Whale movements
Last update: 26.03.2026 23:40:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 04:52:42 |  |
8 000 000 USDT | $ 7 952 443 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2023 04:49:59 |  |
6 000 000 USDT | $ 6 047 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.01.2023 04:49:23 | |
17 333 716 USDC | $ 17 321 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 04:49:23 | |
17 359 116 USDC | $ 17 347 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 04:47:35 | |
28 291 086 USDC | $ 28 427 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 04:47:23 | |
6 000 016 USDT | $ 6 024 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2023 04:47:23 | |
28 338 700 USDC | $ 28 475 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 04:46:15 | |
8 000 000 USDT | $ 8 012 346 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 12.01.2023 04:44:21 | |
5 667 000 USDT | $ 5 640 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErnDSJLUsDpA6AjHqXJTBqah8kLNtMPuA | To: TVP7BHXxXSry1wuKKFbaS6m9mBy5RnJYY7 | |||
| 12.01.2023 04:42:59 | |
28 065 052 USDC | $ 28 102 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 04:40:24 | |
25 407 588 USDT | $ 25 311 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.01.2023 04:38:59 | |
6 900 ETH | $ 9 603 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2023 04:27:39 |  |
2 300 BTC | $ 41 851 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyptfl7ve3jq7005hwaeax83h3hgcguwf5er7xxxretz7w8lvg6csvg5rha | To: bc1qdn2k0r6ghdf4ggevmh4th3fs6ryd8lp5uccjlz05n7mggssazxeqv8h256 | |||
| 12.01.2023 04:27:39 | |
294 BTC | $ 5 347 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8evlfnzf0v3c4f9gh6289epkhhpv3v5t7mtccu89yfz8085t3ljqlh9tx7 | To: bc1qn9pl9k9fl7an2d8t5u7lckw0a9e3rdxrc8w4cy8t5024d8d7l6uq07y72j | |||
| 12.01.2023 04:26:23 | |
8 000 000 USDT | $ 8 026 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 12.01.2023 04:25:23 | |
28 070 040 USDC | $ 28 286 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 04:25:23 | |
28 093 530 USDC | $ 28 310 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 04:22:59 | |
28 021 398 USDC | $ 28 135 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 04:22:11 | |
5 000 000 USDC | $ 5 020 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 12.01.2023 04:21:23 | |
28 070 064 USDC | $ 28 024 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 04:20:24 | |
29 528 018 USDT | $ 29 573 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.01.2023 04:16:23 | |
21 700 672 USDC | $ 21 812 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 04:16:23 | |
21 786 348 USDC | $ 21 898 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 04:15:11 | |
4 999 684 USDC | $ 5 019 583 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 04:12:59 | |
10 000 000 USDC | $ 10 020 137 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9ef0439bb99c2d18df9cea9db9a0dbb97a3f1332 | To: 1366dcf0f0178802be85d405bbea8026ec0876c4 | |||
| 12.01.2023 04:12:35 | |
4 999 997 USDT | $ 5 004 451 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 12.01.2023 04:11:59 | |
4 999 997 USDT | $ 5 004 451 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 04:11:47 | |
7 999 997 USDT | $ 8 035 765 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 12.01.2023 04:11:11 | |
7 999 997 USDT | $ 8 035 765 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 04:08:23 | |
6 000 004 USDT | $ 5 984 151 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2023 04:06:47 | |
6 000 004 USDT | $ 6 028 125 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.01.2023 04:05:21 |  |
16 454 660 XRP | $ 6 178 386 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 12.01.2023 04:02:47 | |
8 474 656 USDC | $ 8 500 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 04:02:47 | |
28 115 632 USDC | $ 28 200 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 04:01:16 | |
281 BTC | $ 5 070 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57fxc7nzl99kf3u4r3w8f2d7z934pav4lfqf77g6dxm99vdyku5qu3dtj7 | |||
| 12.01.2023 04:00:21 | |
25 076 784 XRP | $ 9 323 207 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.01.2023 03:59:47 | |
20 000 000 USDT | $ 19 920 880 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2023 03:57:47 | |
28 358 108 USDC | $ 28 339 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 03:55:11 | |
10 000 000 USDT | $ 10 045 259 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 12.01.2023 03:54:59 | |
10 000 000 USDT | $ 10 040 434 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 12.01.2023 03:42:12 | |
336 BTC | $ 6 165 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MevBE83gKMVFJGAmmEvnU54SgabKooVWN | |||
| 12.01.2023 03:42:12 | |
304 BTC | $ 5 579 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.01.2023 03:45:59 | |
28 432 508 USDC | $ 28 445 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 03:39:47 | |
21 793 224 USDC | $ 21 662 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 03:39:47 | |
21 839 554 USDC | $ 21 708 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 03:23:51 | |
511 BTC | $ 9 345 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 12.01.2023 03:30:35 | |
5 267 015 USDT | $ 5 272 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 24eaecf1784c3bf9b01e011976e3d7ba917e2219 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 03:30:35 | |
17 907 966 USDC | $ 17 889 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 03:30:35 | |
8 412 111 USDC | $ 8 403 431 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 03:30:11 | |
9 000 000 USDC | $ 8 990 714 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 238ce10e6f76e5a6bfa7dec23f849a7e8177364e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||