Whale movements
Last update: 23.03.2026 19:30:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 06:00:57 |  |
237 BTC | $ 5 058 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7yanclgfkzl7pjdj3fjnqvf52ufy4058fk52lv | To: bc1q8xvxwq4ewkhp2lqdk92wzz3arqkg6v8x3kww52 | |||
| 18.01.2023 06:00:57 | |
289 BTC | $ 6 161 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2023 06:00:57 | |
289 BTC | $ 6 162 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2023 06:00:57 | |
289 BTC | $ 6 162 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2023 06:00:57 | |
289 BTC | $ 6 163 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 05:39:09 | |
237 BTC | $ 5 059 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7yanclgfkzl7pjdj3fjnqvf52ufy4058fk52lv | |||
| 18.01.2023 05:39:09 | |
289 BTC | $ 6 164 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 05:39:09 | |
289 BTC | $ 6 164 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2023 05:39:09 | |
289 BTC | $ 6 165 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 05:39:09 | |
289 BTC | $ 6 165 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2023 05:39:09 | |
289 BTC | $ 6 165 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2023 05:39:09 | |
289 BTC | $ 6 166 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2023 06:26:03 |  |
8 295 049 USDT | $ 8 250 366 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 06:24:23 |  |
12 975 518 USDT | $ 13 047 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.01.2023 06:22:11 | |
12 975 518 USDT | $ 12 975 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 06:22:11 | |
18 641 476 USDC | $ 18 754 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 06:00:35 | |
6 400 891 USDC | $ 6 439 761 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 05:59:47 | |
20 459 058 USDC | $ 20 583 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 05:59:47 | |
27 519 954 USDC | $ 27 687 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 05:34:35 | |
12 735 907 USDC | $ 12 632 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 05:34:35 | |
28 112 540 USDC | $ 27 884 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 05:26:47 | |
28 240 624 USDC | $ 28 228 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 05:26:47 | |
28 491 128 USDC | $ 28 479 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 05:20:42 | |
7 632 600 USDT | $ 7 612 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRDPw2hj7BV73LDaQsmyums4yDzqqjkbZF | To: TMeESTMVLjjDhQGC89BBrbikuyC6Pxh4w2 | |||
| 18.01.2023 05:20:21 |  |
27 749 048 XRP | $ 10 744 295 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.01.2023 05:14:13 | |
240 BTC | $ 5 090 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4wrahdczdtk6wwg30m2adkgf0t9q0kxjmcdkm | To: bc1qwmufp3hqfhn3gyrts69mruygktchv8h7dr29c8 | |||
| 18.01.2023 05:14:13 | |
670 BTC | $ 14 224 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.01.2023 05:14:13 | |
375 BTC | $ 7 954 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LZkfUivXws7vrSrqMmLqcvAAsumCGhmJF | To: 1CwxhG61k6gCWTS1EE9RMPEdQQY8EZQuJW | |||
| 18.01.2023 05:14:13 | |
289 BTC | $ 6 138 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2023 05:14:13 | |
291 BTC | $ 6 166 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 05:07:11 | |
40 666 280 BUSD | $ 40 666 280 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 05:00:47 | |
22 208 928 USDT | $ 22 373 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 04:59:24 | |
242 BTC | $ 5 151 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd96xsjzev078sqreslgutjer8fl5j46rm4gls6 | To: bc1qx4wrahdczdtk6wwg30m2adkgf0t9q0kxjmcdkm | |||
| 18.01.2023 04:59:24 | |
291 BTC | $ 6 183 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2023 04:54:04 | |
243 BTC | $ 5 136 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtwh6y466xklqzh545fe0xr933lcm8fqmt8yja | To: bc1qd96xsjzev078sqreslgutjer8fl5j46rm4gls6 | |||
| 18.01.2023 04:54:04 | |
668 BTC | $ 14 123 035 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 18.01.2023 04:54:04 | |
291 BTC | $ 6 148 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2023 04:54:04 | |
291 BTC | $ 6 150 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2023 04:54:04 | |
291 BTC | $ 6 152 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2023 04:54:04 | |
292 BTC | $ 6 171 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2023 04:56:03 | |
10 000 000 USDT | $ 10 033 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 04:52:59 | |
6 600 632 USDC | $ 6 595 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 04:52:59 | |
29 395 784 USDC | $ 29 374 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 04:51:35 | |
28 408 944 USDC | $ 28 256 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 04:51:35 | |
29 472 416 USDC | $ 29 313 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 04:51:35 | |
28 486 066 USDC | $ 28 332 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 04:51:35 | |
29 629 334 USDC | $ 29 470 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 04:50:47 | |
28 643 078 USDC | $ 28 578 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 04:50:47 | |
29 441 172 USDC | $ 29 374 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 04:48:23 | |
12 500 912 USDC | $ 12 555 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||