Whale movements
Last update: 23.03.2026 20:04:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 04:48:23 |  |
12 671 739 USDC | $ 12 727 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 04:44:35 | |
7 999 997 USDC | $ 7 988 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | |||
| 18.01.2023 04:35:47 | |
21 000 000 USDT | $ 20 963 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.01.2023 04:35:45 |  |
10 000 000 USDT | $ 9 982 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 18.01.2023 04:28:29 |  |
245 BTC | $ 5 239 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtwh6y466xklqzh545fe0xr933lcm8fqmt8yja | |||
| 18.01.2023 04:28:29 | |
243 BTC | $ 5 196 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 18.01.2023 04:28:29 | |
720 BTC | $ 15 426 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.01.2023 04:34:27 | |
10 000 003 USDT | $ 9 920 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 18.01.2023 04:30:36 | |
10 000 000 USDT | $ 10 003 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 18.01.2023 04:30:11 | |
6 000 820 USDC | $ 6 024 443 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 04:27:35 | |
29 452 176 USDC | $ 29 408 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 04:27:35 | |
29 848 384 USDC | $ 29 803 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 04:09:21 | |
11 000 000 USDT | $ 11 044 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 18.01.2023 04:06:03 | |
16 373 720 USDT | $ 16 263 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 04:03:59 | |
30 326 214 USDC | $ 30 220 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 18.01.2023 04:02:09 | |
25 700 260 USDT | $ 25 548 040 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.01.2023 04:01:59 | |
30 340 090 USDC | $ 30 334 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 18.01.2023 04:01:25 | |
249 BTC | $ 5 283 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17qXVYQdQrUePwGdJUmHKzFSPKkfu8BHPi | To: 1NkKSaD3AdUPfN1fuNWZsSMumxWq523EiB | |||
| 18.01.2023 04:01:25 | |
245 BTC | $ 5 219 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefs7tmk22ghylwkrn45f9mqrf00rv4gyhd6d2s | |||
| 18.01.2023 04:01:25 | |
400 BTC | $ 8 505 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.01.2023 04:01:18 | |
9 780 557 USDT | $ 9 786 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 18.01.2023 04:01:18 | |
6 593 144 USDT | $ 6 597 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 18.01.2023 04:01:00 | |
16 394 123 USDT | $ 16 404 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 18.01.2023 03:59:59 | |
6 000 000 USDT | $ 6 011 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 03:58:35 | |
6 000 000 USDT | $ 6 015 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 03:51:35 | |
16 866 078 USDC | $ 16 890 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 03:51:35 | |
30 416 946 USDC | $ 30 460 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 03:49:59 | |
12 953 693 USDC | $ 13 076 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 03:49:59 | |
12 895 240 USDC | $ 13 017 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 03:45:35 | |
12 895 189 USDC | $ 12 871 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 03:45:35 | |
13 006 441 USDC | $ 12 982 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 03:45:11 | |
6 812 736 USDC | $ 6 834 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 03:45:11 | |
6 773 325 USDC | $ 6 795 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 03:44:23 | |
5 263 826 USDT | $ 5 260 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.01.2023 03:44:23 | |
5 265 651 USDC | $ 5 282 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.01.2023 03:43:12 | |
69 000 000 USDT | $ 68 807 096 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 03:37:48 | |
247 BTC | $ 5 255 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjk8aawdtln3vqsd6kw2z8gy358ea3u6jauer2 | To: bc1qg33q5q40m8xa99mdan0p26gjy46d32mjefz0ap | |||
| 18.01.2023 03:36:39 | |
69 000 000 USDT | $ 69 389 496 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.01.2023 03:30:35 | |
6 571 910 USDC | $ 6 607 451 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 03:30:35 | |
6 600 000 USDC | $ 6 635 693 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 03:29:11 | |
32 039 214 USDT | $ 32 143 864 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.01.2023 03:23:11 | |
69 000 000 USDT | $ 69 446 630 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.01.2023 03:21:59 | |
30 901 084 USDC | $ 30 950 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 03:10:00 | |
5 000 000 USDT | $ 5 003 759 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 03:04:59 | |
5 208 366 USDT | $ 5 193 667 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 18.01.2023 03:02:48 | |
5 000 000 USDT | $ 5 025 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 18.01.2023 03:01:59 | |
30 903 504 USDC | $ 30 746 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 03:01:11 | |
6 800 000 USDC | $ 6 765 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: 2e323ecd6b0344a615891415f52d2863020617fb | |||
| 18.01.2023 03:00:30 |  |
25 773 814 XRP | $ 9 967 011 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.01.2023 02:58:59 | |
31 481 744 USDC | $ 31 350 492 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||