Whale movements
Last update: 24.03.2026 03:08:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 16:00:47 |  |
67 013 890 USDC | $ 66 995 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 16:00:35 | |
9 053 779 USDC | $ 9 051 354 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 15:54:39 |  |
5 000 000 USDT | $ 5 009 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN6rKq16zWqDAViakQM1um7qWndyVrf6eP | To: TBtDTUGJc9wh9NinmBnt5wiRBWuw42x9fa | |||
| 17.01.2023 15:52:59 | |
10 000 000 USDC | $ 9 970 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 238ce10e6f76e5a6bfa7dec23f849a7e8177364e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 15:51:11 | |
13 724 823 USDC | $ 13 659 417 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 15:49:18 |  |
348 BTC | $ 7 334 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P3Eb9BRw9sBFth8WCUQTU1hDSaRvS7yfP | To: 13oqShBVfVrcfGTUSxZo9wJmnPGGRRsDrX | |||
| 17.01.2023 15:49:18 | |
357 BTC | $ 7 534 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 17.01.2023 15:49:18 | |
283 BTC | $ 5 965 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2023 15:48:53 | |
283 BTC | $ 5 977 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2023 15:48:53 | |
283 BTC | $ 5 979 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.01.2023 15:48:53 | |
283 BTC | $ 5 979 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2023 15:48:53 | |
270 BTC | $ 5 703 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnu6430q4740pgfmrwfg3umdzmujmzzuyu53c47 | |||
| 17.01.2023 15:48:47 | |
19 215 692 USDC | $ 19 194 340 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 15:47:47 | |
20 000 000 USDC | $ 19 867 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 15:46:47 | |
11 043 151 USDC | $ 10 933 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 15:46:47 | |
7 178 144 USDC | $ 7 106 769 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 17.01.2023 15:46:11 | |
12 000 000 USDC | $ 11 880 680 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6984222c24de7604ce2ee4ff5609823924b68381 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 15:45:23 | |
20 000 000 USDC | $ 19 866 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 15:44:59 | |
107 014 140 BUSD | $ 107 014 140 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 15:44:59 | |
13 561 117 USDC | $ 13 473 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 15:44:11 | |
10 000 000 USDC | $ 9 977 880 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 65f759c969c652dcdc6e78b52659582ebfaad700 | To: 238ce10e6f76e5a6bfa7dec23f849a7e8177364e | |||
| 17.01.2023 15:43:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 853c05132c5e63e9a5577592cc8bcd6421b5d912 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 15:41:47 | |
12 000 000 USDC | $ 11 977 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 6984222c24de7604ce2ee4ff5609823924b68381 | |||
| 17.01.2023 15:41:23 | |
5 562 113 USDT | $ 5 534 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 15:41:23 | |
5 583 328 USDT | $ 5 555 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 15:40:47 | |
6 507 964 USDC | $ 6 505 202 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 15:40:24 | |
26 910 780 USDT | $ 27 005 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.01.2023 15:40:24 | |
25 508 112 USDT | $ 25 597 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.01.2023 15:39:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 697cb22308aafff31a06567376e26ff968e34d37 | To: 853c05132c5e63e9a5577592cc8bcd6421b5d912 | |||
| 17.01.2023 15:35:47 | |
29 807 470 USDC | $ 29 895 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 15:31:35 | |
29 664 402 USDC | $ 29 682 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 15:31:35 | |
29 811 260 USDC | $ 29 829 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 15:24:48 | |
283 BTC | $ 6 041 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 15:24:48 | |
283 BTC | $ 6 041 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.01.2023 15:24:48 | |
283 BTC | $ 6 042 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 15:24:48 | |
287 BTC | $ 6 119 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.01.2023 15:24:48 | |
836 BTC | $ 17 843 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 156zjW4oHSVnq72vLJAQKDddj9r9AFH8bg | To: 1DRU2j4B44P77H2T3R5V6D8rbRwW85HQ4u | |||
| 17.01.2023 15:24:48 | |
477 BTC | $ 10 174 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MTwAimjynP3PEeKcHv2UGrkd73qqYQY8H | To: 1EhFEEK1roXthQiW9Dwi9Ga4jgZR5JronJ | |||
| 17.01.2023 15:28:35 | |
8 601 875 USDC | $ 8 625 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 17.01.2023 15:26:11 | |
5 987 509 USDC | $ 5 976 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 15:26:11 | |
5 844 806 USDC | $ 5 833 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 15:24:47 | |
30 166 680 USDC | $ 29 973 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.01.2023 15:21:35 | |
10 005 000 USDC | $ 9 942 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 17.01.2023 15:20:47 | |
107 949 630 USDC | $ 108 625 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2023 15:19:11 | |
24 688 266 USDC | $ 24 760 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 15:19:11 | |
30 032 782 USDC | $ 30 120 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 15:18:30 | |
5 022 053 USDT | $ 5 030 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX83xWXm4x7LXHhN6Byp8iod4BMzGwB7KQ | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 17.01.2023 15:18:20 |  |
80 000 000 XRP | $ 31 378 266 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 17.01.2023 15:17:47 | |
14 192 107 USDT | $ 14 087 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.01.2023 15:17:47 | |
17 656 028 USDC | $ 17 642 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||