Whale movements
Last update: 26.03.2026 06:01:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 12:10:11 |  |
6 998 384 USDT | $ 7 006 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 12:10:11 | |
7 000 200 USDC | $ 6 992 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 12:09:21 |  |
6 175 000 USDT | $ 6 154 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THn8wxyaRpGFFrUJJyhXUpZCixvVMnGhym | To: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | |||
| 13.01.2023 12:08:59 | |
25 016 480 USDC | $ 25 067 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 12:08:00 | |
6 175 000 USDT | $ 6 172 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXt1FC56QnP6vKah9nZUVaBhYnYnaEREzg | To: THn8wxyaRpGFFrUJJyhXUpZCixvVMnGhym | |||
| 13.01.2023 12:05:59 | |
7 000 200 USDC | $ 6 993 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 12:04:23 | |
5 400 000 USDC | $ 5 396 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.01.2023 12:03:59 | |
11 816 953 USDC | $ 11 753 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 12:03:59 | |
11 726 635 USDC | $ 11 663 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 12:03:23 | |
12 609 667 USDC | $ 12 541 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 13.01.2023 12:02:35 | |
4 990 000 USDT | $ 5 008 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be99484479891baf7c50839dacf622685d660bb1 | To: 873aec97cd7d432534aa138adcfa2376ce6d6b0b | |||
| 13.01.2023 12:00:35 | |
13 303 002 USDC | $ 13 245 430 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 12:00:35 | |
5 461 814 USDT | $ 5 437 347 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 12:00:35 | |
8 803 735 USDC | $ 8 765 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 12:00:23 | |
19 012 948 USDC | $ 18 930 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 12:00:23 | |
23 617 418 USDC | $ 23 515 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 12:00:11 | |
20 429 948 USDC | $ 20 251 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 26c9b287c21678838515216a943f3388fa09dafc | |||
| 13.01.2023 11:59:47 | |
14 374 167 USDC | $ 14 248 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: d02bfe585e17913ee61123a0f4fb85aa50324d69 | |||
| 13.01.2023 11:59:35 | |
5 411 332 BUSD | $ 5 411 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2023 11:54:11 | |
32 184 734 USDT | $ 32 350 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 11:54:11 | |
41 036 880 USDC | $ 41 141 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 11:52:59 | |
5 237 663 BUSD | $ 5 237 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 13.01.2023 11:51:29 |  |
1 908 BTC | $ 36 244 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3x880srgmlrmat437da2q9xrmfrcajzvg6xpuhy8ut5655rs6m7s3fd9w3 | |||
| 13.01.2023 11:51:29 | |
2 200 BTC | $ 41 798 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay | |||
| 13.01.2023 11:51:29 | |
1 000 BTC | $ 18 999 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay | |||
| 13.01.2023 11:51:29 | |
500 BTC | $ 9 499 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q7lff9qqdpzjy0gq5sfqf3yr02rvrslvqpejp3sg84zd2tmcyvvfqjpszqc | |||
| 13.01.2023 11:51:11 | |
22 000 000 USDC | $ 22 150 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1aac2a9a4547189544aed78eca2ad9242baafaf | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 13.01.2023 11:50:59 | |
22 000 000 USDC | $ 22 150 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f42d6c2d33203da8bf1b7d1b2df0d26a1b3522b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 13.01.2023 11:50:47 | |
9 741 582 USDC | $ 9 808 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 11:50:47 | |
9 878 900 USDC | $ 9 946 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 11:50:35 | |
23 424 888 USDC | $ 23 584 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 11:43:35 | |
11 864 067 USDC | $ 11 801 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 11:43:35 | |
11 749 560 USDC | $ 11 688 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 11:42:12 | |
5 000 000 USDT | $ 5 020 844 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 11:36:47 | |
6 014 533 USDT | $ 5 978 181 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 11:36:47 | |
7 999 997 USDT | $ 7 951 645 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 13.01.2023 11:36:11 | |
5 000 000 USDC | $ 5 025 272 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 13.01.2023 11:35:59 | |
7 999 997 USDT | $ 8 017 428 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 11:35:47 | |
4 998 669 USDT | $ 5 009 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: b4db0861eff68ea7211d79cbdaa36bfd25471cc2 | |||
| 13.01.2023 11:35:11 | |
36 238 084 USDT | $ 36 317 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 13.01.2023 11:35:11 | |
41 036 880 USDC | $ 41 244 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 13.01.2023 11:34:59 | |
6 014 533 USDT | $ 6 008 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 13.01.2023 11:34:11 | |
5 045 796 USDC | $ 5 042 220 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 13.01.2023 11:31:11 | |
5 000 000 USDC | $ 5 011 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 11:31:11 | |
6 954 500 USDT | $ 6 949 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 30241bd4cb4233130d8db694507d9c5c1e5a2b50 | |||
| 13.01.2023 11:29:11 | |
5 237 666 USDC | $ 5 225 973 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 13.01.2023 11:27:35 | |
11 546 697 USDC | $ 11 477 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 11:27:35 | |
30 418 514 USDC | $ 30 237 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 11:26:11 | |
6 014 533 USDT | $ 6 035 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 13.01.2023 11:25:35 | |
6 996 500 USDT | $ 7 021 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||