Whale movements
Last update: 29.03.2026 05:40:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 14:00:24 |  |
32 012 238 USDT | $ 32 032 562 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.01.2023 13:59:23 |  |
27 361 534 USDC | $ 27 446 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 13:59:23 | |
27 453 280 USDC | $ 27 538 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 13:58:59 | |
5 000 000 USDC | $ 5 015 453 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 13:58:35 | |
9 390 997 USDT | $ 9 371 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.01.2023 13:58:23 | |
27 453 280 USDC | $ 27 584 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 13:58:23 | |
27 553 546 USDC | $ 27 685 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 13:54:59 | |
27 552 538 USDC | $ 27 412 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 13:54:59 | |
27 582 014 USDC | $ 27 442 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 13:52:23 | |
27 581 514 USDC | $ 27 561 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 13:52:23 | |
27 654 064 USDC | $ 27 634 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 13:49:19 |  |
405 BTC | $ 6 764 361 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.01.2023 13:49:19 | |
396 BTC | $ 6 613 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 06.01.2023 13:49:35 | |
11 500 000 USDC | $ 11 445 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 01e45794296607a04b086c68f11f69a54f8ca013 | |||
| 06.01.2023 13:47:48 | |
20 000 000 USDT | $ 20 069 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.01.2023 13:46:47 | |
7 382 647 USDT | $ 7 362 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2023 13:45:18 | |
10 000 000 USDT | $ 9 987 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 06.01.2023 13:45:15 | |
10 000 000 USDT | $ 9 987 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 06.01.2023 13:40:35 | |
10 000 000 USDT | $ 9 983 132 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 13:40:35 | |
27 364 158 USDC | $ 27 504 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 13:40:24 | |
26 099 342 USDT | $ 26 011 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.01.2023 13:36:47 | |
9 218 847 USDC | $ 9 219 210 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 13:34:35 | |
27 400 310 USDC | $ 27 415 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 13:28:59 | |
24 449 018 USDT | $ 24 427 982 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.01.2023 13:28:35 | |
27 000 000 USDT | $ 26 930 142 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.01.2023 13:28:11 | |
27 000 000 USDT | $ 26 930 142 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.01.2023 13:26:03 | |
12 396 967 USDT | $ 12 433 669 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2023 13:24:00 | |
390 BTC | $ 6 495 489 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qscswxauh2xmhtc78qmw38k2k6c95r8qs9kvrwv | |||
| 06.01.2023 13:19:35 | |
27 554 174 USDC | $ 27 567 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 13:15:23 | |
5 941 508 USDC | $ 5 958 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 13:12:47 | |
5 941 479 USDC | $ 5 933 446 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 13:02:59 | |
5 000 000 USDC | $ 5 009 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 06.01.2023 12:51:11 | |
6 188 778 USDC | $ 6 229 842 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 12:51:11 | |
28 022 080 USDC | $ 28 208 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:49:59 | |
28 363 004 USDC | $ 28 384 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:48:35 | |
28 363 004 USDC | $ 28 357 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:48:35 | |
28 588 772 USDC | $ 28 583 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:47:11 | |
9 188 778 USDC | $ 9 172 978 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 12:47:11 | |
10 110 247 USDC | $ 10 092 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:47:11 | |
28 646 878 USDC | $ 28 597 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:47:11 | |
10 165 519 USDC | $ 10 148 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:47:11 | |
29 208 366 USDC | $ 29 158 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:45:59 | |
12 238 516 USDC | $ 12 256 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:45:59 | |
29 658 476 USDC | $ 29 701 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:41:35 | |
8 000 ETH | $ 9 933 622 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 12:39:35 | |
6 397 593 USDC | $ 6 357 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 12:37:18 | |
2 325 BTC | $ 38 926 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NU2mo5gdYdyAnWVke6BjU2gpjjr378RwH | To: 19xdmqmFZADNazKTgpvVmTYiAeqHandF77 | |||
| 06.01.2023 12:38:23 | |
5 499 968 USDT | $ 5 536 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 12:38:12 |  |
278 894 900 XRP | $ 92 978 010 | (unknown) | (unknown) |
| Type: transfer | From: rEAPkZNLKLGDTgPeC7xzYhQFRaFLF9M1Nn | To: rQGRQC1kPSJWoz4e7NuyBYWutqNkFGFrJD | |||
| 06.01.2023 12:38:11 | |
9 888 778 USDC | $ 9 839 644 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||