Whale movements
Last update: 26.03.2026 03:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 17:06:03 |  |
6 000 000 USDT | $ 5 996 955 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFq7XZU5Hf1ZU3vkVLoKGGN5x7NHgqNiFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 17:03:47 |  |
7 215 694 USDC | $ 7 172 041 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 17:03:47 | |
6 299 997 USDC | $ 6 261 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: e80623a9d41f2f05780d9cd9cea0f797fd53062a | |||
| 13.01.2023 17:03:47 | |
6 299 997 USDC | $ 6 261 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: e80623a9d41f2f05780d9cd9cea0f797fd53062a | |||
| 13.01.2023 17:03:27 | |
8 000 000 USDT | $ 8 037 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.01.2023 17:01:39 | |
6 000 000 USDT | $ 6 024 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TDu1oW5qx33ULN7L2NETrLQEKYBnomq1Gt | |||
| 13.01.2023 16:57:36 | |
6 000 000 USDT | $ 6 023 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSSuuRZHs8kBzSixSQHyUjrxSV4gTiRwdr | To: TFq7XZU5Hf1ZU3vkVLoKGGN5x7NHgqNiFo | |||
| 13.01.2023 16:54:35 | |
31 000 000 USDC | $ 31 058 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 13.01.2023 16:54:35 | |
31 000 000 USDC | $ 31 058 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 13.01.2023 16:52:35 | |
6 299 997 USDC | $ 6 291 596 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 13.01.2023 16:52:11 | |
10 163 234 USDC | $ 10 149 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 16:44:10 |  |
285 BTC | $ 5 481 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2023 16:44:10 | |
900 BTC | $ 17 314 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ve2Vx3PevDNhgxfuABBD6CuAAEyh4K3U | |||
| 13.01.2023 16:44:10 | |
300 BTC | $ 5 771 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.01.2023 16:43:35 | |
27 925 016 USDC | $ 27 876 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 16:43:35 | |
27 819 936 USDC | $ 27 771 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 16:42:59 | |
6 000 000 USDT | $ 6 024 248 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 13.01.2023 16:41:35 | |
5 000 000 USDC | $ 5 006 124 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 29e4cae79f25ddc23a6b9b4069a34f965c992a08 | To: 895031a8ff2612d7d40d89f3969db7ec50f15156 | |||
| 13.01.2023 16:41:35 | |
10 830 474 USDC | $ 10 843 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 16:41:35 | |
27 858 870 USDC | $ 27 892 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 16:40:47 | |
24 903 092 USDC | $ 24 979 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 16:40:47 | |
27 611 462 USDC | $ 27 696 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 16:39:23 | |
5 000 000 USDC | $ 5 014 323 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2d7231aedc70199401c40bfc61a7560a3ec017de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 16:39:23 | |
5 930 289 USDC | $ 5 947 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 16:37:33 | |
6 000 000 USDT | $ 6 024 078 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 13.01.2023 16:33:59 | |
6 372 541 BUSD | $ 6 372 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2023 16:28:03 | |
5 000 BTC | $ 95 971 050 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.01.2023 16:20:47 | |
22 770 354 USDC | $ 22 604 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 16:20:23 | |
5 150 000 USDT | $ 5 147 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f87b9d312f8929f2922c4ee1169466838961d00 | To: 4dbf06a1690c2f079931cc5bcc4f7ab7166005e5 | |||
| 13.01.2023 16:14:30 | |
400 BTC | $ 7 625 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gxmlp6trteqants8pj99gvjt9efhqxxgekkc5 | To: bc1q8re29ygxqw4eks62w2zxtktzpxu8mdcsus9r46 | |||
| 13.01.2023 16:14:30 | |
285 BTC | $ 5 432 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.01.2023 16:12:53 | |
285 BTC | $ 5 448 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrhhg3z7n9wxp04mvfn40smt54upysrzmj5les | |||
| 13.01.2023 16:12:53 | |
285 BTC | $ 5 448 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2023 16:12:53 | |
295 BTC | $ 5 633 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.01.2023 16:14:23 | |
7 314 891 USDC | $ 7 297 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 16:14:23 | |
6 972 097 USDC | $ 6 955 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 16:11:47 | |
13 277 373 USDC | $ 13 216 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 16:11:11 | |
7 084 351 USDC | $ 7 051 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 16:11:11 | |
7 082 649 USDT | $ 7 075 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 16:11:11 | |
5 920 229 USDC | $ 5 893 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 16:11:11 | |
8 000 000 USDT | $ 7 991 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 16:10:11 | |
6 400 000 USDT | $ 6 361 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 16:08:31 |  |
46 000 000 XRP | $ 17 128 820 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.01.2023 16:06:03 | |
5 300 000 USDT | $ 5 270 580 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 16:06:03 | |
5 131 515 USDT | $ 5 103 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 16:00:35 | |
14 166 090 USDT | $ 14 283 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 15:58:35 | |
6 472 397 BUSD | $ 6 472 397 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.01.2023 15:55:45 | |
5 613 789 USDT | $ 5 609 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAMBghc7hmpFygfjvJHHCw4xj2KKZVKdpk | To: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH | |||
| 13.01.2023 15:55:11 | |
400 000 000 USDT | $ 399 672 800 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.01.2023 15:53:23 | |
6 875 330 USDC | $ 6 833 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||