Whale movements
Last update: 26.03.2026 03:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 15:53:23 |  |
7 082 342 USDC | $ 7 038 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 15:43:11 | |
81 212 320 BUSD | $ 81 212 320 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 15:42:11 | |
5 948 307 USDT | $ 5 963 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 15:40:47 | |
78 842 400 USDT | $ 78 730 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2023 15:40:47 | |
73 059 656 USDT | $ 72 955 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2023 15:40:24 |  |
25 669 180 USDT | $ 25 632 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.01.2023 15:37:23 | |
8 350 665 USDC | $ 8 346 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 15:37:23 | |
8 348 687 USDT | $ 8 348 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 15:35:47 | |
14 400 192 USDT | $ 14 308 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.01.2023 15:34:23 | |
7 000 293 USDT | $ 7 036 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 15:30:11 | |
8 622 397 BUSD | $ 8 622 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2023 15:29:09 |  |
295 BTC | $ 5 608 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.01.2023 15:29:11 | |
9 000 390 USDT | $ 9 023 660 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 15:27:01 | |
394 BTC | $ 7 437 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.01.2023 15:26:03 | |
7 329 580 USDT | $ 7 337 723 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 15:25:36 | |
5 000 000 USDT | $ 5 012 849 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2023 15:25:35 | |
25 313 930 USDC | $ 25 397 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 15:25:35 | |
25 158 996 USDC | $ 25 242 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 15:22:59 | |
5 000 000 USDC | $ 5 030 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.01.2023 15:22:47 | |
6 175 000 USDT | $ 6 188 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | To: 29e690d4d224ffeef968d8c5a41c0d0a9b9192af | |||
| 13.01.2023 15:22:48 | |
5 000 000 USDT | $ 5 010 778 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | |||
| 13.01.2023 15:22:27 | |
5 500 000 USDT | $ 5 511 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 13.01.2023 15:22:23 | |
6 756 204 USDC | $ 6 742 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 15:22:23 | |
6 754 578 USDT | $ 6 769 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 15:22:11 | |
9 000 000 USDT | $ 9 019 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 15:22:11 | |
9 000 394 USDC | $ 8 981 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 15:21:23 | |
9 000 565 USDT | $ 9 063 596 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 15:21:21 | |
7 000 000 USDT | $ 7 049 021 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 15:18:59 | |
14 999 993 USDT | $ 14 945 178 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2023 15:18:11 | |
6 999 997 USDT | $ 6 959 370 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 15:17:23 | |
7 999 997 USDT | $ 7 999 688 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 15:15:11 | |
7 999 974 USDT | $ 7 931 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88ef7bf4e94d9c6a4615e5a9f32ea2d2f141f2e9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 13.01.2023 15:14:29 | |
327 BTC | $ 6 202 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 13.01.2023 15:12:20 | |
276 BTC | $ 5 199 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 13.01.2023 15:12:20 | |
295 BTC | $ 5 561 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.01.2023 15:11:57 | |
5 300 000 USDT | $ 5 273 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 13.01.2023 15:01:59 | |
24 330 428 USDC | $ 24 437 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 15:00:21 |  |
25 841 452 XRP | $ 9 545 676 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.01.2023 14:54:00 | |
6 500 000 USDT | $ 6 512 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 13.01.2023 14:51:53 | |
1 500 BTC | $ 28 292 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1u1GR7uBBnAJ8hsgHB3QzPGxRfbbM7sbb | |||
| 13.01.2023 14:51:53 | |
300 BTC | $ 5 658 470 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.01.2023 14:51:53 | |
398 BTC | $ 7 499 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fijj1weLdAEyzcuHhaNsW7gxCDWRrok2P | To: 32f1Hqp1Y4MWJY4v5kMgYLcrSXS7YPonFB | |||
| 13.01.2023 14:49:35 | |
10 000 372 USDT | $ 9 992 768 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 14:46:47 | |
27 370 146 USDC | $ 27 341 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 14:46:11 | |
7 612 670 USDC | $ 7 608 381 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b17b691dba6153277c55447793721e3e78dfa536 | |||
| 13.01.2023 14:41:11 | |
15 006 000 USDC | $ 15 003 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 13.01.2023 14:36:23 | |
10 000 372 USDT | $ 9 973 802 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 14:30:11 | |
12 000 785 USDC | $ 11 945 689 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 14:27:23 | |
8 696 991 USDT | $ 8 675 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.01.2023 14:26:40 | |
479 BTC | $ 9 102 480 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||