Whale movements
Last update: 26.03.2026 08:30:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 07:54:59 |  |
4 999 997 USDT | $ 5 004 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | |||
| 13.01.2023 07:54:47 | |
4 999 997 USDT | $ 5 004 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | |||
| 13.01.2023 07:53:42 |  |
7 000 000 USDT | $ 6 982 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 13.01.2023 07:51:36 | |
5 000 000 USDT | $ 5 033 735 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 07:51:27 | |
7 000 000 USDT | $ 7 021 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 13.01.2023 07:51:11 | |
26 411 960 USDC | $ 26 441 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:51:11 | |
26 535 496 USDC | $ 26 565 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:50:24 | |
7 000 000 USDT | $ 6 950 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | To: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | |||
| 13.01.2023 07:45:12 | |
6 999 990 USDT | $ 7 057 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | To: TFeM4A6V6P7zrK4V7J8XdgN4sqa9Z2QeYB | |||
| 13.01.2023 07:41:12 | |
5 000 000 USDT | $ 5 000 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 13.01.2023 07:33:59 | |
25 898 886 USDC | $ 25 806 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:33:59 | |
26 000 084 USDC | $ 25 907 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:30:23 | |
7 285 016 USDT | $ 7 259 483 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 07:30:23 | |
10 000 000 USDC | $ 10 029 073 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 07:29:35 | |
5 035 247 USDT | $ 5 024 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 13.01.2023 07:29:23 | |
26 001 360 USDC | $ 25 997 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:29:23 | |
26 065 572 USDC | $ 26 061 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:28:47 | |
7 063 967 USDC | $ 7 123 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bd7ab025441fa5bcc6a555ec132be8bc6097b3d | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 13.01.2023 07:28:35 | |
25 765 440 USDC | $ 25 980 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:28:35 | |
25 831 756 USDC | $ 26 047 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:28:32 |  |
90 000 000 XRP | $ 33 877 344 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 13.01.2023 07:25:23 | |
25 831 756 USDC | $ 25 901 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:25:23 | |
25 937 712 USDC | $ 26 007 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:23:47 | |
25 937 566 USDC | $ 25 961 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:23:47 | |
26 984 944 USDC | $ 27 009 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:20:47 | |
10 000 000 USDC | $ 10 077 874 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.01.2023 07:20:47 | |
10 000 000 USDC | $ 10 077 874 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.01.2023 07:19:59 | |
9 465 622 USDC | $ 9 430 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.01.2023 07:19:35 | |
25 384 346 USDC | $ 25 397 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:19:35 | |
25 384 346 USDC | $ 25 397 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:19:35 | |
26 346 522 USDC | $ 26 359 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:19:35 | |
26 346 522 USDC | $ 26 359 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:18:48 | |
5 000 000 USDT | $ 5 032 595 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.01.2023 07:17:11 | |
7 000 000 USDC | $ 7 044 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bd7ab025441fa5bcc6a555ec132be8bc6097b3d | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 13.01.2023 07:16:23 | |
26 346 522 USDC | $ 26 499 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:16:23 | |
27 108 206 USDC | $ 27 265 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:15:11 | |
4 999 500 USDC | $ 5 035 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 13.01.2023 07:14:59 | |
27 108 206 USDC | $ 27 069 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:14:59 | |
27 026 244 USDC | $ 26 987 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:14:00 | |
15 500 000 XRP | $ 5 833 742 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | |||
| 13.01.2023 07:12:47 | |
4 991 339 USDC | $ 5 005 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 07:12:47 | |
5 829 321 USDC | $ 5 845 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 07:10:35 | |
5 000 000 USDC | $ 5 001 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 07:08:59 |  |
5 546 BTC | $ 104 340 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 | |||
| 13.01.2023 07:08:35 | |
27 017 286 USDC | $ 26 867 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:08:35 | |
27 798 286 USDC | $ 27 644 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:08:23 | |
7 285 016 USDT | $ 7 254 622 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 13.01.2023 07:06:59 | |
14 554 824 USDC | $ 14 474 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 07:06:59 | |
24 499 754 USDC | $ 24 364 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 07:05:11 | |
8 000 000 USDC | $ 7 948 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||