Whale movements
Last update: 28.03.2026 16:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2023 13:11:35 |  |
10 517 ETH | $ 13 181 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01b823aa27d0dc4e2dc62b17ed66749d2930d1c4 | To: c375f5b2aba09d34a8385ceed117c7fd0826eb8d | |||
| 08.01.2023 13:06:59 | |
11 007 279 USDC | $ 11 063 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 13:06:59 | |
29 849 810 USDC | $ 30 001 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 12:44:11 | |
29 818 496 USDC | $ 29 836 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 12:44:11 | |
29 774 086 USDC | $ 29 792 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 12:41:35 | |
29 774 086 USDC | $ 29 792 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 12:41:35 | |
29 669 716 USDC | $ 29 687 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 12:32:59 | |
23 361 738 USDC | $ 23 537 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.01.2023 12:32:59 | |
23 416 348 USDC | $ 23 592 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.01.2023 12:40:24 |  |
25 171 524 USDT | $ 25 354 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.01.2023 12:30:47 | |
29 672 776 USDC | $ 29 645 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 12:30:47 | |
29 720 416 USDC | $ 29 693 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 12:06:23 | |
10 564 781 USDC | $ 10 578 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 08.01.2023 12:00:21 |  |
25 032 374 XRP | $ 8 492 845 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.01.2023 11:46:47 | |
7 798 379 USDC | $ 7 758 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 11:46:47 | |
36 666 976 USDC | $ 36 478 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 11:40:24 | |
25 336 642 USDT | $ 25 240 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.01.2023 11:38:47 | |
7 784 897 USDC | $ 7 798 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 11:38:47 | |
37 737 210 USDC | $ 37 804 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 11:18:59 | |
8 544 560 USDC | $ 8 551 707 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b1b1551b5a7f96e2e0bd42d0fa45f084c5abf6ba | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.01.2023 11:17:23 | |
8 544 560 USDC | $ 8 567 450 | Bitstamp (exchange) | Kraken (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: b1b1551b5a7f96e2e0bd42d0fa45f084c5abf6ba | |||
| 08.01.2023 11:06:35 | |
12 361 714 USDC | $ 12 353 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.01.2023 11:06:35 | |
12 382 460 USDC | $ 12 374 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.01.2023 11:04:59 | |
10 408 471 USDC | $ 10 420 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.01.2023 11:04:59 | |
10 524 344 USDC | $ 10 536 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.01.2023 10:59:21 | |
10 000 000 USDT | $ 9 963 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.01.2023 10:56:45 | |
10 000 000 USDT | $ 10 000 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 08.01.2023 10:41:23 | |
8 000 000 USDC | $ 7 964 247 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 08.01.2023 10:37:11 | |
37 705 430 USDC | $ 37 488 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 10:37:11 | |
37 616 784 USDC | $ 37 400 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 10:31:23 | |
34 642 040 USDC | $ 34 775 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 10:19:59 |  |
375 BTC | $ 6 339 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EF98sgin7AiHBEawhk4oxVHtUmiRnHcAv | To: 16ygUsT6bZoyWqJ1AbY1GCSvYo2gXVqdBt | |||
| 08.01.2023 10:08:21 | |
375 BTC | $ 6 339 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EF98sgin7AiHBEawhk4oxVHtUmiRnHcAv | |||
| 08.01.2023 09:54:36 | |
375 BTC | $ 6 338 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Viww6pfwyp68hGXEaYNMNXUutrKNd9qs | To: 17TxUpZYabW6BK4KpxX4HYsNBJNdY165B | |||
| 08.01.2023 09:24:05 | |
375 BTC | $ 6 391 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Viww6pfwyp68hGXEaYNMNXUutrKNd9qs | |||
| 08.01.2023 09:17:47 | |
387 480 XIN | $ 76 113 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc185d308df094001a65f103a5859e634c85ea0a | To: 01b823aa27d0dc4e2dc62b17ed66749d2930d1c4 | |||
| 08.01.2023 08:50:47 | |
34 833 920 USDC | $ 34 816 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 08:50:04 | |
299 BTC | $ 5 042 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.01.2023 08:47:10 | |
299 BTC | $ 5 054 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.01.2023 08:37:23 | |
23 023 886 USDC | $ 23 060 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 08:37:23 | |
34 891 490 USDC | $ 34 947 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 08:34:48 | |
9 880 000 USDT | $ 9 875 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 08.01.2023 08:00:35 | |
15 186 878 USDT | $ 15 182 135 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2023 08:00:24 | |
25 003 012 USDT | $ 25 010 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.01.2023 08:00:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 07:30:47 | |
34 762 370 USDC | $ 34 772 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 07:30:47 | |
34 668 190 USDC | $ 34 677 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 07:29:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.01.2023 07:20:24 | |
25 844 158 USDT | $ 25 597 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.01.2023 06:33:23 | |
28 151 492 USDC | $ 28 227 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||