Whale movements
Last update: 24.03.2026 23:52:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 02:55:11 |  |
15 299 658 USDC | $ 15 357 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 02:55:11 | |
15 339 526 USDC | $ 15 397 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 02:54:59 | |
21 000 000 BUSD | $ 21 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.01.2023 02:53:47 | |
9 010 173 USDC | $ 9 040 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 02:53:47 | |
33 305 030 USDC | $ 33 415 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 02:51:51 |  |
2 127 BTC | $ 45 107 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CK1TJBs2dganXuBtYBrYkPsc2pQCKoBEN | To: bc1q79af52fcj5t8c83qcyfvxksem7crfev8yemhau | |||
| 16.01.2023 02:51:51 | |
387 BTC | $ 8 204 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHGwVNFJWgtKfAy59cvpRXr8Na7VPi5ji | To: 35exsbmr1fsfmFN7F31MJ9A8CTGYRnbggV | |||
| 16.01.2023 02:51:51 | |
472 BTC | $ 10 007 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlk65drp0uj5yms2k0ys27qfl0zt8hxdcxfvm8z | To: bc1q52zh0g8lmg6k059wu0f4w878jrz4xu3xxeqsfl | |||
| 16.01.2023 02:51:51 | |
357 BTC | $ 7 576 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 16.01.2023 02:51:51 | |
277 BTC | $ 5 873 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 16.01.2023 02:45:59 | |
19 543 130 USDC | $ 19 552 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 02:45:59 | |
33 355 132 USDC | $ 33 371 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 02:45:47 | |
15 370 928 USDC | $ 15 378 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 02:45:47 | |
15 453 619 USDC | $ 15 461 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 02:40:47 | |
67 167 920 USDC | $ 67 005 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.01.2023 02:40:47 | |
70 107 530 USDT | $ 70 517 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.01.2023 02:37:11 | |
15 453 789 USDC | $ 15 469 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 02:37:11 | |
15 336 274 USDC | $ 15 352 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 02:35:09 | |
477 BTC | $ 10 093 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlk65drp0uj5yms2k0ys27qfl0zt8hxdcxfvm8z | |||
| 16.01.2023 02:35:09 | |
281 BTC | $ 5 951 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2023 02:31:35 | |
9 589 303 USDC | $ 9 597 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 02:31:35 | |
9 538 825 USDC | $ 9 546 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 02:26:47 | |
14 779 915 USDC | $ 14 643 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 02:26:47 | |
14 681 654 USDC | $ 14 546 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 02:24:15 | |
487 BTC | $ 10 250 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk29y6t4rf9v4erthq368ufkdy88wzynje22qfn | |||
| 16.01.2023 02:24:15 | |
282 BTC | $ 5 934 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2023 02:22:47 | |
5 414 796 USDC | $ 5 399 587 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 02:22:11 | |
14 526 992 USDC | $ 14 583 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 02:22:11 | |
14 711 324 USDC | $ 14 768 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 02:20:22 |  |
26 519 774 XRP | $ 10 365 870 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.01.2023 02:16:47 | |
7 931 772 USDT | $ 7 924 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7593c47d1b3ca46b17f96b3fc8bd0b16a570921 | |||
| 16.01.2023 02:16:47 | |
7 931 772 USDT | $ 7 924 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 07df2ad9878f8797b4055230bbae5c808b8259b3 | |||
| 16.01.2023 02:13:35 | |
30 417 504 USDC | $ 30 377 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 02:13:35 | |
30 449 462 USDC | $ 30 409 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 02:12:18 | |
500 BTC | $ 10 599 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: 3486JoNyw2X9pCVp4VjZywNNaDwmq9Ei67 | |||
| 16.01.2023 02:12:18 | |
290 BTC | $ 6 140 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2023 02:12:35 | |
14 401 046 USDC | $ 14 482 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 02:12:35 | |
14 617 384 USDC | $ 14 700 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 02:05:01 | |
789 BTC | $ 16 515 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 16dENnLmSfjpG8C5EvBHaSohDNGXo4Ert7 | |||
| 16.01.2023 02:05:01 | |
290 BTC | $ 6 067 135 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2023 01:58:59 | |
29 432 372 USDC | $ 29 313 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 01:58:59 | |
30 379 708 USDC | $ 30 257 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 01:56:39 | |
951 BTC | $ 19 888 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1A7Rerzc92ysPDxeW3c6mPgnwwqJ3e14A2 | |||
| 16.01.2023 01:56:39 | |
660 BTC | $ 13 809 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1A7Rerzc92ysPDxeW3c6mPgnwwqJ3e14A2 | |||
| 16.01.2023 01:50:26 | |
290 BTC | $ 6 034 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2023 01:41:35 | |
11 066 187 USDC | $ 11 092 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 01:41:35 | |
29 364 132 USDC | $ 29 433 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 01:41:06 |  |
24 827 000 USDT | $ 24 820 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 16.01.2023 01:36:47 | |
9 004 000 USDT | $ 8 986 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 01:35:23 | |
9 023 000 USDT | $ 9 061 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b496a588660666002272fa2622d94e0024795d00 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||