Whale movements
Last update: 24.03.2026 22:12:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 06:08:03 |  |
351 BTC | $ 7 410 682 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.01.2023 06:08:03 | |
364 BTC | $ 7 683 194 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.01.2023 06:08:03 | |
244 BTC | $ 5 141 407 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.01.2023 06:08:03 | |
416 BTC | $ 8 772 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlga8seyle85rk502u8306ga6uxm8gahflgacy | To: bc1q6q2n72fkgc83epavpgt62ynvu2egaek8697tnj | |||
| 16.01.2023 06:07:59 |  |
29 692 150 USDC | $ 29 776 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 06:07:59 | |
29 589 164 USDC | $ 29 673 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 06:00:36 | |
300 BTC | $ 6 350 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpxh6cveauy94wkymg9tl2j79uecdz80647htlj3ggsyqdkgq2xshe8pce | To: bc1qmh9jm0rf6pm4hfzjfgmclwqvz5hceu7988ss0ft0u6h8k90stpeqrhfzcx | |||
| 16.01.2023 06:00:36 | |
290 BTC | $ 6 130 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2023 06:00:36 | |
290 BTC | $ 6 134 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 06:00:36 | |
290 BTC | $ 6 135 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2023 06:00:36 | |
290 BTC | $ 6 135 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2023 06:00:36 | |
291 BTC | $ 6 141 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2023 05:55:35 | |
29 589 164 USDC | $ 29 825 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 05:55:35 | |
29 783 284 USDC | $ 30 021 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 05:54:47 | |
29 783 284 USDC | $ 30 021 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 05:54:47 | |
30 010 152 USDC | $ 30 250 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 05:53:35 | |
30 010 152 USDC | $ 30 232 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 05:53:35 | |
30 185 638 USDC | $ 30 409 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 05:51:35 | |
4 999 984 USDT | $ 5 045 357 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 16.01.2023 05:48:35 | |
4 999 984 USDT | $ 5 006 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 16.01.2023 05:48:35 | |
30 267 670 USDC | $ 30 049 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 05:48:23 | |
30 306 100 USDC | $ 30 087 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 05:48:12 |  |
5 543 393 USDT | $ 5 550 820 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRy5xvNnm7HHvvdPqExz8gTdyLqHUR3a7d | |||
| 16.01.2023 05:47:23 | |
6 000 ETH | $ 9 428 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.01.2023 05:46:24 | |
10 000 000 USDT | $ 10 071 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TRy5xvNnm7HHvvdPqExz8gTdyLqHUR3a7d | |||
| 16.01.2023 05:39:36 | |
416 BTC | $ 8 744 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlga8seyle85rk502u8306ga6uxm8gahflgacy | |||
| 16.01.2023 05:39:36 | |
291 BTC | $ 6 113 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2023 05:39:36 | |
291 BTC | $ 6 114 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.01.2023 05:39:36 | |
291 BTC | $ 6 120 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 05:38:23 | |
13 011 923 USDC | $ 12 989 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 05:38:23 | |
13 058 554 USDC | $ 13 036 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 05:37:23 | |
5 000 000 USDT | $ 5 003 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.01.2023 05:36:11 | |
7 080 881 USDC | $ 7 036 698 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 16.01.2023 05:31:11 | |
30 465 778 USDC | $ 30 416 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 05:31:11 | |
30 495 440 USDC | $ 30 445 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 05:30:47 | |
26 914 042 USDC | $ 26 870 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:28:23 | |
5 000 000 USDT | $ 5 018 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 16.01.2023 05:27:35 | |
30 559 488 USDC | $ 30 288 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 05:24:43 | |
329 BTC | $ 6 991 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.01.2023 05:20:59 | |
26 994 822 USDC | $ 27 129 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 05:20:35 | |
284 BTC | $ 6 014 736 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.01.2023 05:20:35 | |
416 BTC | $ 8 809 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gkvmxkk6ck9mvhmk4rz24wjtj5lamga7293r2 | To: bc1qxncemreucwjpx2tv4ae63r688dnysekrpq45xd | |||
| 16.01.2023 05:20:35 | |
285 BTC | $ 6 043 597 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.01.2023 05:20:35 | |
268 BTC | $ 5 691 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.01.2023 05:20:35 | |
291 BTC | $ 6 169 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2023 05:20:35 | |
291 BTC | $ 6 174 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2023 05:19:35 | |
6 257 770 USDC | $ 6 281 375 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b32389feeaef6ea10a6f220614ec4b7c90816c00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:19:35 | |
6 402 508 USDC | $ 6 426 659 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:19:35 | |
19 312 034 BUSD | $ 19 312 034 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 80369f070744028a934f1385e362ce578e10d6c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:19:35 | |
16 008 125 USDC | $ 16 068 509 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||