Whale movements
Last update: 24.03.2026 05:20:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 12:52:10 |  |
246 BTC | $ 5 214 889 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.01.2023 12:48:47 |  |
6 000 000 USDT | $ 6 014 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 12:48:11 | |
10 000 000 USDC | $ 9 995 477 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 12:47:29 | |
297 BTC | $ 6 336 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2023 12:45:00 |  |
5 000 000 USDT | $ 5 026 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDh6FwewiyHMbT797EpDZxFzUqTqoR58sv | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 17.01.2023 12:43:23 | |
10 000 000 USDC | $ 9 988 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.01.2023 12:43:23 | |
10 000 000 USDC | $ 9 988 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.01.2023 12:41:11 | |
10 000 016 USDC | $ 9 964 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.01.2023 12:41:11 | |
10 000 016 USDC | $ 9 964 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.01.2023 12:41:06 | |
15 000 004 USDT | $ 15 118 778 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.01.2023 12:40:11 | |
4 999 984 USDT | $ 5 007 154 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 17.01.2023 12:36:26 | |
297 BTC | $ 6 349 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2023 12:39:23 | |
4 999 984 USDT | $ 5 008 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 17.01.2023 12:36:47 | |
17 654 672 USDC | $ 17 655 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 12:36:47 | |
32 144 578 USDC | $ 32 146 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 12:36:03 | |
7 849 329 USDT | $ 7 805 002 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2023 12:34:11 | |
6 890 148 USDC | $ 6 904 978 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 17.01.2023 12:32:11 | |
5 249 536 USDC | $ 5 240 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 2a5fa17a6bc9b843f9cd98fd4d078341416f4e9b | |||
| 17.01.2023 12:32:09 | |
15 000 004 USDT | $ 14 950 122 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.01.2023 12:25:21 | |
271 BTC | $ 5 737 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q69k74t3ws3kq9uswv3u7xa5ewfjdh4h8ftn6 | |||
| 17.01.2023 12:25:21 | |
400 BTC | $ 8 475 023 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 | |||
| 17.01.2023 12:25:21 | |
298 BTC | $ 6 305 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 12:31:35 | |
15 597 366 USDC | $ 15 604 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 8f23807d0b7193e5827a8118d298057ab03e0ca5 | |||
| 17.01.2023 12:31:23 | |
9 919 495 USDC | $ 9 923 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 12:31:23 | |
32 313 480 USDC | $ 32 328 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 12:20:11 | |
22 000 000 USDC | $ 22 126 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ca4a161176d925584d08ac85d38786e147fb298 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 17.01.2023 12:03:52 | |
271 BTC | $ 5 704 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ds009zkjay4yeldnu5y4vkaq5sd3gazavepjn | |||
| 17.01.2023 12:03:52 | |
664 BTC | $ 13 973 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AMu45wqn5G2mKpC6rrv5qZkbot9jHxTN5 | To: 1teRhV9igZDqDoX3SRNskkk6TRXwiHY5h | |||
| 17.01.2023 12:03:52 | |
664 BTC | $ 13 973 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dr1AbmuhBa2zBSPABrGcmEdMN4hThPpTG | To: 1AMu45wqn5G2mKpC6rrv5qZkbot9jHxTN5 | |||
| 17.01.2023 12:03:52 | |
298 BTC | $ 6 264 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2023 11:56:31 | |
299 BTC | $ 6 294 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 11:56:31 | |
299 BTC | $ 6 294 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.01.2023 11:46:35 | |
15 000 000 USDT | $ 15 157 355 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.01.2023 11:46:35 | |
13 729 701 USDC | $ 13 799 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 11:46:35 | |
33 056 160 USDC | $ 33 223 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 11:45:23 | |
15 000 000 USDT | $ 15 097 127 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.01.2023 11:41:11 | |
65 911 060 USDC | $ 66 110 840 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 11:41:11 | |
5 504 352 USDC | $ 5 521 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 11:41:11 | |
33 201 044 USDC | $ 33 301 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 11:33:59 | |
8 640 816 USDC | $ 8 578 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 11:33:59 | |
8 613 098 USDC | $ 8 551 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 11:29:23 | |
5 012 227 USDT | $ 5 007 657 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 11:28:11 | |
10 000 000 USDT | $ 10 057 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2023 11:27:59 | |
5 012 227 USDT | $ 5 040 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 17.01.2023 11:26:23 | |
5 000 000 USDC | $ 5 016 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.01.2023 11:24:47 | |
5 000 000 USDC | $ 5 019 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.01.2023 11:22:59 | |
5 000 000 USDC | $ 5 033 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 11:22:47 | |
5 000 000 USDT | $ 5 049 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 11:22:47 | |
36 200 384 USDC | $ 36 443 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 11:22:20 | |
271 BTC | $ 5 717 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflj2p62qztkds5smwcsw77kt8dusnuve8knynq | |||