Whale movements
Last update: 26.03.2026 20:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 10:12:47 |  |
29 826 696 USDC | $ 29 698 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 10:08:50 |  |
750 BTC | $ 13 673 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UwurjpcZnayNqNrQ6poQnKLDM8iEaGJP | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 12.01.2023 10:08:50 | |
750 BTC | $ 13 673 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UwurjpcZnayNqNrQ6poQnKLDM8iEaGJP | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 12.01.2023 10:08:50 | |
680 BTC | $ 12 397 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UwurjpcZnayNqNrQ6poQnKLDM8iEaGJP | To: 3PDpYSGYDMAAyubZ3FX6Z3LMBT3Do7wAeG | |||
| 12.01.2023 10:08:50 | |
317 BTC | $ 5 779 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qelpztxrjh3nh5lc9w5q0vuktpfm69dyw89zdst | To: bc1qjsfdmfnm4nh2rxggdl5rrg4tsxlj8twz0cauhw | |||
| 12.01.2023 10:08:45 |  |
5 000 000 USDT | $ 5 024 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 12.01.2023 10:08:27 | |
5 000 000 USDT | $ 5 024 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 12.01.2023 10:07:11 | |
10 980 318 USDC | $ 11 058 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 10:07:11 | |
29 229 528 USDC | $ 29 438 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 10:06:11 | |
29 426 468 USDC | $ 29 430 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 10:03:59 | |
11 902 867 USDC | $ 11 801 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 10:03:59 | |
29 481 520 USDC | $ 29 230 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 10:00:35 | |
29 552 188 USDC | $ 29 487 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:59:16 | |
288 BTC | $ 5 208 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2023 09:59:16 | |
322 BTC | $ 5 821 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6splqzlwvuqrerf7ljdmu8zdmw0ec6ezyz3xs | To: bc1q4aq8d406lzdy8k5de254qmq9cplnsac59p4rfl | |||
| 12.01.2023 09:59:16 | |
318 BTC | $ 5 754 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6splqzlwvuqrerf7ljdmu8zdmw0ec6ezyz3xs | To: bc1qelpztxrjh3nh5lc9w5q0vuktpfm69dyw89zdst | |||
| 12.01.2023 09:53:35 | |
29 767 638 USDC | $ 29 690 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:50:33 | |
8 700 000 USDT | $ 8 635 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 12.01.2023 09:48:47 | |
14 991 392 USDC | $ 14 982 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 09:48:47 | |
29 805 528 USDC | $ 29 786 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:47:11 | |
8 700 000 USDT | $ 8 700 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 12.01.2023 09:46:11 | |
15 866 756 USDC | $ 15 784 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 09:46:11 | |
29 758 728 USDC | $ 29 603 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:42:24 | |
605 579 800 USDT | $ 609 722 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 12.01.2023 09:40:59 | |
6 139 797 USDC | $ 6 097 346 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 09:40:59 | |
29 826 266 USDC | $ 29 620 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:38:59 | |
29 931 276 USDC | $ 29 862 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:37:47 | |
30 036 688 USDC | $ 30 084 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:35:47 | |
30 142 276 USDC | $ 30 137 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:35:00 | |
289 BTC | $ 5 248 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2023 09:34:23 | |
30 195 404 USDC | $ 30 295 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:32:47 | |
30 234 632 USDC | $ 30 057 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:32:47 | |
30 284 620 USDC | $ 30 107 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:31:11 | |
29 903 416 USDC | $ 29 753 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:30:23 | |
14 583 010 USDC | $ 14 602 937 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 09:29:23 | |
4 000 BTC | $ 72 585 050 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8 | To: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | |||
| 12.01.2023 09:29:23 | |
289 BTC | $ 5 241 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2023 09:25:59 | |
5 193 170 USDT | $ 5 187 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 12.01.2023 09:25:11 | |
10 000 007 USDT | $ 10 027 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2023 09:24:59 | |
700 000 000 USDT | $ 701 931 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 09:24:35 | |
10 022 675 USDT | $ 10 040 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 09:21:11 | |
29 555 510 USDC | $ 29 336 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 09:21:11 | |
30 049 830 USDC | $ 29 826 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:18:47 | |
30 048 838 USDC | $ 30 119 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 09:18:47 | |
29 343 300 USDC | $ 29 412 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 09:18:35 | |
20 516 888 USDC | $ 20 610 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 09:18:35 | |
20 558 664 USDC | $ 20 652 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 09:15:59 | |
7 500 000 USDC | $ 7 541 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 09:13:23 | |
7 000 000 USDT | $ 7 010 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 09:12:35 | |
7 500 000 USDC | $ 7 539 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||