Whale movements
Last update: 29.03.2026 04:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 15:20:24 |  |
28 085 230 USDT | $ 27 886 912 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.01.2023 15:18:23 |  |
30 349 724 USDC | $ 30 533 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 15:18:23 | |
30 534 924 USDC | $ 30 719 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 15:13:47 | |
50 000 000 USDC | $ 49 625 664 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 15:11:47 | |
5 892 061 USDT | $ 5 887 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.01.2023 15:05:23 | |
6 770 000 USDC | $ 6 756 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 15:05:09 | |
7 000 000 USDT | $ 6 996 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH2Qz76JcnPXfEniXbFLPZMbcjwc7Awdtx | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 06.01.2023 15:02:59 | |
6 770 000 USDC | $ 6 742 686 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 14:56:59 | |
6 026 745 USDC | $ 5 976 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 06.01.2023 14:53:59 | |
6 100 000 USDC | $ 6 119 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.01.2023 14:49:35 | |
6 000 000 USDC | $ 5 945 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2023 14:46:59 | |
5 975 000 USDC | $ 5 935 391 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 14:45:35 | |
30 616 224 USDC | $ 30 573 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.01.2023 14:42:24 |  |
453 BTC | $ 7 611 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73sll720zu0pyvwqrwxje4udzh7x7mg5wmj73q | To: bc1qtu3ukmyhss4v9ype6gnvfzgrme4en6dkk52q23 | |||
| 06.01.2023 14:35:25 | |
300 BTC | $ 5 006 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A3eQ2Ha7vp1q5Sqy8kZyqsFz9ugPNDs2j | To: 12aRZE1xknm6kVPhyJEf7BNKchpznJuav6 | |||
| 06.01.2023 14:35:59 | |
26 858 654 USDC | $ 26 762 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.01.2023 14:33:23 | |
6 001 337 USDT | $ 5 974 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 14:32:47 | |
6 038 217 USDT | $ 6 020 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.01.2023 14:31:35 | |
24 011 320 USDC | $ 24 030 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 14:31:35 | |
23 614 378 USDC | $ 23 633 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 14:30:11 | |
20 000 000 USDC | $ 19 863 688 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 14:29:03 | |
6 829 066 USDT | $ 6 820 848 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 06.01.2023 14:28:47 | |
74 387 240 USDT | $ 74 297 710 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.01.2023 14:25:47 | |
10 644 975 USDC | $ 10 661 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddd30d6f225d72b1c258cd68381ea9c510ee1fee | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 06.01.2023 14:25:11 | |
10 000 000 USDC | $ 10 024 673 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 14:25:11 | |
10 000 000 USDC | $ 10 024 673 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 14:25:48 | |
100 000 000 USDT | $ 100 351 336 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.01.2023 14:24:11 | |
10 000 000 USDC | $ 10 024 673 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 14:24:11 | |
10 000 000 USDC | $ 10 024 673 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 14:24:09 | |
27 000 000 USDT | $ 27 108 618 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.01.2023 14:22:59 | |
26 834 474 USDC | $ 26 882 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 14:22:59 | |
26 895 442 USDC | $ 26 943 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 14:22:35 | |
26 895 442 USDC | $ 26 943 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 14:22:35 | |
27 017 380 USDC | $ 27 065 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 14:22:11 | |
6 001 338 USDT | $ 5 971 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.01.2023 14:22:11 | |
6 000 000 USDC | $ 6 010 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.01.2023 14:21:59 | |
100 000 000 USDT | $ 99 568 440 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.01.2023 14:20:59 | |
6 000 000 USDC | $ 5 997 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.01.2023 14:20:24 | |
26 756 904 USDT | $ 26 804 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.01.2023 14:16:35 | |
29 717 720 USDC | $ 29 891 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 14:16:35 | |
29 742 304 USDC | $ 29 915 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 14:16:24 | |
27 000 000 USDT | $ 27 247 548 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.01.2023 14:11:47 | |
4 999 995 USDC | $ 5 024 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df504b6715b16bd38c16cd108c4552d6c6e0384d | To: 24fa17ba72d0d6d00fa048af8a44fc868f33d260 | |||
| 06.01.2023 14:09:47 | |
29 890 476 USDC | $ 30 021 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 14:09:47 | |
29 912 920 USDC | $ 30 044 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 14:08:47 | |
13 885 966 USDC | $ 13 949 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 14:08:47 | |
27 361 226 USDC | $ 27 485 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 14:07:23 | |
30 000 000 USDT | $ 30 194 528 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.01.2023 14:07:11 | |
5 000 000 USDC | $ 5 027 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ab1d89fb41df435b8d883cc54342f4fd166b3bfb | |||
| 06.01.2023 14:00:24 | |
28 208 756 USDT | $ 28 226 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||