Whale movements
Last update: 24.03.2026 02:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 16:36:11 |  |
8 528 102 USDC | $ 8 538 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 16:36:11 | |
8 309 982 USDC | $ 8 320 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 16:35:11 | |
11 279 518 USDC | $ 11 333 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 16:35:11 | |
22 339 868 USDC | $ 22 446 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:32:51 |  |
600 BTC | $ 12 858 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1teRhV9igZDqDoX3SRNskkk6TRXwiHY5h | To: bc1q7xkk3uqj7ms3wqjcw28yszpl52gmanrqgqsms6 | |||
| 17.01.2023 16:32:51 | |
900 BTC | $ 19 289 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv65scc3sw2v4t3r9xw9e88ny7j92t65etrs2an | To: bc1q22l7umg7nx9tmp2j29skg4lgnfn9nvxjx89zas | |||
| 17.01.2023 16:32:51 | |
800 BTC | $ 17 145 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv65scc3sw2v4t3r9xw9e88ny7j92t65etrs2an | To: bc1qkxsymx9g87z588n5v4lscvmvs6j07l2asluk0t | |||
| 17.01.2023 16:32:51 | |
1 700 BTC | $ 36 434 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs5xedxjcfqmngfg0q4x3ajgkwsrxlz9d4mhcm | To: bc1qv65scc3sw2v4t3r9xw9e88ny7j92t65etrs2an | |||
| 17.01.2023 16:32:51 | |
6 735 BTC | $ 144 337 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVhZqg5oU2xhdvFqdbXkvRRDk4rMb7rEh | To: 3CQtZkqVsQcyFn6p5NjrKH2agaKzc1BCwF | |||
| 17.01.2023 16:33:11 | |
18 349 408 USDC | $ 18 288 502 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 16:32:47 | |
9 999 999 USDT | $ 10 101 602 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 17.01.2023 16:32:32 | |
266 BTC | $ 5 669 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm26497g6a0d6ssnmc2av0zkqh4xhxlrnszx9c4 | |||
| 17.01.2023 16:32:32 | |
285 BTC | $ 6 065 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5uh9vhrsa5k3l0mdzrgxgp5zu8x55ggtnu00v | To: bc1qy5g8c3kydzv344hl6gry8krugtvuaez55uthga | |||
| 17.01.2023 16:32:32 | |
281 BTC | $ 5 981 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.01.2023 16:32:32 | |
250 BTC | $ 5 319 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 17.01.2023 16:32:11 | |
19 329 616 USDC | $ 19 391 868 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 71b141a32b7d41713b167df2783980ae56280c02 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 16:30:47 | |
10 280 057 USDC | $ 10 313 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 16:30:47 | |
22 376 340 USDC | $ 22 448 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:30:11 | |
19 999 996 USDT | $ 19 957 608 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.01.2023 16:28:47 | |
5 417 462 USDT | $ 5 405 980 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 16:28:23 | |
19 329 616 USDC | $ 19 453 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 71b141a32b7d41713b167df2783980ae56280c02 | |||
| 17.01.2023 16:28:11 | |
35 000 000 USDC | $ 35 224 904 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 16:26:59 | |
35 000 000 USDC | $ 35 224 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 16:24:35 | |
35 000 000 USDC | $ 35 224 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 16:19:47 | |
6 230 603 USDT | $ 6 223 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:19:47 | |
6 232 038 USDC | $ 6 268 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:19:35 | |
8 700 000 USDT | $ 8 690 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9997295f7eb8a30b7f662869133ba627e19461e4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 16:22:30 | |
268 BTC | $ 5 719 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnu6430q4740pgfmrwfg3umdzmujmzzuyu53c47 | To: bc1qajx79mmr4dzleva9dvaq4x5t8s9lv2g7n4j0hx | |||
| 17.01.2023 16:21:46 | |
282 BTC | $ 5 987 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2023 16:21:46 | |
282 BTC | $ 5 994 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 16:21:46 | |
385 BTC | $ 8 185 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwu5uskup240z3jxah0p72nklcxngnj3h7jn7wp | To: bc1qe5uh9vhrsa5k3l0mdzrgxgp5zu8x55ggtnu00v | |||
| 17.01.2023 16:20:24 |  |
25 967 944 USDT | $ 26 120 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.01.2023 16:19:11 | |
5 408 712 USDC | $ 5 408 647 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 16:18:35 | |
8 696 885 BUSD | $ 8 696 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 16:17:59 | |
50 000 000 USDC | $ 49 999 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 16:17:03 | |
10 000 000 USDT | $ 9 915 341 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.01.2023 16:13:11 | |
7 381 165 BUSD | $ 7 381 165 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 17.01.2023 16:11:52 | |
282 BTC | $ 6 034 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2023 16:11:52 | |
385 BTC | $ 8 234 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8re29ygxqw4eks62w2zxtktzpxu8mdcsus9r46 | To: bc1qwu5uskup240z3jxah0p72nklcxngnj3h7jn7wp | |||
| 17.01.2023 16:08:35 | |
8 266 094 USDC | $ 8 310 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 16:08:35 | |
8 369 740 USDC | $ 8 414 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 16:07:21 | |
10 000 000 USDT | $ 9 922 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 17.01.2023 16:04:59 | |
8 700 000 USDT | $ 8 704 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad79017012f617b130b02e6c93e9cfb049307d6 | To: 9997295f7eb8a30b7f662869133ba627e19461e4 | |||
| 17.01.2023 16:04:23 | |
8 192 894 USDC | $ 8 213 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 16:04:23 | |
8 042 352 USDC | $ 8 062 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 16:03:47 | |
64 707 600 USDT | $ 64 804 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: 99ebaf3661065dc1e44feff4b80365678bdff6ce | |||
| 17.01.2023 16:03:40 | |
251 BTC | $ 5 326 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13oqShBVfVrcfGTUSxZo9wJmnPGGRRsDrX | To: 1EaEZEgfLBv1b6fwZBeuw88Co5fHECtLfp | |||
| 17.01.2023 16:03:40 | |
282 BTC | $ 5 992 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2023 16:03:40 | |
260 BTC | $ 5 520 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 17.01.2023 16:03:11 | |
5 026 065 USDC | $ 5 006 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8dd400b1e9b5e1648fb0815e9da7931c42a53091 | |||