Whale movements
Last update: 25.03.2026 23:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 21:58:35 |  |
6 665 977 USDC | $ 6 685 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.01.2023 21:57:35 | |
56 000 000 USDC | $ 56 106 696 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 21:56:59 | |
56 000 000 USDC | $ 55 941 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 21:55:35 | |
25 174 996 PAX | $ 25 330 182 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 21:54:23 | |
56 000 000 USDC | $ 55 950 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 13.01.2023 21:46:11 | |
45 000 180 USDC | $ 44 691 224 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 21:46:11 | |
45 000 000 USDC | $ 44 691 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 21:43:47 | |
45 000 000 USDC | $ 44 859 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 13.01.2023 21:42:59 | |
10 003 450 USDC | $ 9 970 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 21:42:59 | |
10 000 185 USDT | $ 10 067 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 21:40:24 |  |
25 283 308 USDT | $ 25 205 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.01.2023 21:40:23 | |
9 202 778 USDC | $ 9 195 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d7c10c4a0d2b98f3f3b43c27b4d50175b862a6a | To: 3d053de0ecef43f0014380711307950a278873e6 | |||
| 13.01.2023 21:37:28 |  |
371 BTC | $ 7 155 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 1CJZuqgZCHDGq7zontcrxPeZzXm99nvVX7 | |||
| 13.01.2023 21:37:28 | |
969 BTC | $ 18 685 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JuHSDsAbGYguZFnFzduueY74zeAB7CYan | To: 1NcuxjxNY97iGqJv4kFHrJPDAVMtrAaHcA | |||
| 13.01.2023 21:33:23 | |
100 000 000 USDC | $ 100 089 790 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 21:30:35 | |
12 665 555 USDC | $ 12 704 841 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 21:30:35 | |
6 024 109 USDT | $ 5 998 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 21:30:23 | |
11 229 340 USDC | $ 11 264 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 21:30:11 | |
28 713 114 USDC | $ 28 671 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 21:30:11 | |
37 326 012 USDC | $ 37 272 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 21:24:02 | |
343 BTC | $ 6 632 714 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h | |||
| 13.01.2023 21:23:35 | |
34 138 220 USDC | $ 34 385 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.01.2023 21:22:11 | |
9 466 026 USDC | $ 9 510 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.01.2023 21:21:47 | |
5 842 488 USDT | $ 5 857 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 21:20:24 | |
25 698 234 USDT | $ 25 678 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.01.2023 21:11:11 | |
8 444 215 USDC | $ 8 396 829 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.01.2023 21:09:47 | |
25 907 646 USDC | $ 25 970 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 21:09:47 | |
25 809 366 USDC | $ 25 871 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 21:06:47 | |
6 035 291 USDT | $ 6 047 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 21:06:47 | |
6 037 039 USDC | $ 5 985 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 21:06:47 | |
10 003 100 USDC | $ 9 917 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 21:06:47 | |
10 000 182 USDT | $ 10 020 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 21:04:49 | |
344 BTC | $ 6 694 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 13.01.2023 21:02:23 | |
31 860 060 USDC | $ 31 804 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.01.2023 21:00:21 | |
503 BTC | $ 9 761 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 13.01.2023 21:00:21 | |
300 BTC | $ 5 825 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.01.2023 21:00:21 | |
594 BTC | $ 11 535 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 13.01.2023 21:00:21 | |
1 480 BTC | $ 28 739 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VzgR4bCrwJquRgCY1ngP3gnXpWe42npo | To: 3DDaaK2rGpC3TBogpK4xDhTS9iDX2PcmXT | |||
| 13.01.2023 21:00:21 | |
1 000 BTC | $ 19 418 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VzgR4bCrwJquRgCY1ngP3gnXpWe42npo | To: 3HRYHpWgF4AjYdbYbdrnLkSw7B6ctkpp1G | |||
| 13.01.2023 21:00:24 | |
25 622 222 USDT | $ 25 430 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.01.2023 20:56:11 | |
38 000 000 USDC | $ 38 042 980 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 20:55:23 | |
38 000 000 USDC | $ 38 139 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 20:53:11 | |
31 954 100 USDC | $ 32 172 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 20:53:11 | |
31 778 138 USDC | $ 31 994 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 20:52:59 | |
38 000 000 USDC | $ 38 047 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 13.01.2023 20:50:47 | |
7 456 314 USDC | $ 7 449 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 20:50:47 | |
7 416 969 USDC | $ 7 410 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 20:48:30 | |
13 490 000 USDT | $ 13 366 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLH1saEAWTahU18UTS84vJzYoYyhbwtxj | To: TMkjzELszTuVEdG5HmoCUZKFvxtjdiSxzJ | |||
| 13.01.2023 20:44:11 | |
40 000 000 USDC | $ 39 990 904 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 20:43:47 | |
40 000 000 USDC | $ 40 106 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||