Whale movements
Last update: 26.03.2026 21:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 09:10:11 |  |
6 000 005 USDT | $ 6 004 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2023 09:08:23 |  |
1 000 BTC | $ 18 093 464 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 12.01.2023 09:07:21 | |
289 BTC | $ 5 209 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2023 09:03:39 | |
289 BTC | $ 5 216 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2023 09:03:39 | |
289 BTC | $ 5 216 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.01.2023 09:06:11 | |
6 200 000 USDT | $ 6 219 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 12.01.2023 09:01:23 | |
10 000 000 USDT | $ 10 031 927 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 08:59:35 | |
12 298 253 USDC | $ 12 309 387 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 12.01.2023 08:58:23 | |
6 000 000 USDT | $ 6 044 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 08:57:47 | |
12 298 253 USDC | $ 12 321 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | |||
| 12.01.2023 08:57:47 | |
6 000 000 USDC | $ 6 011 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 08:50:22 | |
289 BTC | $ 5 223 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2023 08:51:23 | |
5 319 852 USDC | $ 5 315 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 08:48:59 | |
5 319 827 USDC | $ 5 315 011 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 08:41:23 | |
290 BTC | $ 5 258 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2023 08:41:23 | |
290 BTC | $ 5 258 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2023 08:43:47 | |
30 189 040 USDC | $ 30 068 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 08:43:47 | |
30 090 570 USDC | $ 29 970 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:40:24 |  |
26 761 780 USDT | $ 26 679 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.01.2023 08:39:47 | |
30 135 762 USDC | $ 30 020 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:38:47 | |
30 094 482 USDC | $ 30 089 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:33:23 | |
10 000 000 USDT | $ 9 991 902 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | |||
| 12.01.2023 08:32:11 | |
6 000 000 USDC | $ 6 010 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 12.01.2023 08:31:59 | |
5 999 998 USDC | $ 6 015 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 12.01.2023 08:31:11 | |
6 000 ETH | $ 8 401 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.01.2023 08:25:59 | |
30 102 874 USDC | $ 30 057 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 08:25:59 | |
29 925 684 USDC | $ 29 880 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:23:41 |  |
40 000 000 XRP | $ 14 944 336 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.01.2023 08:23:23 | |
7 754 750 USDC | $ 7 759 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 12.01.2023 08:23:23 | |
7 754 750 USDC | $ 7 759 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 12.01.2023 08:19:23 | |
29 926 358 USDC | $ 29 965 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 08:19:23 | |
29 882 100 USDC | $ 29 921 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:18:11 | |
26 596 214 USDC | $ 26 733 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 08:18:11 | |
29 869 792 USDC | $ 30 024 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:14:35 | |
6 821 428 USDT | $ 6 809 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 08:14:35 | |
6 849 438 USDT | $ 6 837 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:14:11 | |
7 131 142 USDC | $ 7 113 983 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 08:13:59 | |
29 869 978 USDC | $ 29 910 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 08:13:59 | |
29 917 702 USDC | $ 29 958 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:13:34 | |
290 BTC | $ 5 303 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2023 08:13:34 | |
290 BTC | $ 5 309 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2023 08:10:59 | |
13 877 822 PAX | $ 13 789 296 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 08:01:39 | |
290 BTC | $ 5 275 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2023 08:01:39 | |
290 BTC | $ 5 275 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2023 08:01:39 | |
425 BTC | $ 7 719 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmy6f0t248ucgj0qy2ekjqk8uu87g903hdd3fnvvl4kqqqgu2y7sk778fn | To: bc1qh3lz6fsaehavkuzc2kmgdkd3qwarakkcndexcygkrzx7zkatctfsgdytqp | |||
| 12.01.2023 08:04:11 | |
39 877 824 BUSD | $ 39 877 824 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 08:03:11 | |
10 513 292 USDC | $ 10 569 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 08:03:11 | |
30 147 862 USDC | $ 30 309 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 08:00:35 | |
70 160 180 USDT | $ 70 140 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.01.2023 08:00:35 | |
333 874 080 BUSD | $ 333 874 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||