Whale movements
Last update: 24.03.2026 20:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 07:44:38 |  |
371 BTC | $ 7 805 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zg405ddqqeurqlt3nzx2y8u20wffpjgk8hzu3 | To: bc1q2xdrll7kke80sg9vle92qjeeasxtx5l9z5furr | |||
| 16.01.2023 07:44:38 | |
900 BTC | $ 18 927 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33kVfRacvWTRhBrHoP48M1kiDf16hwCzBw | |||
| 16.01.2023 07:44:38 | |
500 BTC | $ 10 515 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 16.01.2023 07:44:38 | |
500 BTC | $ 10 515 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 16.01.2023 07:44:11 |  |
7 073 569 USDC | $ 7 109 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 9445bd19767f73dcae6f2de90e6cd31192f62589 | |||
| 16.01.2023 07:35:23 | |
29 190 248 USDC | $ 29 117 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 07:35:23 | |
29 136 028 USDC | $ 29 063 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 07:32:59 | |
87 953 160 USDC | $ 87 634 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 16.01.2023 07:28:51 | |
375 BTC | $ 7 918 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zg405ddqqeurqlt3nzx2y8u20wffpjgk8hzu3 | |||
| 16.01.2023 07:23:11 | |
29 450 300 USDC | $ 29 198 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 07:21:59 | |
10 000 000 USDT | $ 10 036 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 | To: f60dc2b5079abde7d4cc0cc1920f184dc9dc4907 | |||
| 16.01.2023 07:17:46 | |
295 BTC | $ 6 301 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.01.2023 07:17:46 | |
380 BTC | $ 8 110 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qz4yljkfx8d9snf2pf9rlqnhcgdc6lyv9svqj | To: bc1qhvfup5hguj58updsfmvj2e89jy9xyk9ktjnz3x | |||
| 16.01.2023 07:12:11 | |
9 410 483 USDC | $ 9 370 510 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 16.01.2023 07:11:47 | |
59 088 220 BUSD | $ 59 088 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 07:11:11 | |
29 452 610 USDC | $ 29 422 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 07:11:11 | |
29 583 754 USDC | $ 29 553 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 07:08:45 | |
380 BTC | $ 8 015 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qz4yljkfx8d9snf2pf9rlqnhcgdc6lyv9svqj | |||
| 16.01.2023 07:01:59 | |
5 658 982 USDC | $ 5 645 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 07:01:59 | |
11 277 858 USDC | $ 11 251 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 07:01:59 | |
29 580 842 USDC | $ 29 511 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 06:59:05 | |
381 BTC | $ 8 069 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtpejh32gls4m7m2kdrwfwa9k2gyaspa8q9nj4 | |||
| 16.01.2023 06:55:47 | |
29 585 472 USDC | $ 29 442 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.01.2023 06:54:59 | |
12 815 068 USDC | $ 12 795 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 06:54:59 | |
12 861 839 USDC | $ 12 841 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 06:54:02 | |
277 BTC | $ 5 858 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 16.01.2023 06:54:02 | |
289 BTC | $ 6 123 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2023 06:54:02 | |
289 BTC | $ 6 123 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2023 06:50:35 | |
29 489 372 USDC | $ 29 313 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.01.2023 06:46:03 |  |
6 019 524 USDT | $ 6 039 958 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJsrvK16eCYX8fW4K9NwWQHLUhtjDNdE9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 06:46:03 | |
8 677 041 USDT | $ 8 706 496 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 06:35:59 | |
6 000 004 USDT | $ 6 006 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 06:31:11 | |
5 000 000 USDC | $ 5 028 902 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | |||
| 16.01.2023 06:27:11 | |
10 000 010 USDC | $ 9 961 293 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 097ee752c749ba322fab68196f4e8631ef1175af | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 06:26:16 | |
410 BTC | $ 8 691 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qez5rddl69dejwk0yrkyh9cg42k3cjdfqy4ky5a | To: bc1qktjjvs05hhq8r9wuqs70a9y2kghgj2p8whlsxn | |||
| 16.01.2023 06:25:59 | |
6 000 000 USDT | $ 5 988 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 06:25:23 | |
11 900 000 USDC | $ 11 883 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 16.01.2023 06:23:59 | |
11 900 000 USDC | $ 11 875 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 16.01.2023 06:22:11 | |
10 000 000 USDC | $ 9 979 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 097ee752c749ba322fab68196f4e8631ef1175af | |||
| 16.01.2023 06:21:23 | |
11 900 000 USDC | $ 11 969 437 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 06:19:15 | |
411 BTC | $ 8 731 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qez5rddl69dejwk0yrkyh9cg42k3cjdfqy4ky5a | |||
| 16.01.2023 06:19:15 | |
289 BTC | $ 6 155 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2023 06:19:15 | |
290 BTC | $ 6 158 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2023 06:19:15 | |
290 BTC | $ 6 159 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2023 06:12:11 | |
29 814 902 USDC | $ 29 744 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 06:12:11 | |
29 892 342 USDC | $ 29 821 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 06:11:59 | |
29 892 342 USDC | $ 29 821 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 06:11:59 | |
29 793 856 USDC | $ 29 723 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 06:10:59 | |
29 793 856 USDC | $ 29 845 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 06:10:59 | |
29 692 150 USDC | $ 29 743 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||