Whale movements
Last update: 24.03.2026 17:21:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 15:00:24 |  |
26 149 524 USDT | $ 26 296 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.01.2023 14:59:57 | |
5 000 000 USDT | $ 5 028 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 16.01.2023 14:58:11 |  |
8 234 529 USDC | $ 8 212 011 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 16.01.2023 14:51:11 | |
13 496 757 USDC | $ 13 473 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 14:51:11 | |
13 527 284 USDC | $ 13 503 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 14:50:11 | |
23 039 776 USDC | $ 22 991 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 14:50:11 | |
23 239 920 USDC | $ 23 191 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:50:00 |  |
282 BTC | $ 5 838 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2023 14:46:03 | |
6 500 000 USDT | $ 6 470 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 14:43:47 | |
13 527 801 USDC | $ 13 408 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 14:43:47 | |
13 449 394 USDC | $ 13 330 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 14:42:47 | |
28 100 000 USDC | $ 27 902 736 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 14:42:47 | |
10 000 000 USDT | $ 10 016 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 16.01.2023 14:40:11 | |
6 179 572 USDC | $ 6 168 091 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 14:38:47 | |
23 078 286 USDC | $ 22 859 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:38:27 | |
675 BTC | $ 14 166 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 16.01.2023 14:38:23 | |
10 000 000 USDT | $ 10 039 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31db1f583598413b49b0ba7e970675516eb778b1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 16.01.2023 14:37:23 | |
28 100 000 USDC | $ 27 868 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 14:37:11 | |
6 179 572 USDC | $ 6 144 352 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 16.01.2023 14:34:59 | |
28 100 000 USDC | $ 28 009 136 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.01.2023 14:32:47 | |
10 000 038 USDT | $ 10 012 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 14:32:13 | |
369 BTC | $ 7 675 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6gp963z9jh4lqyv6am8f9xqyr80lcmussjxvj | |||
| 16.01.2023 14:32:11 | |
11 000 945 USDT | $ 10 976 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 14:30:28 | |
282 BTC | $ 5 881 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 14:30:28 | |
282 BTC | $ 5 881 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2023 14:30:28 | |
282 BTC | $ 5 881 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2023 14:30:23 | |
11 003 149 USDC | $ 10 993 437 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 14:28:30 | |
6 500 000 USDT | $ 6 462 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 16.01.2023 14:22:35 | |
9 408 262 USDT | $ 9 400 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 16.01.2023 14:22:23 | |
6 014 976 USDT | $ 6 009 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:22:23 | |
20 416 600 USDC | $ 20 458 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:20:16 | |
711 BTC | $ 14 896 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 18AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT | |||
| 16.01.2023 14:18:23 | |
20 416 600 USDC | $ 20 446 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 14:18:23 | |
20 471 252 USDC | $ 20 500 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:14:35 | |
20 504 172 USDC | $ 20 577 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 14:14:35 | |
20 614 602 USDC | $ 20 688 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:13:59 | |
5 589 667 USDC | $ 5 614 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f51578346c4c6e28d9c87abe22c30c995ed146b0 | To: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | |||
| 16.01.2023 14:13:59 | |
5 589 667 USDC | $ 5 614 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f51578346c4c6e28d9c87abe22c30c995ed146b0 | To: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | |||
| 16.01.2023 14:09:35 | |
25 488 306 USDC | $ 25 670 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 14:06:59 | |
28 000 000 USDC | $ 28 116 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 14:05:35 | |
5 000 000 USDT | $ 5 022 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 14:03:18 | |
282 BTC | $ 5 854 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2023 14:02:11 | |
20 611 032 USDC | $ 20 728 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 14:02:11 | |
6 000 000 USDT | $ 5 974 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.01.2023 14:02:11 | |
21 095 528 USDC | $ 21 215 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:00:31 |  |
25 128 086 XRP | $ 9 612 061 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.01.2023 13:53:47 | |
9 095 717 USDC | $ 9 127 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 13:53:47 | |
21 157 636 USDC | $ 21 231 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 13:53:35 | |
14 198 221 USDC | $ 14 247 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 13:53:35 | |
14 302 128 USDC | $ 14 351 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||