Whale movements
Last update: 27.03.2026 14:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 19:48:47 |  |
28 070 944 USDC | $ 28 004 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 19:48:23 | |
12 466 605 USDC | $ 12 391 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 19:48:23 | |
27 938 234 USDC | $ 27 770 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 19:46:23 |  |
996 BTC | $ 17 353 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8JHdFg7a2tQApHwRRy5jt1sRSZKsirg1 | To: 3K3wNPWZGNaQkjLZkBekLTo2teSvLWQY6Z | |||
| 10.01.2023 19:46:23 | |
996 BTC | $ 17 357 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35L6g91X53PnEuY6i4uMPRXzJ5RNPHEYTc | To: 3F8JHdFg7a2tQApHwRRy5jt1sRSZKsirg1 | |||
| 10.01.2023 19:46:23 | |
996 BTC | $ 17 360 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSS4DZL4jp5877Gzw2on55w2FWQZfKVFU | To: 35L6g91X53PnEuY6i4uMPRXzJ5RNPHEYTc | |||
| 10.01.2023 19:41:59 | |
88 000 000 USDC | $ 87 745 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 10.01.2023 19:39:59 | |
88 000 000 USDC | $ 87 759 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 10.01.2023 19:38:35 | |
5 600 000 USDT | $ 5 605 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2023 19:38:11 | |
45 000 130 USDC | $ 44 837 908 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 19:37:59 | |
18 625 444 USDC | $ 18 558 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 19:37:59 | |
18 551 710 USDC | $ 18 484 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 19:37:47 | |
45 000 000 USDC | $ 44 837 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 19:37:47 | |
5 000 183 USDT | $ 5 005 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 19:37:47 | |
23 111 024 USDC | $ 23 027 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 19:37:47 | |
27 836 980 USDC | $ 27 736 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 19:35:35 | |
17 526 936 BUSD | $ 17 526 936 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.01.2023 19:35:11 | |
45 000 000 USDC | $ 45 031 588 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.01.2023 19:31:27 | |
997 BTC | $ 17 278 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZX6ncpbq9upFdDZqKiHKbRMtsiiaNLMW | To: 3JSS4DZL4jp5877Gzw2on55w2FWQZfKVFU | |||
| 10.01.2023 19:31:27 | |
997 BTC | $ 17 282 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pvfv3DMAU41xR3yAzFX6riRDBK9mWAAXN | To: 32ZX6ncpbq9upFdDZqKiHKbRMtsiiaNLMW | |||
| 10.01.2023 19:31:27 | |
997 BTC | $ 17 285 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvYTcYqHZx9NiARvLs4s7zM6BXNYDqj4P | To: 3Pvfv3DMAU41xR3yAzFX6riRDBK9mWAAXN | |||
| 10.01.2023 19:31:11 | |
20 058 362 USDC | $ 20 140 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 74b430be05a90c9af22269f0c2166f8fe8686f9f | |||
| 10.01.2023 19:27:47 | |
18 551 912 USDC | $ 18 600 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 19:27:47 | |
18 502 448 USDC | $ 18 550 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 19:25:17 | |
615 BTC | $ 10 639 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 10.01.2023 19:21:11 | |
131 350 000 USDC | $ 131 901 944 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 159c73151f799c50219b2d6a1876398913f64b04 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 19:21:11 | |
131 350 000 USDC | $ 131 901 944 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 83d1a15e49d456fcc0582318c325a3ae11d85045 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 19:18:35 | |
7 349 955 USDC | $ 7 376 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 19:18:35 | |
27 814 112 USDC | $ 27 915 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 19:17:35 | |
6 808 462 USDC | $ 6 838 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 19:17:35 | |
27 503 866 USDC | $ 27 626 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 19:16:11 | |
131 350 000 USDC | $ 131 558 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | To: 83d1a15e49d456fcc0582318c325a3ae11d85045 | |||
| 10.01.2023 19:16:11 | |
131 350 000 USDC | $ 131 558 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d50822db9e4178b8df84915aae1ce6bd945959ad | To: 159c73151f799c50219b2d6a1876398913f64b04 | |||
| 10.01.2023 19:08:11 | |
17 540 694 USDC | $ 17 548 066 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 19:07:23 | |
17 040 694 USDC | $ 17 020 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 19:04:59 | |
6 650 000 USDT | $ 6 640 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb87c0f7ca82c30c3252de997f7d2902ae42de56 | To: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | |||
| 10.01.2023 19:04:59 | |
17 040 694 USDC | $ 17 014 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 10.01.2023 19:04:35 | |
16 377 960 USDC | $ 16 327 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 19:04:35 | |
27 691 484 USDC | $ 27 606 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 19:00:11 | |
10 753 666 USDC | $ 10 733 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 10.01.2023 18:59:59 | |
6 929 797 USDC | $ 6 916 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 18:59:59 | |
38 278 280 USDC | $ 38 206 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 18:55:32 | |
618 BTC | $ 10 697 519 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fas1Fx5PLre8hQViNASEEZmQ7uZdEuaTn | |||
| 10.01.2023 18:55:30 |  |
75 000 000 XRP | $ 26 157 726 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.01.2023 18:55:20 | |
75 000 000 XRP | $ 26 157 726 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.01.2023 18:50:47 | |
35 043 636 USDC | $ 35 136 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 18:50:23 | |
34 570 148 USDC | $ 34 730 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 18:45:22 | |
712 BTC | $ 12 259 650 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 1A3iDVcNnzwVdP4qMTLrqLvPCYzkusFWs8 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.01.2023 18:40:59 | |
77 495 220 USDC | $ 77 538 840 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 18:40:24 |  |
25 146 106 USDT | $ 24 957 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||