Whale movements
Last update: 26.03.2026 09:47:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 05:59:21 |  |
298 BTC | $ 5 626 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.01.2023 05:54:59 |  |
21 015 508 USDC | $ 20 851 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 05:54:59 | |
26 014 828 USDC | $ 25 811 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 05:52:59 | |
24 300 092 USDC | $ 24 312 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 05:52:59 | |
25 991 552 USDC | $ 26 004 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 05:48:59 | |
16 000 000 USDC | $ 15 992 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 13.01.2023 05:46:35 | |
16 000 000 USDC | $ 15 988 505 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 05:46:11 | |
6 000 ETH | $ 8 453 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.01.2023 05:34:21 | |
425 BTC | $ 8 037 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrlcey08kth0g80cgg7yr27vyhz8yexwd0kel4 | |||
| 13.01.2023 05:22:11 | |
4 998 583 USDT | $ 5 020 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 13.01.2023 05:21:35 | |
26 027 736 USDC | $ 25 999 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 05:18:47 | |
5 000 000 USDC | $ 5 027 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 13.01.2023 05:07:11 | |
26 077 686 USDC | $ 25 891 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 05:07:11 | |
26 036 108 USDC | $ 25 850 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 05:01:23 | |
21 843 000 USDC | $ 21 641 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 05:01:23 | |
21 912 514 USDC | $ 21 710 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 05:00:47 | |
71 395 770 USDT | $ 71 228 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2023 04:56:09 | |
429 BTC | $ 8 084 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzqq2kcj6vw954d40ldw9djyxa48z5v804fc2z4jvgp9v2sx82rq75mj2z | To: bc1qsffecfsqqstm6ev5kenw2n3l5ezl5r0ttv2tqkzhehd6pg8g5pwsf8ydft | |||
| 13.01.2023 04:56:09 | |
393 BTC | $ 7 418 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzqq2kcj6vw954d40ldw9djyxa48z5v804fc2z4jvgp9v2sx82rq75mj2z | To: bc1qy3t0us77hw3lpu045vva75vxssmrsl20e7jr4vev9d33x55y74wq6ssffa | |||
| 13.01.2023 04:56:09 | |
344 BTC | $ 6 480 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzqq2kcj6vw954d40ldw9djyxa48z5v804fc2z4jvgp9v2sx82rq75mj2z | To: bc1qkvx2ys870lazw9uh6c0flvj453xtjh24mwwcuylfg8gwa6m2rmesz9s2z2 | |||
| 13.01.2023 04:56:09 | |
312 BTC | $ 5 877 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzqq2kcj6vw954d40ldw9djyxa48z5v804fc2z4jvgp9v2sx82rq75mj2z | To: bc1qt0w0dzlvfvczz399yrfhatwquf5p5xd3rs3rxqajugxlxpt80tpqpq5z0q | |||
| 13.01.2023 04:53:35 | |
6 000 001 USDT | $ 6 007 452 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 04:52:23 | |
6 000 001 USDT | $ 5 990 076 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 04:48:47 | |
9 997 218 USDT | $ 9 956 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 04:48:47 | |
10 000 000 USDC | $ 10 006 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 04:32:11 | |
24 951 500 USDC | $ 25 131 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 04:32:11 | |
27 847 742 USDC | $ 28 048 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 04:31:23 | |
5 758 041 USDC | $ 5 753 161 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 04:25:23 | |
14 779 909 USDC | $ 14 751 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 04:25:23 | |
14 516 329 USDC | $ 14 488 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 04:24:59 | |
6 034 025 USDT | $ 6 037 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.01.2023 04:23:35 | |
8 978 566 USDC | $ 9 012 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 04:23:35 | |
27 558 264 USDC | $ 27 660 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 04:22:12 |  |
31 361 400 USDT | $ 31 324 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 13.01.2023 04:20:35 | |
69 288 720 USDC | $ 69 267 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2023 04:19:15 | |
1 000 BTC | $ 18 880 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.01.2023 04:19:11 | |
5 889 000 USDT | $ 5 903 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 13.01.2023 04:19:11 | |
5 915 178 USDC | $ 5 897 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 04:19:11 | |
27 673 812 USDC | $ 27 590 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 04:16:35 | |
10 000 000 USDC | $ 9 991 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 04:13:35 | |
820 BTC | $ 15 488 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38b6SWGQi62vArRiLxDeWFqTedUxWpZq16 | To: 3NDNbU23nTHQ7dJpMJqtS1WQcckvDKC9ei | |||
| 13.01.2023 04:13:35 | |
460 BTC | $ 8 688 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 13.01.2023 04:13:35 | |
274 BTC | $ 5 180 999 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 13.01.2023 04:14:35 | |
13 597 000 USDT | $ 13 667 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 13.01.2023 04:06:23 | |
9 816 851 USDC | $ 9 838 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 04:06:23 | |
27 984 458 USDC | $ 28 047 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 04:01:35 | |
7 999 997 USDT | $ 7 920 340 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2023 04:01:23 | |
9 325 860 USDC | $ 9 296 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 04:01:23 | |
27 923 024 USDC | $ 27 835 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 04:00:59 | |
7 999 997 USDT | $ 7 947 717 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||