Whale movements
Last update: 25.03.2026 10:51:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 19:06:34 |  |
344 BTC | $ 7 185 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.01.2023 19:06:34 | |
281 BTC | $ 5 861 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2023 19:06:11 |  |
9 864 020 USDC | $ 9 871 043 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 19:03:11 | |
15 884 139 USDC | $ 15 961 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 14.01.2023 19:02:11 | |
8 440 446 USDC | $ 8 423 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 14.01.2023 18:59:59 | |
21 401 482 USDC | $ 21 318 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 18:59:59 | |
21 552 576 USDC | $ 21 468 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 18:59:23 | |
8 793 803 USDC | $ 8 759 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 14.01.2023 18:59:23 | |
7 090 336 USDC | $ 7 062 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 14.01.2023 18:57:23 | |
50 000 000 USDC | $ 49 960 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 14.01.2023 18:57:23 | |
50 000 000 USDC | $ 49 960 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 14.01.2023 18:56:35 | |
15 884 139 USDC | $ 15 791 111 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 18:55:11 | |
61 620 092 BUSD | $ 61 620 092 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2023 18:54:59 | |
49 000 000 USDC | $ 48 732 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 14.01.2023 18:54:59 | |
49 000 000 USDC | $ 48 732 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 14.01.2023 18:46:03 |  |
15 100 000 USDT | $ 15 055 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2023 18:43:23 | |
12 305 324 USDC | $ 12 350 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 18:43:23 | |
12 085 703 USDC | $ 12 129 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 18:41:42 | |
609 561 540 USDT | $ 610 173 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 14.01.2023 18:40:24 | |
25 040 786 USDT | $ 24 911 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.01.2023 18:40:11 | |
8 522 891 USDC | $ 8 515 749 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 18:39:59 | |
5 662 443 USDC | $ 5 662 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 18:39:59 | |
5 873 237 USDC | $ 5 873 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 18:36:15 | |
15 100 000 USDT | $ 15 041 874 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.01.2023 18:36:11 | |
5 784 544 USDC | $ 5 804 025 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 14.01.2023 18:26:03 | |
15 000 000 USDT | $ 15 063 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2023 18:24:11 | |
12 557 313 USDC | $ 12 594 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 18:24:11 | |
12 613 817 USDC | $ 12 650 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 18:23:11 | |
5 009 809 USDC | $ 5 043 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 18:22:23 | |
5 009 809 USDC | $ 5 016 303 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 14.01.2023 18:20:11 | |
12 614 392 USDC | $ 12 668 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 18:20:11 | |
12 456 237 USDC | $ 12 509 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 18:17:47 | |
8 001 265 USDC | $ 8 004 056 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 18:06:23 | |
21 600 190 USDC | $ 21 599 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 18:06:23 | |
21 700 744 USDC | $ 21 699 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 17:59:20 | |
284 BTC | $ 5 907 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.01.2023 17:59:20 | |
284 BTC | $ 5 907 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2023 17:51:23 | |
14 408 722 USDC | $ 14 456 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 17:51:23 | |
14 299 827 USDC | $ 14 347 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 17:49:35 | |
9 103 767 USDC | $ 9 093 837 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2023 17:46:47 | |
9 999 996 USDC | $ 10 024 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 17:44:23 | |
9 999 996 USDC | $ 10 085 367 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.01.2023 17:44:11 | |
9 416 844 USDT | $ 9 440 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.01.2023 17:38:59 | |
8 000 000 USDT | $ 7 984 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 17:37:47 | |
8 000 000 USDT | $ 8 028 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 17:36:07 | |
509 BTC | $ 10 610 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeczzme5uzfkkufqy7szmvnp7k0usrd8xm999nx | To: bc1qjrzf4vd4qxq5x0ffd3d4k29pfh387ahnfc0w46 | |||
| 14.01.2023 17:36:07 | |
500 BTC | $ 10 421 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeczzme5uzfkkufqy7szmvnp7k0usrd8xm999nx | To: bc1qx3jqpzwfvya2pjmsgm4qnlxa93vaa32emcjxq0qztmem59qkqmqszrux03 | |||
| 14.01.2023 17:36:07 | |
1 009 BTC | $ 21 031 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q387xnl27gvc69m0yrcced23ng9nmytwajjkn0m | To: bc1qeczzme5uzfkkufqy7szmvnp7k0usrd8xm999nx | |||
| 14.01.2023 17:36:07 | |
500 BTC | $ 10 421 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q387xnl27gvc69m0yrcced23ng9nmytwajjkn0m | To: bc1qx3jqpzwfvya2pjmsgm4qnlxa93vaa32emcjxq0qztmem59qkqmqszrux03 | |||
| 14.01.2023 17:36:07 | |
491 BTC | $ 10 233 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpmaff5eatkunc6qpyddpxedl054e5z3673klw | To: bc1qecnussd5hph9j8c3ku3g5waj8at90x4278quy9 | |||