Whale movements
Last update: 28.03.2026 09:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 09:48:47 |  |
13 085 038 USDC | $ 13 134 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 09:47:11 | |
23 599 426 USDC | $ 23 563 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:47:11 | |
23 541 064 USDC | $ 23 504 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:40:47 | |
12 000 000 USDC | $ 11 959 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b915f7dc89dcb64b5d018b9dfd4586e2c3c7cc6 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 09.01.2023 09:40:47 | |
12 000 000 USDC | $ 11 959 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b915f7dc89dcb64b5d018b9dfd4586e2c3c7cc6 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 09.01.2023 09:37:35 | |
23 786 980 USDC | $ 23 707 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:37:35 | |
23 762 530 USDC | $ 23 682 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:42:09 |  |
6 888 798 USDT | $ 6 861 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||
| 09.01.2023 09:28:23 |  |
298 BTC | $ 5 151 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.01.2023 09:27:50 | |
298 BTC | $ 5 126 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.01.2023 09:24:23 | |
10 000 093 USDT | $ 10 067 648 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 09.01.2023 09:23:59 | |
5 000 000 USDT | $ 5 019 635 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 09:20:24 | |
26 341 882 USDT | $ 26 392 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.01.2023 09:20:24 | |
27 198 472 USDT | $ 27 250 354 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.01.2023 09:18:35 | |
5 013 686 USDT | $ 5 005 147 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 09:17:11 | |
5 013 686 USDT | $ 5 009 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.01.2023 09:12:35 | |
5 013 686 USDT | $ 5 036 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 09.01.2023 09:11:35 | |
23 738 550 USDC | $ 23 864 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:11:35 | |
23 812 878 USDC | $ 23 939 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:10:47 | |
23 812 878 USDC | $ 23 939 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:10:47 | |
23 901 880 USDC | $ 24 028 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:09:59 | |
23 901 880 USDC | $ 24 028 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:09:59 | |
23 990 898 USDC | $ 24 118 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:08:35 | |
4 999 997 USDT | $ 5 022 665 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 09:12:48 | |
298 BTC | $ 5 142 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.01.2023 09:06:23 | |
12 000 000 USDC | $ 11 962 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5878e3d09c57f4bfb38161f15a3b6f42ebc9bcb | To: 4b915f7dc89dcb64b5d018b9dfd4586e2c3c7cc6 | |||
| 09.01.2023 09:01:59 | |
9 378 657 USDT | $ 9 410 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.01.2023 09:01:59 | |
5 469 901 USDC | $ 5 484 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.01.2023 09:00:59 | |
28 633 276 USDT | $ 28 577 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 09:00:23 | |
10 000 000 USDC | $ 9 954 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5878e3d09c57f4bfb38161f15a3b6f42ebc9bcb | |||
| 09.01.2023 09:00:24 | |
25 405 116 USDT | $ 25 183 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.01.2023 08:48:59 | |
13 507 480 USDC | $ 13 438 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 08:48:59 | |
13 990 426 USDC | $ 13 919 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 08:48:12 |  |
20 000 000 XRP | $ 6 961 555 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.01.2023 08:40:35 | |
15 228 371 USDT | $ 15 247 225 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 08:32:11 | |
26 501 824 USDC | $ 26 307 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 08:32:11 | |
26 349 128 USDC | $ 26 156 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 08:31:11 | |
5 260 584 USDC | $ 5 222 048 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 08:30:47 | |
26 349 128 USDC | $ 26 156 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 08:30:47 | |
26 409 760 USDC | $ 26 216 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 08:30:11 | |
11 999 997 BUSD | $ 11 999 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0a02d3837b06bfa8968890108c260cb40f1a310 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 08:29:23 | |
26 398 018 USDC | $ 26 204 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 08:29:23 | |
26 346 524 USDC | $ 26 153 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 08:24:59 | |
5 296 083 USDC | $ 5 273 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 08:24:59 | |
26 194 210 USDC | $ 26 082 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 08:20:35 | |
16 095 599 USDT | $ 16 043 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 08:20:11 | |
16 953 480 USDC | $ 17 072 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 08:20:11 | |
26 133 758 USDC | $ 26 316 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 08:17:59 | |
11 999 000 BUSD | $ 11 999 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f330ef7b26d9354a43f7e02ce4a1362ba212a896 | To: a0a02d3837b06bfa8968890108c260cb40f1a310 | |||
| 09.01.2023 08:22:01 | |
387 BTC | $ 6 645 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33R13vod1YE2ZR5v37jcjYxeN15XSAx2Nh | To: 3MQKTFYPiadD5vi6hiUmShBhCS282f4aPG | |||