Whale movements
Last update: 29.03.2026 03:59:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 16:31:59 |  |
10 766 498 USDC | $ 10 869 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:31:59 | |
30 734 142 USDC | $ 31 029 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:31:57 |  |
6 250 000 USDT | $ 6 259 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 06.01.2023 16:28:38 |  |
450 BTC | $ 7 606 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7y3h7kn2vdd7lqnpw73cyn8l5vfegqrlkn24t | |||
| 06.01.2023 16:28:38 | |
500 BTC | $ 8 451 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwtj0e5kfu9gd9tuhv6ukusypydte3393n864jg | To: bc1qltsl6hqqpwgqns73xvuz64p6pvuy803rvlyku3 | |||
| 06.01.2023 16:28:38 | |
300 BTC | $ 5 071 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtu3ukmyhss4v9ype6gnvfzgrme4en6dkk52q23 | To: bc1qxs8w8qtcv80pdgq4mdzkgz60n8ftxzme74wzrl | |||
| 06.01.2023 16:27:57 | |
6 250 000 USDT | $ 6 282 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 06.01.2023 16:27:17 | |
6 676 BTC | $ 112 309 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 06.01.2023 16:27:17 | |
1 000 BTC | $ 16 823 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.01.2023 16:27:11 | |
9 046 457 USDC | $ 9 096 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 06.01.2023 16:25:47 | |
30 733 872 USDC | $ 30 796 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:25:47 | |
30 612 924 USDC | $ 30 674 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:24:35 | |
30 612 924 USDC | $ 30 506 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:24:35 | |
30 495 774 USDC | $ 30 389 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:24:23 | |
9 050 080 USDC | $ 9 018 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.01.2023 16:24:23 | |
9 050 080 USDC | $ 9 018 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.01.2023 16:21:11 | |
10 000 000 USDC | $ 10 012 806 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 16:20:47 | |
15 997 070 USDT | $ 15 997 497 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2023 16:20:35 | |
15 043 323 USDT | $ 15 159 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2023 16:19:59 | |
28 202 062 USDC | $ 28 135 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:19:59 | |
30 319 908 USDC | $ 30 248 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:17:11 | |
10 000 000 USDC | $ 9 989 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 552f99bda66d43de8715b191c01665adf2d135ba | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 16:14:35 | |
10 000 000 USDC | $ 10 000 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 552f99bda66d43de8715b191c01665adf2d135ba | |||
| 06.01.2023 16:11:35 | |
42 979 184 USDC | $ 42 968 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 16:11:35 | |
43 079 164 USDC | $ 43 068 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 16:10:21 | |
6 000 000 USDT | $ 5 995 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.01.2023 16:00:47 | |
5 042 386 USDC | $ 5 037 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 16:00:21 |  |
25 306 318 XRP | $ 8 478 447 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.01.2023 15:59:11 | |
23 408 694 USDC | $ 23 544 888 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 15:54:47 | |
5 984 477 USDC | $ 5 985 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 06.01.2023 15:54:47 | |
5 984 477 USDC | $ 5 985 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 06.01.2023 15:51:11 | |
19 855 000 USDC | $ 19 871 868 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 972185d4172ed716e2b0ff489cf8408922b66bd6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 15:47:47 | |
19 855 000 USDC | $ 19 778 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 972185d4172ed716e2b0ff489cf8408922b66bd6 | |||
| 06.01.2023 15:45:11 | |
16 822 754 USDC | $ 16 791 166 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e7ef716f1f2ff608001647233987a35a63665717 | |||
| 06.01.2023 15:42:47 | |
5 990 852 USDT | $ 5 999 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 15:36:11 | |
30 501 648 USDC | $ 30 533 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 15:34:35 | |
5 042 386 USDC | $ 5 046 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 06.01.2023 15:32:23 | |
5 990 852 USDT | $ 6 011 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.01.2023 15:32:11 | |
19 850 000 USDC | $ 19 940 062 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d9470abe0a84b763369090e7f1df1366633f42ea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 15:30:11 | |
5 000 000 USDC | $ 5 021 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 15:29:35 | |
9 057 326 USDT | $ 9 076 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 06.01.2023 15:28:47 | |
30 348 976 USDC | $ 30 465 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 15:28:23 | |
5 984 477 USDC | $ 5 995 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: e12bb39263296f6eb92837195b33684ceb8371e4 | |||
| 06.01.2023 15:28:11 | |
5 000 000 USDC | $ 5 009 472 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | |||
| 06.01.2023 15:27:11 | |
9 057 326 USDT | $ 9 138 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.01.2023 15:23:11 | |
10 042 385 USDC | $ 10 027 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86130bdd69143d8a4e5fc50bf4323d48049e98e4 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 06.01.2023 15:20:49 | |
350 BTC | $ 5 846 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 06.01.2023 15:20:49 | |
420 BTC | $ 7 008 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.01.2023 15:20:35 | |
87 753 690 USDC | $ 88 268 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2023 15:20:35 | |
16 264 707 USDT | $ 16 239 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||