Whale movements
Last update: 28.03.2026 12:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 04:36:43 |  |
600 BTC | $ 10 397 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaweeay53wfrr5y07p8ktvxwdl8dnlpep6fghjpagh2kn2jdk9v5sk46usu | To: bc1qmtyvmhrna85qhgzrxd5czkwrxhxr3pgenx909t8fv9d7y3ky47ysfml60q | |||
| 09.01.2023 04:28:11 |  |
8 219 941 BUSD | $ 8 219 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2023 04:20:24 |  |
26 505 006 USDT | $ 26 427 998 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.01.2023 04:18:11 | |
32 564 518 USDC | $ 32 385 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 04:18:11 | |
32 426 226 USDC | $ 32 248 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 04:13:23 | |
36 813 388 USDC | $ 36 525 820 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 04:01:11 | |
11 280 895 USDC | $ 11 293 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 04:01:11 | |
11 191 708 USDC | $ 11 204 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 03:59:11 | |
11 191 339 USDC | $ 11 170 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 03:59:11 | |
11 123 807 USDC | $ 11 102 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 03:57:55 | |
700 BTC | $ 12 039 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qmtxz9uhuuzrf4n9nxl2tp5pvlphqtrp47rwzaln4399u326u6sef4r07 | To: bc1qaweeay53wfrr5y07p8ktvxwdl8dnlpep6fghjpagh2kn2jdk9v5sk46usu | |||
| 09.01.2023 03:57:55 | |
800 BTC | $ 13 759 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56xwz6kqt4asa3eaysv24anl4ucq02n36s7uhlu768tkeqztykcqvu6220 | To: bc1q4qmtxz9uhuuzrf4n9nxl2tp5pvlphqtrp47rwzaln4399u326u6sef4r07 | |||
| 09.01.2023 03:57:55 | |
900 BTC | $ 15 479 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3v362lzxgs3xxnfx8xasgrs72xnvr848ucm75eul5wc3qkla3sqdyejn2 | To: bc1q56xwz6kqt4asa3eaysv24anl4ucq02n36s7uhlu768tkeqztykcqvu6220 | |||
| 09.01.2023 03:53:11 | |
22 173 794 USDC | $ 22 208 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 03:53:11 | |
36 947 156 USDC | $ 37 004 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:52:35 | |
15 000 000 USDT | $ 15 036 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.01.2023 03:52:35 | |
15 000 000 USDT | $ 15 036 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.01.2023 03:50:23 | |
11 124 188 USDC | $ 11 185 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 03:50:23 | |
11 124 188 USDC | $ 11 185 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 03:50:23 | |
11 149 645 USDC | $ 11 210 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 03:50:23 | |
11 149 645 USDC | $ 11 210 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 03:47:47 | |
7 500 000 USDC | $ 7 523 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 09.01.2023 03:47:47 | |
7 500 000 USDC | $ 7 523 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 09.01.2023 03:46:47 | |
7 500 000 USDC | $ 7 549 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 09.01.2023 03:44:23 | |
35 635 640 USDC | $ 35 758 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:44:23 | |
35 635 640 USDC | $ 35 758 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:42:08 | |
318 BTC | $ 5 484 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qydcxhunvrf3zqc78vpvlf0mkes2xqc9et24zrp | To: bc1q44jpzauanhj4pwheye7h37yuenjq2r84vnagdz | |||
| 09.01.2023 03:42:08 | |
364 BTC | $ 6 284 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.01.2023 03:42:08 | |
