Whale movements
Last update: 27.03.2026 19:13:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 13:33:15 |  |
17 000 000 USDT | $ 16 949 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 13:33:11 |  |
9 999 396 USDC | $ 10 051 942 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 13:32:47 | |
31 389 638 USDC | $ 31 554 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 13:32:47 | |
31 764 720 USDC | $ 31 931 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 13:32:47 | |
13 292 ETH | $ 17 588 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d69b55643aaf538b3e346cea436100e2344f7cb5 | |||
| 10.01.2023 13:28:35 | |
27 735 990 USDC | $ 27 930 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf55529d1da6c20154f8640fec320ec777a89258 | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:28:35 | |
27 735 990 USDC | $ 27 930 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf55529d1da6c20154f8640fec320ec777a89258 | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:27:18 | |
11 000 000 USDT | $ 11 057 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDh6FwewiyHMbT797EpDZxFzUqTqoR58sv | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 13:25:35 | |
9 000 250 USDT | $ 8 973 850 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 13:20:35 | |
15 052 305 USDT | $ 15 031 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 13:19:11 | |
5 548 771 USDC | $ 5 559 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:19:11 | |
5 548 771 USDC | $ 5 559 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:20:21 |  |
26 462 848 XRP | $ 9 189 234 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.01.2023 13:14:47 | |
7 157 486 USDC | $ 7 158 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 13:14:47 | |
31 938 310 USDC | $ 31 943 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 13:11:47 | |
13 292 ETH | $ 17 778 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d69b55643aaf538b3e346cea436100e2344f7cb5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.01.2023 13:06:11 | |
14 999 993 USDT | $ 15 031 761 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 10.01.2023 13:04:47 | |
7 499 997 USDT | $ 7 490 462 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 13:04:47 | |
7 499 997 USDT | $ 7 490 462 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 13:00:35 | |
15 861 057 USDT | $ 15 963 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 13:00:24 | |
26 355 726 USDT | $ 26 526 478 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.01.2023 12:56:50 |  |
726 BTC | $ 12 628 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 10.01.2023 12:56:50 | |
290 BTC | $ 5 045 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2023 12:56:50 | |
294 BTC | $ 5 120 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.01.2023 12:56:11 | |
9 686 777 USDC | $ 9 712 277 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 12:53:59 | |
11 461 578 USDC | $ 11 470 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 12:53:59 | |
31 995 464 USDC | $ 32 019 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 12:49:35 | |
8 401 894 USDC | $ 8 443 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 12:49:35 | |
31 951 116 USDC | $ 32 109 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 12:49:11 | |
8 424 292 USDC | $ 8 465 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 12:49:11 | |
32 022 650 USDC | $ 32 181 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 12:47:10 | |
22 000 000 XRP | $ 7 719 458 | ripple otc distribution wallet (other) | (unknown) |
| Type: transfer | From: rstryhbE73v18SnJ3R8j1FSNYFWCSdELEd | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 10.01.2023 12:46:03 | |
6 000 000 USDT | $ 6 028 418 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKww2422i52bgZSu9R4yU9MH18MdZ4tRWq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2023 12:45:27 | |
15 000 000 USDT | $ 14 885 484 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 12:40:35 | |
16 427 135 USDT | $ 16 275 272 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 12:36:27 | |
7 500 000 USDT | $ 7 559 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 12:36:27 | |
7 500 000 USDT | $ 7 559 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 12:35:23 | |
4 999 900 USDC | $ 5 004 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 697cb22308aafff31a06567376e26ff968e34d37 | To: bb2228e6b404691c3c680bf476049d82c4677339 | |||
| 10.01.2023 12:35:17 | |
525 BTC | $ 9 061 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q5QFbUey8v6h6LbJPSJQuDJM6zYDFFn5W | To: 13sZVdDKLiTC67beZyTCifWHWuMAU6ehnm | |||
| 10.01.2023 12:35:17 | |
294 BTC | $ 5 078 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.01.2023 12:35:17 | |
295 BTC | $ 5 082 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.01.2023 12:32:59 | |
4 999 984 USDT | $ 5 024 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 10.01.2023 12:29:59 | |
4 999 991 USDC | $ 5 012 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53de650b0148a91dc66b69660fc5fc889719dcf2 | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.01.2023 12:26:24 | |
10 515 355 USDT | $ 10 543 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 10.01.2023 12:23:23 | |
7 999 997 USDT | $ 7 984 823 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.01.2023 12:22:47 | |
7 999 997 USDT | $ 7 984 823 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 12:21:59 | |
5 676 471 USDC | $ 5 651 788 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.01.2023 12:20:24 | |
25 748 098 USDT | $ 25 656 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.01.2023 12:18:23 | |
7 999 997 USDT | $ 7 960 977 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 10.01.2023 12:18:11 | |
32 016 034 USDC | $ 31 900 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||