Whale movements
Last update: 25.03.2026 09:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 23:30:11 |  |
7 770 967 USDT | $ 7 709 628 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c5d839aeca2cd89c34915b20567b717b005924f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 23:27:47 | |
5 881 861 USDC | $ 5 904 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 23:27:47 | |
7 000 000 USDT | $ 6 980 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 23:26:47 | |
7 770 967 USDT | $ 7 803 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: c5d839aeca2cd89c34915b20567b717b005924f6 | |||
| 14.01.2023 23:25:35 | |
9 999 996 USDT | $ 10 002 632 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.01.2023 23:24:47 | |
7 000 907 USDT | $ 7 040 027 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 23:24:23 | |
9 999 996 USDT | $ 10 055 875 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.01.2023 23:20:24 |  |
25 307 240 USDT | $ 25 522 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.01.2023 23:18:23 | |
19 771 196 USDT | $ 19 834 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 14.01.2023 23:18:23 | |
19 781 024 USDC | $ 19 708 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.01.2023 23:10:11 | |
19 781 024 USDC | $ 19 606 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 14.01.2023 23:07:59 | |
19 781 024 USDC | $ 19 659 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 14.01.2023 23:05:23 | |
19 781 024 USDC | $ 19 837 876 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 22:54:47 | |
29 972 630 USDC | $ 29 968 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 22:54:47 | |
29 916 150 USDC | $ 29 912 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 22:30:11 | |
9 002 258 USDC | $ 9 031 789 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 22:19:23 | |
30 461 088 USDC | $ 30 409 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 22:19:23 | |
30 646 794 USDC | $ 30 594 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 22:08:23 | |
29 224 074 USDC | $ 29 142 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 22:08:23 | |
29 150 808 USDC | $ 29 069 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 22:02:11 | |
4 999 999 USDT | $ 5 017 031 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 80738c3428b29185b78128ee2405e436bddadc15 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 22:01:23 | |
8 205 966 USDT | $ 8 183 259 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.01.2023 22:01:23 | |
28 392 656 USDC | $ 28 315 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 22:01:23 | |
28 349 506 USDC | $ 28 272 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 22:01:11 | |
6 232 210 USDC | $ 6 215 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.01.2023 22:01:11 | |
9 000 000 USDT | $ 8 975 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.01.2023 22:00:11 | |
6 000 010 BUSD | $ 6 000 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 815484391d3966bdb49a992f51355bb95f422ad2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 22:00:11 | |
9 002 340 USDC | $ 8 986 899 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 21:59:35 | |
9 000 536 USDT | $ 8 982 518 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 21:59:11 | |
8 205 966 USDT | $ 8 189 539 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.01.2023 21:56:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 149339e5994fc465825d46cdb304b64865ded8ec | To: 815484391d3966bdb49a992f51355bb95f422ad2 | |||
| 14.01.2023 21:54:23 | |
28 433 356 USDC | $ 28 365 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 21:51:59 | |
9 002 747 USDC | $ 9 000 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 21:51:59 | |
9 000 000 USDT | $ 8 969 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2b98ffef9e8477830d96e70efcfe0460349fe923 | |||
| 14.01.2023 21:51:35 | |
13 205 965 USDT | $ 13 199 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 14.01.2023 21:51:35 | |
13 212 593 USDC | $ 13 204 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.01.2023 21:50:47 | |
28 529 526 USDC | $ 28 508 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 21:48:23 | |
13 212 593 USDC | $ 13 187 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 14.01.2023 21:45:35 | |
13 212 593 USDC | $ 13 232 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 14.01.2023 21:43:11 | |
13 212 584 USDC | $ 13 161 845 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 21:37:47 | |
10 231 961 USDC | $ 10 285 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 21:37:47 | |
10 458 120 USDC | $ 10 512 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 21:36:35 | |
10 458 099 USDC | $ 10 456 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 21:36:35 | |
10 537 061 USDC | $ 10 535 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 21:30:59 | |
12 291 121 USDC | $ 12 294 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 21:30:59 | |
28 724 568 USDC | $ 28 732 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 21:30:35 | |
21 260 964 USDT | $ 21 258 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 21:25:59 | |
28 846 410 USDC | $ 28 804 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 21:07:47 | |
16 773 215 USDC | $ 16 939 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 21:07:47 | |
27 968 006 USDC | $ 28 244 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||