Whale movements
Last update: 26.03.2026 08:27:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 08:38:45 |  |
7 000 000 USDT | $ 7 028 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | To: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | |||
| 13.01.2023 08:37:21 | |
7 000 000 USDT | $ 7 035 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCbgDvEotk3cvtoRrxBWDQPopZBh7srksg | To: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | |||
| 13.01.2023 08:34:11 |  |
21 941 936 USDC | $ 22 040 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:34:11 | |
22 306 868 USDC | $ 22 406 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:33:11 | |
5 096 000 USDT | $ 5 058 475 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1918db468c041f98f6f7a3e40d1c643c871b24f8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 08:30:35 | |
11 292 094 USDT | $ 11 258 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 08:30:23 | |
6 000 000 USDC | $ 5 990 777 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 08:29:23 | |
22 287 868 USDC | $ 22 202 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:29:23 | |
22 190 476 USDC | $ 22 105 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:28:47 | |
15 279 431 USDC | $ 15 178 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 08:28:47 | |
15 162 843 USDC | $ 15 062 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 08:27:35 | |
6 954 490 USDT | $ 7 012 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 629e90b5a037c451583afee96a5468d00275e6f6 | |||
| 13.01.2023 08:25:35 | |
10 000 000 USDT | $ 10 029 832 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.01.2023 08:24:59 | |
5 096 000 USDT | $ 5 106 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1918db468c041f98f6f7a3e40d1c643c871b24f8 | |||
| 13.01.2023 08:24:47 | |
14 080 360 USDC | $ 14 128 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bd7ab025441fa5bcc6a555ec132be8bc6097b3d | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 13.01.2023 08:23:23 | |
10 000 000 USDT | $ 10 053 333 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.01.2023 08:21:59 | |
15 162 247 USDC | $ 15 178 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 08:21:59 | |
16 293 326 USDC | $ 16 310 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 08:21:35 | |
5 000 000 USDT | $ 5 004 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 08:20:19 |  |
285 BTC | $ 5 393 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2759xmrs5z8aljrg79xcjpr5h9knq6h95wl6j | |||
| 13.01.2023 08:20:11 | |
6 996 500 USDT | $ 6 946 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 13.01.2023 08:19:59 | |
7 098 817 USDC | $ 7 125 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 13.01.2023 08:19:59 | |
40 047 104 BUSD | $ 40 047 104 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 08:19:23 | |
10 000 000 USDT | $ 10 015 479 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.01.2023 08:19:11 | |
21 548 462 USDC | $ 21 630 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:19:11 | |
22 138 154 USDC | $ 22 222 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:18:47 | |
14 000 000 USDC | $ 13 961 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 13.01.2023 08:18:47 | |
10 000 000 USDT | $ 9 953 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.01.2023 08:17:47 | |
6 996 500 USDT | $ 7 059 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 08:16:47 | |
22 138 154 USDC | $ 22 174 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:16:47 | |
23 375 514 USDC | $ 23 413 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:14:59 | |
6 996 497 USDT | $ 7 027 149 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2023 08:14:23 | |
23 375 514 USDC | $ 23 435 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:14:23 | |
23 999 768 USDC | $ 24 061 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:14:11 | |
4 999 997 USDT | $ 5 021 902 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | |||
| 13.01.2023 08:12:59 | |
14 000 000 USDC | $ 14 041 837 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 08:09:47 | |
23 743 936 USDC | $ 23 678 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:09:47 | |
24 678 310 USDC | $ 24 609 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:08:35 | |
20 000 000 USDC | $ 19 870 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: df504b6715b16bd38c16cd108c4552d6c6e0384d | |||
| 13.01.2023 08:05:23 | |
24 426 894 USDC | $ 24 415 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 08:05:23 | |
25 380 226 USDC | $ 25 368 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 08:05:21 | |
1 572 704 600 TRX | $ 90 254 740 | Upbit (exchange) | unknown (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TASUAUKXCqvwYjesEWv22pFjRsCeF4NKot | |||
| 13.01.2023 08:02:33 | |
7 000 000 USDT | $ 6 998 376 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 07:59:01 | |
296 BTC | $ 5 586 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2023 07:59:23 | |
25 364 192 USDC | $ 25 560 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:59:23 | |
25 970 752 USDC | $ 26 171 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:58:23 | |
25 672 526 USDC | $ 25 711 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:58:23 | |
25 611 706 USDC | $ 25 650 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:56:47 | |
25 611 706 USDC | $ 25 556 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:56:47 | |
26 411 960 USDC | $ 26 355 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||