Whale movements
Last update: 24.03.2026 12:41:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 21:47:11 |  |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02df6e0716eee7b96eecf113964a6b1df243aadc | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02df6e0716eee7b96eecf113964a6b1df243aadc | |||
| 16.01.2023 21:47:11 | |
16 650 455 USDC | $ 16 746 036 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02df6e0716eee7b96eecf113964a6b1df243aadc | |||
| 16.01.2023 21:47:11 | |
5 586 197 USDC | $ 5 618 265 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 16.01.2023 21:47:11 | |
6 600 666 USDT | $ 6 599 622 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b524c47ddfa632b938ec13d61de0bf1d538f0cb1 | |||
| 16.01.2023 21:47:11 | |
5 907 479 USDT | $ 5 906 544 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7380c8f2f9b698b37824e21c64aafe2a97415f1e | |||
| 16.01.2023 21:46:47 | |
5 330 381 USDC | $ 5 360 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 21:46:47 | |
5 377 319 USDC | $ 5 408 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 21:43:23 | |
7 499 997 USDC | $ 7 434 906 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.01.2023 21:42:11 | |
131 350 000 USDC | $ 130 727 760 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 72275bbe72fe85aab2d18e82cd448ea4d142c75d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 21:42:11 | |
131 350 000 USDC | $ 130 727 760 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5e966cf233e50204f8b2b370133dfb7431d05afd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 21:40:20 |  |
26 700 BNB | $ 8 084 045 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 16.01.2023 21:38:11 | |
9 899 480 USDT | $ 9 866 451 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f8daefd14063cf2db526b29de71a6a3da50c326e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 21:34:47 | |
131 350 000 USDC | $ 130 651 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d3e696489da641659bc00c077275f093c487302 | To: 72275bbe72fe85aab2d18e82cd448ea4d142c75d | |||
| 16.01.2023 21:34:47 | |
131 350 000 USDC | $ 130 651 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | To: 5e966cf233e50204f8b2b370133dfb7431d05afd | |||
| 16.01.2023 21:33:47 | |
9 899 480 USDT | $ 9 862 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d619f90141b37cda7ac107eb39c1cfa577cbd397 | To: f8daefd14063cf2db526b29de71a6a3da50c326e | |||
| 16.01.2023 21:29:23 | |
5 377 773 USDC | $ 5 358 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 21:29:23 | |
5 472 322 USDC | $ 5 452 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 21:24:59 |  |
355 BTC | $ 7 549 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzp0hyvjreuwxat8gs2axxeyh5re0wslw0emvql | |||
| 16.01.2023 21:23:42 | |
1 000 BTC | $ 21 444 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6s07u0vwasafps9qkafz5qepa42uuphtyv9rpk68qtk29e9v2jspgtuun | To: bc1qpyve93fvywgznhat5j3uk99gtu436an5aas0q5 | |||
| 16.01.2023 21:22:35 | |
28 964 146 USDC | $ 28 832 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 21:22:35 | |
28 868 056 USDC | $ 28 736 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 21:17:35 | |
8 404 609 USDC | $ 8 411 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 16.01.2023 21:16:03 |  |
5 318 058 USDT | $ 5 299 457 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 21:16:02 |  |
25 000 000 XRP | $ 9 783 335 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.01.2023 21:14:11 | |
111 022 760 USDC | $ 110 937 130 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 21:14:11 | |
5 322 010 USDC | $ 5 317 905 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 21:11:35 | |
111 022 760 USDC | $ 110 526 030 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.01.2023 21:02:34 | |
1 000 BTC | $ 21 298 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwuXE7pPqo18DRNwjp3Bh8Fx4edEW3Sb1 | |||
| 16.01.2023 21:02:34 | |
1 000 BTC | $ 21 298 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Er697APoabDTx6jw9d5jbsTUokW5oQnjk | |||
| 16.01.2023 21:02:34 | |
1 000 BTC | $ 21 298 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39wnCdDfUyqpZeaBkDK1HAyzXuZEob3iwf | |||
| 16.01.2023 21:02:34 | |
1 000 BTC | $ 21 298 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34dgnv5V2q7n3kf5cNNDU9VvGBmRDZxwCA | |||
| 16.01.2023 21:02:34 | |
1 000 BTC | $ 21 298 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34B3tFizYG1dyeMzaNmDsNGiabQeC4DPGh | |||
| 16.01.2023 21:02:34 | |
1 000 BTC | $ 21 298 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39HChdPNbZRHn1q23zmYZG1SJV9Vz6jhq9 | |||
| 16.01.2023 21:08:47 | |
111 022 760 USDC | $ 110 459 920 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 21:05:47 | |
8 263 562 USDC | $ 8 271 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 21:05:47 | |
28 775 218 USDC | $ 28 804 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 21:04:35 | |
8 585 429 USDC | $ 8 570 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 21:04:35 | |
28 582 714 USDC | $ 28 531 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 21:00:01 | |
355 BTC | $ 7 621 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn2x2wfdkz4pjnfsh335wam75fgn2rr5eaescz | |||
| 16.01.2023 21:00:01 | |
1 000 BTC | $ 21 477 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyve93fvywgznhat5j3uk99gtu436an5aas0q5 | |||
| 16.01.2023 21:00:01 | |
491 BTC | $ 10 545 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecnussd5hph9j8c3ku3g5waj8at90x4278quy9 | To: bc1qgyhjs66qcfwfkyffnkp5008f5depfjnr7uv2yt | |||
| 16.01.2023 21:03:11 | |
212 086 670 USDC | $ 212 074 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 21:00:59 | |
111 022 760 USDC | $ 111 321 770 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 21:00:59 | |
5 560 718 USDC | $ 5 575 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 20:59:35 | |
111 022 760 USDC | $ 111 726 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 20:57:23 | |
28 695 380 USDC | $ 28 676 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 20:57:23 | |
28 758 292 USDC | $ 28 739 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 20:57:11 | |
111 022 760 USDC | $ 110 720 680 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 16.01.2023 20:56:47 | |
5 522 ETH | $ 8 847 147 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||