Whale movements
Last update: 26.03.2026 14:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 18:35:59 |  |
22 635 992 USDC | $ 22 761 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 18:35:59 | |
22 467 666 USDC | $ 22 592 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 12.01.2023 18:35:11 | |
35 318 076 USDC | $ 35 317 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:35:11 | |
35 467 276 USDC | $ 35 466 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:34:04 |  |
4 718 BTC | $ 86 090 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NyavW6NBpz2SAvAT59xrTCqatE6JP352R | To: 3FFTJDoWBeYJaDBWP9hzpci9DtVJbKkkiy | |||
| 12.01.2023 18:34:09 |  |
49 490 196 USDT | $ 49 411 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.01.2023 18:33:47 | |
107 291 656 BUSD | $ 107 291 656 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 18:32:15 | |
348 BTC | $ 6 333 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FvZ93AmGR4aupAngmUx7D1ZHZaLNZ8tp8 | To: 16kRHa3CQ74KZ6C7ML66gVV8zmh4yLksyc | |||
| 12.01.2023 18:32:15 | |
400 BTC | $ 7 283 352 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 12.01.2023 18:30:35 | |
5 372 379 USDC | $ 5 374 655 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 18:30:00 | |
65 000 000 USDT | $ 65 630 116 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2023 18:27:03 | |
65 000 000 USDT | $ 64 400 584 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 12.01.2023 18:25:23 | |
4 967 490 USDT | $ 5 004 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 5dd0e002cea40caaea6dbfbf124ae82329f9ead6 | |||
| 12.01.2023 18:20:35 | |
220 240 510 USDC | $ 218 445 040 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 18:19:35 | |
225 000 000 USDC | $ 224 227 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 18:19:35 | |
225 000 000 USDC | $ 224 227 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 18:18:23 | |
5 455 403 USDT | $ 5 472 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.01.2023 18:18:23 | |
7 000 000 USDC | $ 6 932 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 12.01.2023 18:17:11 | |
225 000 000 USDC | $ 226 398 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 12.01.2023 18:13:35 | |
5 957 000 USDT | $ 5 962 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0439f5cc10b4aa8a470c2ecc21d1c4eb8c00eae9 | To: 66c2864cf3571be068d18f6dd9194ca6cf3f99e8 | |||
| 12.01.2023 18:12:35 | |
5 000 000 USDT | $ 5 006 630 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 12.01.2023 18:11:11 | |
5 000 000 USDT | $ 5 007 498 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 18:11:06 | |
5 000 000 USDT | $ 5 007 498 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 12.01.2023 18:07:59 | |
31 498 402 USDC | $ 31 378 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:07:59 | |
31 498 402 USDC | $ 31 378 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:07:59 | |
31 565 518 USDC | $ 31 445 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:07:59 | |
31 565 518 USDC | $ 31 445 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:07:35 | |
225 000 000 USDC | $ 224 713 280 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 18:06:47 | |
225 000 000 USDC | $ 225 174 200 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.01.2023 18:04:23 | |
225 000 000 USDC | $ 224 067 950 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 18:04:23 | |
225 000 000 USDC | $ 224 067 950 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 18:02:47 | |
5 000 000 USDT | $ 5 029 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2023 18:02:01 | |
870 BTC | $ 15 687 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4ug9z77kxnv4m0jvr2fkxucyzdzykn8wqcrvf | |||
| 12.01.2023 18:02:01 | |
278 BTC | $ 5 008 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2023 18:02:45 | |
5 000 000 USDT | $ 5 029 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYiRiTQtRMRGu5DhNi57WcbpGH4cc9jwgd | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 12.01.2023 18:02:11 | |
29 000 000 USDC | $ 29 051 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.01.2023 18:00:47 | |
29 000 000 USDC | $ 28 937 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 12.01.2023 18:00:11 | |
31 752 360 USDC | $ 31 684 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:59:35 | |
30 000 000 USDC | $ 29 976 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 12.01.2023 17:59:35 | |
30 000 000 USDC | $ 29 976 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 12.01.2023 17:59:11 | |
4 997 500 USDT | $ 5 005 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 12.01.2023 17:59:11 | |
4 997 500 USDT | $ 5 005 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 12.01.2023 17:58:21 |  |
23 000 000 XRP | $ 8 417 746 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.01.2023 17:57:47 | |
11 133 772 USDC | $ 11 043 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 17:57:47 | |
31 652 186 USDC | $ 31 394 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:57:35 | |
7 000 000 USDC | $ 6 942 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 12.01.2023 17:56:35 | |
30 000 000 USDC | $ 29 977 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 12.01.2023 17:54:47 | |
6 015 337 USDT | $ 6 014 030 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2023 17:54:47 | |
14 698 479 USDC | $ 14 662 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 17:54:47 | |
31 614 706 USDC | $ 31 538 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||