Whale movements
Last update: 24.03.2026 01:25:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 18:30:11 |  |
5 966 728 BUSD | $ 5 966 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 18:27:47 | |
15 574 524 USDC | $ 15 452 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 17.01.2023 18:12:23 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 18:02:35 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 17.01.2023 18:01:59 | |
6 656 160 USDC | $ 6 686 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 18:00:47 | |
5 000 000 USDC | $ 5 022 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73cb8df4a7f7d4fdf0583ddd5ff9c8cc8b808a1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:43:23 | |
14 667 466 USDC | $ 14 610 217 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 17:43:11 | |
26 270 000 USDC | $ 26 121 848 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 17:42:23 | |
14 659 573 USDC | $ 14 665 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:39:59 | |
14 659 573 USDC | $ 14 643 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 17:32:11 | |
19 288 280 USDC | $ 19 325 756 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 17:31:11 | |
34 997 500 USDC | $ 35 004 464 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 65e83b3aecc0220444220ebfeea80dcb51f333b6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 17:31:11 | |
7 000 000 USDC | $ 7 001 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.01.2023 17:30:35 | |
14 278 525 USDT | $ 14 192 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 17:30:35 | |
5 586 772 USDC | $ 5 587 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | To: fd6be03a50a5a172dec1478a69436077038affed | |||
| 17.01.2023 17:30:35 | |
5 586 772 USDC | $ 5 587 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | To: fd6be03a50a5a172dec1478a69436077038affed | |||
| 17.01.2023 17:29:47 | |
23 996 540 USDC | $ 23 864 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:29:23 | |
7 000 000 USDC | $ 6 961 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 17.01.2023 17:28:11 | |
34 997 500 USDC | $ 34 898 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 65e83b3aecc0220444220ebfeea80dcb51f333b6 | |||
| 17.01.2023 17:26:27 |  |
281 BTC | $ 5 920 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2023 17:26:27 | |
281 BTC | $ 5 921 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2023 17:27:35 | |
23 000 000 BUSD | $ 23 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 17:27:23 | |
23 996 540 USDC | $ 23 923 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | |||
| 17.01.2023 17:26:59 | |
7 000 000 USDC | $ 6 998 835 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:26:11 | |
9 990 959 USDT | $ 10 065 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 17:26:11 | |
9 992 282 USDC | $ 10 005 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 17:25:59 | |
23 922 038 USDC | $ 23 953 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 17.01.2023 17:25:59 | |
23 922 680 USDT | $ 24 102 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.01.2023 17:22:29 | |
600 BTC | $ 12 700 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xkk3uqj7ms3wqjcw28yszpl52gmanrqgqsms6 | To: bc1qrg042mp8ytpveqjwuxu5dk29qrr9kecqzv9hu2 | |||
| 17.01.2023 17:18:59 | |
40 000 000 USDC | $ 40 014 348 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 17:18:47 | |
40 000 000 USDC | $ 40 014 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:16:23 | |
40 000 000 USDC | $ 39 691 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 17:08:35 | |
9 999 777 BUSD | $ 9 999 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 17:08:23 | |
5 002 500 USDC | $ 5 041 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 17.01.2023 17:05:34 | |
250 BTC | $ 5 338 055 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 17.01.2023 17:04:59 | |
9 999 777 BUSD | $ 9 999 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.01.2023 17:04:47 | |
10 000 000 USDT | $ 10 036 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 17:04:35 | |
100 000 000 USDC | $ 99 515 060 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 17:01:59 | |
5 000 000 USDC | $ 5 020 680 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 17:01:11 | |
9 888 578 USDC | $ 9 886 707 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 16:58:35 | |
9 998 854 BUSD | $ 9 998 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 16:52:47 | |
9 998 854 BUSD | $ 9 998 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.01.2023 16:49:27 | |
259 BTC | $ 5 502 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrwm4jwvlrse5kwht5ul78rywrxznr8q72uvs4 | |||
| 17.01.2023 16:49:27 | |
281 BTC | $ 5 961 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 16:49:27 | |
281 BTC | $ 5 961 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2023 16:41:27 | |
266 BTC | $ 5 606 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnegwx0rqxz4t62qwfhtfctc7ycu0y0qzsclyxn | |||
| 17.01.2023 16:41:27 | |
2 151 BTC | $ 45 399 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz443hcgxypy756x7ec9l69phdse9efg5ny90c7 | To: bc1qan77ktx5t2ppgnua6rra44fsuhl7t5ls0txmaz | |||
| 17.01.2023 16:41:23 | |
5 966 728 BUSD | $ 5 966 728 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.01.2023 16:40:35 | |
13 200 160 USDT | $ 13 311 808 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 17.01.2023 16:37:23 | |
9 999 990 USDT | $ 10 017 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: b66410ae75317faf13dba869b6df7b30892d1e46 | |||