Whale movements
Last update: 24.03.2026 10:06:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 04:42:54 |  |
294 BTC | $ 6 190 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkazkudlyjh7n9drlnunds6tkq609ju34da0839 | |||
| 17.01.2023 04:34:35 |  |
5 000 000 USDC | $ 5 013 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 04:32:59 | |
26 523 302 USDC | $ 26 433 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 04:32:59 | |
27 414 348 USDC | $ 27 321 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 04:28:23 | |
5 000 000 USDT | $ 5 022 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7957e9eca117c3bb54c84d513ce97e0ff95058d | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2023 04:27:30 | |
295 BTC | $ 6 264 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7lrhtpv6ckuahx6ychrjvvwjhcwzvtudgpfgm | |||
| 17.01.2023 04:23:59 | |
27 446 382 USDC | $ 27 449 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 04:23:59 | |
27 506 886 USDC | $ 27 509 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 04:22:44 | |
295 BTC | $ 6 252 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8urr7runeg8pesn6wpkvw6c7gkl6keuky99lf | |||
| 17.01.2023 04:22:44 | |
281 BTC | $ 5 941 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 17.01.2023 04:21:47 | |
13 115 782 USDT | $ 13 093 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.01.2023 04:21:47 | |
18 194 702 USDC | $ 18 070 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.01.2023 04:15:11 | |
10 000 000 USDC | $ 9 968 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.01.2023 04:15:11 | |
10 000 000 USDC | $ 9 968 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.01.2023 04:11:30 | |
296 BTC | $ 6 244 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60zjj04m32dd0y4y7d2g3llmnr8whsz3mujnzd | |||
| 17.01.2023 04:11:30 | |
1 000 BTC | $ 21 125 894 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 17.01.2023 04:03:33 | |
301 BTC | $ 6 318 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98ww3pdxgekn0lt3hrys5wpuuqhjuwf6xpregt | To: bc1qhtyxvgl4sxp72gxs5qh33fdptmu8xkyvyqc4fl | |||
| 17.01.2023 04:03:33 | |
270 BTC | $ 5 664 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 17.01.2023 03:55:24 | |
310 BTC | $ 6 553 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98ww3pdxgekn0lt3hrys5wpuuqhjuwf6xpregt | |||
| 17.01.2023 03:55:35 | |
7 560 000 USDT | $ 7 541 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.01.2023 03:41:11 | |
27 515 110 USDC | $ 27 630 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 03:41:11 | |
27 879 134 USDC | $ 27 995 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 03:40:35 | |
70 771 400 USDT | $ 70 729 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 03:39:00 | |
314 BTC | $ 6 549 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83ry9ur5yxcasgm37uduka2y04f8larkpuy9a2 | To: bc1q6nwd4qfpmptth6004z2gpuw9ndfhcw24negcwn | |||
| 17.01.2023 03:32:23 | |
27 994 790 USDC | $ 28 112 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 03:32:23 | |
27 846 640 USDC | $ 27 964 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 03:29:11 | |
27 850 726 USDC | $ 27 768 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 03:29:11 | |
27 762 814 USDC | $ 27 681 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 03:26:15 | |
400 BTC | $ 8 448 877 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 17.01.2023 03:26:15 | |
318 BTC | $ 6 708 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83ry9ur5yxcasgm37uduka2y04f8larkpuy9a2 | |||
| 17.01.2023 03:26:15 | |
251 BTC | $ 5 297 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 17.01.2023 03:17:47 | |
27 768 020 USDC | $ 27 559 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 03:17:47 | |
27 633 678 USDC | $ 27 425 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 03:12:31 | |
319 BTC | $ 6 685 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnuqw9skklpfvlt3rkn9kulqwhdc53tnelxgsd | |||
| 17.01.2023 03:12:31 | |
299 BTC | $ 6 275 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.01.2023 03:07:47 | |
7 560 000 USDT | $ 7 511 306 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 17.01.2023 03:00:35 | |
10 797 485 USDT | $ 10 751 903 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 03:00:30 |  |
27 705 252 XRP | $ 10 629 460 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.01.2023 02:50:11 | |
24 697 946 USDC | $ 24 737 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:47:59 | |
6 430 521 USDC | $ 6 440 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 17.01.2023 02:47:35 | |
24 692 968 USDC | $ 24 807 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:47:35 | |
24 594 996 USDC | $ 24 709 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:40:47 | |
6 570 000 USDC | $ 6 562 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | |||
| 17.01.2023 02:39:11 | |
6 768 744 USDC | $ 6 730 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 02:39:11 | |
6 835 795 USDC | $ 6 796 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 02:38:59 | |
6 835 471 USDC | $ 6 796 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 02:38:59 | |
6 968 260 USDC | $ 6 928 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 02:30:35 | |
7 353 227 USDC | $ 7 295 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 02:29:23 | |
5 990 515 BUSD | $ 5 990 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 02:23:59 | |
5 000 000 USDT | $ 5 005 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||