Whale movements
Last update: 25.03.2026 13:53:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 14:28:47 |  |
13 091 445 USDT | $ 13 074 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 14.01.2023 14:28:47 | |
13 097 667 USDC | $ 13 141 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.01.2023 14:22:35 | |
8 862 351 USDC | $ 8 902 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 14:22:35 | |
25 731 568 USDC | $ 25 848 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 14:20:47 | |
70 135 870 USDT | $ 69 913 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2023 14:19:51 |  |
285 BTC | $ 5 903 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2023 14:07:23 | |
13 097 667 USDC | $ 12 998 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 14.01.2023 14:05:59 | |
7 000 005 USDT | $ 7 041 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 14:05:59 | |
9 903 247 USDC | $ 9 833 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 14:05:59 | |
9 988 770 USDC | $ 9 918 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 14:05:25 | |
935 BTC | $ 19 480 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 15Rr38eve9cgwsZadM4Zn8xPdFcofCJi65 | |||
| 14.01.2023 14:05:35 | |
7 000 247 USDT | $ 7 059 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 14:03:59 | |
23 637 336 USDC | $ 23 522 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 14:01:06 | |
358 BTC | $ 7 480 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzflcv2gd8jvsfehgusmgfkmjtpkaj2m0r2u2hw83ydhfdy5fjjns8a3jyg | To: bc1q07t32sy68f76q8s5dfgzu9y84wn9fmz4pmks76kwpa9jn2erzdfqeawj7y | |||
| 14.01.2023 14:01:06 | |
285 BTC | $ 5 949 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2023 14:00:23 | |
14 003 280 USDC | $ 13 922 384 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 13:55:47 | |
7 000 000 USDT | $ 6 980 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 13:54:59 | |
7 000 000 USDT | $ 7 040 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:49:42 |  |
26 700 000 USDT | $ 26 805 926 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.01.2023 13:46:53 | |
525 BTC | $ 11 027 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EdR9JK77p34XAEi4TUrU3v9mhGdfuPSdt | |||
| 14.01.2023 13:46:53 | |
525 BTC | $ 11 027 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EdR9JK77p34XAEi4TUrU3v9mhGdfuPSdt | |||
| 14.01.2023 13:46:53 | |
285 BTC | $ 5 988 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2023 13:46:53 | |
285 BTC | $ 5 989 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2023 13:46:53 | |
285 BTC | $ 5 990 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2023 13:43:11 | |
21 625 064 USDC | $ 21 806 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 13:43:11 | |
21 479 942 USDC | $ 21 660 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:41:23 | |
13 073 ETH | $ 20 298 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 430b0fdcf9a27159b58467daf78a87a6733076e4 | To: f51578346c4c6e28d9c87abe22c30c995ed146b0 | |||
| 14.01.2023 13:37:33 | |
26 580 000 USDT | $ 26 568 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 14.01.2023 13:33:47 | |
24 487 218 USDC | $ 24 709 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:33:35 | |
10 179 488 USDC | $ 10 271 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 13:32:21 | |
6 700 000 USDT | $ 6 729 506 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ3pNNMNATbH4e3kiTCrk3BD5yjfQjcFuE | |||
| 14.01.2023 13:31:11 | |
35 021 590 USDC | $ 35 152 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 13:31:11 | |
35 111 744 USDC | $ 35 243 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:30:47 | |
35 134 864 USDT | $ 35 335 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 13:25:32 | |
935 BTC | $ 19 425 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 14.01.2023 13:22:39 | |
498 BTC | $ 10 363 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EFyT6SvbCTmsQdKXgG3Q3ZCSzthuNmJgh | To: 1MQU2PBmPEjzpG4cmx67BYBeNndTY6GhjA | |||
| 14.01.2023 13:22:39 | |
291 BTC | $ 6 059 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2023 13:22:39 | |
291 BTC | $ 6 059 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2023 13:20:47 | |
83 131 016 USDC | $ 82 763 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2023 13:20:24 | |
25 046 882 USDT | $ 25 042 126 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.01.2023 13:18:59 | |
7 000 005 USDT | $ 7 011 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 13:17:35 | |
7 000 226 USDT | $ 6 975 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:16:11 | |
25 151 028 USDC | $ 25 111 208 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2023 13:15:59 | |
5 800 000 USDT | $ 5 808 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 13:14:11 | |
26 703 998 USDC | $ 26 551 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 13:13:47 | |
13 763 918 USDC | $ 13 746 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 13:13:47 | |
13 687 741 USDC | $ 13 670 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 13:13:23 | |
29 840 000 USDT | $ 29 744 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | To: 473abd3e36e95fd37f368236f2fe46990a833fd2 | |||
| 14.01.2023 13:13:11 | |
9 903 353 USDT | $ 9 871 812 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89e04234dc93485dc197fff5a034afe2ced6954 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 13:11:47 | |
26 703 998 USDC | $ 26 732 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||