Whale movements
Last update: 26.03.2026 13:30:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 21:28:23 |  |
23 864 660 USDC | $ 23 763 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:26:23 | |
8 897 945 USDT | $ 8 916 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 12.01.2023 21:25:35 | |
20 315 124 USDC | $ 20 172 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 21:25:35 | |
20 117 476 USDC | $ 19 975 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:18:59 | |
6 000 337 USDC | $ 5 951 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 21:18:59 | |
6 000 000 USDT | $ 5 987 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 21:18:59 | |
20 148 796 USDC | $ 19 985 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:18:35 | |
6 000 000 USDT | $ 5 998 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 12.01.2023 21:17:59 | |
20 148 796 USDC | $ 20 008 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 21:17:59 | |
20 199 420 USDC | $ 20 058 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:15:47 | |
13 312 623 USDC | $ 13 228 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 5f8f52ddc15990a45ba5aab85dfd9fdfae11b661 | |||
| 12.01.2023 21:15:47 | |
10 003 250 USDC | $ 9 939 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.01.2023 21:15:47 | |
10 000 595 USDT | $ 9 930 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 21:15:47 | |
9 991 031 USDT | $ 9 920 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:15:47 | |
9 993 481 USDC | $ 9 930 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:14:35 | |
17 285 632 USDC | $ 17 276 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 21:14:35 | |
17 206 468 USDC | $ 17 197 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 21:13:47 | |
20 020 118 USDC | $ 19 976 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 21:13:47 | |
19 942 892 USDC | $ 19 899 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 21:05:04 |  |
500 BTC | $ 9 475 339 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.01.2023 21:03:11 | |
13 194 798 USDC | $ 13 202 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 21:03:11 | |
25 122 266 USDC | $ 25 137 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:00:47 | |
6 200 218 USDC | $ 6 197 923 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 21:00:23 | |
38 010 092 BUSD | $ 38 010 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 20:59:44 | |
270 BTC | $ 5 077 090 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 12.01.2023 21:00:24 |  |
25 095 060 USDT | $ 25 178 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.01.2023 20:57:11 | |
7 000 000 USDC | $ 6 998 097 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 289bf1abf959ef6ca5f755130c6d6387f73ba27c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 20:57:11 | |
9 028 003 USDC | $ 9 025 548 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 20:55:35 | |
24 214 140 USDC | $ 24 335 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 20:55:35 | |
24 146 238 USDC | $ 24 267 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 20:53:59 | |
24 165 912 USDC | $ 24 277 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 20:53:59 | |
24 220 774 USDC | $ 24 332 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 20:50:47 | |
7 000 000 USDC | $ 7 006 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 289bf1abf959ef6ca5f755130c6d6387f73ba27c | |||
| 12.01.2023 20:50:11 | |
9 028 003 USDC | $ 9 035 811 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.01.2023 20:47:29 | |
364 BTC | $ 6 916 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 12.01.2023 20:47:29 | |
301 BTC | $ 5 716 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmms6m8lv6ppgq8j6h8fmxdqppytfg94ge84gteqa4kw5mkx5uu3smm25r8 | To: bc1qrpxh6cveauy94wkymg9tl2j79uecdz80647htlj3ggsyqdkgq2xshe8pce | |||
| 12.01.2023 20:47:29 | |
271 BTC | $ 5 152 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2023 20:47:29 | |
271 BTC | $ 5 152 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2023 20:47:29 | |
271 BTC | $ 5 152 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2023 20:47:59 | |
19 000 000 USDC | $ 19 031 958 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 20:47:47 | |
19 000 000 USDC | $ 19 031 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 20:45:23 | |
19 000 000 USDC | $ 19 053 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 12.01.2023 20:44:11 | |
11 506 685 USDC | $ 11 435 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 20:42:59 | |
6 220 253 USDT | $ 6 239 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 20:41:47 | |
19 009 998 BUSD | $ 19 009 998 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.01.2023 20:40:24 | |
25 173 118 USDT | $ 25 273 134 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.01.2023 20:37:11 | |
5 810 237 USDC | $ 5 839 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 20:34:11 | |
9 470 231 USDC | $ 9 510 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.01.2023 20:32:11 | |
19 000 000 USDC | $ 18 979 810 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b4dc94673029e6ad8091eb2e9def074e2a592d51 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 20:31:47 | |
18 999 998 BUSD | $ 18 999 998 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||