Whale movements
Last update: 26.03.2026 02:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 18:44:23 |  |
32 050 836 USDC | $ 32 049 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 18:42:47 | |
5 056 288 USDT | $ 5 053 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.01.2023 18:41:23 | |
5 056 288 USDT | $ 5 090 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 13.01.2023 18:40:59 | |
200 000 000 USDC | $ 200 589 040 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.01.2023 18:40:59 | |
18 000 000 USDC | $ 18 053 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4da473a87c4432a1cf214bacf5910f0f0bbe3b6f | |||
| 13.01.2023 18:38:23 | |
201 647 710 USDC | $ 201 458 370 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 18:30:35 | |
33 352 940 USDT | $ 33 512 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 18:29:59 | |
70 844 390 USDC | $ 70 600 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 13.01.2023 18:29:23 | |
200 000 000 USDC | $ 199 294 880 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 18:29:11 | |
19 500 000 USDC | $ 19 431 250 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 63b1c6f7a0a549316512c9dfa05dcca2518b3a42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 18:28:11 |  |
375 BTC | $ 7 257 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.01.2023 18:28:11 | |
422 BTC | $ 8 161 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfyjqq75ew8h88476xnwf5l9dhzchzegj8lxjl | To: bc1qp4k3j6hsx8wp9jafn0mmthy6yvrvfkdw37ql88 | |||
| 13.01.2023 18:28:11 | |
393 BTC | $ 7 600 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnnQH586xmS3YKmyEyb3wseK8BLKHoREc | To: 3CNeXrpkYGPz6hkcGvptWreDpjYLFPqNte | |||
| 13.01.2023 18:28:11 | |
388 BTC | $ 7 517 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fvh4ZksEAD3WvfGNiCckV8kNCJJv5uLhB | To: bc1qswgf8vq3568dpa07jy8m39u245te49c7x9rkxc | |||
| 13.01.2023 18:28:11 | |
355 BTC | $ 6 866 764 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.01.2023 18:28:11 | |
285 BTC | $ 5 512 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.01.2023 18:28:35 | |
200 000 000 USDC | $ 199 294 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 18:26:11 | |
19 500 000 USDC | $ 19 372 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b1c6f7a0a549316512c9dfa05dcca2518b3a42 | |||
| 13.01.2023 18:26:11 | |
200 000 000 USDC | $ 198 690 510 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 18:26:11 | |
7 396 822 USDC | $ 7 348 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | |||
| 13.01.2023 18:25:11 | |
150 000 000 USDC | $ 150 721 220 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 18:21:59 | |
7 997 627 USDT | $ 8 065 406 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 18:21:32 | |
750 BTC | $ 14 431 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ | |||
| 13.01.2023 18:21:32 | |
300 BTC | $ 5 762 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qkwz6t9p9edpk8ae26g5nlxnggtawn4w4ap83yp | |||
| 13.01.2023 18:21:11 | |
6 000 000 USDC | $ 6 039 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.01.2023 18:20:47 | |
60 737 124 USDC | $ 61 133 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 13.01.2023 18:20:47 | |
111 010 750 USDC | $ 111 735 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2023 18:20:35 | |
7 997 627 USDT | $ 8 016 588 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 18:19:23 | |
6 000 000 USDC | $ 6 040 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 13.01.2023 18:18:59 | |
28 249 680 USDC | $ 28 438 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 18:16:59 | |
10 595 926 USDC | $ 10 678 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 18:16:23 | |
5 525 688 USDC | $ 5 554 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 18:16:23 | |
6 199 492 USDC | $ 6 231 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | |||
| 13.01.2023 18:14:11 | |
46 786 880 USDC | $ 47 153 184 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 18:12:11 | |
5 999 400 USDC | $ 6 059 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 13.01.2023 18:11:59 | |
150 000 000 USDC | $ 151 506 160 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.01.2023 18:11:35 | |
46 786 880 USDC | $ 47 256 668 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.01.2023 18:09:47 | |
5 999 400 USDC | $ 5 994 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 18:09:11 | |
196 783 870 USDC | $ 197 952 200 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 18:06:23 | |
50 000 000 USDC | $ 50 197 668 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 18:05:11 | |
7 999 999 USDC | $ 7 975 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 18:05:11 | |
7 997 627 USDT | $ 8 052 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 13.01.2023 18:04:35 | |
4 998 593 USDT | $ 5 034 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.01.2023 18:03:23 | |
5 000 000 USDC | $ 5 002 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 18:01:35 | |
5 000 000 USDC | $ 5 002 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 13.01.2023 18:00:11 | |
5 999 992 USDT | $ 5 950 749 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 17:57:47 | |
9 996 670 USDT | $ 10 014 501 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3851fc430c29e6b93c473eb8fc67fb1f57c7c053 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 17:55:35 | |
6 900 742 USDC | $ 6 931 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 17:55:35 | |
6 900 000 USDT | $ 6 938 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 17:54:59 | |
6 563 510 USDT | $ 6 526 547 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||