Whale movements
Last update: 25.03.2026 17:59:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 05:14:20 |  |
500 BTC | $ 10 480 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.01.2023 05:12:35 |  |
24 896 238 USDC | $ 24 958 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:12:23 | |
11 388 712 USDC | $ 11 417 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:12:23 | |
24 648 330 USDC | $ 24 710 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:02:23 | |
24 652 508 USDC | $ 24 624 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:02:23 | |
24 858 690 USDC | $ 24 830 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:00:59 | |
16 208 626 USDC | $ 16 126 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:57:35 | |
24 888 236 USDC | $ 24 748 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:57:35 | |
24 926 542 USDC | $ 24 787 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:53:25 | |
290 BTC | $ 6 067 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2023 04:42:23 | |
25 183 814 USDC | $ 25 319 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:42:23 | |
25 357 636 USDC | $ 25 494 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:39:44 | |
249 BTC | $ 5 191 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6z2gmecj4cs40dxyl4xzsl7hjds9n642hp0t5 | To: bc1qpz348k9ahhtc2m8m852pua6afvdmn9gg7fxcv3 | |||
| 14.01.2023 04:39:44 | |
292 BTC | $ 6 092 268 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.01.2023 04:39:44 | |
1 005 BTC | $ 20 947 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHEmnSNmYNZAoYu3aTHwCBNzuEXP1tteW | |||
| 14.01.2023 04:37:35 | |
25 408 838 USDC | $ 25 493 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:35:35 | |
25 408 838 USDC | $ 25 517 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:35:35 | |
25 468 370 USDC | $ 25 577 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:34:23 | |
10 173 465 USDC | $ 10 190 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:34:23 | |
25 757 176 USDC | $ 25 801 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:32:11 | |
16 208 626 USDC | $ 16 104 781 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 14.01.2023 04:30:35 | |
16 674 798 USDT | $ 16 613 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:27:59 | |
25 452 784 USDC | $ 25 334 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:26:03 |  |
150 000 000 TRX | $ 9 639 641 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TAxMQmTBLCPDmnNfzPkcUnTT4qWKwAEZcA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2023 04:25:11 | |
24 407 192 USDC | $ 24 578 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:25:11 | |
24 558 302 USDC | $ 24 730 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:24:09 | |
150 000 000 TRX | $ 9 635 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | To: TAxMQmTBLCPDmnNfzPkcUnTT4qWKwAEZcA | |||
| 14.01.2023 04:21:45 | |
304 977 760 TRX | $ 19 424 614 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 14.01.2023 04:17:23 | |
20 443 882 USDC | $ 20 618 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:17:23 | |
15 054 842 USDT | $ 14 976 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 04:17:23 | |
15 057 673 USDC | $ 15 186 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 14.01.2023 04:17:23 | |
27 035 242 USDC | $ 27 266 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:15:47 | |
4 078 ETH | $ 6 278 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 04:09:35 | |
18 442 564 USDC | $ 18 315 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:09:35 | |
27 192 866 USDC | $ 27 005 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:08:52 | |
362 BTC | $ 7 565 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrztuum338hx2gynrzll0fywm7ysynattzu4pev3ugjf5zul6aq5s2g0aum | To: bc1qxwcv745d3ds7vr5nmzn2h2ujcwxu95w7w8asjd3efhs3qvhrv25qfafwp8 | |||
| 14.01.2023 04:07:11 | |
13 461 342 USDC | $ 13 488 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 04:07:11 | |
13 266 728 USDC | $ 13 293 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 04:06:35 | |
10 298 877 USDC | $ 10 335 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 04:06:03 | |
300 000 000 TRX | $ 19 359 494 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TAxMQmTBLCPDmnNfzPkcUnTT4qWKwAEZcA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2023 04:04:00 | |
150 000 000 TRX | $ 9 653 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | To: TAxMQmTBLCPDmnNfzPkcUnTT4qWKwAEZcA | |||
| 14.01.2023 04:03:59 | |
34 615 772 USDC | $ 34 672 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:02:39 | |
428 BTC | $ 8 923 826 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.01.2023 04:01:35 | |
6 697 143 PAX | $ 6 752 643 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.01.2023 04:00:47 | |
5 800 528 USDC | $ 5 778 153 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:00:47 | |
9 492 441 USDC | $ 9 455 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:00:47 | |
5 811 149 USDC | $ 5 788 733 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 03:57:47 | |
13 500 000 USDT | $ 13 402 622 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 14.01.2023 03:56:11 | |
13 011 024 USDC | $ 13 110 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.01.2023 03:56:11 | |
13 009 154 USDC | $ 13 108 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||