Whale movements
Last update: 25.03.2026 16:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 09:00:11 |  |
5 000 000 USDT | $ 5 022 705 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:58:23 | |
5 000 000 USDT | $ 5 013 344 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:57:59 | |
5 000 000 USDT | $ 5 013 344 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 0489f895e5feb5d37bd86ccb1ed7131fa9aa1419 | |||
| 14.01.2023 08:53:54 |  |
441 BTC | $ 9 185 430 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 14.01.2023 08:52:27 | |
255 BTC | $ 5 353 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ALfeLYPLkGMuEtbZULUXrAGX4huJbgHU | To: 3NmdKH9AvP1CuqMGjWueQJWPQsjbR1Piw1 | |||
| 14.01.2023 08:44:00 | |
534 BTC | $ 11 192 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7y26asezue7jsnslln57hwjhg58ddek3mmunry6fdhsnwf2hmfsg3dxrn | To: bc1qtdk666x4lspr2ndkk9hvv9h4rh8e8pwy0hk5f9g6zl25hxae0c5s6cyga5 | |||
| 14.01.2023 08:44:00 | |
296 BTC | $ 6 199 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj050d5krsf7els8h8efrpc5w5a0peq7mcp8cpx8c6hjme8rn20pqd4eke9 | To: bc1q5fntg6xxz8nv5snvxgmcjwmrnt23n72nwduswrhz66unfuy8ytns7kmp6r | |||
| 14.01.2023 08:43:47 | |
6 469 995 BUSD | $ 6 469 995 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a8cbd0e29ae658a78fb3a6d70da6a46d641925ac | |||
| 14.01.2023 08:41:11 | |
3 500 ETH | $ 5 447 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48f2e239b1727bb3fa01e5a574e9921020107671 | To: ddaad971be05321fd541372cd710a7f0555972ed | |||
| 14.01.2023 08:40:59 | |
5 000 000 USDT | $ 5 018 254 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:39:35 | |
5 000 000 USDT | $ 5 010 091 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 0489f895e5feb5d37bd86ccb1ed7131fa9aa1419 | |||
| 14.01.2023 08:36:03 | |
277 BTC | $ 5 825 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2023 08:36:03 | |
1 600 BTC | $ 33 619 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 14.01.2023 08:36:11 | |
5 415 714 USDC | $ 5 422 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 08:36:11 | |
33 309 462 USDC | $ 33 348 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 08:34:47 | |
33 309 462 USDC | $ 33 259 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 08:34:47 | |
33 768 610 USDC | $ 33 717 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 08:30:59 | |
33 771 336 USDC | $ 33 804 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 08:30:59 | |
34 027 950 USDC | $ 34 061 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 08:25:23 | |
34 041 876 USDC | $ 34 302 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 08:25:23 | |
34 429 464 USDC | $ 34 693 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 08:25:21 |  |
70 000 000 XRP | $ 28 248 310 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.01.2023 08:24:59 | |
10 965 549 USDC | $ 11 049 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 08:24:59 | |
11 396 215 USDC | $ 11 483 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 08:23:59 | |
34 429 464 USDC | $ 34 401 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 08:23:59 | |
34 315 740 USDC | $ 34 288 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 08:23:59 | |
34 315 740 USDC | $ 34 288 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 08:23:59 | |
34 671 376 USDC | $ 34 643 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 08:10:23 | |
12 169 668 USDC | $ 12 178 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 08:10:23 | |
35 042 660 USDC | $ 35 067 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 07:53:06 |  |
5 000 000 USDT | $ 5 017 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | To: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | |||
| 14.01.2023 07:53:00 | |
5 000 000 USDT | $ 5 017 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | To: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | |||
| 14.01.2023 07:52:48 | |
6 000 000 USDT | $ 5 981 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 14.01.2023 07:48:39 | |
6 000 000 USDT | $ 6 032 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 14.01.2023 07:40:59 | |
21 069 822 USDC | $ 21 059 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 07:40:59 | |
35 525 756 USDC | $ 35 507 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 07:39:01 | |
278 BTC | $ 5 847 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2023 07:35:59 | |
7 016 866 USDC | $ 7 038 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 07:35:59 | |
36 072 388 USDC | $ 36 185 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 07:34:51 | |
13 490 000 USDT | $ 13 490 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMkjzELszTuVEdG5HmoCUZKFvxtjdiSxzJ | To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | |||
| 14.01.2023 07:31:59 | |
36 059 812 USDC | $ 36 072 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 07:31:59 | |
36 184 892 USDC | $ 36 197 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 07:30:59 | |
36 200 508 USDC | $ 36 097 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 07:29:59 | |
11 977 564 USDC | $ 11 983 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 07:29:59 | |
11 999 782 USDC | $ 12 005 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 07:27:11 | |
36 135 816 USDC | $ 36 011 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 07:20:47 | |
11 999 312 USDC | $ 11 986 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 07:20:47 | |
12 197 708 USDC | $ 12 184 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 07:18:47 | |
12 197 329 USDC | $ 12 132 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 07:18:47 | |
12 236 951 USDC | $ 12 172 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||