Whale movements
Last update: 26.03.2026 13:28:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 20:30:47 |  |
28 746 174 USDC | $ 28 655 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 20:30:35 | |
6 253 961 USDC | $ 6 219 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 20:29:59 | |
28 700 676 USDC | $ 28 544 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 20:27:11 | |
19 000 000 USDC | $ 19 087 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b4dc94673029e6ad8091eb2e9def074e2a592d51 | |||
| 12.01.2023 20:23:23 | |
10 495 219 USDC | $ 10 479 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 20:23:23 | |
26 627 708 USDC | $ 26 588 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 20:22:35 | |
26 561 820 USDC | $ 26 499 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 20:20:35 | |
106 106 490 USDC | $ 105 138 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2023 20:09:47 | |
15 476 553 USDC | $ 15 457 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 20:09:47 | |
15 336 312 USDC | $ 15 317 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 20:09:35 | |
15 170 579 BUSD | $ 15 170 579 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 20:08:23 | |
50 000 000 USDC | $ 49 853 772 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 19:58:11 | |
8 199 990 USDT | $ 8 208 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1994503c8408f861778b20eff9cc12c24f428a7 | To: bd55337583699e5f4849e3412ca2e05c39940a01 | |||
| 12.01.2023 19:57:25 |  |
334 BTC | $ 6 312 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Heh4ezoh1NUjVzpZeF3vbArrxrktbBnP6 | To: 3JtSne31vT31garSzRKiQw8iaceQgsNeFQ | |||
| 12.01.2023 19:57:25 | |
271 BTC | $ 5 122 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2023 19:56:23 | |
19 172 260 USDC | $ 19 213 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 19:56:23 | |
19 259 384 USDC | $ 19 300 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 19:55:11 | |
26 270 000 USDC | $ 26 393 680 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 19:55:11 | |
14 066 948 USDC | $ 14 133 176 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 19:54:59 | |
9 227 605 USDC | $ 9 271 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.01.2023 19:54:59 | |
9 225 898 USDT | $ 9 203 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 19:54:59 | |
9 990 791 USDT | $ 9 967 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:54:59 | |
9 992 482 USDC | $ 10 039 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:50:23 | |
25 615 394 USDC | $ 25 687 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:50:23 | |
25 911 018 USDC | $ 25 983 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:46:54 | |
400 BTC | $ 7 482 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXrk5nCX67RN75d9Px2y86KBucWJYmpB9 | To: 3M5VJAnzbWF8t1hovyz4Hc68aTAAVfKwCd | |||
| 12.01.2023 19:46:54 | |
296 BTC | $ 5 544 811 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 12.01.2023 19:47:35 | |
8 971 148 USDC | $ 9 013 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 19:47:35 | |
8 796 255 USDC | $ 8 838 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 19:42:11 | |
6 342 840 PAX | $ 6 376 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.01.2023 19:42:11 | |
131 350 000 USDC | $ 131 045 690 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f828dd898e1afdc775317301db4a874fab2c71e6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 19:42:11 | |
131 350 000 USDC | $ 131 045 690 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a4784668aa7d613cc51240941b46c391ca985cd1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 19:40:35 | |
71 157 240 USDT | $ 70 880 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2023 19:39:11 | |
5 681 460 BUSD | $ 5 681 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2023 19:38:11 | |
131 350 000 USDC | $ 131 006 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c51a8cadc40737541e58979078722ceded9d4db8 | To: a4784668aa7d613cc51240941b46c391ca985cd1 | |||
| 12.01.2023 19:38:11 | |
131 350 000 USDC | $ 131 006 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8c4faadfdda3a17724a3203a73fadf38d8fcff43 | To: f828dd898e1afdc775317301db4a874fab2c71e6 | |||
| 12.01.2023 19:33:23 | |
15 061 429 BUSD | $ 15 061 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.01.2023 19:27:59 | |
19 148 130 USDC | $ 19 223 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:27:59 | |
32 822 588 USDC | $ 32 951 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:25:23 | |
14 985 418 USDC | $ 15 049 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:25:23 | |
32 612 892 USDC | $ 32 751 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:25:11 | |
19 220 724 USDC | $ 19 302 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 19:25:11 | |
19 127 756 USDC | $ 19 209 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 19:21:39 | |
314 BTC | $ 5 936 089 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.01.2023 19:21:39 | |
1 429 BTC | $ 26 975 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFBj5JxFWanf7QvQMaiBz2iJhRubS5HPj | To: 35J5Gjvxh1hEM9j67TfnA9SZm63N4vCm4s | |||
| 12.01.2023 19:21:23 | |
7 116 900 USDC | $ 7 140 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:21:23 | |
32 215 148 USDC | $ 32 320 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:20:03 | |
300 BTC | $ 5 632 330 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 12.01.2023 19:18:23 | |
100 000 ETH | $ 141 954 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f0cc098cfef729a0c1072268945d1a5fd57b45d | To: d8d98ee915a5a4f52c40d97fcd8ffadea1ee8604 | |||
| 12.01.2023 19:18:11 | |
64 999 996 USDT | $ 65 533 468 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||