Whale movements
Last update: 27.03.2026 20:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 09:54:47 |  |
5 000 000 USDC | $ 5 007 182 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 42424549cbc898dcfc0892399b93c036c7c82bb9 | |||
| 10.01.2023 09:54:47 | |
5 000 000 USDC | $ 5 007 182 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 42424549cbc898dcfc0892399b93c036c7c82bb9 | |||
| 10.01.2023 09:54:35 | |
10 000 000 USDT | $ 9 999 133 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.01.2023 09:53:11 | |
10 000 000 USDT | $ 10 058 824 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.01.2023 09:52:59 | |
14 999 993 USDT | $ 15 088 229 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 10.01.2023 09:52:23 | |
6 999 997 USDT | $ 7 041 174 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:52:11 | |
7 999 997 USDT | $ 8 047 056 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:49:11 | |
5 500 000 USDC | $ 5 535 548 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5128bd8eadad1daf9a8b3d320eb4c1d1310085af | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 09:50:54 |  |
5 500 000 USDT | $ 5 535 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMswpM91AHFqhCrBUiRSoJuaLW2ddrutKK | To: TCzNou2FMTTPEy9DeMUD4QBUGb9Wcy5z7b | |||
| 10.01.2023 09:46:35 | |
9 999 990 USDC | $ 10 015 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | |||
| 10.01.2023 09:45:11 | |
5 500 000 USDC | $ 5 479 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | To: 5128bd8eadad1daf9a8b3d320eb4c1d1310085af | |||
| 10.01.2023 09:44:11 | |
5 774 000 USDC | $ 5 754 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.01.2023 09:44:11 | |
5 774 000 USDC | $ 5 754 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.01.2023 09:41:06 |  |
2 180 BTC | $ 37 692 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETUG63Guc7Lqi23vQ7UATHTdxJ1x6z6zF | To: 35UwurjpcZnayNqNrQ6poQnKLDM8iEaGJP | |||
| 10.01.2023 09:36:23 | |
8 000 000 USDT | $ 7 968 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 09:35:47 | |
8 000 000 USDT | $ 7 968 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 09:40:03 | |
15 000 000 USDT | $ 15 054 761 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 09:34:47 | |
8 940 255 USDT | $ 8 940 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 10.01.2023 09:34:47 | |
8 568 063 USDC | $ 8 585 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 09:34:47 | |
8 856 433 USDC | $ 8 874 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 09:32:47 | |
5 000 000 USDC | $ 5 010 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.01.2023 09:32:47 | |
5 000 000 USDC | $ 5 010 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.01.2023 09:31:23 | |
5 000 000 USDC | $ 5 009 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 10.01.2023 09:31:23 | |
5 000 000 USDC | $ 5 009 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 10.01.2023 09:26:35 | |
5 032 713 USDC | $ 5 012 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821b5b0b8dd418ba17750c45d1a4c3169fb88aa9 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 10.01.2023 09:24:47 | |
7 130 000 USDC | $ 7 165 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 09:23:35 | |
5 500 269 USDC | $ 5 527 312 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 09:22:47 | |
5 000 000 USDC | $ 5 024 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 09:21:35 | |
5 000 000 USDT | $ 5 004 089 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 10.01.2023 09:20:59 | |
5 000 000 USDT | $ 5 004 089 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:20:47 | |
5 000 000 USDT | $ 5 004 089 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 10.01.2023 09:20:35 | |
15 662 621 USDT | $ 15 675 429 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 09:20:23 | |
5 000 000 USDC | $ 5 024 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 10.01.2023 09:20:11 | |
5 000 000 USDT | $ 5 004 089 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:19:52 |  |
35 000 000 XRP | $ 12 232 820 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 10.01.2023 09:14:39 | |
461 BTC | $ 7 872 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.01.2023 09:11:48 | |
5 000 002 USDT | $ 5 019 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 10.01.2023 09:06:47 | |
5 700 000 USDC | $ 5 738 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 09:04:23 | |
5 700 000 USDC | $ 5 730 613 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 09:03:11 | |
5 146 660 USDC | $ 5 152 165 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 09:00:47 | |
15 487 782 USDT | $ 15 497 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 08:54:11 | |
4 999 888 USDT | $ 5 001 212 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 955b9edbf9c993592585996b9e0ff4051a8b931e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 08:50:35 | |
32 524 990 USDC | $ 32 358 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 08:40:47 | |
8 598 396 USDT | $ 8 639 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 08:40:47 | |
8 600 000 USDC | $ 8 575 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.01.2023 08:35:59 | |
4 999 000 USDT | $ 5 019 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5212ad8076ed3790135a246ce842d855c3326de | To: 1c419843ad27e3e41567cc2b149b7329dbca0674 | |||
| 10.01.2023 08:35:35 | |
8 600 000 USDC | $ 8 657 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 08:40:52 | |
40 000 000 XRP | $ 13 914 790 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.01.2023 08:40:21 | |
6 100 700 USDT | $ 6 061 567 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.01.2023 08:27:11 | |
7 700 000 USDC | $ 7 741 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||