Whale movements
Last update: 24.03.2026 11:08:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 02:22:47 |  |
5 990 515 BUSD | $ 5 990 515 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 17.01.2023 02:17:51 |  |
5 414 650 USDT | $ 5 412 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 17.01.2023 02:17:23 | |
5 020 095 USDT | $ 5 018 514 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | |||
| 17.01.2023 02:17:23 | |
7 619 924 USDC | $ 7 630 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 02:17:23 | |
7 493 217 USDC | $ 7 503 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 02:16:08 |  |
320 BTC | $ 6 764 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h0q4t7atrxwf30y704wxfp7t206w5p7xs2xed | |||
| 17.01.2023 02:15:47 | |
24 886 794 USDC | $ 24 861 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:15:47 | |
24 991 576 USDC | $ 24 966 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:14:11 | |
10 329 596 USDC | $ 10 325 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:14:11 | |
6 437 451 USDC | $ 6 435 025 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 17.01.2023 02:11:11 | |
20 775 984 USDC | $ 20 829 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:11:11 | |
20 956 812 USDC | $ 21 010 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:09:11 | |
20 956 812 USDC | $ 21 089 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:09:11 | |
21 135 868 USDC | $ 21 269 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:09:11 | |
21 135 868 USDC | $ 21 269 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:09:11 | |
21 441 950 USDC | $ 21 577 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:08:35 | |
12 880 455 USDC | $ 12 964 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:08:35 | |
21 322 580 USDC | $ 21 461 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:08:11 | |
5 414 650 USDT | $ 5 389 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 17.01.2023 02:07:07 | |
321 BTC | $ 6 789 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu8fzznfjcg4fp7d38t2s48ww6k3jt909vje3f | |||
| 17.01.2023 02:07:07 | |
262 BTC | $ 5 532 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaztajj0c93ar3qrcfrx7tdfl5ee6ye2pqjgh28nr6myncu8g9v0q27mt6s | |||
| 17.01.2023 02:06:11 | |
5 945 870 USDC | $ 5 986 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 02:06:11 | |
5 848 878 USDC | $ 5 889 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 02:01:47 | |
16 997 058 USDC | $ 16 912 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:01:47 | |
21 406 084 USDC | $ 21 299 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:00:35 | |
13 338 368 USDC | $ 13 364 717 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 02:00:24 | |
25 032 816 USDT | $ 24 864 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.01.2023 01:51:47 | |
6 000 001 USDC | $ 5 984 511 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.01.2023 01:50:23 | |
6 000 001 USDC | $ 5 984 511 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 01:42:42 | |
281 BTC | $ 5 928 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2023 01:40:02 | |
322 BTC | $ 6 832 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2vhhv4utdf3qqq74eg54tt7hg0gqxr62y49ps | To: bc1qsr9kg4xzap2kzhetjpmvuqpwuq307m8mtz39k6 | |||
| 17.01.2023 01:37:49 | |
328 BTC | $ 6 900 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2vhhv4utdf3qqq74eg54tt7hg0gqxr62y49ps | |||
| 17.01.2023 01:33:45 | |
530 BTC | $ 11 255 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GpEL3gQWpxMREf4RfuWMEMMb85bpye6Sq | To: 1Dmu1F4iqyGT3AzoL8B9nnozHQRqXpNTk | |||
| 17.01.2023 01:29:47 | |
22 064 854 USDC | $ 22 039 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 01:29:47 | |
3 579 ETH | $ 5 641 985 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 17.01.2023 01:20:30 |  |
26 926 154 XRP | $ 10 443 334 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.01.2023 01:13:35 | |
8 112 043 BUSD | $ 8 112 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 01:10:23 | |
122 811 096 USDC | $ 122 828 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 17.01.2023 01:09:59 | |
8 112 043 BUSD | $ 8 112 043 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 17.01.2023 01:01:59 | |
8 345 296 USDC | $ 8 300 571 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 17.01.2023 00:56:11 | |
281 BTC | $ 5 945 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.01.2023 00:56:11 | |
246 BTC | $ 5 211 085 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.01.2023 00:56:11 | |
250 BTC | $ 5 292 646 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 17.01.2023 00:44:23 | |
5 000 ETH | $ 7 923 129 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 17.01.2023 00:27:31 | |
328 BTC | $ 6 913 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyad38dw40uwr476n400rrvxp2suv7pdmjhe7st | |||
| 17.01.2023 00:22:19 | |
281 BTC | $ 5 989 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.01.2023 00:09:24 | |
5 211 716 USDT | $ 5 214 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUHtJynL8qvYVwfTbt6we4GPqZGtcAifHk | To: TLadXwadRJGouCyi3GpiKzyujmVtSebkSR | |||
| 17.01.2023 00:00:24 | |
25 090 620 USDT | $ 25 326 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.01.2023 23:56:03 | |
329 BTC | $ 7 012 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksfff383wqpyvj5u5t7wthv6a3d8vgdq0rluac | To: bc1q030m2ynu2wvt54tlzm2s4a9ntjylagkaqcc0rh | |||
| 16.01.2023 23:53:41 | |
329 BTC | $ 6 952 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztpdqwzstr6sy0mjww6z0efntac5lxvlstw58z | To: bc1qksfff383wqpyvj5u5t7wthv6a3d8vgdq0rluac | |||