Whale movements
Last update: 25.03.2026 12:31:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 16:08:47 |  |
9 999 996 USDT | $ 9 956 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.01.2023 16:02:47 | |
5 999 990 USDC | $ 5 997 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 14.01.2023 16:00:59 | |
5 999 997 USDC | $ 6 007 987 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 14.01.2023 15:54:59 | |
18 719 754 USDC | $ 18 839 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 15:54:59 | |
18 612 372 USDC | $ 18 731 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 15:51:11 | |
18 612 802 USDC | $ 18 737 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 15:51:11 | |
18 500 518 USDC | $ 18 624 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 15:49:47 | |
19 999 996 USDC | $ 19 802 668 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.01.2023 15:44:59 | |
4 084 ETH | $ 6 192 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 15:40:47 | |
125 845 480 USDT | $ 127 151 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: dd793e706637520b673035a2251906a119c1161a | |||
| 14.01.2023 15:36:11 | |
12 306 728 USDC | $ 12 273 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 15:36:11 | |
12 227 632 USDC | $ 12 194 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 15:35:04 |  |
1 000 BTC | $ 20 935 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K9sTWKs3hnHeF1bNACa9R3KaEDVFgJrWj | To: bc1q8h22j8eyf87zvlrk6y3rw540l5494vne87cwwd | |||
| 14.01.2023 15:35:04 | |
522 BTC | $ 10 931 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EdR9JK77p34XAEi4TUrU3v9mhGdfuPSdt | |||
| 14.01.2023 15:35:04 | |
284 BTC | $ 5 955 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2023 15:35:04 | |
284 BTC | $ 5 955 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2023 15:35:04 | |
284 BTC | $ 5 955 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2023 15:25:11 | |
800 BTC | $ 16 673 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZMRX8VgzYpoeAafKMH21oLXdNATh75xg | |||
| 14.01.2023 15:25:11 | |
634 BTC | $ 13 215 703 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 14.01.2023 15:25:11 | |
284 BTC | $ 5 929 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2023 15:24:24 |  |
10 000 000 USDT | $ 10 017 904 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 14.01.2023 15:22:23 | |
25 297 116 USDC | $ 25 259 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 15:16:23 | |
18 604 000 USDT | $ 18 608 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: dd793e706637520b673035a2251906a119c1161a | |||
| 14.01.2023 15:08:59 | |
25 750 512 USDC | $ 25 942 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 15:05:59 | |
9 999 999 USDT | $ 9 911 699 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.01.2023 15:04:35 | |
9 999 999 USDT | $ 10 065 174 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.01.2023 15:02:36 | |
287 BTC | $ 6 028 615 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.01.2023 15:00:26 | |
252 BTC | $ 5 280 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3Jxc4zsvEruEVAFpvwj818TfZXq5y2DLyF | |||
| 14.01.2023 14:55:04 | |
600 BTC | $ 12 526 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 14.01.2023 14:46:29 | |
285 BTC | $ 5 959 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2023 14:42:47 | |
9 002 548 USDC | $ 9 053 471 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 14:41:59 | |
25 749 010 USDC | $ 25 783 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 14:41:59 | |
25 688 190 USDC | $ 25 722 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 14:38:11 | |
14 000 007 USDT | $ 14 073 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 14:37:23 | |
9 000 744 USDT | $ 9 054 561 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 14:37:11 | |
11 791 254 USDC | $ 11 837 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 14:37:11 | |
11 693 904 USDC | $ 11 739 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 14:35:11 | |
25 677 092 USDC | $ 25 645 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 14:35:11 | |
25 629 270 USDC | $ 25 598 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 14:32:59 | |
5 000 000 USDT | $ 5 013 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 14:32:08 | |
285 BTC | $ 5 920 507 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2023 14:31:59 | |
11 333 346 USDC | $ 11 334 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 14:31:59 | |
11 282 259 USDC | $ 11 283 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 14:31:47 | |
6 000 000 USDT | $ 6 014 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 14:31:23 | |
6 000 000 USDT | $ 6 014 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 14.01.2023 14:31:11 | |
5 000 000 USDC | $ 5 000 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.01.2023 14:30:35 | |
6 950 774 USDT | $ 6 901 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 14:30:23 | |
8 310 048 USDC | $ 8 321 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.01.2023 14:30:23 | |
9 000 000 USDT | $ 8 936 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.01.2023 14:29:23 | |
9 000 000 USDT | $ 9 038 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||