Whale movements
Last update: 28.03.2026 21:19:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2023 03:45:47 |  |
22 021 354 USDC | $ 22 131 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 03:45:47 | |
21 976 558 USDC | $ 22 086 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 03:40:24 |  |
25 670 720 USDT | $ 25 479 912 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.01.2023 03:37:23 | |
7 616 677 USDC | $ 7 601 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 03:34:03 | |
6 136 667 USDT | $ 6 121 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUHtJynL8qvYVwfTbt6we4GPqZGtcAifHk | To: TLadXwadRJGouCyi3GpiKzyujmVtSebkSR | |||
| 07.01.2023 03:31:47 | |
7 616 677 USDC | $ 7 631 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 03:31:47 | |
7 468 130 USDC | $ 7 482 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 03:21:24 | |
11 250 000 USDT | $ 11 239 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 07.01.2023 03:20:47 | |
9 794 658 USDC | $ 9 758 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 03:20:47 | |
9 941 890 USDC | $ 9 905 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 03:20:35 | |
27 656 962 USDT | $ 27 646 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2023 03:16:45 |  |
315 BTC | $ 5 304 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.01.2023 03:01:11 | |
21 647 078 USDC | $ 21 508 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 03:01:11 | |
21 617 984 USDC | $ 21 479 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 03:00:35 | |
94 144 940 USDT | $ 93 830 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 03:00:11 | |
5 998 366 USDC | $ 5 988 287 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 02:55:59 | |
6 198 760 USDC | $ 6 179 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 07.01.2023 02:55:31 | |
500 BTC | $ 8 498 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlue2z7w2882durtty3phgsn9ts56rvqpd5gwp | To: bc1qdkg666ylz95z0ndckk4ejl4gp3l8h5y5daz98e | |||
| 07.01.2023 02:54:35 | |
12 000 200 USDT | $ 12 009 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.01.2023 02:53:23 | |
6 000 161 USDT | $ 6 018 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.01.2023 02:47:47 | |
5 071 244 USDC | $ 5 082 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:47:47 | |
9 418 403 USDC | $ 9 439 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:46:35 | |
5 109 478 USDT | $ 5 101 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:46:35 | |
6 000 000 USDT | $ 5 990 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 07.01.2023 02:46:35 | |
9 820 472 USDC | $ 9 845 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:41:47 | |
12 000 936 USDT | $ 11 993 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.01.2023 02:40:35 | |
15 085 224 USDT | $ 14 960 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2023 02:38:23 | |
5 243 999 USDT | $ 5 242 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:38:23 | |
10 078 674 USDC | $ 10 102 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:36:03 | |
15 000 100 USDT | $ 15 013 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2023 02:35:47 | |
5 120 878 USDT | $ 5 125 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:35:47 | |
10 277 370 USDC | $ 10 298 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:34:23 | |
10 276 013 USDC | $ 10 270 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:34:23 | |
10 240 187 USDC | $ 10 235 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:30:23 | |
13 156 696 BUSD | $ 13 156 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 02:29:42 | |
15 000 000 USDT | $ 14 916 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 07.01.2023 02:28:11 | |
21 618 072 USDC | $ 21 764 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 02:28:11 | |
21 579 316 USDC | $ 21 725 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 02:12:59 | |
5 117 642 USDT | $ 5 141 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:12:59 | |
9 835 218 USDC | $ 9 919 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:07:35 | |
9 959 713 USDC | $ 9 979 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:00:35 | |
6 103 813 USDC | $ 6 106 479 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 01:41:47 | |
5 972 634 USDC | $ 5 965 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.01.2023 01:39:47 | |
6 106 747 USDC | $ 6 076 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df0770df86a8034b3efef0a1bb3c889b8332ff56 | To: 91a88dd9c43e1e6d580abe4c54f1b6b53900a644 | |||
| 07.01.2023 01:38:35 | |
12 530 750 USDC | $ 12 461 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 01:38:35 | |
12 245 480 USDC | $ 12 178 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 01:30:23 | |
9 597 282 USDC | $ 9 622 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 01:29:14 | |
2 567 BTC | $ 43 408 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ND9btqkCwEg8p6e32teYJSs3tTuG1X9SF | To: 1JUan4bpJRDXCF8bxV4L5jpkv7nMtdSJuP | |||
| 07.01.2023 01:29:14 | |
11 599 BTC | $ 196 130 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AvJAYLDPruX9gdEkHRkiHh6wx8gXdwBTw | To: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg | |||
| 07.01.2023 01:22:23 | |
13 154 117 USDC | $ 13 170 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||