Whale movements
Last update: 26.03.2026 06:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 11:25:35 |  |
13 154 ETH | $ 18 600 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392cb1daf0c8a9aebd6e34a037aaa8a5beeb046e | To: 430b0fdcf9a27159b58467daf78a87a6733076e4 | |||
| 13.01.2023 11:22:13 |  |
650 BTC | $ 12 351 000 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 13.01.2023 11:22:35 | |
6 996 500 USDT | $ 6 960 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 11:21:23 | |
31 003 266 USDC | $ 31 032 912 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 11:21:11 | |
8 549 012 USDC | $ 8 551 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 13.01.2023 11:20:35 | |
9 172 439 USDC | $ 9 175 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 13.01.2023 11:19:35 | |
6 996 497 USDT | $ 6 953 190 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2023 11:18:59 | |
14 545 808 USDT | $ 14 418 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.01.2023 11:18:11 | |
9 700 000 USDC | $ 9 616 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2023 11:18:11 | |
9 700 000 USDC | $ 9 616 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2023 11:16:03 |  |
4 999 900 USDT | $ 5 021 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM8tkRS5z69BVxqmJYtRKpga8wZJTPVvhc | To: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | |||
| 13.01.2023 11:15:45 | |
5 000 000 USDT | $ 5 021 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 | |||
| 13.01.2023 11:15:11 | |
6 264 149 USDC | $ 6 244 339 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 11:08:23 | |
5 000 000 USDC | $ 5 030 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.01.2023 11:06:11 | |
5 000 000 USDC | $ 5 030 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 13.01.2023 11:05:23 | |
9 000 000 USDC | $ 9 054 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.01.2023 11:04:47 | |
29 294 956 USDC | $ 29 246 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 11:04:47 | |
29 709 898 USDC | $ 29 660 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 11:03:47 | |
9 999 996 USDC | $ 9 983 421 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.01.2023 11:00:39 | |
16 922 384 USDT | $ 16 892 778 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.01.2023 11:00:22 |  |
26 008 292 XRP | $ 9 849 809 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.01.2023 10:59:45 | |
7 000 000 USDT | $ 6 988 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 13.01.2023 10:58:59 | |
4 999 980 USDT | $ 5 022 622 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 13.01.2023 10:56:54 | |
7 000 000 USDT | $ 6 981 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCbgDvEotk3cvtoRrxBWDQPopZBh7srksg | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 13.01.2023 10:56:23 | |
6 680 600 USDC | $ 6 703 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 10:53:39 | |
7 000 000 USDT | $ 6 977 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | To: TCbgDvEotk3cvtoRrxBWDQPopZBh7srksg | |||
| 13.01.2023 10:53:35 | |
6 680 600 USDC | $ 6 679 197 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 10:51:22 | |
281 BTC | $ 5 310 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.01.2023 10:51:22 | |
293 BTC | $ 5 534 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2023 10:50:59 | |
14 418 369 USDC | $ 14 367 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 10:50:59 | |
14 382 373 USDC | $ 14 331 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 10:48:37 | |
293 BTC | $ 5 513 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2023 10:48:37 | |
293 BTC | $ 5 515 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2023 10:46:11 | |
8 144 379 USDC | $ 8 146 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 10:46:11 | |
29 538 864 USDC | $ 29 546 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 10:46:03 | |
5 500 000 USDT | $ 5 490 047 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 10:45:59 | |
7 999 652 USDC | $ 8 001 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 10:45:59 | |
29 492 474 USDC | $ 29 499 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 10:45:23 | |
6 954 490 USDT | $ 6 941 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 30241bd4cb4233130d8db694507d9c5c1e5a2b50 | |||
| 13.01.2023 10:45:11 | |
7 762 644 USDC | $ 7 792 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 10:45:11 | |
29 431 410 USDC | $ 29 543 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 10:38:35 | |
7 858 395 USDC | $ 7 893 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 10:38:35 | |
7 774 390 USDC | $ 7 809 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 10:34:47 | |
6 996 500 USDT | $ 7 047 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 13.01.2023 10:33:55 | |
480 BTC | $ 9 057 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.01.2023 10:33:55 | |
1 000 BTC | $ 18 869 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 13.01.2023 10:33:55 | |
500 BTC | $ 9 434 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.01.2023 10:33:55 | |
3 298 BTC | $ 62 232 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 13.01.2023 10:33:55 | |
293 BTC | $ 5 538 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2023 10:33:55 | |
293 BTC | $ 5 538 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||