Whale movements
Last update: 26.03.2026 07:21:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 09:53:51 |  |
6 999 990 USDT | $ 6 978 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCbgDvEotk3cvtoRrxBWDQPopZBh7srksg | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 13.01.2023 09:52:35 |  |
5 000 000 USDC | $ 5 003 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 09:51:23 | |
6 000 000 USDC | $ 5 992 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df504b6715b16bd38c16cd108c4552d6c6e0384d | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 13.01.2023 09:50:59 | |
6 000 000 USDC | $ 5 982 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.01.2023 09:49:47 | |
5 000 000 USDC | $ 5 002 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 09:49:47 | |
5 201 475 USDC | $ 5 204 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 09:49:47 | |
29 030 948 USDC | $ 29 047 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 09:49:23 | |
5 000 001 USDT | $ 5 008 199 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 09:47:11 | |
5 000 000 USDC | $ 5 013 075 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 09:44:00 | |
7 000 000 USDT | $ 6 962 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | To: TCbgDvEotk3cvtoRrxBWDQPopZBh7srksg | |||
| 13.01.2023 09:43:11 | |
5 000 000 USDT | $ 5 000 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 09:42:23 | |
5 000 000 USDC | $ 5 012 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 13.01.2023 09:38:40 |  |
295 BTC | $ 5 587 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2023 09:37:11 | |
5 100 000 USDT | $ 5 121 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.01.2023 09:36:11 | |
5 000 000 USDC | $ 5 023 013 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2023 09:31:47 | |
29 058 742 USDC | $ 29 006 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 09:31:47 | |
29 007 014 USDC | $ 28 955 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 09:28:35 | |
8 518 000 USDC | $ 8 481 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.01.2023 09:26:47 | |
8 518 000 USDC | $ 8 562 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 13.01.2023 09:26:47 | |
6 954 500 USDT | $ 6 974 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 629e90b5a037c451583afee96a5468d00275e6f6 | |||
| 13.01.2023 09:24:59 | |
5 000 000 USDC | $ 5 000 746 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 13.01.2023 09:24:11 | |
8 518 000 USDC | $ 8 572 087 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 09:23:25 | |
300 BTC | $ 5 638 196 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EudBRy2gXRfgCTdfQq3UteGcWjWt5SLaN | |||
| 13.01.2023 09:23:25 | |
296 BTC | $ 5 553 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.01.2023 09:23:25 | |
296 BTC | $ 5 554 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2023 09:20:23 | |
6 999 997 USDT | $ 6 961 320 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 13.01.2023 09:19:59 | |
6 999 997 USDT | $ 6 942 119 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 09:19:47 | |
7 999 997 USDT | $ 7 933 851 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 13.01.2023 09:19:23 | |
6 996 500 USDT | $ 6 938 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61fb821e79766a23cd9876a706bffbbabfa02636 | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 13.01.2023 09:19:23 | |
5 150 000 USDT | $ 5 107 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739e7c086c16f303989cdb5c519f0928a823358c | To: 3f87b9d312f8929f2922c4ee1169466838961d00 | |||
| 13.01.2023 09:19:11 | |
7 999 997 USDT | $ 7 933 851 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 09:15:11 | |
6 996 500 USDT | $ 6 936 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 61fb821e79766a23cd9876a706bffbbabfa02636 | |||
| 13.01.2023 09:12:09 | |
313 BTC | $ 5 902 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 13.01.2023 09:12:09 | |
296 BTC | $ 5 579 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2023 09:11:11 | |
6 996 500 USDT | $ 6 935 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 09:07:47 | |
6 996 497 USDT | $ 6 978 404 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2023 09:04:41 | |
295 BTC | $ 5 562 313 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.01.2023 08:56:35 | |
7 301 314 USDT | $ 7 233 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.01.2023 08:53:49 | |
296 BTC | $ 5 581 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.01.2023 08:53:49 | |
296 BTC | $ 5 580 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2023 08:53:49 | |
296 BTC | $ 5 581 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2023 08:53:49 | |
296 BTC | $ 5 584 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.01.2023 08:53:49 | |
296 BTC | $ 5 591 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2023 08:52:54 | |
7 000 000 USDT | $ 7 014 914 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 08:46:59 | |
15 040 922 USDC | $ 15 162 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 08:46:59 | |
15 244 213 USDC | $ 15 367 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 08:46:00 | |
7 000 000 USDT | $ 7 016 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 13.01.2023 08:40:47 | |
24 789 438 USDC | $ 24 813 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:40:47 | |
24 984 562 USDC | $ 25 008 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:39:57 | |
7 000 000 USDT | $ 7 050 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||