Whale movements
Last update: 24.03.2026 22:28:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 05:19:35 |  |
20 000 000 USDC | $ 20 075 442 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:15:23 | |
29 269 322 USDT | $ 29 500 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:15:15 |  |
6 000 031 USDT | $ 6 036 545 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTPjJeP61Pads1S3xhm6CMvhsQQ6X6Kw3B | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 05:15:15 | |
8 485 459 USDT | $ 8 537 098 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 05:15:15 | |
7 221 040 USDT | $ 7 264 984 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 05:15:15 | |
30 676 618 USDT | $ 30 863 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 05:15:11 | |
5 294 346 USDT | $ 5 336 104 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:15:11 | |
6 010 607 USDT | $ 6 058 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:14:59 | |
31 781 120 USDT | $ 32 031 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 80369f070744028a934f1385e362ce578e10d6c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:14:59 | |
49 272 530 USDT | $ 49 661 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:14:11 | |
12 799 613 USDC | $ 12 826 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 05:14:11 | |
12 750 174 USDC | $ 12 776 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 05:12:55 |  |
416 BTC | $ 8 759 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gkvmxkk6ck9mvhmk4rz24wjtj5lamga7293r2 | |||
| 16.01.2023 05:12:55 | |
292 BTC | $ 6 139 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2023 05:12:00 |  |
94 311 360 XRP | $ 37 988 532 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 16.01.2023 05:06:04 | |
421 BTC | $ 8 870 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4gey7lf5v8nxzkkep4c23wmd4qcrypvwwh072 | To: bc1q26dmaptrg3hpduffrtv96asph7p9sk0n57c5sp | |||
| 16.01.2023 05:00:47 | |
70 161 010 USDT | $ 70 502 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.01.2023 04:59:52 | |
422 BTC | $ 8 862 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4gey7lf5v8nxzkkep4c23wmd4qcrypvwwh072 | |||
| 16.01.2023 04:59:52 | |
292 BTC | $ 6 120 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2023 04:59:52 | |
292 BTC | $ 6 120 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2023 04:48:48 | |
425 BTC | $ 9 013 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3uuj6pfrcxs4ev3n98j3kjtnjrra6jyvt32ns | To: bc1qcrp4q8gsvja8kh8ceel9ava77sqyqrqc8lxmka | |||
| 16.01.2023 04:48:48 | |
292 BTC | $ 6 183 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2023 04:46:47 | |
10 173 496 USDC | $ 10 105 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 04:46:47 | |
10 292 804 USDC | $ 10 223 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 04:44:35 | |
7 500 371 USDT | $ 7 471 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 04:44:35 | |
7 504 883 USDC | $ 7 504 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 04:44:35 | |
7 185 490 USDC | $ 7 184 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.01.2023 04:44:35 | |
7 181 276 USDT | $ 7 153 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.01.2023 04:43:11 | |
26 232 586 USDC | $ 26 244 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 04:40:32 | |
448 BTC | $ 9 455 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3uuj6pfrcxs4ev3n98j3kjtnjrra6jyvt32ns | |||
| 16.01.2023 04:40:11 | |
5 662 147 USDC | $ 5 675 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 16.01.2023 04:32:47 | |
15 150 433 USDC | $ 15 099 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 04:32:47 | |
15 174 082 USDC | $ 15 122 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 04:28:38 | |
455 BTC | $ 9 595 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl84jvukrwjs8csqggryjgrj5kzxr7vvv8mvdw | To: bc1qh5ktpfj524trvuz2c283vm52tzlezzx02y5yan | |||
| 16.01.2023 04:29:35 | |
21 000 000 USDT | $ 20 939 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2023 04:28:47 | |
26 115 082 USDC | $ 26 009 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 04:28:47 | |
26 240 152 USDC | $ 26 133 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 04:23:23 | |
3 289 ETH | $ 5 187 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.01.2023 04:19:59 | |
4 000 ETH | $ 6 260 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3923245fab9236bc40f2e3f6953eda2547c0d01 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.01.2023 04:18:48 | |
455 BTC | $ 9 660 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkl84jvukrwjs8csqggryjgrj5kzxr7vvv8mvdw | |||
| 16.01.2023 04:17:59 | |
13 990 154 USDC | $ 14 079 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 04:17:59 | |
14 036 679 USDC | $ 14 126 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 04:17:23 | |
26 467 038 USDC | $ 26 432 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 04:13:34 | |
458 BTC | $ 9 716 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0t2d2n495q3e9t8mt5yulrnakjeyf2nqythu3 | To: bc1q4jrrmawj8jgnu53kdft6hpcw2vsrgrl2scp0q4 | |||
| 16.01.2023 04:13:34 | |
296 BTC | $ 6 274 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2023 04:09:47 | |
14 000 000 USDC | $ 14 031 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2023 04:09:47 | |
14 000 000 USDC | $ 14 031 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2023 04:00:11 | |
6 215 381 BUSD | $ 6 215 381 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8bf1188b03f65b27aa54bf43738120f39a646716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 03:59:11 | |
9 035 852 USDC | $ 9 025 014 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 16.01.2023 03:55:35 | |
5 208 372 USDC | $ 5 203 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4989af43a12ea8bb1e188252438536c64f75a3b6 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||