Whale movements
Last update: 23.03.2026 21:06:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 02:58:59 |  |
31 481 744 USDC | $ 31 350 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34e5638223b148404930375558bcb918ce286da0 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 02:56:34 |  |
248 BTC | $ 5 265 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjk8aawdtln3vqsd6kw2z8gy358ea3u6jauer2 | |||
| 18.01.2023 02:56:23 | |
31 481 744 USDC | $ 31 341 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 34e5638223b148404930375558bcb918ce286da0 | |||
| 18.01.2023 02:45:48 | |
250 BTC | $ 5 327 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wfeukkf6w5f07dx8msqlsaee3w7j42jah8mdk | To: bc1q4a0qhh4wur6ghwsa83pv3c7umztwkgq7l7fcjp | |||
| 18.01.2023 02:45:28 | |
337 BTC | $ 7 146 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kafxLL8j2uWUmoRyZg7tYuPRB85PHfgX | To: 39u8Z9bz5i7U7U33NyFuMeUZUJfu8hosGZ | |||
| 18.01.2023 02:44:47 | |
5 265 627 USDC | $ 5 247 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.01.2023 02:40:35 | |
464 274 050 BUSD | $ 464 274 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 02:33:21 |  |
5 000 000 USDT | $ 5 011 885 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 02:32:10 | |
248 BTC | $ 5 245 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.01.2023 02:32:10 | |
644 BTC | $ 13 622 977 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MU66jXLr48Dv1hpMnujwj3M9FUu8MvQ7K | |||
| 18.01.2023 02:32:10 | |
2 397 BTC | $ 50 697 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K7pjqAiU8rJAuhEkb3yWTY2f1oFmojpqc | To: 1HnFT8gTRSS9h3f8oSJcr9s11SmbuZfLe9 | |||
| 18.01.2023 02:31:35 | |
4 999 997 USDT | $ 5 013 151 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 18.01.2023 02:30:47 | |
4 999 997 USDT | $ 5 001 230 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 02:30:35 | |
5 768 731 USDC | $ 5 798 415 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 02:30:11 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 02:27:35 | |
29 662 730 USDC | $ 29 590 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b4fd7be5ee7aab5d306162307d39b76e32db6509 | To: 04d9b7cb872d71243212c2a8d6011402203a5c12 | |||
| 18.01.2023 02:26:03 | |
7 000 000 USDT | $ 6 955 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 02:25:11 | |
17 367 732 USDC | $ 17 323 480 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 02:20:47 | |
74 733 944 USDT | $ 74 435 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 02:19:11 | |
17 367 732 USDC | $ 17 272 550 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 18.01.2023 02:16:47 | |
84 000 000 USDC | $ 84 482 536 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 02:15:47 | |
84 000 000 USDC | $ 84 388 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 02:15:23 | |
8 108 360 USDC | $ 8 145 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 02:15:23 | |
27 504 212 USDC | $ 27 631 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 02:14:47 | |
14 168 058 USDC | $ 14 263 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 02:14:47 | |
14 256 478 USDC | $ 14 352 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 02:14:23 | |
5 000 020 USDT | $ 5 004 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2023 02:13:11 | |
84 000 000 USDC | $ 83 893 496 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 18.01.2023 02:10:23 | |
27 587 466 USDC | $ 27 613 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 02:10:15 | |
5 000 000 USDT | $ 5 023 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 18.01.2023 02:08:11 | |
10 554 964 USDC | $ 10 597 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 18.01.2023 02:08:11 | |
6 037 581 USDC | $ 6 061 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 18.01.2023 02:07:11 | |
6 037 581 USDC | $ 6 011 607 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 18.01.2023 01:57:11 | |
9 990 000 USDC | $ 10 022 992 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:51:22 | |
334 BTC | $ 7 015 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fr8QgqUXzzsaeXMHKSpi3ouGjKCrDSJS5 | |||
| 18.01.2023 01:50:03 | |
7 000 000 USDT | $ 7 012 011 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWe5pEnPDetzxgJS4uN26VFg15wWtdcTXc | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 18.01.2023 01:49:23 | |
5 090 000 USDT | $ 5 078 743 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 01:49:11 | |
9 990 000 USDC | $ 10 081 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 18.01.2023 01:49:11 | |
9 990 000 USDC | $ 10 081 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 18.01.2023 01:48:59 | |
5 335 006 BUSD | $ 5 335 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2023 01:45:59 | |
9 990 016 USDC | $ 9 991 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 18.01.2023 01:45:59 | |
9 990 016 USDC | $ 9 991 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 18.01.2023 01:44:47 | |
5 090 000 USDT | $ 5 067 403 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 18.01.2023 01:41:34 | |
252 BTC | $ 5 386 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wfeukkf6w5f07dx8msqlsaee3w7j42jah8mdk | |||
| 18.01.2023 01:39:11 | |
131 350 000 USDC | $ 131 516 510 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e091486166442c389fb49d9db9391473494fab35 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:39:11 | |
131 323 320 USDC | $ 131 489 790 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0e5b1c71cbc401238229665508d7e9cd8b61f589 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:38:11 | |
6 601 191 USDT | $ 6 585 549 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7fcc238470036da1396bcf9b8de3f901a79c449f | |||
| 18.01.2023 01:35:11 | |
9 899 480 USDT | $ 9 895 457 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 00437ed94880fbd7eba8c019d570742b19912bad | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:35:11 | |
9 899 480 USDT | $ 9 895 457 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 492c88415a294b4f54d0d6f3a1c555518dab964e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:31:59 | |
131 350 000 USDC | $ 132 243 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | To: e091486166442c389fb49d9db9391473494fab35 | |||