Whale movements
Last update: 25.03.2026 04:27:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2023 14:08:23 |  |
17 254 196 USDC | $ 17 291 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 13:51:11 | |
5 229 032 USDC | $ 5 230 497 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 15.01.2023 13:51:11 | |
12 952 443 USDC | $ 12 956 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 13:51:11 | |
18 652 096 USDC | $ 18 657 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 13:43:59 | |
18 652 096 USDC | $ 18 640 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 13:43:59 | |
18 734 452 USDC | $ 18 722 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 13:40:20 |  |
26 848 BNB | $ 7 947 461 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 15.01.2023 13:39:59 | |
7 000 000 USDT | $ 7 029 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13f52af2605a9405cb366a96cdefb94e05855e7e | To: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | |||
| 15.01.2023 13:37:35 | |
85 677 176 USDC | $ 85 688 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 15.01.2023 13:31:11 | |
7 584 050 USDC | $ 7 600 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | |||
| 15.01.2023 13:09:59 | |
18 854 320 USDC | $ 18 751 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 13:09:59 | |
19 009 084 USDC | $ 18 905 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 13:06:59 | |
18 959 534 USDC | $ 19 109 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 13:00:24 |  |
25 611 738 USDT | $ 25 501 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.01.2023 12:51:21 | |
7 000 021 USDT | $ 6 987 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | To: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | |||
| 15.01.2023 12:49:45 | |
7 000 000 USDT | $ 6 987 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 15.01.2023 12:45:18 | |
7 000 000 USDT | $ 7 032 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 | To: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc | |||
| 15.01.2023 12:42:23 | |
17 088 602 USDC | $ 17 105 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 12:42:23 | |
19 093 188 USDC | $ 19 112 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 12:40:59 | |
6 954 500 USDT | $ 6 984 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 15.01.2023 12:40:59 | |
17 544 642 USDC | $ 17 660 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 12:40:59 | |
19 006 620 USDC | $ 19 132 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 12:34:23 |  |
300 BTC | $ 6 189 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 15.01.2023 12:29:45 | |
4 999 900 USDT | $ 5 022 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRrLd9hfmGr4mthfud7U9JJEXCT7J8uW7d | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 15.01.2023 12:28:47 | |
6 996 500 USDT | $ 7 013 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 15.01.2023 12:20:23 | |
19 001 754 USDC | $ 18 985 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 12:20:23 | |
19 076 830 USDC | $ 19 060 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 12:19:11 | |
5 515 247 USDC | $ 5 519 547 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 15.01.2023 12:06:35 | |
6 996 500 USDT | $ 6 965 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 15.01.2023 12:05:47 | |
19 057 242 USDC | $ 18 982 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 12:05:47 | |
19 565 366 USDC | $ 19 488 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 12:03:35 | |
6 996 497 USDT | $ 7 024 730 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.01.2023 12:00:35 | |
19 370 428 USDC | $ 19 285 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 11:59:11 | |
47 254 276 USDT | $ 47 353 780 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.01.2023 11:58:59 | |
13 069 ETH | $ 20 017 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f51578346c4c6e28d9c87abe22c30c995ed146b0 | To: f7ad391171c90ca412ca2c08d56887c93434141b | |||
| 15.01.2023 11:58:35 | |
56 000 000 USDT | $ 56 113 280 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.01.2023 11:58:11 | |
56 000 000 USDT | $ 56 113 280 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.01.2023 11:51:51 | |
400 BTC | $ 8 333 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z6xqj66an95ls2rgvsyu9zp8h4qrzxkcm8p72 | |||
| 15.01.2023 11:50:42 | |
5 000 000 USDT | $ 5 013 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN1AgJzzcPghJoypvcbuVssFJb1o1y6hwL | To: TNCneh8QPXyg2DvZqQsnFjsgq76aRe2nyP | |||
| 15.01.2023 11:47:35 | |
18 874 932 USDC | $ 18 908 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 11:42:39 | |
7 000 000 USDT | $ 7 002 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 15.01.2023 11:39:45 | |
7 000 000 USDT | $ 7 026 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 15.01.2023 11:38:47 | |
9 165 091 USDC | $ 9 167 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 15.01.2023 11:38:47 | |
9 237 008 USDC | $ 9 239 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.01.2023 11:38:11 | |
18 854 836 USDC | $ 18 859 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 11:38:11 | |
18 795 100 USDC | $ 18 799 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 11:32:35 | |
18 795 100 USDC | $ 18 720 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 11:32:35 | |
18 839 460 USDC | $ 18 764 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 11:32:11 | |
7 490 000 USDT | $ 7 469 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 15.01.2023 11:22:48 | |
35 000 000 USDT | $ 35 223 012 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||