Whale movements
Last update: 26.03.2026 00:53:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 20:41:16 |  |
290 BTC | $ 5 599 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCxxKDBHaa8dsb3tQVKe4Lq8SbD7PpXqm | |||
| 13.01.2023 20:41:11 |  |
40 000 000 USDC | $ 40 155 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 20:36:59 | |
50 000 000 USDC | $ 49 814 004 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 20:36:35 | |
50 000 000 USDC | $ 49 814 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 20:34:11 | |
50 000 000 USDC | $ 49 772 996 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 20:30:11 | |
45 902 690 USDC | $ 45 824 036 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 20:28:11 | |
20 000 000 USDC | $ 20 056 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5df3841131cd282a6088ce3cb5d0d491fbb03556 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 20:27:59 | |
40 000 000 USDC | $ 39 958 784 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 20:27:35 | |
40 000 000 USDC | $ 39 958 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 20:24:48 | |
281 BTC | $ 5 407 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2023 20:25:11 | |
40 000 000 USDC | $ 39 989 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 13.01.2023 20:24:47 | |
20 000 000 USDC | $ 20 021 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5df3841131cd282a6088ce3cb5d0d491fbb03556 | |||
| 13.01.2023 20:20:35 | |
104 423 370 USDC | $ 105 096 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2023 20:19:23 | |
100 000 000 USDC | $ 100 150 290 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 20:16:59 | |
124 159 896 USDC | $ 124 308 450 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 20:16:35 | |
125 000 000 USDC | $ 125 581 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 20:13:43 | |
1 000 BTC | $ 19 411 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 13.01.2023 20:13:43 | |
421 BTC | $ 8 172 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 15Rr38eve9cgwsZadM4Zn8xPdFcofCJi65 | |||
| 13.01.2023 20:14:11 | |
125 000 000 USDC | $ 124 413 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 20:10:11 | |
7 142 871 USDC | $ 7 076 776 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 42a6e3da475e75bd87dc7f029dd64bb434943858 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 20:09:35 | |
9 641 579 USDC | $ 9 663 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 20:09:35 | |
9 749 522 USDC | $ 9 772 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 20:07:36 | |
281 BTC | $ 5 421 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.01.2023 20:04:59 | |
7 142 871 USDC | $ 7 190 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 42a6e3da475e75bd87dc7f029dd64bb434943858 | |||
| 13.01.2023 20:00:35 | |
7 364 553 USDC | $ 7 383 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 20:00:11 | |
18 451 570 BUSD | $ 18 451 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 19:59:11 | |
89 920 400 USDC | $ 89 739 464 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:56:59 | |
125 004 140 USDC | $ 124 364 330 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 19:56:59 | |
125 000 000 USDC | $ 124 360 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:54:23 | |
18 209 944 BUSD | $ 18 209 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.01.2023 19:54:11 | |
125 000 000 USDC | $ 124 973 940 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 19:54:11 | |
5 494 002 USDC | $ 5 492 857 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.01.2023 19:54:11 | |
9 466 616 USDC | $ 9 464 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 19:54:11 | |
9 329 677 USDC | $ 9 327 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 19:51:16 | |
281 BTC | $ 5 437 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2023 19:51:23 | |
89 920 400 USDC | $ 90 460 720 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.01.2023 19:48:59 | |
89 920 400 USDC | $ 89 894 200 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:48:11 | |
21 566 340 USDC | $ 21 515 382 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 13.01.2023 19:44:14 | |
421 BTC | $ 8 160 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 13.01.2023 19:40:47 | |
200 000 000 USDC | $ 200 095 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 19:40:47 | |
81 923 680 USDC | $ 81 962 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2023 19:40:35 | |
200 000 000 USDC | $ 200 095 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:40:24 |  |
25 107 704 USDT | $ 25 239 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.01.2023 19:40:23 | |
9 639 885 USDC | $ 9 644 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 19:40:23 | |
9 553 758 USDC | $ 9 558 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 19:38:11 | |
200 000 000 USDC | $ 201 643 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 19:37:11 | |
19 900 000 USDC | $ 20 010 822 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1406289ec5021d5eb584aea446e8caf2de2d1a9b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:37:11 | |
200 000 000 USDC | $ 201 113 800 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:37:11 | |
5 084 734 USDC | $ 5 113 051 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:36:47 | |
30 000 000 USDC | $ 30 105 504 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||