Whale movements
Last update: 28.03.2026 20:34:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2023 08:16:06 |  |
6 340 000 USDT | $ 6 399 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TDh6FwewiyHMbT797EpDZxFzUqTqoR58sv | |||
| 07.01.2023 07:37:23 |  |
16 138 363 USDC | $ 16 167 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 07:37:23 | |
16 262 219 USDC | $ 16 291 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 07:29:23 | |
5 000 000 USDC | $ 5 021 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 4e055e5c46845a0c984f5aef5f822ba6b325d2ba | |||
| 07.01.2023 07:29:23 | |
5 000 000 USDC | $ 5 021 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 4e055e5c46845a0c984f5aef5f822ba6b325d2ba | |||
| 07.01.2023 07:20:35 | |
15 031 049 USDT | $ 15 094 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2023 07:15:34 |  |
2 000 BTC | $ 33 981 532 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | To: 3LcgLHzTvjLKBixBvkKGiadtiw2GBSKKqH | |||
| 07.01.2023 07:08:11 | |
6 998 512 USDT | $ 6 963 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 07.01.2023 07:04:47 | |
7 173 329 USDT | $ 7 146 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.01.2023 07:00:35 | |
7 000 000 USDT | $ 6 947 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 06:47:59 | |
22 035 052 USDC | $ 22 015 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 06:47:59 | |
22 064 116 USDC | $ 22 044 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 06:46:35 | |
22 064 092 USDC | $ 22 023 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 06:46:35 | |
22 101 594 USDC | $ 22 061 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 06:41:11 | |
7 000 000 USDT | $ 7 013 120 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 07.01.2023 06:36:23 | |
7 000 000 USDT | $ 7 005 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.01.2023 06:30:23 | |
21 590 554 USDT | $ 21 690 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 06:20:35 | |
21 012 078 USDT | $ 21 043 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.01.2023 06:13:11 | |
5 000 000 USDC | $ 5 029 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 07.01.2023 06:07:11 | |
4 063 ETH | $ 5 117 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.01.2023 06:03:11 | |
11 249 996 USDT | $ 11 190 245 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.01.2023 05:54:40 | |
296 BTC | $ 5 062 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2023 05:54:40 | |
296 BTC | $ 5 062 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2023 05:54:40 | |
296 BTC | $ 5 062 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2023 05:34:31 | |
327 BTC | $ 5 536 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 07.01.2023 05:26:30 | |
6 025 800 USDT | $ 6 047 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 07.01.2023 05:18:22 | |
296 BTC | $ 5 070 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2023 05:05:52 | |
1 400 BTC | $ 23 663 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q2k6z5ugj4mtvuct0tr2q7ls5cffyxr40rgan36vmrzkd56vy9pdqfzzkw6 | |||
| 07.01.2023 05:01:59 | |
6 000 454 USDT | $ 6 060 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 05:01:59 | |
6 000 000 USDC | $ 6 050 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.01.2023 04:40:35 | |
16 694 651 USDT | $ 16 702 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.01.2023 04:34:33 | |
300 BTC | $ 5 105 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3J3PCkwv6tXMbiBhCpBLS671sG1GGG6DQF | |||
| 07.01.2023 04:34:35 | |
21 862 500 USDC | $ 21 928 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 04:34:35 | |
21 882 102 USDC | $ 21 948 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 04:22:08 | |
366 BTC | $ 6 211 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.01.2023 04:17:59 | |
21 881 920 USDC | $ 21 920 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 04:17:59 | |
21 931 668 USDC | $ 21 970 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 04:16:03 | |
11 250 000 USDT | $ 11 313 876 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2023 04:00:45 | |
294 BTC | $ 5 024 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 07.01.2023 04:00:23 | |
9 597 335 USDC | $ 9 550 968 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 03:55:59 | |
6 000 000 USDC | $ 5 982 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 03:55:32 | |
354 BTC | $ 5 976 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.01.2023 03:55:32 | |
301 BTC | $ 5 080 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.01.2023 03:51:47 | |
6 006 648 USDC | $ 6 008 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.01.2023 03:48:11 | |
6 006 648 USDC | $ 6 026 532 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.01.2023 03:48:11 | |
4 998 586 USDC | $ 5 015 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 07.01.2023 03:47:47 | |
4 998 586 USDC | $ 5 015 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 07.01.2023 03:46:23 | |
6 396 154 USDC | $ 6 426 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 03:46:23 | |
6 493 070 USDC | $ 6 523 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 03:45:59 | |
4 999 997 USDT | $ 5 016 080 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||