Whale movements
Last update: 26.03.2026 15:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 17:13:35 |  |
28 210 150 USDC | $ 28 367 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:11:47 | |
8 000 000 USDT | $ 7 973 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.01.2023 17:11:35 | |
16 301 594 USDC | $ 16 389 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 17:08:59 | |
16 301 594 USDC | $ 16 357 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | |||
| 12.01.2023 17:05:47 | |
9 638 936 USDT | $ 9 642 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:05:47 | |
9 640 119 USDC | $ 9 615 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:05:35 | |
16 051 744 USDC | $ 16 010 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 12.01.2023 17:05:35 | |
16 052 693 USDT | $ 16 058 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.01.2023 17:04:59 | |
33 840 530 USDC | $ 33 752 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 17:04:59 | |
34 037 170 USDC | $ 33 949 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:00:22 |  |
320 BTC | $ 5 840 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | |||
| 12.01.2023 17:00:22 | |
278 BTC | $ 5 070 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2023 17:00:22 | |
278 BTC | $ 5 070 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2023 17:00:22 | |
285 BTC | $ 5 201 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03733rz2yx39dehr6e82jhhvf4r5krs5qvxcp2 | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 12.01.2023 17:00:35 | |
70 747 304 USDT | $ 71 301 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.01.2023 16:59:11 | |
20 001 000 USDC | $ 20 023 098 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 16:58:35 | |
20 000 000 USDC | $ 20 076 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 16:58:21 |  |
8 000 000 USDT | $ 7 998 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 12.01.2023 16:57:23 | |
4 000 ETH | $ 5 533 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7bb206a22ff06848cfb420c184291fd1a03918 | To: 367d1057813de939cf8eefd0c2a560e53082a326 | |||
| 12.01.2023 16:56:11 | |
20 000 000 USDC | $ 19 893 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 12.01.2023 16:53:35 | |
50 000 000 USDC | $ 49 808 708 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 16:49:11 | |
7 000 000 USDC | $ 6 987 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.01.2023 16:40:49 | |
485 BTC | $ 8 737 269 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2023 16:40:49 | |
278 BTC | $ 5 008 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2023 16:40:49 | |
278 BTC | $ 5 013 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2023 16:40:49 | |
278 BTC | $ 5 016 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2023 16:40:49 | |
387 BTC | $ 6 984 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 12.01.2023 16:35:47 | |
8 909 300 USDT | $ 8 958 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.01.2023 16:35:35 | |
4 997 500 USDT | $ 5 024 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 12.01.2023 16:34:47 | |
10 000 ETH | $ 13 968 121 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.01.2023 16:33:59 | |
33 548 544 USDC | $ 33 313 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 16:33:59 | |
33 708 604 USDC | $ 33 472 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 16:32:59 | |
50 000 000 BUSD | $ 50 000 000 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.01.2023 16:30:35 | |
7 000 000 USDC | $ 7 000 762 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1366dcf0f0178802be85d405bbea8026ec0876c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 16:30:35 | |
12 015 343 USDC | $ 12 016 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 16:28:59 | |
7 999 900 USDT | $ 8 046 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 95299e00c1beb7a6e203a499989f152444bdaaa6 | |||
| 12.01.2023 16:26:20 | |
322 BTC | $ 5 817 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 12.01.2023 16:23:18 | |
278 BTC | $ 5 050 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2023 16:23:18 | |
278 BTC | $ 5 050 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2023 16:23:18 | |
278 BTC | $ 5 051 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2023 16:23:18 | |
290 BTC | $ 5 259 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 12.01.2023 16:24:11 | |
6 148 857 USDT | $ 6 112 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.01.2023 16:23:00 | |
1 320 BTC | $ 24 011 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 12.01.2023 16:20:35 | |
67 484 270 USDC | $ 67 724 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2023 16:20:22 |  |
26 028 760 XRP | $ 9 607 593 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.01.2023 16:06:35 | |
7 000 000 USDC | $ 7 020 215 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9ef0439bb99c2d18df9cea9db9a0dbb97a3f1332 | To: 1366dcf0f0178802be85d405bbea8026ec0876c4 | |||
| 12.01.2023 16:01:11 | |
5 000 000 USDC | $ 5 011 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e5da27388bcbf4d4815653e329ee76db8f0035e1 | |||
| 12.01.2023 16:01:11 | |
5 000 000 USDC | $ 5 011 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e5da27388bcbf4d4815653e329ee76db8f0035e1 | |||
| 12.01.2023 16:00:47 | |
9 933 329 USDC | $ 9 956 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 16:00:35 | |
5 531 657 USDC | $ 5 544 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fdc189bbc97e9128c2b8b7533e0800d86a9d4c90 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||