Whale movements
Last update: 24.03.2026 06:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 11:22:35 |  |
5 012 227 USDT | $ 5 016 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 17.01.2023 11:20:59 | |
7 000 000 USDT | $ 6 984 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 17.01.2023 11:18:59 | |
5 224 663 USDT | $ 5 254 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 17.01.2023 11:18:48 |  |
272 BTC | $ 5 711 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3xsnkd87qndkmna6epv4lcakryj889wq25t0g | To: bc1q9htqenh28hvc84j7jmp9e5df3r6xtr6p2spr2d | |||
| 17.01.2023 11:18:48 | |
252 BTC | $ 5 303 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 17.01.2023 11:15:11 | |
36 316 452 USDC | $ 36 267 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 11:11:05 | |
305 BTC | $ 6 448 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q0exm04ldxu05xamw294t4e7flrnhx95vz9c9qp | To: bc1qf20q2qnqhs3z9rew6m028yk6pdfrlexe9emunc | |||
| 17.01.2023 11:06:35 | |
9 144 553 USDC | $ 9 202 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 11:06:35 | |
36 231 770 USDC | $ 36 463 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 11:06:11 | |
11 000 000 USDC | $ 11 070 206 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 11:04:47 | |
7 976 674 USDT | $ 7 947 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 17.01.2023 11:03:23 | |
5 000 000 USDC | $ 5 030 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 11:01:35 | |
7 976 674 USDT | $ 7 961 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 17.01.2023 11:00:59 | |
5 000 000 USDC | $ 5 017 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfe2f3a647b34a86223c8a6bb2ade3d225cdb56f | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 17.01.2023 10:58:35 | |
6 000 025 USDC | $ 6 041 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 10:57:59 | |
5 991 782 USDT | $ 5 994 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.01.2023 10:56:11 | |
6 000 025 USDC | $ 5 970 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 17.01.2023 10:56:11 | |
6 000 025 USDC | $ 5 970 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 17.01.2023 10:54:11 | |
6 000 025 USDC | $ 6 006 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 17.01.2023 10:54:11 | |
6 000 025 USDC | $ 6 006 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 17.01.2023 10:52:54 | |
620 BTC | $ 13 097 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkenl30aercehtnrprfdcpv83a6eac5vt4wqcl8 | To: bc1qu6vfvm85hjqfl5xycwruksk5tdxlrjh5vdvds9 | |||
| 17.01.2023 10:52:54 | |
272 BTC | $ 5 739 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3xsnkd87qndkmna6epv4lcakryj889wq25t0g | |||
| 17.01.2023 10:45:23 | |
30 432 440 USDC | $ 30 628 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 10:45:23 | |
36 150 160 USDC | $ 36 383 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 10:42:59 | |
6 003 496 USDC | $ 6 022 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 17.01.2023 10:42:59 | |
6 003 496 USDC | $ 6 022 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 17.01.2023 10:41:59 | |
6 003 496 USDC | $ 6 021 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | |||
| 17.01.2023 10:39:35 | |
272 BTC | $ 5 744 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0yjwqeklepldant8nrwz56t20mvd308w6rtgp | |||
| 17.01.2023 10:39:35 | |
293 BTC | $ 6 191 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2023 10:39:11 | |
5 000 000 USDT | $ 5 030 020 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 10:37:47 | |
5 000 000 USDT | $ 5 026 263 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 17.01.2023 10:37:35 | |
8 000 000 USDT | $ 8 042 021 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 17.01.2023 10:36:59 | |
36 737 468 USDC | $ 36 556 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 10:33:11 | |
6 003 002 USDT | $ 5 995 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 17.01.2023 10:32:59 | |
36 737 468 USDC | $ 36 553 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 10:32:59 | |
36 782 316 USDC | $ 36 598 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 10:32:23 | |
6 000 000 USDC | $ 5 986 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.01.2023 10:31:12 | |
272 BTC | $ 5 773 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ts63kcx2p68qel2lc79g8g05ax30t9lq30q22 | |||
| 17.01.2023 10:31:12 | |
1 800 BTC | $ 38 163 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77q346n52l0sj46dxfr9sh8xz6nv9uxakexmgq | To: bc1qvs5xedxjcfqmngfg0q4x3ajgkwsrxlz9d4mhcm | |||
| 17.01.2023 10:31:12 | |
2 000 BTC | $ 42 403 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpyve93fvywgznhat5j3uk99gtu436an5aas0q5 | To: bc1q77q346n52l0sj46dxfr9sh8xz6nv9uxakexmgq | |||
| 17.01.2023 10:31:12 | |
340 BTC | $ 7 212 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUX3qZwTaEVw1bdwRLfKxRR5E2CnZBAY5 | To: 3981QexdrLyXDzNfxJZyTiEYtvEHwB8KXT | |||
| 17.01.2023 10:31:01 | |
378 BTC | $ 8 019 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8JKtDesgvfhHts9YYd4ZcvJHW9NYaoqN | To: 3BuiKb4bEyLoywbip3LF7ZMoDiRo6MS5Va | |||
| 17.01.2023 10:31:11 | |
8 000 000 USDT | $ 7 947 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 10:30:59 | |
6 000 000 USDC | $ 6 026 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 10:30:23 | |
14 045 771 USDT | $ 14 056 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 10:30:23 | |
8 000 000 USDT | $ 8 006 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 17.01.2023 10:30:11 | |
7 934 819 USDC | $ 7 901 497 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 17.01.2023 10:29:59 | |
8 000 000 USDT | $ 7 978 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 10:29:35 | |
9 020 731 USDC | $ 8 982 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 10:27:11 | |
6 600 000 USDT | $ 6 592 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||