Whale movements
Last update: 26.03.2026 20:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 11:11:47 |  |
6 298 147 USDC | $ 6 311 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 11:11:47 | |
29 157 048 USDC | $ 29 216 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 11:08:12 |  |
299 BTC | $ 5 425 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2023 11:08:12 | |
300 BTC | $ 5 427 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2023 11:08:12 | |
300 BTC | $ 5 428 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.01.2023 11:10:47 | |
9 999 996 USDC | $ 10 027 308 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 12.01.2023 11:06:11 | |
21 116 446 USDC | $ 21 055 168 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 130569325f232c2127e74ade2189bbd5c759db00 | |||
| 12.01.2023 11:06:11 | |
29 274 370 USDC | $ 29 189 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 11:06:11 | |
29 342 632 USDC | $ 29 257 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 11:05:23 | |
10 000 000 USDC | $ 9 909 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | |||
| 12.01.2023 11:02:35 | |
10 000 000 USDT | $ 9 980 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 12.01.2023 11:01:59 | |
10 265 000 USDT | $ 10 279 603 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86aee25955af3e6f750bbc921b7f258b462c9cf3 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 12.01.2023 11:00:37 | |
391 BTC | $ 7 108 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 12.01.2023 11:00:37 | |
300 BTC | $ 5 444 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2023 11:00:47 | |
71 148 504 USDT | $ 70 991 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2023 11:00:47 | |
70 437 930 USDT | $ 70 282 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.01.2023 11:00:24 |  |
30 392 294 USDT | $ 30 325 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.01.2023 11:00:11 | |
19 282 044 USDC | $ 19 146 968 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: df8a969eca72e52d70ce708143de8083c0379f33 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 10:59:59 | |
6 000 000 USDT | $ 5 986 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da099122165d4aa0946e3ef4982b500d1345ab24 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 12.01.2023 10:59:47 | |
22 473 250 BUSD | $ 22 473 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 12.01.2023 10:54:57 | |
300 BTC | $ 5 417 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2023 10:58:59 | |
29 444 660 USDC | $ 29 316 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 10:58:42 | |
6 500 000 USDT | $ 6 451 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 12.01.2023 10:58:11 | |
29 498 270 USDC | $ 29 337 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 10:56:47 | |
19 282 044 USDC | $ 19 176 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: df8a969eca72e52d70ce708143de8083c0379f33 | |||
| 12.01.2023 10:56:47 | |
19 282 044 USDC | $ 19 176 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: df8a969eca72e52d70ce708143de8083c0379f33 | |||
| 12.01.2023 10:55:35 | |
5 100 000 USDC | $ 5 127 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 10:54:35 | |
6 999 997 USDT | $ 6 984 010 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 10:54:35 | |
7 999 997 USDT | $ 7 981 726 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 10:53:11 | |
5 100 000 USDC | $ 5 127 252 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 10:44:23 | |
4 997 510 USDT | $ 5 019 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 12.01.2023 10:41:23 | |
4 997 510 USDT | $ 5 012 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 12.01.2023 10:39:59 | |
7 200 000 USDC | $ 7 220 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 10:39:59 | |
5 000 000 USDT | $ 5 010 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c411fff0734434cc4a39a478576ef7da9b47fae4 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 12.01.2023 10:38:35 | |
5 000 000 USDT | $ 5 027 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86aee25955af3e6f750bbc921b7f258b462c9cf3 | To: c411fff0734434cc4a39a478576ef7da9b47fae4 | |||
| 12.01.2023 10:38:35 | |
4 999 997 USDT | $ 5 027 628 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.01.2023 10:37:51 | |
10 000 000 USDT | $ 10 023 077 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2023 10:37:11 | |
7 200 000 USDC | $ 7 195 356 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 10:29:26 | |
572 BTC | $ 10 423 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.01.2023 10:25:23 | |
11 100 000 USDC | $ 11 059 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2023 10:25:23 | |
11 100 000 USDC | $ 11 059 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2023 10:21:35 | |
29 498 158 USDC | $ 29 285 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 10:21:35 | |
29 980 914 USDC | $ 29 765 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 10:20:24 | |
26 535 946 USDT | $ 26 561 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.01.2023 10:19:11 | |
5 202 663 USDC | $ 5 209 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 10:19:11 | |
30 137 252 USDC | $ 30 176 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 10:17:11 | |
4 999 998 USDT | $ 5 036 382 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2023 10:15:47 | |
288 BTC | $ 5 202 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2023 10:15:47 | |
287 BTC | $ 5 191 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsfdmfnm4nh2rxggdl5rrg4tsxlj8twz0cauhw | To: bc1qvckrd2ekpzacw4ugs9lukjzwqzzwuv5zq0z30r | |||
| 12.01.2023 10:12:47 | |
10 269 640 USDC | $ 10 225 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||