Whale movements
Last update: 25.03.2026 12:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 17:34:42 |  |
15 000 000 USDT | $ 14 986 951 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.01.2023 17:33:59 |  |
9 923 017 USDC | $ 9 949 212 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 17:30:11 | |
6 606 574 USDC | $ 6 620 372 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 14.01.2023 17:28:35 | |
23 179 902 USDC | $ 23 219 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 17:26:59 | |
23 180 448 USDC | $ 23 398 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 17:26:59 | |
23 082 650 USDC | $ 23 300 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 17:23:23 | |
23 050 526 USDC | $ 23 194 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 17:23:23 | |
23 153 734 USDC | $ 23 298 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 17:23:11 | |
6 149 372 USDC | $ 6 187 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 17:22:11 | |
5 000 015 USDC | $ 5 031 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 14.01.2023 17:19:47 | |
5 000 015 USDC | $ 5 001 255 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.01.2023 17:15:04 |  |
338 BTC | $ 7 067 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 14.01.2023 17:12:11 | |
8 621 464 USDC | $ 8 617 999 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 17:09:06 | |
284 BTC | $ 5 872 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.01.2023 17:06:23 | |
7 616 698 USDC | $ 7 604 114 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 14.01.2023 16:59:30 | |
5 500 000 USDT | $ 5 532 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 14.01.2023 16:55:17 | |
500 BTC | $ 10 316 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rat00y440fyup000q6pnkr2v0saa4acxvhusu | To: bc1qcpmaff5eatkunc6qpyddpxedl054e5z3673klw | |||
| 14.01.2023 16:55:17 | |
1 509 BTC | $ 31 136 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmw4rylyn3lhz6jhmh2jqmle8qhv2vrx56pa9h | To: bc1q387xnl27gvc69m0yrcced23ng9nmytwajjkn0m | |||
| 14.01.2023 16:53:59 | |
13 761 700 USDC | $ 13 775 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 16:53:59 | |
23 417 314 USDC | $ 23 440 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:51:31 | |
284 BTC | $ 5 901 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2023 16:52:23 | |
12 550 577 USDC | $ 12 531 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 16:52:23 | |
23 480 838 USDC | $ 23 444 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:52:11 | |
15 981 313 USDC | $ 15 956 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 16:52:11 | |
23 533 308 USDC | $ 23 496 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:50:23 | |
6 358 447 USDC | $ 6 362 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 16:50:23 | |
23 488 198 USDC | $ 23 504 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:50:03 | |
64 707 596 USDT | $ 64 246 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP87BXY7cjh1vg5ZxLpwbrf93gGRMqMW6Q | To: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | |||
| 14.01.2023 16:44:11 | |
19 999 998 USDC | $ 20 101 628 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.01.2023 16:43:23 | |
20 000 000 USDC | $ 20 108 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.01.2023 16:40:24 | |
25 446 502 USDT | $ 25 250 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.01.2023 16:37:59 | |
16 391 810 USDC | $ 16 410 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 16:37:59 | |
16 574 183 USDC | $ 16 593 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 16:36:23 | |
23 485 786 USDC | $ 23 544 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 16:36:23 | |
23 560 580 USDC | $ 23 619 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:32:59 | |
23 558 130 USDC | $ 23 607 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 16:32:59 | |
23 589 686 USDC | $ 23 639 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:25:11 | |
5 000 000 USDC | $ 5 001 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 14.01.2023 16:23:11 | |
6 844 026 USDC | $ 6 841 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 16:23:11 | |
23 427 966 USDC | $ 23 417 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:21:23 | |
23 427 966 USDC | $ 23 390 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 16:21:23 | |
23 509 976 USDC | $ 23 472 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:20:47 | |
69 347 520 USDC | $ 69 236 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2023 16:19:35 | |
9 999 996 USDT | $ 10 009 785 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.01.2023 16:17:47 | |
9 999 996 USDT | $ 10 012 824 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 14.01.2023 16:14:11 | |
23 644 250 USDC | $ 23 681 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 16:10:15 | |
299 BTC | $ 6 248 375 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.01.2023 16:10:15 | |
284 BTC | $ 5 943 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.01.2023 16:10:15 | |
284 BTC | $ 5 943 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2023 16:10:15 | |
284 BTC | $ 5 943 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||