Whale movements
Last update: 26.03.2026 14:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 19:17:51 |  |
5 000 000 USDT | $ 5 041 036 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 12.01.2023 19:17:42 | |
5 000 000 USDT | $ 5 041 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYiRiTQtRMRGu5DhNi57WcbpGH4cc9jwgd | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 12.01.2023 19:16:23 |  |
64 999 996 USDT | $ 65 029 510 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 12.01.2023 19:15:47 | |
8 397 723 USDC | $ 8 391 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:15:47 | |
32 091 942 USDC | $ 32 069 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:14:36 |  |
271 BTC | $ 5 080 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2023 19:13:03 | |
4 999 999 USDT | $ 5 003 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TFACQHKjFZVQp4tvSyWfAVaYTF3SSQ8CUQ | |||
| 12.01.2023 19:09:30 | |
272 BTC | $ 5 092 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevd6z4wzukrfvcn59naq9y2cx8vfyylxcxakzahs2pm0hqgvtsjsp5axhh | |||
| 12.01.2023 19:09:30 | |
400 BTC | $ 7 482 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 15Rr38eve9cgwsZadM4Zn8xPdFcofCJi65 | |||
| 12.01.2023 19:09:11 | |
9 000 000 USDC | $ 9 045 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 01e45794296607a04b086c68f11f69a54f8ca013 | |||
| 12.01.2023 19:08:11 | |
32 068 410 USDC | $ 32 279 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:08:11 | |
31 870 928 USDC | $ 32 080 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:06:23 | |
9 999 999 USDC | $ 10 081 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0697f70e79476195b742d5afab14be50f98cc1e | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 12.01.2023 19:05:35 | |
7 325 073 USDC | $ 7 348 039 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 19:04:30 | |
271 BTC | $ 5 069 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2023 19:04:30 | |
271 BTC | $ 5 069 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2023 19:04:30 | |
278 BTC | $ 5 194 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2023 19:04:30 | |
278 BTC | $ 5 195 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2023 19:04:30 | |
972 BTC | $ 18 176 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.01.2023 19:04:30 | |
1 100 BTC | $ 20 575 034 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.01.2023 19:04:30 | |
500 BTC | $ 9 352 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3By3eEEcCFYPPF3A4jYU7CufCbo7YZWUnL | To: 18JNznH3WZbc4LTxrgPAQ63ThJaZNwP6xZ | |||
| 12.01.2023 19:03:35 | |
54 065 012 USDC | $ 54 343 776 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 18:59:11 | |
32 124 660 USDC | $ 31 853 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:59:11 | |
32 075 160 USDC | $ 31 804 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:57:35 | |
33 857 604 USDT | $ 33 852 868 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.01.2023 18:56:23 | |
32 081 966 USDC | $ 31 626 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:56:23 | |
31 904 066 USDC | $ 31 450 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:55:35 | |
20 000 ETH | $ 28 415 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b0d6016106c80e881223c4c4996c6ba2d84a994 | To: d5203a6feb0172493510b0624998e219669eecd3 | |||
| 12.01.2023 18:53:59 | |
31 904 766 USDC | $ 31 651 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:53:59 | |
31 794 002 USDC | $ 31 541 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:53:47 | |
31 794 002 USDC | $ 31 541 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:53:47 | |
31 716 344 USDC | $ 31 464 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:50:47 | |
20 000 ETH | $ 28 293 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16e2337f283ca3733481ca1c0ae90af6c0deddbd | To: 3b0d6016106c80e881223c4c4996c6ba2d84a994 | |||
| 12.01.2023 18:49:35 | |
31 692 060 USDC | $ 31 766 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:49:35 | |
31 608 234 USDC | $ 31 682 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:49:35 | |
7 755 ETH | $ 10 968 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: 93a5c0d91a4caaf13869f540ba11bd1a7d9fc633 | |||
| 12.01.2023 18:48:35 | |
28 110 484 USDC | $ 27 903 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:47:11 | |
28 108 366 USDC | $ 27 926 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:47:11 | |
28 694 728 USDC | $ 28 508 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:46:59 | |
28 653 542 USDC | $ 28 467 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:46:35 | |
28 653 542 USDC | $ 28 467 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:46:35 | |
28 512 600 USDC | $ 28 327 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:42:57 | |
5 000 000 USDT | $ 5 029 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TYiRiTQtRMRGu5DhNi57WcbpGH4cc9jwgd | |||
| 12.01.2023 18:39:59 | |
6 243 904 USDC | $ 6 251 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 18:39:09 | |
870 BTC | $ 16 010 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 12.01.2023 18:38:47 | |
10 854 523 USDC | $ 10 918 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 18:38:30 | |
5 000 000 USDT | $ 5 032 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 12.01.2023 18:37:35 | |
6 243 904 USDC | $ 6 274 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.01.2023 18:37:35 | |
35 292 308 USDC | $ 35 465 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.01.2023 18:36:24 | |
5 000 000 USDT | $ 5 015 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFeM4A6V6P7zrK4V7J8XdgN4sqa9Z2QeYB | To: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | |||