Whale movements
Last update: 27.03.2026 05:24:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 18:04:23 |  |
43 000 000 USDC | $ 43 381 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.01.2023 18:02:35 | |
43 000 000 USDC | $ 43 169 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 11.01.2023 18:00:35 | |
6 999 984 USDT | $ 7 004 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 18:00:30 |  |
25 534 258 XRP | $ 9 473 474 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.01.2023 17:55:47 | |
21 512 670 USDC | $ 21 523 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 17:55:47 | |
21 610 714 USDC | $ 21 621 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 17:52:11 | |
5 000 000 USDT | $ 5 006 975 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6e104bc075495e3a40c4ae35e23981a2e4c2c243 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 17:50:47 | |
5 097 869 USDT | $ 5 119 412 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 17:50:11 | |
21 640 672 USDC | $ 21 655 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 17:50:11 | |
21 765 114 USDC | $ 21 779 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 17:49:23 | |
5 097 869 USDT | $ 5 083 333 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 17:35:47 | |
6 999 984 USDT | $ 6 942 896 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 11.01.2023 17:33:35 | |
4 999 997 USDT | $ 5 020 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 17:28:23 | |
10 097 868 USDT | $ 10 065 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.01.2023 17:28:23 | |
10 100 000 USDC | $ 10 109 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.01.2023 17:27:47 | |
21 660 360 USDC | $ 21 743 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 17:27:47 | |
21 798 360 USDC | $ 21 882 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 17:23:47 | |
4 999 997 USDT | $ 5 008 364 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.01.2023 17:20:24 |  |
25 788 120 USDT | $ 25 690 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.01.2023 17:20:11 | |
10 000 000 USDT | $ 9 961 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 95299e00c1beb7a6e203a499989f152444bdaaa6 | |||
| 11.01.2023 17:19:47 | |
10 100 000 USDC | $ 10 093 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.01.2023 17:16:45 | |
6 800 300 USDT | $ 6 779 230 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYPuczJGwZ51DNB8JHUtbYKsKquK2ULddA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2023 17:14:59 | |
21 850 230 USDC | $ 21 800 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 17:14:59 | |
22 125 768 USDC | $ 22 075 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 17:13:35 | |
10 100 000 USDC | $ 10 074 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 11.01.2023 17:10:47 | |
17 160 138 USDC | $ 17 075 996 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 17:10:30 | |
6 500 000 USDT | $ 6 498 312 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 17:01:12 | |
6 500 000 USDT | $ 6 486 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 11.01.2023 17:01:11 | |
8 783 676 USDC | $ 8 804 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 572416ac4878926f44e4916ca35185735aaef4fa | |||
| 11.01.2023 17:00:24 | |
25 309 478 USDT | $ 25 266 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.01.2023 16:58:59 | |
5 073 436 USDC | $ 5 052 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 16:58:59 | |
22 433 924 USDC | $ 22 339 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 16:58:11 | |
7 074 063 USDC | $ 7 090 909 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 16:54:23 | |
7 074 063 USDC | $ 7 055 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd218a603bb217b7597b2baaea0a271499e3b877 | To: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | |||
| 11.01.2023 16:47:47 | |
15 000 000 USDC | $ 15 039 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 11.01.2023 16:46:23 | |
22 742 176 USDC | $ 22 606 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 16:46:23 | |
22 919 370 USDC | $ 22 782 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 16:45:34 |  |
1 132 BTC | $ 19 785 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 191KnJS2ALj7W64HrjD5h8FuTHUbkqFapT | |||
| 11.01.2023 16:44:47 | |
12 325 633 USDC | $ 12 372 996 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 16:40:36 | |
339 BTC | $ 5 882 195 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 38rtLNipGr6nY15nqoKjaHsBRnwhvKuM9B | To: 3NM5TEMz7czYBfryeViweC8jLHZ7u42fGy | |||
| 11.01.2023 16:40:59 | |
22 403 208 USDC | $ 22 219 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 16:40:59 | |
23 221 610 USDC | $ 23 031 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 16:40:35 | |
61 190 316 USDT | $ 61 213 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2023 16:39:23 | |
344 BTC | $ 5 964 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BhbhvxJsLU1nsSnbbihZXHtbA7hSY29s8 | |||
| 11.01.2023 16:39:23 | |
1 137 BTC | $ 19 724 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 191KnJS2ALj7W64HrjD5h8FuTHUbkqFapT | |||
| 11.01.2023 16:38:59 | |
7 500 000 USDC | $ 7 502 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | To: 3b3a3da0c73cd1ada286975b48612b2873419cad | |||
| 11.01.2023 16:35:59 | |
7 073 063 USDC | $ 7 123 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 11.01.2023 16:30:23 | |
5 000 000 USDC | $ 5 011 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 643be8ecf027b2f8d19a754c109822469e9c5590 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 16:28:59 | |
5 673 091 USDC | $ 5 632 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3a5b7db0be9f74324370fbd65b75850a5c82d176 | |||
| 11.01.2023 16:28:47 | |
26 713 878 USDC | $ 26 520 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||