Whale movements
Last update: 25.03.2026 04:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2023 15:45:11 |  |
6 847 802 USDC | $ 6 861 531 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 15.01.2023 15:45:11 | |
9 994 460 USDT | $ 9 926 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 15.01.2023 15:45:11 | |
10 000 000 USDC | $ 10 020 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.01.2023 15:43:11 | |
10 000 000 USDT | $ 9 964 577 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 15.01.2023 15:41:23 | |
10 186 115 USDC | $ 10 218 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 15:41:23 | |
10 119 062 USDC | $ 10 151 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 15:40:35 | |
99 999 900 USDT | $ 100 977 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 23eba962ac256e4bdfeb926c438ad33f96a68042 | |||
| 15.01.2023 15:37:19 |  |
349 BTC | $ 7 222 872 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 19S4Q2qEiTMZG9CkV23CNXZnoE7qcSRNGD | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 15.01.2023 15:23:23 | |
14 800 000 USDT | $ 14 820 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13f52af2605a9405cb366a96cdefb94e05855e7e | To: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | |||
| 15.01.2023 15:19:47 | |
6 954 500 USDT | $ 6 914 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 15.01.2023 15:19:35 | |
11 968 803 USDC | $ 11 915 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 15:19:35 | |
12 066 044 USDC | $ 12 012 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 15:17:11 | |
12 065 009 USDC | $ 11 995 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 15:17:11 | |
12 295 761 USDC | $ 12 224 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 15:15:47 | |
6 996 500 USDT | $ 7 021 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 15.01.2023 15:12:47 | |
6 996 500 USDT | $ 6 989 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 15.01.2023 15:12:47 | |
12 313 860 USDC | $ 12 240 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 15:12:47 | |
12 462 516 USDC | $ 12 388 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 15:09:59 | |
12 462 766 USDC | $ 12 409 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 15:09:59 | |
12 974 193 USDC | $ 12 919 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 15:09:47 | |
6 996 497 USDT | $ 6 982 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.01.2023 15:06:33 |  |
9 900 000 USDT | $ 9 935 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 15.01.2023 15:02:35 | |
5 000 000 USDT | $ 5 019 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 749534242925a5d7f2faedc00d4de55a1db7e692 | |||
| 15.01.2023 15:00:00 | |
7 000 000 USDT | $ 7 027 499 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.01.2023 14:59:59 | |
5 435 861 USDC | $ 5 417 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.01.2023 14:59:59 | |
5 433 330 USDT | $ 5 454 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 15.01.2023 14:55:45 | |
20 000 000 USDT | $ 19 823 340 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 15.01.2023 14:53:20 | |
268 BTC | $ 5 566 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.01.2023 14:54:35 | |
9 486 516 USDC | $ 9 485 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.01.2023 14:54:23 | |
5 001 592 USDC | $ 5 007 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 14:53:47 | |
9 995 020 USDT | $ 9 924 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.01.2023 14:53:47 | |
9 999 999 USDC | $ 10 012 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.01.2023 14:51:23 | |
13 411 135 USDC | $ 13 396 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 14:51:23 | |
13 309 186 USDC | $ 13 294 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 14:47:59 | |
7 000 000 USDT | $ 6 987 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11f8b7bc505acb7dd833b69ac9d7963518c47b19 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 15.01.2023 14:44:47 | |
10 000 000 USDC | $ 9 987 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 15.01.2023 14:43:47 | |
9 999 999 USDC | $ 9 981 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.01.2023 14:41:23 | |
13 267 650 USDC | $ 13 248 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 14:40:47 | |
70 257 870 USDT | $ 70 809 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2023 14:37:23 | |
16 224 737 USDC | $ 16 182 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.01.2023 14:35:23 | |
20 000 000 USDC | $ 19 966 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 15.01.2023 14:32:47 | |
20 000 000 USDC | $ 19 972 930 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.01.2023 14:32:35 | |
13 374 915 USDC | $ 13 356 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 14:32:35 | |
16 109 758 USDC | $ 16 087 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 14:29:59 | |
7 503 996 USDC | $ 7 520 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 15.01.2023 14:29:59 | |
7 601 114 USDC | $ 7 617 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.01.2023 14:29:23 | |
15 964 496 USDC | $ 16 045 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 14:27:35 | |
20 000 000 USDC | $ 19 988 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.01.2023 14:27:35 | |
20 000 000 USDC | $ 19 988 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.01.2023 14:08:23 | |
17 328 528 USDC | $ 17 366 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||