Whale movements
Last update: 26.03.2026 16:54:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 16:00:11 |  |
5 656 966 USDC | $ 5 699 876 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 15:58:11 | |
5 531 657 USDC | $ 5 544 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19f58ba5ffdc8e556a9b97e5866f08425689b9a1 | To: fdc189bbc97e9128c2b8b7533e0800d86a9d4c90 | |||
| 12.01.2023 15:56:39 |  |
5 000 000 USDT | $ 5 032 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 12.01.2023 15:54:03 | |
15 000 000 USDT | $ 15 130 462 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 12.01.2023 15:53:35 | |
5 656 966 USDC | $ 5 640 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 12.01.2023 15:51:11 | |
26 821 470 USDC | $ 26 734 252 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 15:51:11 | |
26 551 458 USDC | $ 26 465 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:51:11 | |
33 944 920 USDC | $ 33 834 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:50:59 | |
5 097 387 USDC | $ 5 080 812 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 15:49:59 | |
4 999 500 USDC | $ 5 015 010 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 15:49:23 | |
4 999 500 USDC | $ 5 006 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 15:49:23 | |
4 999 500 USDC | $ 5 006 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 15:48:23 | |
5 178 584 USDC | $ 5 161 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:48:23 | |
33 805 704 USDC | $ 33 696 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:45:59 | |
15 306 000 USDT | $ 15 201 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 12.01.2023 15:45:11 | |
33 800 740 USDC | $ 33 546 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:45:11 | |
33 892 724 USDC | $ 33 637 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:42:11 | |
19 995 004 USDC | $ 19 867 790 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: de32b54cb466f0c91a7fceccc697767222172314 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 15:39:35 | |
6 056 884 USDC | $ 6 063 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 15:39:35 | |
6 056 884 USDC | $ 6 063 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 15:39:35 | |
6 144 903 USDC | $ 6 152 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 15:39:35 | |
6 144 903 USDC | $ 6 152 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 15:38:59 | |
8 450 393 BUSD | $ 8 450 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 15:38:59 | |
8 450 393 BUSD | $ 8 450 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 15:38:11 | |
19 995 004 USDC | $ 20 050 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: de32b54cb466f0c91a7fceccc697767222172314 | |||
| 12.01.2023 15:37:33 | |
5 000 000 USDT | $ 5 012 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | |||
| 12.01.2023 15:37:11 | |
18 895 020 USDC | $ 18 836 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 130569325f232c2127e74ade2189bbd5c759db00 | |||
| 12.01.2023 15:36:23 | |
30 794 274 USDC | $ 30 837 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:36:23 | |
31 019 946 USDC | $ 31 063 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:35:35 | |
15 358 996 USDT | $ 15 306 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 12.01.2023 15:34:16 |  |
279 BTC | $ 5 021 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2023 15:34:16 | |
279 BTC | $ 5 021 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2023 15:32:11 | |
8 450 393 BUSD | $ 8 450 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 12.01.2023 15:30:59 | |
24 085 536 USDC | $ 24 087 188 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 15:30:35 | |
8 450 393 USDC | $ 8 450 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 15:30:35 | |
13 189 490 USDT | $ 13 146 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 15:28:35 | |
5 000 000 USDC | $ 5 036 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.01.2023 15:28:35 | |
5 000 000 USDC | $ 5 036 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.01.2023 15:28:23 | |
5 000 000 USDC | $ 5 036 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 12.01.2023 15:28:23 | |
5 000 000 USDC | $ 5 036 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 12.01.2023 15:27:35 | |
4 999 997 USDT | $ 5 004 485 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 12.01.2023 15:26:23 | |
4 999 997 USDT | $ 5 004 485 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 15:26:11 | |
20 000 000 USDC | $ 19 972 812 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1233dac0974f3cfb8dfd373f041150012a91d417 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 15:23:11 | |
20 000 000 USDC | $ 20 008 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1233dac0974f3cfb8dfd373f041150012a91d417 | |||
| 12.01.2023 15:22:23 | |
22 576 134 USDC | $ 22 623 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 15:22:23 | |
22 756 588 USDC | $ 22 804 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 15:21:59 | |
8 450 390 BUSD | $ 8 450 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 12.01.2023 15:19:11 | |
6 098 811 USDT | $ 6 108 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3524a9932cd400943b22d155017f5b1b09d463b | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 12.01.2023 15:18:59 | |
6 279 301 BUSD | $ 6 279 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 15:18:03 | |
5 000 000 USDT | $ 5 035 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||