Whale movements
Last update: 25.03.2026 19:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 03:53:11 |  |
10 000 000 USDC | $ 10 024 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 14.01.2023 03:53:11 | |
7 696 490 PAX | $ 7 678 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 03:52:32 |  |
250 BTC | $ 5 272 069 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.01.2023 03:48:45 | |
371 BTC | $ 7 786 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MQU2PBmPEjzpG4cmx67BYBeNndTY6GhjA | |||
| 14.01.2023 03:48:45 | |
478 BTC | $ 10 016 308 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 14.01.2023 03:48:45 | |
1 047 BTC | $ 21 949 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.01.2023 03:48:11 | |
10 490 000 USDC | $ 10 427 871 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 196e0ef12eaf95ce3ea27cd274cbc179b360143d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 03:47:11 | |
10 004 500 USDC | $ 9 990 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 03:47:11 | |
10 000 650 USDT | $ 9 914 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 03:46:59 | |
7 696 489 PAX | $ 7 764 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 14.01.2023 03:46:11 | |
5 800 528 USDC | $ 5 799 157 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 03:42:35 | |
10 489 990 USDC | $ 10 505 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 196e0ef12eaf95ce3ea27cd274cbc179b360143d | |||
| 14.01.2023 03:40:24 |  |
26 289 006 USDT | $ 26 293 832 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.01.2023 03:37:59 | |
14 374 406 USDC | $ 14 384 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 03:37:59 | |
31 380 094 USDC | $ 31 401 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 03:36:59 | |
31 380 094 USDC | $ 31 369 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 03:36:59 | |
31 269 368 USDC | $ 31 258 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 03:34:32 | |
577 BTC | $ 12 155 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4uaqrph5886n8t0hq8cde20qupzpxk670urgq6958wkjvl48g2qs857r0 | |||
| 14.01.2023 03:34:32 | |
384 BTC | $ 8 079 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YRDR5YhndoCgADEScB5w6hHn3439gKLT | To: 3H8JKtDesgvfhHts9YYd4ZcvJHW9NYaoqN | |||
| 14.01.2023 03:33:06 | |
55 000 000 USDT | $ 55 365 144 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.01.2023 03:31:17 | |
368 BTC | $ 7 695 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnh7eemtzxlup93mgq0htkpyyrmz3jvgca8pxhggjahkaw5p8kgqxyx3kv | To: bc1qrztuum338hx2gynrzll0fywm7ysynattzu4pev3ugjf5zul6aq5s2g0aum | |||
| 14.01.2023 03:31:17 | |
368 BTC | $ 7 695 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnh7eemtzxlup93mgq0htkpyyrmz3jvgca8pxhggjahkaw5p8kgqxyx3kv | |||
| 14.01.2023 03:31:17 | |
300 BTC | $ 6 278 485 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.01.2023 03:30:35 | |
10 487 705 USDC | $ 10 492 405 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 03:29:59 | |
19 639 124 USDC | $ 19 761 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 03:29:59 | |
19 569 106 USDC | $ 19 691 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 03:29:59 | |
30 661 404 USDC | $ 30 853 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 03:28:11 | |
5 056 426 USDC | $ 5 101 569 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 03:28:11 | |
7 501 365 USDC | $ 7 568 335 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 03:26:23 | |
337 BTC | $ 7 092 221 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.01.2023 03:26:23 | |
400 BTC | $ 8 409 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.01.2023 03:26:06 | |
55 000 000 USDT | $ 54 589 252 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.01.2023 03:24:11 | |
11 619 604 USDC | $ 11 596 482 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 03:24:11 | |
5 056 426 USDC | $ 5 046 365 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 14.01.2023 03:23:00 | |
50 000 000 USDT | $ 49 743 416 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.01.2023 03:22:11 | |
10 487 705 USDC | $ 10 551 457 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 03:21:11 | |
11 619 604 USDC | $ 11 736 204 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 14.01.2023 03:21:11 | |
30 940 758 USDC | $ 31 251 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 03:20:35 | |
4 076 ETH | $ 6 304 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 03:18:23 | |
30 939 540 USDC | $ 30 979 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 03:18:23 | |
31 263 016 USDC | $ 31 303 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 03:18:11 | |
20 330 200 USDC | $ 20 356 534 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 03:16:57 | |
12 000 000 USDT | $ 11 963 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 14.01.2023 03:16:35 | |
55 000 000 USDT | $ 54 833 492 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.01.2023 03:15:10 | |
700 BTC | $ 14 554 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.01.2023 03:15:10 | |
957 BTC | $ 19 906 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 14.01.2023 03:15:23 | |
31 412 672 USDC | $ 31 281 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 03:14:35 | |
20 330 200 USDC | $ 20 245 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 14.01.2023 03:13:11 | |
55 000 000 USDT | $ 54 813 424 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.01.2023 03:12:11 | |
20 330 200 USDC | $ 20 514 270 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||