Whale movements
Last update: 24.03.2026 14:51:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 18:50:33 |  |
5 499 990 USDT | $ 5 483 091 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.01.2023 18:48:06 |  |
365 BTC | $ 7 702 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslu75c0rx4v23punge5ydn5whafscrrmr5cnv4 | |||
| 16.01.2023 18:48:06 | |
307 BTC | $ 6 470 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 16.01.2023 18:48:06 | |
1 000 BTC | $ 21 085 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39sqwUkRM8u9hoWzUmhhq8qZQzYGBjSvVb | To: bc1qvawellpq4gudt280al5dlckyttd57xjr8lrjc6 | |||
| 16.01.2023 18:48:06 | |
250 BTC | $ 5 271 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 16.01.2023 18:48:06 | |
1 163 BTC | $ 24 527 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.01.2023 18:46:59 |  |
4 999 999 USDT | $ 5 010 738 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.01.2023 18:45:11 | |
4 999 999 USDT | $ 5 043 038 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.01.2023 18:45:11 | |
29 138 422 USDC | $ 29 304 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 18:45:11 | |
29 040 438 USDC | $ 29 205 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 18:43:11 | |
56 870 260 BUSD | $ 56 870 260 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 18:38:35 | |
24 000 000 USDC | $ 24 013 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.01.2023 18:36:35 | |
24 000 000 USDC | $ 24 126 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 16.01.2023 18:30:47 | |
7 201 601 USDC | $ 7 153 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 18:30:47 | |
7 050 782 USDC | $ 7 003 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 18:28:13 | |
366 BTC | $ 7 679 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjcweq5mrfaza26ypgcy3ud0n7dhdvt3euxfkr | |||
| 16.01.2023 18:28:13 | |
307 BTC | $ 6 457 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |||
| 16.01.2023 18:18:10 | |
281 BTC | $ 5 961 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 18:00:11 | |
281 BTC | $ 5 962 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2023 18:00:11 | |
300 BTC | $ 6 356 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqy2py5fryr64m7f6djv0sf8d5j7pchf70vzap | |||
| 16.01.2023 18:28:11 | |
29 735 404 USDC | $ 29 869 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 17:38:00 | |
366 BTC | $ 7 782 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cvknl6ru48knvppr5mdrurn0ruxgscf82xq44 | |||
| 16.01.2023 17:38:00 | |
350 BTC | $ 7 436 021 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.01.2023 18:22:23 | |
5 499 999 USDC | $ 5 491 061 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 18:22:11 | |
9 986 234 USDC | $ 9 970 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 16.01.2023 18:20:22 |  |
26 204 608 XRP | $ 10 155 658 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.01.2023 18:19:59 | |
9 986 234 USDC | $ 9 978 983 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.01.2023 17:57:23 | |
13 642 354 USDC | $ 13 626 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 17:57:23 | |
29 171 182 USDC | $ 29 136 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 17:53:35 | |
10 005 000 USDC | $ 10 031 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.01.2023 17:51:11 | |
15 840 636 USDC | $ 15 775 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 17:51:11 | |
29 076 668 USDC | $ 28 956 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 17:42:11 | |
5 546 271 USDC | $ 5 549 314 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 17:38:11 | |
130 656 070 USDC | $ 130 883 464 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6b8af574d037171dda382e7e1810450dcbea0537 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 17:38:11 | |
9 901 258 USDT | $ 9 887 722 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4e6fd9b62a57a49c6164879c8a677ea57df30f14 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 17:38:11 | |
131 350 000 USDC | $ 131 578 590 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 16bd314be73836eec13a0d60163c184f6d43f7f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 17:38:11 | |
9 457 921 USDT | $ 9 444 991 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 23f100c2a5ef2091a6b89aec0ede3baf46f8b921 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 17:34:47 | |
130 656 070 USDC | $ 129 989 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9886f47ac1955be5fb2207c520492d533891533 | To: 6b8af574d037171dda382e7e1810450dcbea0537 | |||
| 16.01.2023 17:34:47 | |
131 350 000 USDC | $ 130 679 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 130569325f232c2127e74ade2189bbd5c759db00 | To: 16bd314be73836eec13a0d60163c184f6d43f7f6 | |||
| 16.01.2023 17:34:23 | |
9 901 258 USDT | $ 9 893 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d93b3b1f9b11f8e4274f69ee331af4438e8f3b6d | To: 4e6fd9b62a57a49c6164879c8a677ea57df30f14 | |||
| 16.01.2023 17:34:23 | |
9 457 921 USDT | $ 9 450 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1dbc0dc64f1a4edd50a2f98400314092afb18bb | To: 23f100c2a5ef2091a6b89aec0ede3baf46f8b921 | |||
| 16.01.2023 17:34:11 | |
8 700 000 USDC | $ 8 655 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.01.2023 17:31:35 | |
8 695 500 USDC | $ 8 741 036 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 17:30:59 | |
32 501 398 USDC | $ 32 707 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 17:30:59 | |
32 571 256 USDC | $ 32 777 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 17:30:35 | |
8 533 570 USDC | $ 8 593 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 17:26:11 | |
32 562 394 USDC | $ 32 489 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 17:26:11 | |
32 307 376 USDC | $ 32 235 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 17:21:59 | |
5 000 000 USDC | $ 5 014 872 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.01.2023 16:58:23 | |
7 000 000 USDT | $ 7 076 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||