Whale movements
Last update: 27.03.2026 06:39:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 14:42:27 |  |
5 192 736 USDT | $ 5 160 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 11.01.2023 14:41:10 |  |
378 BTC | $ 6 563 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcj22s2z2vkcjf6g7r7998rsp6n2hd8a8d4lylcw0mjxg7tdrsgsl3nkcv | |||
| 11.01.2023 14:40:23 |  |
5 046 250 USDC | $ 5 038 884 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 14:40:11 | |
20 000 000 USDC | $ 19 970 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 14:37:47 | |
20 000 000 USDC | $ 20 031 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e45794296607a04b086c68f11f69a54f8ca013 | To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | |||
| 11.01.2023 14:36:11 | |
5 251 478 USDC | $ 5 243 452 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 14:34:59 | |
9 000 241 USDT | $ 8 941 217 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 11.01.2023 14:32:23 | |
5 911 417 USDT | $ 5 914 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:32:23 | |
5 691 089 USDC | $ 5 650 699 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:32:23 | |
9 000 244 USDC | $ 8 936 369 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:27:11 | |
7 835 646 USDC | $ 7 822 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 14:27:11 | |
27 648 878 USDC | $ 27 603 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 14:25:47 | |
9 000 000 USDT | $ 8 954 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 14:24:59 | |
9 000 000 USDT | $ 8 953 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 14:23:11 | |
10 263 694 USDT | $ 10 303 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 14:23:11 | |
10 266 174 USDC | $ 10 228 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.01.2023 14:16:47 | |
8 707 804 USDT | $ 8 705 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 14:07:23 | |
27 454 920 USDC | $ 27 639 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 13:59:31 | |
346 BTC | $ 6 026 161 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fas1Fx5PLre8hQViNASEEZmQ7uZdEuaTn | |||
| 11.01.2023 13:52:47 | |
11 400 064 USDT | $ 11 472 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 13:52:23 | |
10 266 174 USDC | $ 10 285 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 13:51:11 | |
10 000 000 USDT | $ 9 909 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2023 13:50:35 | |
13 000 425 USDT | $ 12 923 805 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 13:45:47 | |
5 070 707 USDC | $ 5 066 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 13:43:59 | |
4 999 999 USDT | $ 5 003 343 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 13:43:11 | |
5 070 707 USDC | $ 5 056 298 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 13:37:47 | |
5 195 453 USDC | $ 5 190 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 13:35:11 | |
5 192 953 USDC | $ 5 192 326 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 13:32:11 | |
12 999 999 USDC | $ 12 955 683 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.01.2023 13:30:18 | |
9 599 980 USDT | $ 9 653 502 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.01.2023 13:24:11 | |
8 499 996 USDT | $ 8 532 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 13:20:51 | |
6 999 990 USDT | $ 7 030 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | To: TTmMbJmGYJ1Zrnr14BNmhespX2JDzw7WYm | |||
| 11.01.2023 13:20:47 | |
8 499 996 USDT | $ 8 536 464 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 13:20:24 | |
25 653 200 USDT | $ 25 763 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.01.2023 13:16:03 | |
10 051 628 USDT | $ 10 022 390 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TB1x8awMTFZuqRigcupe284mmdiPxhjrgo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2023 13:15:10 | |
640 BTC | $ 11 147 316 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 11.01.2023 13:14:36 | |
10 049 469 USDT | $ 10 037 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBxUGC7gk3PiAEs5RkyYKrPTVcEW3DReM | To: TB1x8awMTFZuqRigcupe284mmdiPxhjrgo | |||
| 11.01.2023 13:12:47 | |
31 425 908 USDC | $ 31 533 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 13:12:47 | |
31 288 932 USDC | $ 31 396 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 13:11:01 | |
677 BTC | $ 11 806 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GeVfM43pg6ArKRoho22hFrRiqPrbpBMo | To: 1PEhao184czQY5GNMhA31AsKywmDoehQPS | |||
| 11.01.2023 13:11:01 | |
290 BTC | $ 5 054 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19QsPSzPNQwkgFhc7a1EdefTC1KhCRCLi9 | To: 3JNJBgWqadZsJtkiEXBpGqySq8SsdmYSpn | |||
| 11.01.2023 13:09:21 | |
8 500 000 USDT | $ 8 476 014 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 13:07:47 | |
31 288 932 USDC | $ 31 124 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 13:07:47 | |
31 185 976 USDC | $ 31 022 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 13:06:59 | |
6 015 840 USDT | $ 6 044 542 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 13:05:48 | |
975 BTC | $ 16 985 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HSa88uFpBkuMG5MN4LnRbDm4H8sBMz7Ad | To: 132cGGpTwF7uNbcYnj7PBAYgvWmtPzs6xu | |||
| 11.01.2023 13:05:35 | |
6 015 840 USDT | $ 6 036 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 11.01.2023 13:01:56 | |
291 BTC | $ 5 077 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2023 13:01:56 | |
291 BTC | $ 5 082 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2023 13:01:56 | |
296 BTC | $ 5 160 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||