Whale movements
Last update: 27.03.2026 17:36:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 15:28:23 |  |
9 445 559 USDT | $ 9 441 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.01.2023 15:27:12 |  |
299 BTC | $ 5 171 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EifHfRm8K6f2sxEbs3Pq125yNsmQH8FQc | To: 13CDCGsnLiJgiG7zeQtDYcuf2eYKLpSzfs | |||
| 10.01.2023 15:27:12 | |
600 BTC | $ 10 380 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.01.2023 15:25:59 | |
28 809 734 USDC | $ 28 753 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 15:25:59 | |
5 146 897 USDT | $ 5 102 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:25:59 | |
29 587 740 USDC | $ 29 529 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:24:59 | |
9 691 337 USDC | $ 9 658 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 15:24:59 | |
29 534 702 USDC | $ 29 434 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:23:06 | |
656 BTC | $ 11 379 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.01.2023 15:23:06 | |
290 BTC | $ 5 027 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.01.2023 15:22:59 | |
6 999 428 USDC | $ 7 022 282 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 15:22:03 |  |
6 143 464 USDT | $ 6 146 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCAGNy4RHyAjWtTykJPRrYLt2Gt5McouWN | To: TH8g92dfDkRUD7SFcCWDeVCabA2pqyCcAi | |||
| 10.01.2023 15:20:35 | |
15 730 226 USDT | $ 15 677 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 15:20:23 | |
9 000 005 USDT | $ 8 970 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2023 15:18:35 | |
7 000 125 USDT | $ 7 000 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 15:15:35 | |
6 999 997 USDT | $ 7 030 111 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 15:15:11 | |
7 999 997 USDT | $ 7 990 688 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 10.01.2023 15:14:35 | |
7 999 997 USDT | $ 7 990 688 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 15:12:47 | |
29 517 846 USDC | $ 29 548 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 15:12:47 | |
7 000 000 USDT | $ 6 992 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.01.2023 15:12:47 | |
6 999 428 USDC | $ 7 006 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 15:12:47 | |
29 936 048 USDC | $ 29 967 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:11:59 | |
9 000 000 USDT | $ 8 993 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 15:06:59 | |
6 796 497 USDT | $ 6 786 306 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2023 15:05:47 | |
6 796 497 USDT | $ 6 779 013 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.01.2023 15:04:09 | |
52 053 796 USDT | $ 51 859 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.01.2023 15:02:11 | |
9 999 996 USDC | $ 9 943 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: e80623a9d41f2f05780d9cd9cea0f797fd53062a | |||
| 10.01.2023 15:02:11 | |
9 999 996 USDC | $ 9 943 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: e80623a9d41f2f05780d9cd9cea0f797fd53062a | |||
| 10.01.2023 15:01:59 | |
10 798 000 USDC | $ 10 736 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.01.2023 15:01:59 | |
10 796 497 USDT | $ 10 798 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 10.01.2023 15:00:00 | |
61 000 000 USDT | $ 60 994 250 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.01.2023 14:58:35 | |
9 999 996 USDC | $ 9 969 987 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 10.01.2023 14:57:15 | |
61 000 000 USDT | $ 60 660 304 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 10.01.2023 14:56:11 | |
10 798 000 USDC | $ 10 855 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 10.01.2023 14:55:11 | |
26 399 184 USDC | $ 26 488 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:51:58 | |
600 BTC | $ 10 390 342 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3KxHjLpccd5yRXti5Tqdqy9HaUq35ydhYP | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.01.2023 14:51:58 | |
3 300 BTC | $ 57 146 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxHjLpccd5yRXti5Tqdqy9HaUq35ydhYP | To: 3AVDuhJXNc9DumBRSmhnQZJNq2T8niGwgw | |||
| 10.01.2023 14:52:11 | |
10 798 000 USDC | $ 10 815 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.01.2023 14:51:11 | |
5 000 000 USDC | $ 5 038 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 10.01.2023 14:51:11 | |
5 000 000 USDC | $ 5 038 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 10.01.2023 14:50:42 | |
15 000 000 USDT | $ 15 012 233 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 14:49:23 | |
10 798 000 USDC | $ 10 808 839 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 14:48:59 | |
5 836 030 USDC | $ 5 881 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 14:48:59 | |
26 476 604 USDC | $ 26 683 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:44:35 | |
5 025 125 USDC | $ 5 040 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 10.01.2023 14:44:35 | |
5 025 125 USDC | $ 5 040 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 10.01.2023 14:42:11 | |
26 793 240 USDC | $ 26 992 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 14:42:11 | |
27 534 358 USDC | $ 27 739 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:40:27 | |
8 000 000 USDT | $ 7 945 524 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 14:40:27 | |
7 000 000 USDT | $ 6 952 334 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||