Whale movements
Last update: 26.03.2026 04:42:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 13:27:47 |  |
4 999 866 USDT | $ 5 008 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 13.01.2023 13:27:11 | |
10 000 000 USDC | $ 10 088 996 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 13:26:33 |  |
7 000 000 USDT | $ 6 994 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 13.01.2023 13:23:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2023 13:22:23 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 13.01.2023 13:22:23 | |
10 000 000 USDC | $ 9 947 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.01.2023 13:22:23 | |
10 000 000 USDC | $ 9 947 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.01.2023 13:20:27 | |
25 975 132 USDT | $ 26 021 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.01.2023 13:20:24 | |
27 959 354 USDT | $ 28 008 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.01.2023 13:19:59 | |
16 995 474 USDT | $ 17 025 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.01.2023 13:19:59 | |
17 000 000 USDC | $ 16 925 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 13:19:59 | |
10 000 016 USDC | $ 9 956 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.01.2023 13:19:59 | |
10 000 016 USDC | $ 9 956 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.01.2023 13:17:35 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 13.01.2023 13:16:35 | |
17 000 000 USDC | $ 16 878 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.01.2023 13:11:11 | |
19 120 736 USDC | $ 19 127 010 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b17b691dba6153277c55447793721e3e78dfa536 | |||
| 13.01.2023 13:09:17 |  |
267 BTC | $ 5 075 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.01.2023 13:06:11 | |
10 000 000 USDC | $ 9 949 286 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 13:02:47 | |
10 000 000 USDC | $ 9 994 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.01.2023 13:02:47 | |
10 000 000 USDC | $ 9 994 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.01.2023 13:00:35 | |
6 220 509 USDT | $ 6 230 519 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 13:00:11 | |
10 000 016 USDC | $ 9 974 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.01.2023 13:00:11 | |
10 000 016 USDC | $ 9 974 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.01.2023 12:59:23 | |
12 186 043 USDC | $ 12 128 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 13.01.2023 12:57:59 | |
21 431 360 USDC | $ 21 307 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 12:56:35 | |
12 186 043 USDC | $ 12 155 175 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 12:56:11 | |
6 000 000 USDT | $ 5 998 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 12:53:35 | |
6 000 016 USDT | $ 6 060 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.01.2023 12:53:11 | |
5 000 000 USDT | $ 5 034 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 12:52:23 | |
5 000 000 USDT | $ 5 034 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 12:51:23 | |
10 000 000 USDC | $ 10 031 162 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 36541ef0d257bc2f755ca44e05e12ed66eaf8720 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 13.01.2023 12:48:47 | |
11 240 530 USDC | $ 11 267 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 12:48:47 | |
11 276 802 USDC | $ 11 304 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 12:44:18 | |
10 000 000 USDT | $ 9 923 468 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 12:40:59 | |
534 BTC | $ 10 150 946 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 | |||
| 13.01.2023 12:36:42 | |
5 000 000 USDT | $ 5 000 472 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 12:36:39 | |
5 000 000 USDT | $ 5 000 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 13.01.2023 12:31:18 | |
5 000 000 USDT | $ 5 023 350 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 13.01.2023 12:30:35 | |
24 903 836 USDC | $ 24 794 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 12:27:36 | |
5 000 000 USDT | $ 5 001 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 13.01.2023 12:26:23 | |
6 999 997 USDT | $ 7 014 329 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 13.01.2023 12:26:03 | |
7 851 223 USDT | $ 7 842 840 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 12:25:59 | |
6 999 997 USDT | $ 6 992 522 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 12:25:35 | |
7 200 000 USDC | $ 7 191 716 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 12:25:11 | |
7 200 000 USDC | $ 7 236 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 12:23:11 | |
7 537 463 USDT | $ 7 594 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.01.2023 12:22:35 | |
7 200 000 USDC | $ 7 174 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | |||
| 13.01.2023 12:16:11 | |
6 681 365 USDC | $ 6 633 850 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 13.01.2023 12:12:59 | |
8 600 506 USDC | $ 8 530 534 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 12:12:35 | |
8 952 976 USDC | $ 8 880 137 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||