Whale movements
Last update: 24.03.2026 08:40:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 07:25:23 |  |
9 000 000 USDT | $ 8 999 395 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 07:17:35 | |
27 952 178 USDC | $ 27 942 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 07:17:35 | |
28 035 876 USDC | $ 28 025 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 07:14:23 | |
6 620 074 USDC | $ 6 602 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 | |||
| 17.01.2023 07:12:47 | |
72 024 270 BUSD | $ 72 024 270 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 07:11:35 | |
5 000 000 USDT | $ 5 004 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 07:07:51 |  |
956 BTC | $ 20 231 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 18AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT | |||
| 17.01.2023 07:05:02 |  |
17 000 000 XRP | $ 6 574 723 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 17.01.2023 07:04:35 | |
6 000 000 USDC | $ 5 944 620 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 07:03:59 | |
6 000 000 USDC | $ 5 965 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 07:03:59 | |
28 022 318 USDC | $ 27 861 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 07:03:59 | |
27 965 314 USDC | $ 27 804 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 07:01:00 | |
668 BTC | $ 14 097 609 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 17.01.2023 07:01:00 | |
288 BTC | $ 6 082 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.01.2023 07:01:00 | |
288 BTC | $ 6 082 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2023 07:01:00 | |
288 BTC | $ 6 083 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 07:01:00 | |
289 BTC | $ 6 096 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2023 07:01:35 | |
6 000 000 USDC | $ 5 949 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 17.01.2023 07:00:47 | |
10 609 849 USDC | $ 10 651 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 07:00:47 | |
28 161 584 USDC | $ 28 272 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 07:00:35 | |
78 724 760 USDT | $ 78 540 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2023 06:58:09 |  |
5 000 000 USDT | $ 5 002 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWj7K1prw4LQQ4f1xNNYyb6aFC6tYeh7Qj | To: TRYiXqbi5GiHQwYgUQTJfQLfQYsUnmD1z3 | |||
| 17.01.2023 06:49:35 | |
6 717 921 BUSD | $ 6 717 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 06:47:59 | |
10 000 000 USDT | $ 10 022 447 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.01.2023 06:45:35 | |
20 000 000 USDT | $ 20 018 038 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.01.2023 06:45:23 | |
10 000 000 USDT | $ 10 009 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 17.01.2023 06:45:11 | |
15 341 976 USDC | $ 15 301 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 06:45:11 | |
28 259 676 USDC | $ 28 185 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 06:43:16 | |
660 BTC | $ 14 030 988 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 19Eb4TCVSektoprPx5XkSrHoq7amxvkLmb | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 17.01.2023 06:43:16 | |
956 BTC | $ 20 332 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Eb4TCVSektoprPx5XkSrHoq7amxvkLmb | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 17.01.2023 06:43:16 | |
289 BTC | $ 6 144 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2023 06:43:16 | |
289 BTC | $ 6 144 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2023 06:43:23 | |
10 000 000 USDT | $ 10 019 876 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 17.01.2023 06:43:23 | |
10 000 000 USDT | $ 10 019 876 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 17.01.2023 06:41:23 | |
5 000 001 USDC | $ 5 004 372 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 06:38:12 | |
3 218 BTC | $ 68 530 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DBFDxj6g2NrSf4vY9XokQzUZc679pi6fR | To: 19Eb4TCVSektoprPx5XkSrHoq7amxvkLmb | |||
| 17.01.2023 06:38:12 | |
289 BTC | $ 6 155 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2023 06:38:12 | |
289 BTC | $ 6 155 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2023 06:27:42 | |
273 BTC | $ 5 795 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4urper8k5gdnq47992hxc7px2fg3wh4jp8m3dp | |||
| 17.01.2023 06:24:23 | |
30 200 988 USDC | $ 30 048 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 06:24:23 | |
30 495 174 USDC | $ 30 341 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 06:23:35 | |
29 630 642 USDC | $ 29 480 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 06:23:35 | |
29 924 576 USDC | $ 29 773 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 06:20:23 | |
10 000 000 USDC | $ 9 949 475 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 06:19:23 | |
10 999 970 USDC | $ 10 944 392 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 06:19:23 | |
10 000 000 USDC | $ 9 949 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 06:18:11 | |
7 165 156 USDC | $ 7 128 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 06:18:11 | |
7 100 119 USDC | $ 7 064 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 06:23:07 | |
289 BTC | $ 6 107 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2023 06:13:35 | |
10 000 000 USDC | $ 10 008 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||