Whale movements
Last update: 24.03.2026 00:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 19:39:47 |  |
35 000 000 USDC | $ 34 735 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 19:39:11 | |
5 200 000 USDC | $ 5 160 665 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5ac08a19136c6bfb8484246b8d4d2cee9cb13102 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 19:38:35 | |
6 595 484 USDC | $ 6 590 814 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 19:32:23 | |
5 200 000 USDC | $ 5 207 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 5ac08a19136c6bfb8484246b8d4d2cee9cb13102 | |||
| 17.01.2023 19:30:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 17.01.2023 19:30:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 17.01.2023 19:29:40 |  |
100 000 000 XRP | $ 38 926 416 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 17.01.2023 19:26:47 | |
120 555 590 BUSD | $ 120 555 590 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 19:25:23 | |
9 990 004 USDT | $ 10 024 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 17.01.2023 19:23:47 | |
200 000 300 USDC | $ 200 230 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 19:22:47 | |
200 000 000 USDC | $ 199 515 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 19:20:31 |  |
265 BTC | $ 5 628 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qrmxfya76rnkn0mtppgtrc0qfrweq3k4neckqtu | |||
| 17.01.2023 19:20:31 | |
550 BTC | $ 11 682 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 17.01.2023 19:20:35 | |
40 329 424 USDC | $ 40 209 076 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 19:20:23 | |
200 000 000 USDC | $ 199 403 170 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 17.01.2023 19:18:35 | |
50 800 000 USDC | $ 50 837 056 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 19:18:23 | |
50 000 000 USDC | $ 50 036 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 19:16:11 | |
4 060 WBTC | $ 86 096 690 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.01.2023 19:15:47 | |
50 000 000 USDC | $ 49 765 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 19:15:35 | |
4 060 WBTC | $ 85 691 270 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 17.01.2023 19:12:35 | |
4 060 WBTC | $ 85 644 344 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 17.01.2023 19:10:11 | |
4 999 500 USDC | $ 5 017 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.01.2023 19:07:23 | |
4 999 419 USDC | $ 5 008 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 19:05:23 | |
13 753 360 USDC | $ 13 763 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 19:02:21 | |
248 BTC | $ 5 263 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NDL7HVstdwj9VXWTTeaF5nJLK9AoY3USS | To: 17qXVYQdQrUePwGdJUmHKzFSPKkfu8BHPi | |||
| 17.01.2023 19:02:21 | |
713 BTC | $ 15 105 560 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 17.01.2023 19:02:21 | |
260 BTC | $ 5 505 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | |||
| 17.01.2023 19:02:21 | |
300 BTC | $ 6 353 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 17.01.2023 19:02:21 | |
357 BTC | $ 7 567 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 17.01.2023 19:02:21 | |
963 BTC | $ 20 399 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.01.2023 18:54:11 | |
6 000 000 USDC | $ 6 011 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 18:50:59 | |
5 000 000 USDT | $ 5 044 716 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 17.01.2023 18:49:23 | |
5 000 000 USDT | $ 5 010 767 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 18:45:11 | |
13 572 221 USDC | $ 13 480 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 18:45:11 | |
13 431 006 USDC | $ 13 340 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 18:42:35 | |
5 103 ETH | $ 8 031 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58873948dd2bbfc82b5d7ab1d9ac923eafc69e7b | To: 255dfc84875ad22401d3b374b2051efaf741a1e3 | |||
| 17.01.2023 18:40:59 | |
11 774 364 USDC | $ 11 723 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 18:40:59 | |
14 337 346 USDC | $ 14 274 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 18:40:35 | |
107 356 460 USDC | $ 106 889 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 18:38:23 | |
100 000 000 USDC | $ 100 620 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 18:26:15 | |
290 BTC | $ 6 105 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83ggausjfv7kw9zeyms7j9k04mefyleryyuqf4 | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 17.01.2023 18:21:05 | |
570 BTC | $ 12 030 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 17.01.2023 18:21:05 | |
290 BTC | $ 6 125 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83ggausjfv7kw9zeyms7j9k04mefyleryyuqf4 | |||
| 17.01.2023 18:21:05 | |
281 BTC | $ 5 937 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 18:16:44 | |
710 BTC | $ 14 997 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 17.01.2023 18:09:46 | |
254 BTC | $ 5 362 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kkfahrh2vqp7e79uk8e93fecm2vdtt9meucyf | |||
| 17.01.2023 17:45:48 | |
256 BTC | $ 5 355 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhuu7yl74sx4myahm4whdgw9perc5s4dpty2sk | |||
| 17.01.2023 17:45:48 | |
251 BTC | $ 5 248 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EaEZEgfLBv1b6fwZBeuw88Co5fHECtLfp | To: 1ERrfXsVMpQqnvezersVBWokensAbwM16L | |||
| 17.01.2023 17:45:48 | |
387 BTC | $ 8 113 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Vj9R1HJJ5AccqhhvLA6pR1hhA7A2aD86 | To: 1PFPbtajR9ykECmj4LwnzdWf7ySY1mUsZP | |||
| 17.01.2023 18:30:35 | |
15 574 524 USDC | $ 15 513 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||