Whale movements
Last update: 26.03.2026 17:03:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 15:15:35 |  |
35 046 228 BUSD | $ 35 046 228 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 15:15:35 | |
10 000 000 PAX | $ 10 064 466 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 15:13:13 |  |
965 BTC | $ 17 727 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19J6FA8eV3cJmMBG4uXbFB2AuyQ1Foy2oy | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.01.2023 15:13:13 | |
280 BTC | $ 5 144 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2023 15:13:13 | |
280 BTC | $ 5 145 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.01.2023 15:13:13 | |
280 BTC | $ 5 153 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2023 15:12:59 | |
5 013 484 USDT | $ 5 050 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 12.01.2023 15:09:59 | |
8 450 393 USDC | $ 8 453 567 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.01.2023 15:09:11 | |
27 235 558 USDC | $ 27 219 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:09:11 | |
27 522 766 USDC | $ 27 506 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:08:59 | |
27 522 766 USDC | $ 27 506 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:08:59 | |
27 591 764 USDC | $ 27 575 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:07:23 | |
23 943 552 USDC | $ 23 945 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:06:59 | |
6 562 643 USDT | $ 6 576 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:06:59 | |
6 564 118 USDC | $ 6 564 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:06:23 | |
50 000 000 USDC | $ 49 795 284 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 15:04:47 | |
16 635 028 USDC | $ 16 617 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:04:47 | |
32 251 738 USDC | $ 32 216 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:04:11 | |
2 000 000 HT | $ 10 051 451 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.01.2023 15:01:59 | |
13 156 376 USDC | $ 13 088 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:01:59 | |
13 063 818 USDC | $ 12 996 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:01:59 | |
31 899 762 USDC | $ 31 735 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:00:24 |  |
25 750 114 USDT | $ 25 670 306 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.01.2023 14:58:23 | |
9 999 989 USDC | $ 10 018 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26ac3a7b8a675b741560098fff54f94909be5e73 | To: d0697f70e79476195b742d5afab14be50f98cc1e | |||
| 12.01.2023 14:52:52 | |
350 BTC | $ 6 405 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EkRe9hvHz1xeZ2tmrkosvCXcqok1ZAGL | To: 3P3abeunCSkEzZ6BWccrvNauPNgLaRRtBP | |||
| 12.01.2023 14:52:52 | |
281 BTC | $ 5 139 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2023 14:52:52 | |
281 BTC | $ 5 139 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2023 14:51:11 | |
10 228 960 USDC | $ 10 242 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 14:50:35 | |
37 609 680 USDC | $ 37 617 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 14:50:23 | |
21 345 996 USDC | $ 21 350 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 14:50:23 | |
21 059 506 USDC | $ 21 064 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 14:47:27 | |
281 BTC | $ 5 114 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2023 14:47:27 | |
281 BTC | $ 5 114 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2023 14:45:59 | |
34 937 652 USDC | $ 35 003 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 14:45:59 | |
34 567 270 USDC | $ 34 632 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 14:45:35 | |
34 842 310 USDC | $ 34 696 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 14:45:35 | |
34 698 980 USDC | $ 34 553 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 14:44:35 | |
6 773 945 USDC | $ 6 774 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 12.01.2023 14:44:35 | |
6 773 945 USDC | $ 6 774 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 12.01.2023 14:43:47 | |
2 000 000 HT | $ 10 059 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3cbe036c914c6e66a1ae55fa40c81d1a1f927ad7 | To: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | |||
| 12.01.2023 14:43:11 | |
6 507 734 USDC | $ 6 507 544 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 130569325f232c2127e74ade2189bbd5c759db00 | |||
| 12.01.2023 14:41:37 | |
305 BTC | $ 5 576 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18SrHnyFxYssdi9zutX5bnLvZrW1sRoze7 | |||
| 12.01.2023 14:41:37 | |
282 BTC | $ 5 144 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2023 14:41:37 | |
282 BTC | $ 5 144 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2023 14:41:37 | |
282 BTC | $ 5 146 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.01.2023 14:40:27 | |
26 559 150 USDT | $ 26 776 588 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.01.2023 14:40:24 | |
26 051 148 USDT | $ 26 264 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.01.2023 14:37:11 | |
9 515 000 USDC | $ 9 561 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 14:37:11 | |
9 086 043 USDC | $ 9 130 203 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 14:36:23 | |
31 562 338 USDC | $ 31 884 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||