Whale movements
Last update: 27.03.2026 16:41:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 16:45:11 |  |
13 642 670 USDC | $ 13 669 052 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 74b430be05a90c9af22269f0c2166f8fe8686f9f | |||
| 10.01.2023 16:42:59 | |
5 035 235 BUSD | $ 5 035 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.01.2023 16:40:35 | |
103 948 680 USDC | $ 104 008 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2023 16:40:35 | |
103 582 150 USDT | $ 102 849 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 16:40:11 | |
19 000 000 USDC | $ 19 010 974 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 50cb8ff76600b0af05c9e94cbb0d88551c3d56f7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 16:38:11 | |
6 406 361 USDT | $ 6 434 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 16:38:11 | |
6 407 222 USDC | $ 6 397 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 16:35:23 | |
19 000 000 USDC | $ 19 032 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50cb8ff76600b0af05c9e94cbb0d88551c3d56f7 | |||
| 10.01.2023 16:35:11 | |
11 501 313 USDC | $ 11 520 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 16:35:11 | |
33 288 916 USDC | $ 33 345 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 16:30:37 |  |
400 BTC | $ 6 877 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.01.2023 16:29:47 | |
50 000 000 USDC | $ 49 990 092 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 16:15:14 | |
615 BTC | $ 10 655 209 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 10.01.2023 16:26:59 | |
29 844 466 USDC | $ 29 909 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 16:25:47 | |
8 854 965 USDT | $ 8 879 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 10.01.2023 16:25:47 | |
8 856 000 USDC | $ 8 875 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.01.2023 16:23:23 | |
29 845 378 USDC | $ 29 939 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 16:23:23 | |
29 599 494 USDC | $ 29 692 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 16:22:23 | |
29 371 084 USDC | $ 29 571 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 16:22:11 | |
10 856 100 USDC | $ 10 882 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 10.01.2023 16:20:11 | |
10 856 000 USDC | $ 10 952 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.01.2023 16:17:35 | |
8 884 991 USDC | $ 8 952 053 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 16:17:23 | |
5 000 066 USDT | $ 5 010 212 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 10.01.2023 16:16:03 |  |
6 260 001 USDT | $ 6 241 213 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRgab2BEVQBgYdXsMosTiCayZc8TNHbvyL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2023 16:16:03 | |
12 909 084 USDT | $ 12 870 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2023 16:15:11 | |
5 331 520 USDT | $ 5 342 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 10.01.2023 16:10:59 | |
3 727 ETH | $ 5 014 167 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 10.01.2023 16:09:59 | |
10 000 056 USDT | $ 10 033 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2023 16:09:33 | |
5 000 000 USDT | $ 5 024 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.01.2023 16:04:59 | |
5 199 997 USDC | $ 5 217 530 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.01.2023 16:02:15 | |
5 500 000 USDT | $ 5 455 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWb35iQDw87VeJSkS2g115kb1CLbuJy851 | To: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | |||
| 10.01.2023 16:00:47 | |
5 694 293 USDC | $ 5 704 381 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 16:00:24 | |
32 095 548 USDT | $ 31 937 254 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.01.2023 15:56:33 | |
10 588 163 USDT | $ 10 551 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 10.01.2023 15:53:17 | |
809 BTC | $ 13 917 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 10.01.2023 15:50:47 | |
5 000 000 USDT | $ 5 003 289 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 10.01.2023 15:50:11 | |
5 000 000 USDT | $ 5 010 019 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 15:49:59 | |
29 456 666 USDC | $ 29 595 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 15:49:59 | |
29 378 166 USDC | $ 29 517 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:48:00 | |
25 621 364 USDT | $ 25 565 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 10.01.2023 15:45:27 | |
20 000 000 USDT | $ 20 018 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 15:44:02 | |
413 BTC | $ 7 146 139 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.01.2023 15:41:35 | |
29 378 064 USDC | $ 29 164 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 15:41:35 | |
29 627 012 USDC | $ 29 411 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:40:24 | |
25 962 668 USDT | $ 26 175 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.01.2023 15:40:23 | |
29 385 148 USDC | $ 29 267 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:36:47 | |
6 999 997 USDT | $ 6 996 139 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 10.01.2023 15:34:06 | |
9 998 905 USDT | $ 10 059 303 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.01.2023 15:30:03 | |
10 000 000 USDT | $ 9 983 910 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.01.2023 15:29:00 | |
20 000 000 USDT | $ 19 992 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||