Whale movements
Last update: 28.03.2026 05:19:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 16:33:35 |  |
25 199 396 USDC | $ 25 198 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:32:59 | |
25 276 668 USDC | $ 25 275 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:30:35 | |
5 608 689 USDC | $ 5 616 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5a9593da4c5bb88314d16f55a6604a246a4f830e | |||
| 09.01.2023 16:28:11 | |
22 163 798 USDC | $ 22 163 742 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | |||
| 09.01.2023 16:25:11 | |
19 965 000 USDC | $ 20 095 562 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 226d0c91b8127c0eea951b14cb7adba66ab53331 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 16:22:11 | |
9 999 178 USDT | $ 9 941 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 09.01.2023 16:22:11 | |
10 000 466 USDC | $ 10 000 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.01.2023 16:20:59 | |
19 965 000 USDC | $ 19 862 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 226d0c91b8127c0eea951b14cb7adba66ab53331 | |||
| 09.01.2023 16:20:47 | |
22 391 044 USDC | $ 22 275 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 16:20:47 | |
25 750 378 USDC | $ 25 617 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:18:35 | |
10 000 451 USDC | $ 10 084 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 09.01.2023 16:15:11 | |
17 113 286 USDC | $ 17 257 384 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 16:13:35 | |
4 999 990 USDC | $ 5 041 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 09.01.2023 16:09:55 |  |
300 BTC | $ 5 152 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzNAwrn2B6Rj5wdJFuuAWMWEfHctGDeba | To: bc1qdlxvdxtt48qy7jyx8zeeeg0s28r9t4h9l7s7lrn7gdmznzjj7v5qwuwatl | |||
| 09.01.2023 16:10:11 | |
6 575 199 USDC | $ 6 606 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83725411ba43e50ca8a40464bc38f25d92afe883 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 09.01.2023 16:08:47 | |
4 999 997 USDC | $ 5 022 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 09.01.2023 16:06:11 | |
20 000 000 USDC | $ 19 990 602 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 09fdd4b3f0845528e8e44e9df61383f18a713b1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 16:02:11 | |
20 000 000 USDC | $ 19 903 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 09fdd4b3f0845528e8e44e9df61383f18a713b1d | |||
| 09.01.2023 16:01:11 | |
6 303 712 USDC | $ 6 306 772 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 16:00:35 | |
16 363 107 USDT | $ 16 259 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 15:56:11 | |
6 000 ETH | $ 7 927 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.01.2023 15:46:03 |  |
5 000 020 USDT | $ 5 032 704 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFWcZ7UYsfynpCc6xipMwxiEqBSm7uf7y9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.01.2023 15:40:15 | |
5 000 000 USDT | $ 5 016 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFWcZ7UYsfynpCc6xipMwxiEqBSm7uf7y9 | |||
| 09.01.2023 15:37:47 | |
15 523 912 USDC | $ 15 630 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:37:47 | |
23 144 978 USDC | $ 23 304 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:36:23 | |
12 601 724 USDC | $ 12 696 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 15:36:23 | |
12 504 772 USDC | $ 12 598 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 15:35:11 | |
23 144 978 USDC | $ 23 143 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:35:11 | |
23 218 620 USDC | $ 23 216 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:30:23 | |
6 230 171 USDC | $ 6 215 607 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 15:24:41 | |
320 BTC | $ 5 529 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.01.2023 15:24:41 | |
432 BTC | $ 7 465 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.01.2023 15:25:23 | |
7 499 997 USDT | $ 7 485 386 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 09.01.2023 15:24:59 | |
7 499 997 USDT | $ 7 485 386 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 15:24:47 | |
7 499 997 USDT | $ 7 485 386 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 09.01.2023 15:24:11 | |
7 499 997 USDT | $ 7 511 355 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 15:20:35 | |
16 163 679 USDT | $ 16 129 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 15:18:11 | |
7 160 768 USDC | $ 7 191 203 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 15:16:03 | |
15 000 000 USDT | $ 15 002 208 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.01.2023 15:15:47 | |
23 021 756 USDC | $ 23 069 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:15:47 | |
23 165 696 USDC | $ 23 213 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:14:19 | |
1 000 BTC | $ 17 293 526 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.01.2023 15:14:21 | |
15 000 000 USDT | $ 15 012 676 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.01.2023 15:12:59 | |
23 165 696 USDC | $ 23 345 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:12:59 | |
23 295 162 USDC | $ 23 476 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:12:35 | |
6 988 100 USDC | $ 7 042 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 09.01.2023 15:12:35 | |
23 295 162 USDC | $ 23 476 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:12:35 | |
23 187 634 USDC | $ 23 367 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:11:47 | |
23 187 634 USDC | $ 23 367 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:11:47 | |
24 230 734 USDC | $ 24 418 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||