Whale movements
Last update: 25.03.2026 13:54:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 13:10:23 |  |
7 000 000 USDT | $ 7 024 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 13:09:47 |  |
3 203 BTC | $ 66 245 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW8nUHgH7q2Yuc36V9qPDcGNEX2QcNayo | To: 1EFyT6SvbCTmsQdKXgG3Q3ZCSzthuNmJgh | |||
| 14.01.2023 13:09:47 | |
251 BTC | $ 5 200 843 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.01.2023 13:09:47 | |
4 060 BTC | $ 83 959 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BRuc4qkCy7H1mxn4h3ekXSAQERvrGSF8 | |||
| 14.01.2023 13:09:47 | |
285 BTC | $ 5 893 903 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 14.01.2023 13:09:47 | |
7 000 000 USDT | $ 6 992 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:08:35 | |
9 903 353 USDT | $ 9 930 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfb235973b7fd9d7623a87b4af4f0e0a85a59a3b | To: f89e04234dc93485dc197fff5a034afe2ced6954 | |||
| 14.01.2023 13:06:57 |  |
26 000 000 USDT | $ 26 061 026 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.01.2023 13:05:47 | |
31 227 744 USDC | $ 31 411 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:05:47 | |
31 279 356 USDC | $ 31 463 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:03:59 | |
6 980 000 USDT | $ 6 945 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b496a588660666002272fa2622d94e0024795d00 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 13:01:39 | |
291 BTC | $ 6 029 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2023 13:01:39 | |
4 000 BTC | $ 82 819 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.01.2023 13:01:11 | |
5 658 448 USDC | $ 5 622 711 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 13:00:59 | |
6 500 000 USDT | $ 6 475 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 12:59:47 | |
102 411 ETH | $ 157 462 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | |||
| 14.01.2023 12:58:35 | |
6 600 000 USDC | $ 6 626 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.01.2023 12:56:11 | |
103 000 ETH | $ 157 639 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.01.2023 12:45:11 | |
27 130 396 USDC | $ 27 014 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 12:45:11 | |
27 321 216 USDC | $ 27 204 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 12:43:06 | |
300 BTC | $ 6 190 313 | Binance (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 14.01.2023 12:41:11 | |
25 678 288 USDC | $ 25 910 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 12:41:11 | |
27 122 158 USDC | $ 27 367 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 12:40:24 | |
25 648 656 USDT | $ 25 852 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.01.2023 12:38:35 | |
16 926 880 USDC | $ 16 900 136 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2023 12:38:11 | |
5 658 448 USDC | $ 5 649 508 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 12:36:59 | |
18 000 000 USDC | $ 17 979 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 12:36:03 | |
8 000 000 USDT | $ 7 968 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2023 12:35:23 | |
20 964 450 USDC | $ 20 834 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 12:35:23 | |
27 162 238 USDC | $ 26 993 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 12:34:35 | |
18 000 000 USDC | $ 17 996 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.01.2023 12:33:35 | |
18 000 000 USDC | $ 17 875 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.01.2023 12:30:23 | |
6 001 000 BUSD | $ 6 001 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 17be35578a55c76970876d40e3d950ef6bb5d3fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 12:29:23 | |
10 040 893 USDC | $ 10 040 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 12:24:47 | |
10 789 291 USDC | $ 10 779 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 12:24:47 | |
10 815 699 USDC | $ 10 806 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 12:18:23 | |
13 274 778 USDC | $ 13 198 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 12:18:23 | |
35 146 156 USDC | $ 34 943 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 12:18:05 | |
291 BTC | $ 5 996 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2023 12:15:35 | |
449 BTC | $ 9 254 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdk666x4lspr2ndkk9hvv9h4rh8e8pwy0hk5f9g6zl25hxae0c5s6cyga5 | To: bc1qzflcv2gd8jvsfehgusmgfkmjtpkaj2m0r2u2hw83ydhfdy5fjjns8a3jyg | |||
| 14.01.2023 12:15:35 | |
291 BTC | $ 6 007 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2023 12:15:11 | |
13 097 667 USDC | $ 12 989 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 14.01.2023 12:13:59 | |
7 060 336 USDC | $ 7 060 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 | |||
| 14.01.2023 12:13:59 | |
7 059 039 USDC | $ 7 059 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 | |||
| 14.01.2023 12:12:35 | |
13 097 667 USDC | $ 13 100 474 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 12:11:11 | |
5 440 ETH | $ 8 335 830 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 727b479ab37ee9409f26a6c7c3f934b1bce48285 | |||
| 14.01.2023 12:09:59 | |
6 211 311 USDC | $ 6 199 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 14.01.2023 12:09:59 | |
6 213 586 USDC | $ 6 201 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 14.01.2023 12:09:59 | |
6 217 145 USDT | $ 6 197 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 14.01.2023 12:04:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e231f5c7fb0767a7b2b74d05a1399aecbf62ea24 | To: 17be35578a55c76970876d40e3d950ef6bb5d3fb | |||