Whale movements
Last update: 27.03.2026 18:16:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 14:38:11 |  |
5 615 500 USDT | $ 5 646 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 95299e00c1beb7a6e203a499989f152444bdaaa6 | |||
| 10.01.2023 14:30:35 | |
4 999 984 USDT | $ 5 030 454 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 14:30:35 | |
6 399 525 USDC | $ 6 391 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 14:30:35 | |
5 840 423 USDT | $ 5 876 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 14:23:47 | |
7 998 805 USDT | $ 7 991 981 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2023 14:23:47 | |
27 537 802 USDC | $ 27 395 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:23:03 |  |
604 042 400 USDT | $ 605 078 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 10.01.2023 14:21:59 | |
7 998 805 USDT | $ 7 960 662 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.01.2023 14:20:35 | |
16 256 229 USDT | $ 16 191 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 14:20:35 | |
21 342 680 USDT | $ 21 257 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 14:17:11 | |
9 998 805 USDT | $ 9 979 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 14:17:11 | |
9 999 999 USDC | $ 10 031 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.01.2023 14:16:11 | |
6 058 413 USDC | $ 6 088 059 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 74b430be05a90c9af22269f0c2166f8fe8686f9f | |||
| 10.01.2023 14:14:47 | |
5 883 951 USDC | $ 5 866 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 14:14:47 | |
27 599 466 USDC | $ 27 517 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:13:59 | |
9 999 999 USDC | $ 9 930 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 14:12:23 | |
22 648 960 USDC | $ 22 497 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:12:23 | |
22 648 960 USDC | $ 22 497 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:10:24 |  |
290 BTC | $ 5 007 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2023 14:10:24 | |
290 BTC | $ 5 007 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2023 14:10:11 | |
5 427 037 USDC | $ 5 431 173 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 14:09:59 | |
22 649 960 USDC | $ 22 510 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:04:11 | |
23 378 324 USDC | $ 23 224 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d2f4c1d87d840bf24d5ebadaaae2d2ea414499e1 | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:04:11 | |
23 378 324 USDC | $ 23 224 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d2f4c1d87d840bf24d5ebadaaae2d2ea414499e1 | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:03:47 | |
27 599 462 USDC | $ 27 605 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 14:03:47 | |
27 754 910 USDC | $ 27 761 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:01:59 | |
4 999 984 USDT | $ 5 026 496 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 10.01.2023 14:01:11 | |
8 000 131 USDT | $ 8 042 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2023 14:00:35 | |
69 536 090 USDC | $ 69 939 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 14:00:35 | |
19 904 868 USDT | $ 20 010 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 14:00:35 | |
16 407 906 USDT | $ 16 494 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2023 14:01:45 | |
7 500 000 USDT | $ 7 531 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 14:00:33 | |
4 999 990 USDT | $ 5 003 708 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.01.2023 13:58:11 | |
11 998 968 USDC | $ 11 969 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dc5ae8258dcdc8f684c27e1e3b6b8858330a21c | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:58:11 | |
11 998 968 USDC | $ 11 969 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dc5ae8258dcdc8f684c27e1e3b6b8858330a21c | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:57:59 | |
11 202 856 USDC | $ 11 175 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 10.01.2023 13:57:11 | |
5 999 976 USDC | $ 5 974 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53de650b0148a91dc66b69660fc5fc889719dcf2 | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.01.2023 13:53:54 | |
8 000 000 USDT | $ 7 939 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | To: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | |||
| 10.01.2023 13:52:11 | |
10 000 429 USDC | $ 9 942 774 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 13:51:33 | |
8 000 000 USDT | $ 8 001 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 13:45:35 | |
35 095 370 USDC | $ 35 014 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 13:45:35 | |
35 073 804 USDC | $ 34 993 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 13:43:59 | |
10 000 429 USDC | $ 9 976 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 10.01.2023 13:41:59 | |
7 264 841 USDC | $ 7 329 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.01.2023 13:41:59 | |
7 263 913 USDT | $ 7 296 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 10.01.2023 13:41:23 | |
10 000 400 USDC | $ 10 052 544 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 13:38:11 | |
5 000 000 USDT | $ 5 012 922 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2023 13:36:47 | |
5 000 000 USDT | $ 5 000 872 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 10.01.2023 13:35:47 | |
9 999 999 USDC | $ 9 956 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 13:34:04 | |
494 BTC | $ 8 452 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||