Whale movements
Last update: 25.03.2026 21:06:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 02:09:53 |  |
1 000 BTC | $ 20 806 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.01.2023 02:09:53 | |
270 BTC | $ 5 612 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2023 02:09:53 | |
270 BTC | $ 5 623 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.01.2023 02:09:53 | |
400 BTC | $ 8 322 718 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 14.01.2023 02:10:35 |  |
12 454 185 USDC | $ 12 531 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: fc6026afb1749c02749b1a5b0bf33fa7d66547e6 | |||
| 14.01.2023 02:05:35 | |
24 777 992 USDC | $ 24 835 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 02:05:35 | |
24 609 404 USDC | $ 24 666 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 02:03:11 | |
5 000 000 USDT | $ 5 013 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.01.2023 02:01:23 | |
8 597 683 USDC | $ 8 609 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 14.01.2023 02:00:35 | |
4 996 918 USDC | $ 5 000 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:00:35 | |
33 320 642 USDT | $ 33 556 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 01:59:23 | |
9 995 791 USDT | $ 9 989 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.01.2023 01:59:23 | |
10 000 000 USDC | $ 10 016 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.01.2023 01:58:23 | |
8 597 683 USDC | $ 8 647 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 01:57:23 | |
22 000 000 USDC | $ 22 121 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6aa459b9cd9635c24e720b107caa8970545e8b7e | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 14.01.2023 01:54:57 | |
300 BTC | $ 6 271 383 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.01.2023 01:54:57 | |
357 BTC | $ 7 459 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.01.2023 01:54:57 | |
267 BTC | $ 5 583 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.01.2023 01:54:57 | |
270 BTC | $ 5 650 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2023 01:54:57 | |
270 BTC | $ 5 651 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2023 01:55:35 | |
10 000 000 USDC | $ 9 983 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.01.2023 01:51:59 | |
6 428 684 USDC | $ 6 465 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 14.01.2023 01:50:35 | |
31 000 000 USDC | $ 31 084 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 14.01.2023 01:49:11 | |
24 562 050 USDC | $ 24 762 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:49:11 | |
24 793 662 USDC | $ 24 995 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 01:49:00 |  |
12 945 550 USDT | $ 12 906 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 14.01.2023 01:47:35 | |
4 996 918 USDC | $ 5 030 145 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ba5c4adc5331729e107fefd422753a294a5549c4 | To: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b | |||
| 14.01.2023 01:46:06 | |
270 BTC | $ 5 636 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2023 01:46:06 | |
279 BTC | $ 5 806 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2023 01:44:35 | |
5 009 300 USDT | $ 5 031 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.01.2023 01:40:59 | |
5 595 778 USDT | $ 5 638 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 01:40:11 | |
5 303 ETH | $ 7 936 114 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3527cae9e026e47e924cb04af8a1a62f28d6a14e | |||
| 14.01.2023 01:38:47 | |
5 965 608 USDT | $ 5 988 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 01:38:26 | |
279 BTC | $ 5 712 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2023 01:38:26 | |
279 BTC | $ 5 726 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2023 01:38:26 | |
279 BTC | $ 5 727 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2023 01:36:59 | |
10 198 143 USDC | $ 10 219 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:36:59 | |
21 865 658 USDC | $ 21 911 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 01:36:23 | |
4 996 918 USDC | $ 5 007 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: ba5c4adc5331729e107fefd422753a294a5549c4 | |||
| 14.01.2023 01:33:35 | |
10 098 250 USDC | $ 10 191 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 01:31:11 | |
8 498 832 USDC | $ 8 448 622 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 01:29:59 | |
7 320 199 USDT | $ 7 299 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:29:35 | |
10 003 900 USDC | $ 9 919 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 01:29:35 | |
10 000 276 USDT | $ 9 972 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 01:28:35 | |
13 056 082 USDC | $ 12 901 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:28:35 | |
30 456 984 USDC | $ 30 095 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 01:28:35 | |
3 941 ETH | $ 5 751 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 01:27:47 | |
8 498 832 USDC | $ 8 446 699 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 14.01.2023 01:27:23 | |
3 941 ETH | $ 5 791 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 01:21:46 | |
389 BTC | $ 7 796 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MQU2PBmPEjzpG4cmx67BYBeNndTY6GhjA | |||