Whale movements
Last update: 23.03.2026 18:31:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 08:47:47 |  |
26 584 592 USDC | $ 26 514 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 08:47:47 | |
26 634 436 USDC | $ 26 564 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 08:47:10 |  |
450 BTC | $ 9 580 092 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 137tDq7MVdDVHKRUL4r4ar3wybccHY7e8p | |||
| 18.01.2023 08:47:10 | |
304 BTC | $ 6 464 708 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.01.2023 08:47:10 | |
2 693 BTC | $ 57 338 690 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.01.2023 08:46:59 | |
26 763 668 USDC | $ 26 774 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 08:46:59 | |
26 813 176 USDC | $ 26 824 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 08:46:42 |  |
5 000 000 USDT | $ 5 032 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TUHpMF2TkFaJrowUYMzpuY8rzL4kNXXkuE | |||
| 18.01.2023 08:41:47 | |
5 500 000 USDT | $ 5 513 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 08:40:33 | |
384 BTC | $ 8 180 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDj5gHiWzkABdi4wDxURy9egbZ2XC5StF | To: 32wyRqdnTeC1R9TxQfgKbvo26ZVoyFAYjp | |||
| 18.01.2023 08:40:33 | |
482 BTC | $ 10 263 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 18.01.2023 08:40:33 | |
400 BTC | $ 8 521 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 18.01.2023 08:40:33 | |
2 997 BTC | $ 63 846 030 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 18.01.2023 08:40:24 | |
25 134 172 USDT | $ 25 061 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.01.2023 08:38:47 | |
5 198 324 USDT | $ 5 215 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 18.01.2023 08:38:47 | |
5 200 000 USDC | $ 5 183 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.01.2023 08:32:35 | |
19 999 972 USDT | $ 19 992 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2016c2fd134701befebce60fcd42f0f9cd73a760 | To: 5ac6e75aaa6639d9b0dfffda99dc43448d8af690 | |||
| 18.01.2023 08:20:36 | |
5 000 000 USDT | $ 5 030 100 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 08:00:47 | |
24 195 278 USDC | $ 24 081 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 08:00:47 | |
27 114 028 USDC | $ 26 986 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 07:54:35 | |
27 119 664 USDC | $ 26 989 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 07:54:35 | |
27 288 978 USDC | $ 27 157 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 07:50:40 | |
250 BTC | $ 5 335 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113f1TiK7ABVTcqzUtbA9G8YRBibSGTbiB | To: 125pw2PUqvPFQbj2DpHUoJhLbNYxbTHTSr | |||
| 18.01.2023 07:47:35 | |
236 BTC | $ 5 012 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqkc0jlsaqwju0grdd70jaz6mdmvc66y9gc6xd | |||
| 18.01.2023 07:39:03 | |
236 BTC | $ 5 038 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxuykgwc59tme9c9ag7n2j5r4fqtue88e5gk8up | |||
| 18.01.2023 07:24:35 | |
5 200 000 USDC | $ 5 189 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 18.01.2023 07:22:59 | |
5 200 000 USDC | $ 5 209 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 18.01.2023 07:20:35 | |
5 200 000 USDC | $ 5 198 669 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 07:15:47 | |
27 280 708 USDC | $ 27 500 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 07:15:23 | |
27 124 252 USDC | $ 27 316 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 07:10:07 | |
288 BTC | $ 6 108 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 07:10:07 | |
288 BTC | $ 6 108 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 07:10:07 | |
288 BTC | $ 6 109 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2023 07:10:07 | |
288 BTC | $ 6 110 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2023 07:01:59 | |
7 500 000 USDC | $ 7 521 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: ad28a9a08e2d6ab1d78df64f6e824af470bcc147 | |||
| 18.01.2023 06:58:23 | |
5 207 997 USDC | $ 5 201 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 06:57:35 | |
10 474 968 USDC | $ 10 504 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.01.2023 06:40:35 | |
70 518 010 USDT | $ 70 619 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2023 06:40:35 | |
6 000 065 USDT | $ 6 008 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 06:39:59 | |
6 000 217 USDT | $ 6 008 863 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 06:35:47 | |
27 424 298 USDC | $ 27 437 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 06:35:47 | |
27 527 808 USDC | $ 27 540 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 06:34:47 | |
27 430 196 USDC | $ 27 372 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 06:34:35 | |
27 326 138 USDC | $ 27 268 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 06:25:12 | |
289 BTC | $ 6 106 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2023 06:25:12 | |
289 BTC | $ 6 106 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 06:16:05 | |
237 BTC | $ 5 022 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xvxwq4ewkhp2lqdk92wzz3arqkg6v8x3kww52 | To: bc1q6d5085e898qzr05dz70k8x770whkzh0aykmflm | |||
| 18.01.2023 06:16:05 | |
289 BTC | $ 6 107 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2023 06:16:05 | |
289 BTC | $ 6 108 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2023 06:16:05 | |
289 BTC | $ 6 115 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||