Whale movements
Last update: 28.03.2026 18:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2023 22:46:31 |  |
294 BTC | $ 5 011 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2023 22:21:15 | |
294 BTC | $ 5 014 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2023 21:53:35 |  |
15 802 761 USDC | $ 15 695 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 21:53:35 | |
14 826 723 USDC | $ 14 726 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 21:42:11 | |
22 522 524 USDC | $ 22 501 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 21:42:11 | |
21 896 248 USDC | $ 21 876 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 21:33:11 | |
5 321 717 USDC | $ 5 301 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 21:33:11 | |
14 293 508 USDC | $ 14 238 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 20:59:11 | |
12 821 724 USDC | $ 12 727 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 20:51:47 | |
12 714 108 USDC | $ 12 703 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 20:48:23 | |
5 689 916 USDT | $ 5 637 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 20:48:23 | |
5 689 832 USDC | $ 5 700 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.01.2023 20:39:11 | |
5 689 832 USDC | $ 5 723 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 20:24:35 | |
5 689 000 USDC | $ 5 645 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.01.2023 20:21:47 | |
6 799 172 USDC | $ 6 811 535 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.01.2023 20:12:59 | |
9 238 808 USDC | $ 9 192 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 20:12:59 | |
9 190 847 USDC | $ 9 144 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 19:47:23 | |
9 172 247 USDC | $ 9 149 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 19:47:23 | |
9 196 369 USDC | $ 9 173 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 19:44:01 | |
450 BTC | $ 7 614 640 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.01.2023 19:30:11 | |
6 000 253 USDT | $ 6 007 672 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 19:26:47 | |
6 000 253 USDT | $ 6 013 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.01.2023 19:25:23 | |
9 299 492 USDC | $ 9 293 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 19:25:23 | |
9 360 562 USDC | $ 9 354 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 19:20:24 |  |
25 286 568 USDT | $ 25 423 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.01.2023 19:08:35 | |
6 000 254 USDT | $ 6 020 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 19:08:35 | |
6 000 000 USDC | $ 6 052 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.01.2023 18:45:17 | |
456 BTC | $ 7 676 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bGkuAuiVt6AWm7HtR9bTqSea5YPucQQz | To: bc1qzv3jlpgeh6ctkens3n9qxkw78dld6wvu6mmmsn | |||
| 07.01.2023 18:45:17 | |
350 BTC | $ 5 896 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36ejl363pdsr0vz0sywxmk2h0tm63dw96lsh0d | |||
| 07.01.2023 18:45:17 | |
700 BTC | $ 11 792 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NC6Z8sgfnXNwLKiYMY92xtGmTEiGUxZqk | To: 39bGkuAuiVt6AWm7HtR9bTqSea5YPucQQz | |||
| 07.01.2023 18:41:47 | |
4 999 990 USDT | $ 5 006 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 07.01.2023 18:36:11 | |
6 999 990 USDT | $ 6 997 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 07.01.2023 18:34:59 | |
6 000 000 USDC | $ 6 026 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 07.01.2023 18:32:23 | |
5 999 997 USDC | $ 6 013 492 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 07.01.2023 18:21:23 | |
6 000 000 USDC | $ 6 001 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 18:16:47 | |
9 472 735 USDC | $ 9 440 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 18:16:47 | |
9 290 690 USDC | $ 9 259 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 17:14:16 | |
302 BTC | $ 5 107 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qys34tltsknzf5eq47l9vrs7y8s7ysuhk0m4fs7 | |||
| 07.01.2023 16:20:47 | |
463 840 130 BUSD | $ 463 840 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2023 16:16:11 | |
9 193 771 USDC | $ 9 124 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 16:16:11 | |
9 225 637 USDC | $ 9 156 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 16:11:59 | |
497 000 030 BUSD | $ 497 000 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 16:06:35 | |
29 355 578 USDT | $ 29 505 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 07.01.2023 16:09:45 | |
5 048 518 USDT | $ 5 025 247 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQBxUGC7gk3PiAEs5RkyYKrPTVcEW3DReM | |||
| 07.01.2023 15:56:11 | |
5 172 147 USDC | $ 5 194 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 15:56:11 | |
9 593 699 USDC | $ 9 634 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 15:49:12 | |
337 BTC | $ 5 744 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.01.2023 15:39:11 | |
9 515 567 USDC | $ 9 498 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 15:08:02 | |
709 BTC | $ 12 030 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qus4ku3n4xjmw3jp4kfzuqwy7fuvpeww9au4ln7 | To: bc1qqwr7emw65rs85qgwtlg8gfel764s4nlc0swasu | |||
| 07.01.2023 15:08:02 | |
500 BTC | $ 8 487 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qus4ku3n4xjmw3jp4kfzuqwy7fuvpeww9au4ln7 | To: bc1q5j7ptqyw8r0z94k264qvyx05qzlsq3ww20d969 | |||