Whale movements
Last update: 26.03.2026 19:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 12:43:35 |  |
19 715 720 USDC | $ 19 651 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 12:43:35 | |
19 876 384 USDC | $ 19 811 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 12:42:47 | |
5 000 094 USDC | $ 5 010 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 12:42:47 | |
5 000 000 USDT | $ 5 005 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 12:41:59 | |
5 000 000 USDT | $ 5 034 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 12:40:47 | |
9 997 684 USDT | $ 10 054 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.01.2023 12:40:47 | |
10 000 000 USDC | $ 10 021 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.01.2023 12:40:24 |  |
4 999 999 USDT | $ 5 017 615 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNZqgoKAGqoKeLohhDGLCDiy4SF7iPKzQu | |||
| 12.01.2023 12:38:21 | |
25 000 000 USDT | $ 25 040 872 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2023 12:37:59 | |
121 318 640 USDC | $ 121 842 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 12.01.2023 12:35:10 |  |
391 BTC | $ 7 115 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 12.01.2023 12:33:35 | |
7 000 000 USDC | $ 7 005 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.01.2023 12:30:57 | |
5 000 000 USDT | $ 5 009 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | To: TMnfPnavPPYqBHuKNJ6Umacz8hQyfpCJw6 | |||
| 12.01.2023 12:29:23 | |
10 185 839 USDC | $ 10 200 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 12:29:23 | |
29 344 836 USDC | $ 29 387 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 12:28:47 | |
9 624 404 USDC | $ 9 638 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 12:28:47 | |
29 539 626 USDC | $ 29 582 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 12:27:11 | |
6 041 754 USDC | $ 6 021 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 12:27:11 | |
29 444 400 USDC | $ 29 348 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 12:26:51 | |
25 000 000 USDT | $ 24 884 732 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.01.2023 12:22:53 | |
335 BTC | $ 6 114 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 12.01.2023 12:22:53 | |
292 BTC | $ 5 326 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2023 12:22:53 | |
292 BTC | $ 5 327 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2023 12:22:53 | |
298 BTC | $ 5 443 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2023 12:20:59 | |
25 371 934 USDC | $ 25 334 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 12:20:59 | |
29 408 240 USDC | $ 29 365 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 12:17:30 | |
5 000 000 USDT | $ 5 042 199 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2023 12:16:03 | |
6 864 773 USDT | $ 6 898 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2023 12:14:47 | |
10 000 000 USDT | $ 10 092 091 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.01.2023 12:11:59 | |
29 406 884 USDC | $ 29 300 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 12:11:59 | |
29 293 114 USDC | $ 29 186 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 12:11:35 | |
10 000 000 USDT | $ 10 031 195 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 12.01.2023 12:08:47 | |
4 999 823 USDT | $ 5 010 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 12:07:15 | |
5 000 000 USDT | $ 5 032 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 12.01.2023 12:06:35 | |
5 919 817 USDC | $ 5 922 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 12.01.2023 12:06:21 | |
5 000 000 USDT | $ 5 000 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 12.01.2023 12:05:11 | |
5 919 817 USDC | $ 5 920 370 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | |||
| 12.01.2023 12:02:35 | |
9 161 638 USDT | $ 9 127 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.01.2023 12:02:35 | |
5 170 311 USDC | $ 5 174 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.01.2023 12:00:35 | |
4 999 984 USDT | $ 5 005 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 12:00:35 | |
7 971 403 USDT | $ 7 979 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 11:59:11 | |
5 567 559 USDT | $ 5 552 011 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f43b8ff7447c7b51dd3a4110ca4ec70cb9dbf0c | |||
| 12.01.2023 11:56:11 | |
10 000 000 USDT | $ 10 019 888 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2023 11:56:11 | |
9 906 464 USDT | $ 9 926 166 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 11178aedad51f08215af4fc56848143fc4978bae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:56:11 | |
9 906 664 USDT | $ 9 926 366 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8cf5a644cf55a635715a3043fbbff66e119792ac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:55:35 | |
6 999 997 USDT | $ 7 058 854 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.01.2023 11:54:59 | |
6 999 997 USDT | $ 6 974 492 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 11:53:14 | |
299 BTC | $ 5 423 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2023 11:52:47 | |
29 370 374 USDC | $ 29 192 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 11:52:23 | |
9 906 664 USDT | $ 9 953 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c31d40661aaed90a1957e7cba2873708bec756c8 | To: 8cf5a644cf55a635715a3043fbbff66e119792ac | |||