | |
30 725 960 USDC | $ 30 818 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 14:48:52 |  |
450 BTC | $ 9 609 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3451bQWgoFPd7MMWQpfKnwXdFMGwDirHqq | To: 3MjBdfsmRum4sjdJEaJp69daqbACNUyRGL | |||
| 18.01.2023 14:45:48 | |
6 720 310 USDT | $ 6 791 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 18.01.2023 14:43:11 | |
27 659 178 USDC | $ 27 650 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 14:42:35 | |
27 755 660 USDC | $ 27 812 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 14:39:11 | |
10 046 590 USDC | $ 10 054 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 14:36:47 | |
10 046 590 USDC | $ 10 001 937 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 18.01.2023 14:36:18 | |
287 BTC | $ 6 155 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2023 14:31:59 | |
16 249 708 USDC | $ 16 249 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 14:31:59 | |
27 661 098 USDC | $ 27 660 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 14:14:57 | |
300 BTC | $ 6 351 217 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 18.01.2023 14:14:57 | |
287 BTC | $ 6 073 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2023 14:14:57 | |
287 BTC | $ 6 073 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 14:10:03 | |
6 000 000 USDT | $ 6 004 028 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 18.01.2023 14:09:47 | |
5 000 000 USDC | $ 5 000 567 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.01.2023 14:06:11 | |
28 851 670 USDC | $ 28 878 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 14:05:11 | |
7 173 324 USDC | $ 7 145 514 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 13:58:38 | |
287 BTC | $ 6 137 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2023 13:57:11 | |
5 635 954 USDT | $ 5 646 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 13:57:11 | |
9 485 617 USDT | $ 9 503 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.01.2023 13:56:30 | |
7 096 045 USDT | $ 7 156 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 13:55:42 | |
775 BTC | $ 16 432 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 18.01.2023 13:55:20 |  |
17 494 616 XRP | $ 6 873 242 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 18.01.2023 13:52:15 | |
287 BTC | $ 6 122 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2023 13:52:15 | |
290 BTC | $ 6 186 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2023 13:50:35 | |
5 929 079 USDC | $ 5 890 973 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 13:44:11 | |
13 000 000 BUSD | $ 13 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2023 13:42:18 | |
290 BTC | $ 6 198 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 13:38:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||