Whale movements
Last update: 24.03.2026 09:34:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 06:10:02 |  |
264 BTC | $ 5 597 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 17.01.2023 06:09:35 |  |
5 052 216 USDC | $ 5 023 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 06:09:35 | |
29 151 700 USDC | $ 28 984 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 06:08:23 | |
6 008 389 USDC | $ 5 999 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 06:08:23 | |
5 896 233 USDC | $ 5 887 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 06:06:35 | |
29 151 700 USDC | $ 28 917 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 06:06:35 | |
29 350 058 USDC | $ 29 114 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 06:00:35 | |
6 849 335 USDC | $ 6 858 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 06:00:35 | |
20 000 000 USDC | $ 20 027 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 06:00:30 |  |
10 864 954 USDT | $ 10 831 208 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 17.01.2023 05:46:35 | |
20 000 000 USDC | $ 20 040 470 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.01.2023 05:46:35 | |
20 000 000 USDC | $ 20 040 470 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.01.2023 05:41:35 | |
6 593 479 USDC | $ 6 604 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21670cf6c2351c4710487abd38385caaa8b273dd | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 05:38:23 | |
7 060 711 USDT | $ 7 031 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 05:38:23 | |
7 062 321 USDC | $ 7 054 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 05:36:22 | |
274 BTC | $ 5 823 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6tdfzajrer4wtyjznemvmzkmpac6jd78hh8uh | To: bc1qcg6cxn9fald0u63zxdn5dvg2sutrgkl90qj68u | |||
| 17.01.2023 05:36:22 | |
409 BTC | $ 8 714 631 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 17.01.2023 05:31:35 | |
29 530 234 USDC | $ 29 329 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 05:28:47 | |
7 343 482 USDC | $ 7 322 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 17.01.2023 05:27:23 | |
4 999 997 USDT | $ 5 004 554 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 17.01.2023 05:26:59 | |
4 999 997 USDT | $ 5 025 531 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 05:26:47 | |
7 343 482 USDC | $ 7 312 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 17.01.2023 05:23:36 | |
5 999 993 USDT | $ 6 011 765 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.01.2023 05:22:11 | |
7 344 143 USDT | $ 7 339 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 17.01.2023 05:21:59 | |
6 840 205 USDC | $ 6 865 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 05:21:59 | |
6 749 784 USDC | $ 6 774 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 17.01.2023 05:20:59 | |
7 344 143 USDT | $ 7 298 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 17.01.2023 05:11:47 | |
5 000 000 USDC | $ 5 043 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 17.01.2023 05:10:23 | |
6 000 000 USDC | $ 6 014 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 05:10:11 | |
6 000 ETH | $ 9 334 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.01.2023 05:08:11 | |
10 000 000 USDC | $ 10 066 723 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 05:07:59 | |
5 000 000 USDC | $ 5 039 416 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.01.2023 05:07:47 | |
6 000 000 USDC | $ 6 047 300 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 05:05:47 | |
5 000 000 USDC | $ 5 040 369 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 05:02:14 | |
289 BTC | $ 6 070 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6tdfzajrer4wtyjznemvmzkmpac6jd78hh8uh | |||
| 17.01.2023 05:02:11 | |
6 978 370 USDT | $ 7 027 765 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 05:01:47 | |
13 000 000 USDT | $ 13 013 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.01.2023 05:00:23 | |
6 100 ETH | $ 9 472 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.01.2023 04:59:11 | |
5 000 000 USDC | $ 5 041 801 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 04:58:35 | |
6 978 370 USDT | $ 7 009 273 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 17.01.2023 04:54:59 | |
5 000 000 USDT | $ 5 020 367 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 04:53:59 | |
29 719 730 USDC | $ 29 790 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 04:53:59 | |
29 593 936 USDC | $ 29 664 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 04:54:35 | |
290 BTC | $ 6 155 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurl9zsvdz9vfdq42zzqun2gfdwr3ek9r24fhqq | |||
| 17.01.2023 04:54:35 | |
730 BTC | $ 15 483 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.01.2023 04:54:35 | |
381 BTC | $ 8 076 654 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 17.01.2023 04:51:59 | |
5 000 000 USDT | $ 5 014 174 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 04:47:21 | |
293 BTC | $ 6 203 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9ay9t897w5sp5ccfmzjejj6ux6zhjpddjmc5r | |||
| 17.01.2023 04:40:47 | |
70 270 020 USDT | $ 70 203 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2023 04:42:54 | |
385 BTC | $ 8 101 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ln8eTUDFQEm6AhGvzQ3VnhA4adQ5UANTC | To: 36hddUhvRGdUCRG7LgpSHayimPZXWqHLVk | |||