Whale movements
Last update: 27.03.2026 16:05:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 17:44:59 |  |
6 651 461 USDC | $ 6 657 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 17:44:59 | |
24 248 124 USDC | $ 24 268 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 17:43:47 | |
5 000 000 USDC | $ 5 015 584 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 17:43:47 | |
5 000 000 USDC | $ 5 015 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 17:42:47 | |
18 703 204 USDC | $ 18 663 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 17:42:47 | |
18 232 394 USDC | $ 18 193 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 17:40:15 |  |
5 515 640 USDT | $ 5 474 350 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.01.2023 17:38:59 |  |
324 BTC | $ 5 614 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2085eaadghsu604m72ecuwxt3pzyyv9yx2jav70eczjlta8awyqsef2e7 | To: bc1q8mvld398n5rvd6unmcr9xf3t0t8ruwnfrjlean5nngl7ndh8289q9l6s3y | |||
| 10.01.2023 17:38:59 | |
1 170 BTC | $ 20 274 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9panxhmmwehuu08wc8dhfs5y98zxmng5a7cws6kkvaa78cdg04ssf765y | To: 14Jd1RizKHNNeRTUtWzpoL3NQPMfgqB88T | |||
| 10.01.2023 17:38:59 | |
629 BTC | $ 10 902 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9panxhmmwehuu08wc8dhfs5y98zxmng5a7cws6kkvaa78cdg04ssf765y | To: bc1qtcr4zdz07gzr0gzepq4xhkgsy3uqvz042svvug7wq0wc5hczn7rq377u23 | |||
| 10.01.2023 17:38:59 | |
2 500 BTC | $ 43 320 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 10.01.2023 17:38:59 | |
1 274 BTC | $ 22 079 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw6uyfjaqdc5wt3ys92pwl5ujgzw04cf0xjaurc027n73zpt0s9sk2qrm6 | |||
| 10.01.2023 17:30:11 | |
4 999 686 USDC | $ 5 019 593 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 17:19:59 | |
5 172 542 USDT | $ 5 138 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 17:17:47 | |
22 227 952 USDC | $ 22 112 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 17:16:35 | |
5 000 000 USDT | $ 5 017 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 17:15:47 | |
5 000 000 USDT | $ 5 017 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 17:12:11 | |
9 655 230 USDC | $ 9 712 460 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 74b430be05a90c9af22269f0c2166f8fe8686f9f | |||
| 10.01.2023 17:11:59 | |
6 938 931 USDC | $ 6 980 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.01.2023 17:08:11 | |
9 569 603 USDT | $ 9 564 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 17:07:47 | |
20 931 752 USDC | $ 20 907 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 17:07:47 | |
21 086 910 USDC | $ 21 062 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 17:04:32 | |
486 BTC | $ 8 390 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 10.01.2023 17:04:30 | |
5 193 000 USDT | $ 5 161 010 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TMdzLHVvt6ZEkzGCamsPNWZ5pikbeaepwQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 17:02:47 | |
18 231 848 USDC | $ 18 193 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 17:02:47 | |
18 192 710 USDC | $ 18 154 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 17:02:11 | |
10 900 000 USDC | $ 10 799 876 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b53c39b7c17a07b24343cc3044ddc75cc5b52e2e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 17:01:59 | |
6 000 ETH | $ 7 991 469 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 10.01.2023 17:01:17 | |
486 BTC | $ 8 386 600 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.01.2023 17:01:17 | |
914 BTC | $ 15 753 789 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 10.01.2023 17:01:11 | |
6 246 151 BUSD | $ 6 246 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.01.2023 17:00:47 | |
6 399 587 USDC | $ 6 405 959 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 17:00:24 | |
25 676 780 USDT | $ 25 899 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.01.2023 17:00:11 | |
8 999 282 USDC | $ 9 006 993 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 16:59:59 | |
13 000 000 USDC | $ 13 011 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.01.2023 16:59:11 | |
20 352 478 USDC | $ 20 321 272 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 74b430be05a90c9af22269f0c2166f8fe8686f9f | |||
| 10.01.2023 16:57:35 | |
5 000 000 USDC | $ 5 027 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 10.01.2023 16:56:59 | |
13 000 000 USDC | $ 13 071 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 10.01.2023 16:55:44 | |
308 BTC | $ 5 326 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 | |||
| 10.01.2023 16:56:23 | |
8 984 575 USDT | $ 8 900 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 16:56:23 | |
8 985 726 USDC | $ 8 942 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 16:54:23 | |
10 900 000 USDC | $ 10 869 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b53c39b7c17a07b24343cc3044ddc75cc5b52e2e | |||
| 10.01.2023 16:54:23 | |
11 904 253 USDT | $ 11 939 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.01.2023 16:54:23 | |
18 295 626 USDC | $ 18 244 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.01.2023 16:50:54 | |
1 180 BTC | $ 20 276 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 10.01.2023 16:51:11 | |
18 000 000 USDC | $ 18 032 342 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce90644cefb3e7e71f20e9e5898d1d11f76a5f71 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 16:49:23 | |
5 399 565 USDC | $ 5 397 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 16:49:23 | |
9 000 000 USDT | $ 9 060 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 16:48:35 | |
8 000 000 USDT | $ 8 017 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 16:46:11 | |
18 000 000 USDC | $ 18 141 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ce90644cefb3e7e71f20e9e5898d1d11f76a5f71 | |||