Whale movements
Last update: 28.03.2026 19:20:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2023 15:04:11 |  |
9 540 885 USDC | $ 9 578 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 15:03:23 | |
9 454 568 USDC | $ 9 491 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 15:02:47 | |
5 381 176 USDC | $ 5 396 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 15:02:47 | |
5 284 546 USDC | $ 5 299 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 15:00:11 | |
7 998 220 USDC | $ 8 002 014 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 15:00:11 | |
9 356 331 USDC | $ 9 360 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 14:56:35 | |
9 090 263 USDC | $ 9 069 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 14:56:35 | |
9 300 389 USDC | $ 9 278 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 14:52:11 | |
7 169 925 USDC | $ 7 133 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 14:52:11 | |
9 256 238 USDC | $ 9 208 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 14:50:47 | |
6 878 329 USDC | $ 6 868 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 07.01.2023 14:50:47 | |
8 000 000 USDT | $ 8 029 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 07.01.2023 14:50:47 | |
9 588 771 USDC | $ 9 575 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 14:49:51 |  |
294 BTC | $ 5 003 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2023 14:50:11 | |
8 000 000 USDT | $ 8 028 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.01.2023 14:46:11 | |
9 564 891 USDC | $ 9 562 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 14:38:52 | |
1 085 BTC | $ 18 224 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fqk8tffchv7esqmh8ekus9tftkuxnyh3vh4x6 | To: bc1q4wz57zyr4zlt7gzfz93z9n2xyf0k5c7na6ttnu | |||
| 07.01.2023 14:38:52 | |
500 BTC | $ 8 392 069 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 07.01.2023 14:35:30 |  |
8 000 000 USDT | $ 7 960 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TDu1oW5qx33ULN7L2NETrLQEKYBnomq1Gt | |||
| 07.01.2023 14:20:59 | |
9 563 579 USDC | $ 9 571 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 14:20:59 | |
9 594 144 USDC | $ 9 602 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 14:20:24 | |
25 699 476 USDT | $ 25 696 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.01.2023 14:15:33 | |
500 BTC | $ 8 459 525 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 07.01.2023 14:03:11 | |
7 829 920 USDC | $ 7 875 347 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.01.2023 13:59:47 | |
6 605 339 USDC | $ 6 588 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 07.01.2023 13:59:35 | |
7 829 920 USDC | $ 7 810 264 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 07.01.2023 13:59:23 | |
1 209 BTC | $ 20 387 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0elqen53nsgyqme8d8gghqwvmlf03leue64rh | To: bc1qus4ku3n4xjmw3jp4kfzuqwy7fuvpeww9au4ln7 | |||
| 07.01.2023 13:54:15 | |
296 BTC | $ 5 004 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2023 13:46:23 | |
4 063 ETH | $ 5 127 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.01.2023 13:40:24 | |
25 239 816 USDT | $ 25 302 846 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.01.2023 13:27:58 | |
296 BTC | $ 5 026 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2023 13:15:29 | |
515 BTC | $ 8 732 456 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.01.2023 13:15:29 | |
1 459 BTC | $ 24 712 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs447z0a0tsglqs3hz4725djpu7lqwgdea72fym | To: bc1qu0elqen53nsgyqme8d8gghqwvmlf03leue64rh | |||
| 07.01.2023 13:15:29 | |
487 BTC | $ 8 258 165 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.01.2023 13:15:29 | |
296 BTC | $ 5 009 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2023 13:15:29 | |
296 BTC | $ 5 009 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2023 13:09:23 | |
15 721 899 USDC | $ 15 731 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 13:09:23 | |
15 776 286 USDC | $ 15 785 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 13:00:24 | |
25 570 982 USDT | $ 25 499 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.01.2023 12:51:59 | |
829 BTC | $ 14 160 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GaUdbkdEUcMDrPxknW7sHkaBpuWnLPWT6 | |||
| 07.01.2023 12:51:59 | |
1 000 BTC | $ 17 076 568 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 07.01.2023 12:51:59 | |
296 BTC | $ 5 050 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.01.2023 12:45:35 | |
5 077 201 USDC | $ 5 085 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 07.01.2023 12:30:59 | |
4 999 753 USDT | $ 5 000 355 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.01.2023 12:30:35 | |
6 456 122 USDT | $ 6 456 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 12:25:11 | |
7 859 920 USDC | $ 7 879 933 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.01.2023 12:26:58 | |
487 BTC | $ 8 290 470 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.01.2023 12:26:58 | |
296 BTC | $ 5 035 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2023 12:26:58 | |
296 BTC | $ 5 035 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2023 12:20:59 | |
7 859 920 USDC | $ 7 889 838 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||