Whale movements
Last update: 28.03.2026 17:57:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2023 03:46:59 |  |
5 969 929 USDC | $ 6 012 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 03:46:59 | |
5 997 725 USDC | $ 6 040 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 03:08:45 |  |
478 BTC | $ 8 063 106 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.01.2023 03:08:45 | |
360 BTC | $ 6 069 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.01.2023 03:05:59 | |
5 801 280 USDC | $ 5 791 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 03:05:59 | |
5 833 615 USDC | $ 5 824 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 02:49:35 | |
4 064 ETH | $ 5 121 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.01.2023 02:28:23 | |
5 813 933 USDC | $ 5 836 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 02:28:23 | |
5 860 517 USDC | $ 5 883 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 02:26:23 | |
9 999 999 USDC | $ 10 018 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.01.2023 02:00:35 | |
15 447 722 USDT | $ 15 383 507 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.01.2023 01:47:59 | |
5 202 649 USDC | $ 5 196 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 01:47:59 | |
5 283 564 USDC | $ 5 277 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 01:47:47 | |
5 283 564 USDC | $ 5 277 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 01:47:47 | |
5 443 772 USDC | $ 5 437 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 01:40:11 | |
5 556 080 USDC | $ 5 589 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 01:40:11 | |
5 528 271 USDC | $ 5 561 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 01:38:52 | |
1 333 BTC | $ 22 518 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xjdmnryh893mv9zqrg2q85n8yh6lrnpw4ys0d | To: bc1q0584qslzdwmjh8et2gaazls6d6e6g7sqejwlxj | |||
| 08.01.2023 01:38:52 | |
5 006 BTC | $ 84 546 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qu7gdpe6dl85j05q67suaw02prd0qqslcglp9 | To: bc1q0584qslzdwmjh8et2gaazls6d6e6g7sqejwlxj | |||
| 08.01.2023 01:30:23 | |
7 463 328 USDT | $ 7 516 137 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 01:26:59 | |
6 612 100 USDC | $ 6 585 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.01.2023 01:24:35 | |
6 612 100 USDC | $ 6 616 580 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.01.2023 01:22:23 | |
20 000 000 USDC | $ 20 175 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 08.01.2023 01:20:47 | |
5 000 000 USDC | $ 5 043 781 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:20:47 | |
5 000 000 USDC | $ 5 043 781 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:18:59 | |
5 000 000 USDC | $ 5 043 781 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:18:59 | |
5 000 000 USDC | $ 5 043 781 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:17:09 | |
294 BTC | $ 5 012 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.01.2023 01:15:11 | |
5 000 000 USDC | $ 5 015 270 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:15:11 | |
5 000 000 USDC | $ 5 015 270 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:11:23 | |
5 000 000 USDC | $ 5 031 188 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:11:23 | |
5 000 000 USDC | $ 5 031 188 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:02:23 | |
7 018 922 USDC | $ 7 030 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.01.2023 01:00:35 | |
12 946 177 USDT | $ 12 841 881 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 00:52:34 | |
477 BTC | $ 8 015 069 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.01.2023 00:44:35 | |
4 999 995 USDC | $ 5 010 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df504b6715b16bd38c16cd108c4552d6c6e0384d | To: 24fa17ba72d0d6d00fa048af8a44fc868f33d260 | |||
| 08.01.2023 00:38:11 | |
9 364 050 USDC | $ 9 400 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.01.2023 00:34:05 | |
1 000 BTC | $ 16 901 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.01.2023 00:31:11 | |
9 318 147 USDC | $ 9 305 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 00:22:35 | |
5 540 726 USDT | $ 5 517 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 00:22:35 | |
9 125 431 USDC | $ 9 084 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 08.01.2023 00:22:23 | |
10 000 500 USDC | $ 10 024 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.01.2023 00:22:23 | |
10 000 730 USDT | $ 9 955 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 08.01.2023 00:00:59 | |
18 444 002 USDC | $ 18 412 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 00:00:59 | |
18 409 868 USDC | $ 18 378 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 23:47:47 | |
6 800 ETH | $ 8 617 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2023 23:40:24 |  |
25 080 260 USDT | $ 25 134 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.01.2023 23:19:47 | |
22 615 748 USDC | $ 22 598 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 23:19:47 | |
22 585 328 USDC | $ 22 568 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 23:00:24 | |
25 075 794 USDT | $ 25 035 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||