1 000 BTC | $ 17 270 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkw3z00spptcq88auwt2hcynmmzxtnzqdtya99xqjc4lw8u3d662qhv6p63 | To: bc1qf3v362lzxgs3xxnfx8xasgrs72xnvr848ucm75eul5wc3qkla3sqdyejn2 | |||
| 09.01.2023 03:42:08 | |
1 100 BTC | $ 18 997 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfy4sruh5c5rjfsemc7wd0utsh6vpfnj3wf7v67qujqag2v5eg7nsatwkef | To: bc1qkw3z00spptcq88auwt2hcynmmzxtnzqdtya99xqjc4lw8u3d662qhv6p63 | |||
| 09.01.2023 03:35:11 | |
7 483 942 USDC | $ 7 551 965 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 09.01.2023 03:35:11 | |
7 483 942 USDC | $ 7 551 965 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 09.01.2023 03:32:47 | |
11 714 677 USDC | $ 11 768 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 03:32:47 | |
11 714 677 USDC | $ 11 768 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 03:32:47 | |
11 655 699 USDC | $ 11 709 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 03:32:47 | |
11 655 699 USDC | $ 11 709 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 03:31:59 | |
10 962 989 USDC | $ 11 061 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 03:31:59 | |
35 509 540 USDC | $ 35 828 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:27:28 | |
348 BTC | $ 5 973 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaw2s94sjva2kpfp66x34f0npc4uc7mdc8ajfcx | To: bc1qydcxhunvrf3zqc78vpvlf0mkes2xqc9et24zrp | |||
| 09.01.2023 03:27:28 | |
298 BTC | $ 5 105 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj22d630y72feel5ecdc938kkr83pmqvn8fscy2 | To: bc1qgny546wmn8shk0ydptt4jdj2znkhjqsjye9mwq | |||
| 09.01.2023 03:27:28 | |
379 BTC | $ 6 500 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkfpl0x9s5sqrj6d6tvjvlgkerrhq24udy45fhp | To: bc1qaw2s94sjva2kpfp66x34f0npc4uc7mdc8ajfcx | |||
| 09.01.2023 03:27:28 | |
410 BTC | $ 7 027 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqulqqqfszk3mdwcpqtwkvka5zxnc0f2spratt | To: bc1qkfpl0x9s5sqrj6d6tvjvlgkerrhq24udy45fhp | |||
| 09.01.2023 03:27:28 | |
313 BTC | $ 5 368 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3dck6dmyrgsr5zcvrmvylqe88a5dpgvvr96vf | To: bc1qj22d630y72feel5ecdc938kkr83pmqvn8fscy2 | |||
| 09.01.2023 03:27:28 | |
321 BTC | $ 5 500 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmv948wkxcjwyp0kkju55ndchtgnkjtjjqhwdav | To: bc1qt3dck6dmyrgsr5zcvrmvylqe88a5dpgvvr96vf | |||
| 09.01.2023 03:27:28 | |
325 BTC | $ 5 566 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3e6nlx6q0srdmrsyyjc5qangweq98zj54q9jc7 | To: bc1qmv948wkxcjwyp0kkju55ndchtgnkjtjjqhwdav | |||
| 09.01.2023 03:27:28 | |
327 BTC | $ 5 599 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs502smk2wvxs6fquhwa94uska90rnx3jm8s5kr | To: bc1q3e6nlx6q0srdmrsyyjc5qangweq98zj54q9jc7 | |||
| 09.01.2023 03:27:28 | |
327 BTC | $ 5 615 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatwh66a9ecjhxcx0rd0phuye8f2s7pdq2d7kw7 | To: bc1qs502smk2wvxs6fquhwa94uska90rnx3jm8s5kr | |||
| 09.01.2023 03:27:28 | |
328 BTC | $ 5 624 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0l7ld9p6efjed35evnz4v66q5m32zywqq9huw | To: bc1qatwh66a9ecjhxcx0rd0phuye8f2s7pdq2d7kw7 | |||
| 09.01.2023 03:27:28 | |
336 BTC | $ 5 755 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx347hayc3medulm9fw4equgz92ehyshvu9lasf | To: bc1qm0l7ld9p6efjed35evnz4v66q5m32zywqq9huw | |||
| 09.01.2023 03:27:28 | |
339 BTC | $ 5 821 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qylflmutv2jnsfsa68ed0zyn7nd80uwkl2dekqj | To: bc1qx347hayc3medulm9fw4equgz92ehyshvu9lasf | |||