Whale movements
Last update: 28.03.2026 05:13:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 17:37:26 |  |
450 BTC | $ 7 757 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q60jazenr68xjhmkznv3srsyxjpw933a3hj53ja4alv870l3s4jxsx988u4 | |||
| 09.01.2023 17:37:26 | |
393 BTC | $ 6 777 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q0ad4vmttslwvxyzlfkruraauk97fh2kt2x6twvqzmra9f9p2cn9s88l5xy | |||
| 09.01.2023 17:37:26 | |
356 BTC | $ 6 147 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qtd5hlul74suzke5k40hxz9m2jfhk08lgnudssxa7t2rw5vv7w0vsrpdtvj | |||
| 09.01.2023 17:35:59 |  |
5 265 454 USDC | $ 5 271 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.01.2023 17:34:59 | |
6 016 243 USDT | $ 6 020 158 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 17:33:35 | |
6 016 243 USDT | $ 6 048 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.01.2023 17:30:35 | |
12 409 068 USDT | $ 12 423 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 17:30:23 | |
7 171 987 USDC | $ 7 163 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 17:30:23 | |
28 341 268 USDC | $ 28 307 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 17:30:11 | |
6 000 000 USDC | $ 5 992 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 17:28:47 | |
6 000 000 USDC | $ 5 989 394 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 09.01.2023 17:28:47 | |
6 000 000 USDC | $ 5 989 394 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 09.01.2023 17:28:11 | |
11 619 679 USDC | $ 11 599 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 17:28:11 | |
11 520 992 USDC | $ 11 500 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 17:26:23 | |
11 521 790 USDC | $ 11 504 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 17:26:23 | |
11 619 981 USDC | $ 11 602 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 17:18:41 | |
291 BTC | $ 5 039 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GEu8gNNqHohcHs1gMtZZpJ1LSkqnqfRta | |||
| 09.01.2023 17:17:59 | |
6 016 243 USDT | $ 5 980 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 09.01.2023 17:15:33 | |
600 BTC | $ 10 419 356 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 09.01.2023 17:15:33 | |
1 400 BTC | $ 24 311 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrj36av63az9s234ard698r5e4upcxxe65qffxqz7hru8cpzvekqr90cq0 | |||
| 09.01.2023 17:15:33 | |
1 000 BTC | $ 17 365 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 09.01.2023 17:12:24 |  |
5 000 000 USDT | $ 5 037 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCegqegpgVZtQ6aYS1Q3Qo7eLH1R2Big5 | To: TQ85af1DPyVw3kKdpvp2vcBtnUZvHhETLW | |||
| 09.01.2023 17:09:11 | |
5 000 000 USDC | $ 5 054 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 29d5527caa78f1946a409fa6acaf14a0a4a0274b | |||
| 09.01.2023 17:06:59 | |
9 599 380 USDC | $ 9 593 097 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 17:06:35 | |
5 000 000 USDC | $ 5 004 457 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 17:03:57 | |
2 500 BTC | $ 42 971 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 09.01.2023 17:03:57 | |
925 BTC | $ 15 905 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjk2mgkpsj7cfseuuc56ua8xz8hfv8cfdg49aekcu30p0mgts78saanpxt | |||
| 09.01.2023 17:04:23 | |
47 999 996 USDT | $ 48 086 164 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 17:02:59 | |
47 999 996 USDT | $ 48 037 690 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 09.01.2023 17:00:59 | |
18 345 244 USDT | $ 18 341 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 17:00:31 |  |
25 597 458 XRP | $ 9 093 356 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.01.2023 16:58:35 | |
14 921 775 USDC | $ 14 887 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.01.2023 16:58:35 | |
15 737 506 USDC | $ 15 701 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.01.2023 16:58:35 | |
15 737 506 USDC | $ 15 701 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.01.2023 16:54:33 | |
8 100 000 USDT | $ 8 146 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 09.01.2023 16:54:23 | |
5 000 000 USDC | $ 5 016 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.01.2023 16:53:59 | |
25 042 214 USDC | $ 25 123 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:49:12 | |
356 BTC | $ 6 185 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 09.01.2023 16:47:59 | |
24 988 086 USDC | $ 25 021 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:42:11 | |
8 157 558 USDC | $ 8 145 089 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | |||
| 09.01.2023 16:40:47 | |
16 475 796 USDT | $ 16 441 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 16:39:03 | |
15 240 956 USDT | $ 15 329 390 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.01.2023 16:37:30 | |
48 000 000 USDT | $ 47 842 228 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.01.2023 16:35:59 | |
6 983 600 USDC | $ 6 951 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | |||
| 09.01.2023 16:35:59 | |
6 983 600 USDC | $ 6 951 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | |||
| 09.01.2023 16:34:51 | |
48 000 000 USDT | $ 47 987 536 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 09.01.2023 16:34:11 | |
5 608 689 USDC | $ 5 606 466 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5a9593da4c5bb88314d16f55a6604a246a4f830e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 16:32:25 | |
593 BTC | $ 10 231 281 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MU66jXLr48Dv1hpMnujwj3M9FUu8MvQ7K | |||
| 09.01.2023 16:32:25 | |
2 500 BTC | $ 43 168 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 09.01.2023 16:33:35 | |
25 059 862 USDC | $ 25 058 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||