Whale movements
Last update: 28.03.2026 06:44:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 15:11:23 |  |
12 089 754 USDC | $ 12 183 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 15:11:23 | |
12 196 437 USDC | $ 12 291 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 15:09:11 | |
24 434 336 USDC | $ 24 624 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:06:47 | |
6 999 997 USDC | $ 7 054 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.01.2023 15:13:36 |  |
5 000 000 USDT | $ 5 004 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 09.01.2023 15:02:48 | |
6 000 000 USDT | $ 6 026 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQf4FPQLxAvRt41fWNnSU23xYQnuLDnCx1 | To: TZBAJyRV1XQPNk5VWKtwqhyyPR8TpHF94S | |||
| 09.01.2023 15:01:12 | |
7 500 000 USDT | $ 7 485 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.01.2023 15:01:03 | |
7 500 000 USDT | $ 7 485 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.01.2023 15:00:35 | |
15 059 345 USDT | $ 15 029 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 15:00:23 | |
24 487 270 USDC | $ 24 339 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:00:23 | |
24 402 990 USDC | $ 24 255 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:58:30 | |
10 000 000 USDT | $ 10 067 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 09.01.2023 14:58:23 | |
9 980 000 USDC | $ 9 928 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55f2224fcb6009e8382b3436e0d0fd70cbef3b34 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 09.01.2023 14:58:23 | |
9 980 000 USDC | $ 9 928 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55f2224fcb6009e8382b3436e0d0fd70cbef3b34 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 09.01.2023 14:54:15 | |
5 000 000 USDT | $ 5 004 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQf4FPQLxAvRt41fWNnSU23xYQnuLDnCx1 | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 09.01.2023 14:52:23 | |
5 000 000 USDC | $ 5 020 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 2d7231aedc70199401c40bfc61a7560a3ec017de | |||
| 09.01.2023 14:51:11 | |
11 508 273 USDC | $ 11 553 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 14:51:11 | |
6 000 000 USDC | $ 6 023 804 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9ed3c7386cf955944d793f8e02a56fd49d1ea817 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 14:47:59 | |
6 000 000 USDC | $ 6 041 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9ed3c7386cf955944d793f8e02a56fd49d1ea817 | |||
| 09.01.2023 14:46:11 | |
7 682 861 USDT | $ 7 648 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 14:42:11 | |
7 682 861 USDT | $ 7 715 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 14:42:11 | |
7 683 677 USDC | $ 7 691 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.01.2023 14:37:11 | |
24 493 736 USDC | $ 24 479 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 14:37:11 | |
24 663 248 USDC | $ 24 649 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:37:03 | |
9 686 993 USDT | $ 9 626 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 09.01.2023 14:34:23 | |
9 446 729 USDT | $ 9 397 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.01.2023 14:33:11 | |
24 599 368 USDC | $ 24 542 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:29:55 |  |
300 BTC | $ 5 215 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EzNAwrn2B6Rj5wdJFuuAWMWEfHctGDeba | |||
| 09.01.2023 14:28:23 | |
9 028 600 USDC | $ 9 016 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 09.01.2023 14:26:35 | |
53 801 600 USDC | $ 54 210 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 09.01.2023 14:19:35 | |
7 683 677 USDC | $ 7 640 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 14:20:24 | |
26 499 022 USDT | $ 26 464 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.01.2023 14:15:23 | |
4 999 000 USDC | $ 5 000 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 09.01.2023 14:15:11 | |
24 646 878 USDC | $ 24 656 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 14:15:11 | |
24 674 026 USDC | $ 24 683 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:11:35 | |
5 765 416 USDC | $ 5 766 013 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 14:06:47 | |
5 742 318 USDC | $ 5 740 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 14:02:23 | |
20 979 654 USDC | $ 20 974 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 14:02:23 | |
20 870 898 USDC | $ 20 866 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:00:35 | |
5 999 968 USDT | $ 5 970 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 14:00:35 | |
12 799 080 USDC | $ 12 796 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 14:00:35 | |
16 887 668 USDT | $ 16 805 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 13:57:59 | |
6 022 677 BUSD | $ 6 022 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2023 14:00:24 | |
27 158 506 USDT | $ 27 053 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.01.2023 13:54:23 | |
6 022 677 BUSD | $ 6 022 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 09.01.2023 13:48:23 | |
5 003 791 USDC | $ 5 018 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df0770df86a8034b3efef0a1bb3c889b8332ff56 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 09.01.2023 13:44:35 | |
6 022 676 BUSD | $ 6 022 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 09.01.2023 13:46:30 | |
5 000 000 USDT | $ 5 018 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSQcYBCKuyQgEwtSfve7N8kRrsv8MDLnmQ | To: TWr9pnCkPfJhijF4vPkmuJ6RTm7gxobR1t | |||
| 09.01.2023 13:38:59 | |
11 006 366 USDC | $ 11 021 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 13:38:59 | |
11 108 013 USDC | $ 11 123 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||