Whale movements
Last update: 25.03.2026 19:34:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 03:07:24 |  |
12 000 000 USDT | $ 12 058 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 14.01.2023 03:03:47 |  |
43 000 000 USDC | $ 42 865 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 14.01.2023 03:03:37 |  |
948 BTC | $ 19 939 688 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 34SYaY9J7h7yxuhEvsb2eKYB896uEmptHj | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 14.01.2023 03:03:37 | |
950 BTC | $ 19 983 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | To: 34SYaY9J7h7yxuhEvsb2eKYB896uEmptHj | |||
| 14.01.2023 03:03:37 | |
551 BTC | $ 11 595 518 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.01.2023 03:03:37 | |
321 BTC | $ 6 761 826 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.01.2023 03:01:11 | |
43 000 000 USDC | $ 43 108 180 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 03:00:59 | |
16 253 950 USDC | $ 16 294 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:59:23 | |
20 000 000 USDC | $ 20 046 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 14.01.2023 02:59:11 | |
10 169 678 USDC | $ 10 193 457 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 02:57:35 | |
20 000 000 USDC | $ 19 936 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.01.2023 02:55:47 | |
26 006 318 USDC | $ 25 928 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 02:55:47 | |
26 071 358 USDC | $ 25 993 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 02:55:11 | |
20 000 000 USDC | $ 20 083 030 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 02:55:11 | |
20 778 064 USDC | $ 20 864 326 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 02:50:23 | |
10 061 016 USDC | $ 10 056 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 02:49:47 | |
20 777 888 USDC | $ 20 769 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 14.01.2023 02:49:23 | |
36 145 444 USDC | $ 36 326 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 02:49:23 | |
36 356 908 USDC | $ 36 539 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 02:48:35 | |
7 585 576 USDC | $ 7 623 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 02:48:11 | |
7 585 576 USDC | $ 7 602 451 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.01.2023 02:47:11 | |
20 777 804 USDC | $ 20 766 352 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 02:45:35 | |
12 000 000 USDT | $ 12 036 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 02:44:23 | |
11 901 170 USDT | $ 11 904 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 02:39:11 | |
6 084 272 USDC | $ 6 104 535 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 02:33:18 | |
287 BTC | $ 5 996 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MQU2PBmPEjzpG4cmx67BYBeNndTY6GhjA | |||
| 14.01.2023 02:33:18 | |
675 BTC | $ 14 101 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 14.01.2023 02:33:18 | |
650 BTC | $ 13 578 754 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 14.01.2023 02:33:18 | |
700 BTC | $ 14 623 274 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||
| 14.01.2023 02:33:18 | |
400 BTC | $ 8 346 718 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 14.01.2023 02:30:35 | |
12 790 923 USDC | $ 12 850 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:30:11 | |
10 009 300 USDT | $ 10 010 181 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:30:11 | |
20 000 000 USDC | $ 20 097 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:24:37 | |
1 100 BTC | $ 22 999 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.01.2023 02:24:37 | |
900 BTC | $ 18 817 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.01.2023 02:24:37 | |
400 BTC | $ 8 363 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 14.01.2023 02:25:35 | |
20 000 000 USDC | $ 19 868 788 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.01.2023 02:23:11 | |
6 974 994 USDT | $ 6 961 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:22:47 | |
20 000 000 USDC | $ 19 857 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.01.2023 02:20:11 | |
9 833 924 USDC | $ 9 816 795 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 02:18:11 | |
7 689 558 USDC | $ 7 633 091 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 02:17:47 | |
6 527 698 USDC | $ 6 479 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99ac8ca7087fa4a2a1fb6357269965a2014abc35 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 02:17:47 | |
24 943 662 USDC | $ 24 760 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 02:15:47 | |
6 974 894 USDT | $ 6 992 051 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.01.2023 02:13:59 | |
5 416 225 USDT | $ 5 382 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.01.2023 02:11:35 | |
24 757 092 USDC | $ 24 818 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 02:10:47 | |
4 076 ETH | $ 6 316 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 02:09:53 | |
265 BTC | $ 5 506 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MQU2PBmPEjzpG4cmx67BYBeNndTY6GhjA | |||
| 14.01.2023 02:09:53 | |
400 BTC | $ 8 322 718 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 14.01.2023 02:09:53 | |
400 BTC | $ 8 322 718 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||