Whale movements
Last update: 25.03.2026 07:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2023 05:42:59 |  |
21 188 554 USDC | $ 21 230 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 05:40:23 | |
21 188 450 USDC | $ 21 139 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 05:40:23 | |
21 457 344 USDC | $ 21 407 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 05:38:59 | |
21 457 344 USDC | $ 21 392 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 05:38:59 | |
21 395 518 USDC | $ 21 331 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 05:34:51 |  |
7 000 000 USDT | $ 6 993 303 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.01.2023 05:28:23 | |
21 425 466 USDC | $ 21 425 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 05:27:24 | |
7 000 000 USDT | $ 6 997 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 15.01.2023 05:25:35 | |
6 043 142 USDT | $ 6 040 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.01.2023 05:20:24 | |
25 119 716 USDT | $ 25 010 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.01.2023 05:16:54 | |
6 999 990 USDT | $ 6 969 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 15.01.2023 05:16:33 | |
11 578 312 USDT | $ 11 566 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2023 05:13:33 | |
6 999 990 USDT | $ 7 005 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | To: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc | |||
| 15.01.2023 05:10:20 |  |
286 BTC | $ 5 939 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2023 05:05:18 | |
286 BTC | $ 5 940 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2023 05:05:18 | |
286 BTC | $ 5 946 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2023 05:05:18 | |
294 BTC | $ 6 104 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2023 05:05:18 | |
400 BTC | $ 8 314 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.01.2023 05:04:59 | |
12 057 048 USDC | $ 11 986 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 15.01.2023 05:04:59 | |
12 355 849 USDC | $ 12 283 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.01.2023 05:03:11 | |
9 069 149 USDT | $ 9 065 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 05:02:23 | |
9 001 353 USDT | $ 9 012 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 04:55:59 | |
21 960 514 USDC | $ 21 876 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 04:55:59 | |
21 207 398 USDC | $ 21 126 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 04:49:59 | |
10 028 915 USDC | $ 10 104 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 04:49:59 | |
21 256 782 USDC | $ 21 418 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 04:49:47 | |
21 260 782 USDC | $ 21 422 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.01.2023 04:46:11 | |
21 757 516 USDC | $ 21 895 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 04:42:11 | |
6 985 954 USDC | $ 6 949 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4251ead0508db6090ff8ad9ffc8485d3296b2d3 | To: b6adb91f99937d581c5c75606c2598c2187f7ba2 | |||
| 15.01.2023 04:32:35 | |
8 694 643 USDT | $ 8 760 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2023 04:25:11 | |
21 898 186 USDC | $ 21 856 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 04:25:11 | |
22 483 682 USDC | $ 22 440 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 04:17:35 | |
22 441 856 USDC | $ 22 453 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 04:12:47 | |
22 371 594 USDC | $ 22 317 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 04:06:06 | |
10 000 000 USDT | $ 9 960 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD3q2Q8QYGfYqHEjtcJNQWyVjYVV7D8yf6 | To: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 | |||
| 15.01.2023 04:00:29 | |
278 BTC | $ 5 748 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2023 04:01:23 | |
22 274 668 USDC | $ 22 322 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 04:00:47 | |
15 348 455 USDC | $ 15 344 213 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2023 03:56:59 | |
22 448 858 USDC | $ 22 603 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 03:51:11 | |
22 448 858 USDC | $ 22 343 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 03:51:11 | |
22 498 438 USDC | $ 22 393 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 03:49:11 | |
22 498 438 USDC | $ 22 465 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 03:49:11 | |
22 533 354 USDC | $ 22 500 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 03:39:36 | |
7 380 000 USDT | $ 7 419 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | To: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 | |||
| 15.01.2023 03:37:52 | |
371 BTC | $ 7 742 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.01.2023 03:30:47 | |
6 401 416 USDC | $ 6 409 021 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2023 03:28:47 | |
11 811 007 USDC | $ 11 797 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 03:28:47 | |
22 702 622 USDC | $ 22 676 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.01.2023 03:25:11 | |
5 064 824 USDC | $ 5 075 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.01.2023 03:25:11 | |
22 437 162 USDC | $ 22 486 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||