Whale movements
Last update: 29.03.2026 01:21:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 19:03:21 |  |
421 BTC | $ 7 084 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.01.2023 19:00:23 |  |
7 996 577 USDC | $ 7 990 935 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 18:58:11 | |
5 500 000 USDC | $ 5 505 648 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: fb443fb2a79bf462d6304b8c1852d47574473365 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.01.2023 18:56:35 | |
5 500 000 USDC | $ 5 498 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d9a4076c086f77f4cdded72674d4b153cb4569 | To: fb443fb2a79bf462d6304b8c1852d47574473365 | |||
| 06.01.2023 18:52:59 | |
4 996 577 USDC | $ 5 038 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 06.01.2023 18:52:23 | |
8 000 000 USDT | $ 7 953 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.01.2023 18:49:59 | |
8 000 000 USDT | $ 7 991 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 18:42:23 | |
24 261 772 USDC | $ 24 446 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 18:41:47 | |
8 994 830 USDC | $ 9 014 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 06.01.2023 18:41:47 | |
8 994 830 USDC | $ 9 014 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 06.01.2023 18:37:50 |  |
46 000 000 XRP | $ 15 474 314 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.01.2023 18:35:23 | |
5 429 812 USDT | $ 5 410 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 18:35:23 | |
5 428 344 USDC | $ 5 426 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 18:34:47 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.01.2023 18:27:47 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 06.01.2023 18:14:52 | |
380 BTC | $ 6 379 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtm5yy5lcfzejxz6xdat39lrm32rfsz8d0epar2qxgpxl6pc4eutsvqua97 | To: bc1qmms6m8lv6ppgq8j6h8fmxdqppytfg94ge84gteqa4kw5mkx5uu3smm25r8 | |||
| 06.01.2023 18:14:52 | |
577 BTC | $ 9 698 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 06.01.2023 18:12:35 | |
8 994 830 USDC | $ 9 008 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: f7ea7234f32f4845262386d668311ac5e34c5b0f | |||
| 06.01.2023 18:12:23 | |
26 481 724 USDC | $ 26 522 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 18:12:23 | |
26 282 966 USDC | $ 26 323 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 18:11:23 | |
6 708 731 USDC | $ 6 705 268 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 18:05:35 | |
29 828 840 USDC | $ 29 917 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 18:05:35 | |
29 730 318 USDC | $ 29 818 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 18:05:11 | |
11 162 461 USDC | $ 11 195 597 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 18:04:47 | |
6 706 958 USDC | $ 6 674 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 18:02:23 | |
6 706 958 USDC | $ 6 701 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | |||
| 06.01.2023 18:01:35 | |
6 706 958 USDC | $ 6 726 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 06.01.2023 18:01:35 | |
6 710 083 USDT | $ 6 688 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.01.2023 18:01:35 | |
7 000 000 USDC | $ 7 020 032 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c2bb63b5215c37e414add3b2f5d3df5d5e20bda2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 17:58:47 | |
5 274 071 USDC | $ 5 253 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:58:47 | |
26 715 166 USDC | $ 26 612 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:57:47 | |
21 132 030 USDC | $ 21 112 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:57:47 | |
26 748 470 USDC | $ 26 723 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:56:11 | |
14 090 011 USDC | $ 14 110 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be84c0e15c37b1fd5b278496b1bd3f06198f8308 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:54:59 | |
7 000 000 USDC | $ 6 976 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c2bb63b5215c37e414add3b2f5d3df5d5e20bda2 | |||
| 06.01.2023 17:53:47 | |
14 090 011 USDC | $ 13 992 946 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: be84c0e15c37b1fd5b278496b1bd3f06198f8308 | |||
| 06.01.2023 17:52:59 | |
13 000 000 USDC | $ 12 910 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 29d5527caa78f1946a409fa6acaf14a0a4a0274b | |||
| 06.01.2023 17:50:23 | |
13 000 000 USDC | $ 13 071 812 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:49:35 | |
13 000 000 USDC | $ 13 039 925 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:48:23 | |
26 771 746 USDC | $ 26 784 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:48:23 | |
26 710 336 USDC | $ 26 723 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:47:23 | |
11 806 670 USDC | $ 11 806 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 17:47:23 | |
11 653 338 USDC | $ 11 652 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 17:45:23 | |
5 000 000 USDC | $ 5 047 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 06.01.2023 17:45:00 | |
936 BTC | $ 15 849 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34y4hrB5uiVaeEuxy89b66YKXS32VJZ1Rg | To: bc1quzmtdhw3cq7zds9ywcj3raq069xdvl8djqx7gewgl9fh9mn5g4yqrd8nna | |||
| 06.01.2023 17:45:00 | |
564 BTC | $ 9 550 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34y4hrB5uiVaeEuxy89b66YKXS32VJZ1Rg | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.01.2023 17:40:00 | |
1 075 BTC | $ 18 022 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19xdmqmFZADNazKTgpvVmTYiAeqHandF77 | To: 1HSa88uFpBkuMG5MN4LnRbDm4H8sBMz7Ad | |||
| 06.01.2023 17:40:00 | |
1 250 BTC | $ 20 956 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19xdmqmFZADNazKTgpvVmTYiAeqHandF77 | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 06.01.2023 17:40:00 | |
1 799 BTC | $ 30 162 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gZd8gwV2jKwueR7qpyJTNBSoAc1Gnr6i | To: bc1qx9panxhmmwehuu08wc8dhfs5y98zxmng5a7cws6kkvaa78cdg04ssf765y | |||
| 06.01.2023 17:38:23 | |
19 995 556 USDC | $ 20 130 124 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||