Whale movements
Last update: 29.03.2026 06:09:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 12:33:35 |  |
25 824 760 USDC | $ 25 745 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:33:35 | |
29 618 914 USDC | $ 29 528 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:29:11 | |
5 014 894 USDT | $ 5 014 496 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.01.2023 12:29:11 | |
22 559 724 USDC | $ 22 652 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:29:11 | |
29 706 790 USDC | $ 29 828 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:27:10 |  |
355 BTC | $ 5 944 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BWAfPCy88MKyyif7y7GAKJHZTycWnFg1G | To: 1NqTr1RwTM6M2iqeyauHMf2rLHN5V4r835 | |||
| 06.01.2023 12:27:10 | |
372 BTC | $ 6 229 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ej7mPq5jdBwmmfY9biakfccCwcq4gLy7M | To: 1Jf79NVn8CUMYwSYDeHSbUa53bwdx8wYqy | |||
| 06.01.2023 12:27:35 | |
5 014 894 USDT | $ 5 006 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 06.01.2023 12:24:47 | |
8 916 462 USDC | $ 8 986 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:24:47 | |
29 919 988 USDC | $ 30 154 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:22:47 | |
20 000 000 USDT | $ 19 999 928 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 12:22:35 | |
9 958 955 USDC | $ 10 004 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:22:35 | |
30 126 882 USDC | $ 30 265 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:18:30 |  |
34 409 948 USDT | $ 34 514 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU2VwRAyVhiFhhfcioow5o6D82SXjwiFJF | To: TYMoMNDsoj7qRqWz4do3nSW3wdAR1tY2ee | |||
| 06.01.2023 12:18:12 | |
20 000 000 USDT | $ 20 061 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.01.2023 12:16:11 | |
50 000 000 USDC | $ 50 193 224 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.01.2023 12:16:11 | |
50 000 000 USDC | $ 50 193 224 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.01.2023 12:15:48 | |
10 000 000 USDT | $ 10 037 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 06.01.2023 12:15:23 | |
30 187 204 USDC | $ 30 361 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:13:59 | |
50 000 000 USDT | $ 49 775 548 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.01.2023 12:11:11 | |
5 027 468 USDT | $ 5 038 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2023 12:11:11 | |
10 000 000 USDT | $ 10 021 844 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 12:11:11 | |
10 000 000 USDT | $ 10 021 844 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 12:10:59 | |
50 000 000 USDC | $ 49 898 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 175d8eda969bff690049b41fbb618719c786db32 | |||
| 06.01.2023 12:09:35 | |
50 000 000 USDT | $ 50 109 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 175d8eda969bff690049b41fbb618719c786db32 | |||
| 06.01.2023 12:08:59 | |
9 435 392 USDC | $ 9 445 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 12:08:59 | |
30 218 220 USDC | $ 30 251 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:02:11 | |
30 469 872 USDC | $ 30 415 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 12:00:35 | |
17 890 844 USDT | $ 17 867 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2023 11:58:11 | |
7 247 516 USDC | $ 7 222 216 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e7ef716f1f2ff608001647233987a35a63665717 | |||
| 06.01.2023 11:56:50 | |
1 000 BTC | $ 16 804 380 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 06.01.2023 11:56:47 | |
31 273 414 USDC | $ 31 135 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 11:53:47 | |
50 000 000 USDT | $ 49 703 600 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.01.2023 11:41:47 | |
27 500 372 USDC | $ 27 720 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 11:41:47 | |
27 684 218 USDC | $ 27 905 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 11:38:22 | |
300 BTC | $ 5 066 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.01.2023 11:38:23 | |
6 038 217 USDT | $ 6 021 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 06.01.2023 11:37:23 | |
27 678 944 USDC | $ 27 879 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 11:37:23 | |
27 912 512 USDC | $ 28 114 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 11:36:59 | |
9 057 326 USDT | $ 8 992 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 06.01.2023 11:24:11 | |
27 945 436 USDC | $ 27 998 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 11:24:11 | |
27 989 368 USDC | $ 28 042 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 11:23:59 | |
15 000 000 USDC | $ 15 028 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 06.01.2023 11:22:45 | |
5 000 000 USDT | $ 5 002 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvJSyg13uaYgbWvh74jCf5hW5AkjzYdDy | To: THhcJChbBArGRbPmJr58M4V3Uk4Uu3JYTQ | |||
| 06.01.2023 11:22:11 | |
7 000 000 USDC | $ 7 017 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 11:21:35 | |
29 582 094 USDC | $ 29 656 614 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 11:20:39 | |
300 BTC | $ 5 010 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.01.2023 11:20:03 | |
8 000 000 USDT | $ 8 010 927 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.01.2023 11:19:23 | |
6 999 949 USDC | $ 7 000 744 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 11:17:11 | |
8 492 006 USDC | $ 8 549 598 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e7ef716f1f2ff608001647233987a35a63665717 | |||