Whale movements
Last update: 23.11.2025 13:11:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 10:41:11 |  |
5 400 003 USDT | $ 5 415 575 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.01.2023 10:40:59 | |
14 391 863 USDC | $ 14 423 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 10:40:59 | |
28 432 206 USDC | $ 28 494 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 10:40:35 | |
16 631 582 USDT | $ 16 679 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2023 10:24:47 | |
14 528 128 USDC | $ 14 436 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 06.01.2023 10:24:23 | |
6 000 000 USDT | $ 6 032 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2023 10:23:47 | |
28 542 938 USDC | $ 28 675 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 10:23:11 | |
28 542 938 USDC | $ 28 739 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 10:23:11 | |
28 662 658 USDC | $ 28 860 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 10:19:35 | |
6 000 478 USDT | $ 6 019 205 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 10:17:35 | |
12 811 471 USDT | $ 12 771 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 06.01.2023 10:09:35 | |
8 048 360 USDT | $ 8 032 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7cfb4dd07a7b183bac63170118c2361dcf3e742 | To: 613d9871c25721e8f90acf8cc4341bb145f29c23 | |||
| 06.01.2023 09:59:11 | |
5 990 001 USDC | $ 6 002 562 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 09:57:59 | |
28 646 426 USDC | $ 28 761 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 09:57:59 | |
28 588 012 USDC | $ 28 702 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 09:57:47 | |
8 802 255 USDT | $ 8 855 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 09:54:47 | |
5 990 001 USDC | $ 6 005 693 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 97a04b62e654d3ec807da6ad436ffee43be392fc | |||
| 06.01.2023 09:51:35 | |
5 013 788 USDT | $ 5 017 625 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.01.2023 09:49:59 | |
5 013 788 USDT | $ 5 013 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 06.01.2023 09:49:11 | |
9 999 999 USDT | $ 10 000 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | To: 82dcc27344194841a1d7d28da3a0b6725f8ac745 | |||
| 06.01.2023 09:40:59 | |
19 141 684 USDC | $ 19 137 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 09:40:59 | |
19 182 740 USDC | $ 19 178 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 09:39:11 | |
5 013 788 USDT | $ 5 026 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 06.01.2023 09:27:35 | |
50 000 548 USDT | $ 49 979 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.01.2023 09:20:59 | |
10 000 000 USDT | $ 10 007 425 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 09:20:35 | |
114 045 064 USDC | $ 113 905 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2023 09:19:47 | |
49 999 996 USDC | $ 49 712 468 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.01.2023 09:11:59 | |
28 709 842 USDC | $ 28 863 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 09:11:59 | |
28 787 548 USDC | $ 28 941 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 09:02:47 | |
9 000 000 USDC | $ 8 989 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 06.01.2023 08:48:11 | |
20 000 000 USDT | $ 20 097 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 08:20:59 | |
20 000 000 USDT | $ 20 093 218 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b943e3194f4378e8e54b3a093fd325e0ae5d47db | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.01.2023 08:20:35 | |
5 022 954 USDT | $ 5 033 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b943e3194f4378e8e54b3a093fd325e0ae5d47db | |||
| 06.01.2023 08:20:35 | |
14 977 046 USDT | $ 15 007 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: b943e3194f4378e8e54b3a093fd325e0ae5d47db | |||
| 06.01.2023 08:15:11 | |
17 148 ETH | $ 21 492 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: e3f78ef9073e580e92e700323be73e1e9f708b30 | |||
| 06.01.2023 08:06:23 | |
15 000 000 USDC | $ 14 952 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: df504b6715b16bd38c16cd108c4552d6c6e0384d | |||
| 06.01.2023 08:03:59 | |
5 000 000 USDC | $ 5 012 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 08:01:23 | |
5 072 417 USDC | $ 5 068 835 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 08:01:23 | |
28 782 438 USDC | $ 28 762 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 08:01:23 | |
29 000 218 USDC | $ 28 979 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 08:00:47 | |
20 000 000 USDC | $ 19 985 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: df504b6715b16bd38c16cd108c4552d6c6e0384d | |||
| 06.01.2023 08:00:35 | |
15 112 049 USDT | $ 15 206 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2023 07:51:35 | |
4 500 ETH | $ 5 642 118 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.01.2023 07:48:47 | |
8 960 546 BUSD | $ 8 960 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.01.2023 07:48:23 | |
37 937 876 USDT | $ 37 950 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 07:46:23 | |
11 001 600 USDT | $ 11 002 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.01.2023 07:46:23 | |
11 000 000 USDC | $ 10 921 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.01.2023 07:44:35 | |
29 025 302 USDC | $ 28 952 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 07:43:47 | |
11 000 000 USDC | $ 11 003 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.01.2023 07:43:11 | |
29 065 646 USDC | $ 29 155 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||