Whale movements
Last update: 11.03.2026 14:30:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 09:49:47 |  |
5 201 475 USDC | $ 5 204 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 09:49:47 | |
29 030 948 USDC | $ 29 047 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 09:49:23 | |
5 000 001 USDT | $ 5 008 199 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 09:47:11 | |
5 000 000 USDC | $ 5 013 075 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 09:43:11 | |
5 000 000 USDT | $ 5 000 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 09:42:23 | |
5 000 000 USDC | $ 5 012 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 13.01.2023 09:37:11 | |
5 100 000 USDT | $ 5 121 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.01.2023 09:36:11 | |
5 000 000 USDC | $ 5 023 013 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2023 09:31:47 | |
29 058 742 USDC | $ 29 006 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 09:31:47 | |
29 007 014 USDC | $ 28 955 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 09:28:35 | |
8 518 000 USDC | $ 8 481 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.01.2023 09:26:47 | |
8 518 000 USDC | $ 8 562 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 13.01.2023 09:26:47 | |
6 954 500 USDT | $ 6 974 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 629e90b5a037c451583afee96a5468d00275e6f6 | |||
| 13.01.2023 09:24:59 | |
5 000 000 USDC | $ 5 000 746 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 13.01.2023 09:24:11 | |
8 518 000 USDC | $ 8 572 087 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 09:20:23 | |
6 999 997 USDT | $ 6 961 320 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 13.01.2023 09:19:59 | |
6 999 997 USDT | $ 6 942 119 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 09:19:47 | |
7 999 997 USDT | $ 7 933 851 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 13.01.2023 09:19:23 | |
6 996 500 USDT | $ 6 938 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61fb821e79766a23cd9876a706bffbbabfa02636 | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 13.01.2023 09:19:23 | |
5 150 000 USDT | $ 5 107 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739e7c086c16f303989cdb5c519f0928a823358c | To: 3f87b9d312f8929f2922c4ee1169466838961d00 | |||
| 13.01.2023 09:19:11 | |
7 999 997 USDT | $ 7 933 851 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 09:15:11 | |
6 996 500 USDT | $ 6 936 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 61fb821e79766a23cd9876a706bffbbabfa02636 | |||
| 13.01.2023 09:11:11 | |
6 996 500 USDT | $ 6 935 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 09:07:47 | |
6 996 497 USDT | $ 6 978 404 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2023 08:56:35 | |
7 301 314 USDT | $ 7 233 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.01.2023 08:46:59 | |
15 040 922 USDC | $ 15 162 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 08:46:59 | |
15 244 213 USDC | $ 15 367 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 08:40:47 | |
24 789 438 USDC | $ 24 813 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:40:47 | |
24 984 562 USDC | $ 25 008 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:34:11 | |
21 941 936 USDC | $ 22 040 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:34:11 | |
22 306 868 USDC | $ 22 406 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:33:11 | |
5 096 000 USDT | $ 5 058 475 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1918db468c041f98f6f7a3e40d1c643c871b24f8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 08:30:35 | |
11 292 094 USDT | $ 11 258 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 08:30:23 | |
6 000 000 USDC | $ 5 990 777 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 08:29:23 | |
22 287 868 USDC | $ 22 202 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:29:23 | |
22 190 476 USDC | $ 22 105 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:28:47 | |
15 279 431 USDC | $ 15 178 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 08:28:47 | |
15 162 843 USDC | $ 15 062 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 08:27:35 | |
6 954 490 USDT | $ 7 012 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 629e90b5a037c451583afee96a5468d00275e6f6 | |||
| 13.01.2023 08:25:35 | |
10 000 000 USDT | $ 10 029 832 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.01.2023 08:24:59 | |
5 096 000 USDT | $ 5 106 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1918db468c041f98f6f7a3e40d1c643c871b24f8 | |||
| 13.01.2023 08:24:47 | |
14 080 360 USDC | $ 14 128 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bd7ab025441fa5bcc6a555ec132be8bc6097b3d | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 13.01.2023 08:23:23 | |
10 000 000 USDT | $ 10 053 333 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.01.2023 08:21:59 | |
15 162 247 USDC | $ 15 178 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 08:21:59 | |
16 293 326 USDC | $ 16 310 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 08:21:35 | |
5 000 000 USDT | $ 5 004 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 08:20:11 | |
6 996 500 USDT | $ 6 946 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 13.01.2023 08:19:59 | |
7 098 817 USDC | $ 7 125 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 13.01.2023 08:19:59 | |
40 047 104 BUSD | $ 40 047 104 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 08:19:23 | |
10 000 000 USDT | $ 10 015 479 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||