Whale movements
Last update: 24.03.2026 23:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 03:55:35 |  |
5 208 372 USDC | $ 5 203 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4989af43a12ea8bb1e188252438536c64f75a3b6 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.01.2023 03:51:12 |  |
458 BTC | $ 9 806 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqf8lfyzs30y4r4yckn4gwmufynzatj086f5wp | To: bc1qw0t2d2n495q3e9t8mt5yulrnakjeyf2nqythu3 | |||
| 16.01.2023 03:49:11 | |
10 000 000 USDC | $ 10 045 001 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 03:47:15 | |
459 BTC | $ 9 817 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqf8lfyzs30y4r4yckn4gwmufynzatj086f5wp | |||
| 16.01.2023 03:47:15 | |
288 BTC | $ 6 164 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 03:47:15 | |
288 BTC | $ 6 164 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2023 03:47:15 | |
289 BTC | $ 6 168 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2023 03:47:23 | |
4 999 980 USDC | $ 5 030 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 4989af43a12ea8bb1e188252438536c64f75a3b6 | |||
| 16.01.2023 03:47:23 | |
4 999 980 USDC | $ 5 030 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 4989af43a12ea8bb1e188252438536c64f75a3b6 | |||
| 16.01.2023 03:46:47 | |
14 963 736 USDC | $ 14 992 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 03:46:47 | |
30 617 876 USDC | $ 30 677 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 03:45:35 | |
19 285 506 USDC | $ 19 271 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 03:45:35 | |
30 419 126 USDC | $ 30 396 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 03:44:11 | |
10 000 000 USDC | $ 9 974 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.01.2023 03:44:11 | |
10 000 000 USDC | $ 9 974 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.01.2023 03:43:59 | |
6 000 000 USDC | $ 5 984 422 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.01.2023 03:42:59 | |
9 255 605 USDT | $ 9 246 638 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8bf1188b03f65b27aa54bf43738120f39a646716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 03:42:59 | |
30 287 188 USDC | $ 30 153 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 03:42:23 | |
6 000 000 USDC | $ 5 996 036 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.01.2023 03:41:35 | |
10 000 016 USDC | $ 10 051 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.01.2023 03:41:35 | |
10 000 016 USDC | $ 10 051 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.01.2023 03:40:23 | |
6 821 851 USDC | $ 6 819 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 03:40:23 | |
6 722 894 USDC | $ 6 720 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 03:40:11 | |
29 973 494 USDC | $ 29 964 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 03:39:35 | |
10 000 000 USDC | $ 10 074 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.01.2023 03:37:59 | |
6 215 371 BUSD | $ 6 215 371 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3517ce483d6300b60b52188cbaf61f386f944385 | To: 8bf1188b03f65b27aa54bf43738120f39a646716 | |||
| 16.01.2023 03:37:35 | |
9 255 595 USDT | $ 9 295 501 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3517ce483d6300b60b52188cbaf61f386f944385 | To: 8bf1188b03f65b27aa54bf43738120f39a646716 | |||
| 16.01.2023 03:36:59 | |
13 499 746 USDC | $ 13 489 450 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 03:36:59 | |
8 987 352 USDC | $ 8 980 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 03:36:59 | |
29 914 892 USDC | $ 29 892 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 03:31:12 | |
467 BTC | $ 9 984 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yak84jkxj5zhjhzdlywfhy2ks5h7srl9mlpk2 | To: bc1q33kj8mhaatmrs8e8gtjk709tsw2rv8jayt899r | |||
| 16.01.2023 03:31:12 | |
289 BTC | $ 6 167 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2023 03:28:47 | |
15 319 984 USDC | $ 15 270 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 03:28:47 | |
15 630 091 USDC | $ 15 580 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 03:24:59 | |
10 344 439 USDC | $ 10 407 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.01.2023 03:20:09 | |
468 BTC | $ 9 886 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yak84jkxj5zhjhzdlywfhy2ks5h7srl9mlpk2 | |||
| 16.01.2023 03:22:47 | |
36 526 188 USDC | $ 36 830 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 03:22:47 | |
36 486 564 USDC | $ 36 790 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 03:19:11 | |
318 BTC | $ 6 753 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.01.2023 03:19:11 | |
244 BTC | $ 5 177 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkvx2ys870lazw9uh6c0flvj453xtjh24mwwcuylfg8gwa6m2rmesz9s2z2 | To: bc1q44ral0mk6sad457r8hy0gfr687nsrjefpycx787vffk88a3e78eszlxe5f | |||
| 16.01.2023 03:19:11 | |
329 BTC | $ 6 984 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsffecfsqqstm6ev5kenw2n3l5ezl5r0ttv2tqkzhehd6pg8g5pwsf8ydft | To: bc1qm83lcdyygz3valunhpfhvdhf8qgypjqde04efzxqcjd3eur7r64qcpwlg7 | |||
| 16.01.2023 03:19:11 | |
293 BTC | $ 6 234 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3t0us77hw3lpu045vva75vxssmrsl20e7jr4vev9d33x55y74wq6ssffa | To: bc1q54kyl55tyk2cfah56trv5gycwu9a67fmtjx5mgkkvd6vsavrdkkqtc9r5v | |||
| 16.01.2023 03:20:22 |  |
25 690 260 XRP | $ 9 994 392 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.01.2023 03:05:35 | |
6 475 199 BUSD | $ 6 475 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.01.2023 03:02:42 |  |
5 038 491 USDT | $ 5 014 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGq2zak6wPKonzHLRJXjqsAQBEwMKfoiPm | To: TPhotB1DmCJt4fAbLaC9M4ZornCxUawrBR | |||
| 16.01.2023 03:02:11 | |
33 448 322 USDC | $ 33 401 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 03:02:11 | |
33 349 688 USDC | $ 33 302 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 02:59:00 | |
5 223 711 USDT | $ 5 262 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBjCo2rmMnJjecTbjLaPJiLFBbcaci7vX6 | To: TXGFWX1NfsRcKyHYqJQfn2xYrL5fQd4xtm | |||
| 16.01.2023 02:56:47 | |
15 581 961 USDC | $ 15 616 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 02:56:47 | |
15 483 401 USDC | $ 15 518 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||