Whale movements
Last update: 27.03.2026 20:42:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 11:20:09 |  |
7 000 000 USDT | $ 7 030 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 11:12:59 |  |
5 637 327 USDT | $ 5 616 838 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 11:13:30 | |
56 771 624 USDT | $ 57 150 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRBLRwzFCxQYLo2Qacx4Y4e5ZEsbmMskRZ | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 10.01.2023 11:11:30 | |
87 677 750 USDT | $ 87 678 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 10.01.2023 11:08:47 | |
6 100 000 USDC | $ 6 070 664 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 11:08:11 | |
6 100 000 USDC | $ 6 072 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 11:05:47 | |
6 100 000 USDC | $ 6 096 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | |||
| 10.01.2023 11:04:30 |  |
299 BTC | $ 5 158 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.01.2023 11:00:35 | |
15 613 158 USDT | $ 15 494 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 11:00:24 | |
25 585 014 USDT | $ 25 491 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.01.2023 10:57:23 | |
6 100 000 USDC | $ 6 105 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2023 10:56:47 | |
32 236 400 USDC | $ 32 339 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 10:56:47 | |
32 187 274 USDC | $ 32 290 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 10:55:49 | |
299 BTC | $ 5 204 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2023 10:55:49 | |
800 BTC | $ 13 916 627 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.01.2023 10:54:47 | |
14 999 993 USDT | $ 14 878 346 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 10.01.2023 10:54:11 | |
7 499 997 USDT | $ 7 500 954 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 10:54:11 | |
7 499 997 USDT | $ 7 500 954 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 10:38:47 | |
7 998 560 USDC | $ 8 053 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.01.2023 10:38:11 | |
13 292 ETH | $ 17 655 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c934088dc3440f7a00a76eb52132c8ff9321d22a | To: d69b55643aaf538b3e346cea436100e2344f7cb5 | |||
| 10.01.2023 10:37:35 | |
7 998 560 USDC | $ 8 008 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 10.01.2023 10:36:59 | |
9 800 000 USDC | $ 9 832 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2023 10:36:59 | |
9 800 000 USDC | $ 9 832 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2023 10:36:03 | |
7 816 486 USDT | $ 7 845 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2023 10:32:23 | |
8 000 000 USDT | $ 7 983 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 10.01.2023 10:31:33 | |
15 000 000 USDT | $ 14 961 364 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 10:31:23 | |
8 000 000 USDT | $ 7 979 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 10.01.2023 10:31:11 | |
20 639 206 USDC | $ 20 681 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 10:31:11 | |
32 178 990 USDC | $ 32 244 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 10:30:15 | |
6 600 001 USDT | $ 6 592 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFfViLrLZXtTfJJtPEBEeVw9KWpT9JN9hr | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 10.01.2023 10:26:35 | |
5 364 153 USDT | $ 5 345 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 10.01.2023 10:24:27 | |
7 500 000 USDT | $ 7 518 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 10:24:15 | |
7 500 000 USDT | $ 7 531 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 10:17:33 | |
613 BTC | $ 10 632 672 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 | |||
| 10.01.2023 10:13:27 | |
7 816 486 USDT | $ 7 801 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 10.01.2023 10:11:11 | |
9 261 648 USDC | $ 9 195 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 10:09:47 | |
32 187 546 USDC | $ 32 117 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 10:09:47 | |
32 267 478 USDC | $ 32 197 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 10:09:35 | |
32 267 478 USDC | $ 32 197 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 10:09:35 | |
32 311 126 USDC | $ 32 240 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 10:09:23 | |
4 999 887 USDT | $ 5 014 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: e47758cd45df3dee383b3d8f5f9792aedb15da83 | |||
| 10.01.2023 10:00:11 | |
9 999 996 USDC | $ 10 000 133 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 10:00:11 | |
10 000 000 USDC | $ 10 000 137 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 10:00:11 | |
5 000 000 USDC | $ 5 000 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 42424549cbc898dcfc0892399b93c036c7c82bb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 10:00:11 | |
7 999 710 USDC | $ 7 999 819 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 10:00:21 |  |
25 529 998 XRP | $ 8 923 954 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.01.2023 09:57:11 | |
9 130 238 USDC | $ 9 138 731 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 09:55:35 | |
7 128 817 USDT | $ 7 122 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 09:55:35 | |
7 130 000 USDC | $ 7 104 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.01.2023 09:54:47 | |
9 999 996 USDC | $ 10 014 359 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||