Whale movements
Last update: 25.03.2026 22:26:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 00:30:23 |  |
6 375 307 USDC | $ 6 410 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 00:30:23 | |
26 765 246 USDC | $ 26 911 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 00:30:11 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 00:27:55 |  |
384 BTC | $ 7 615 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SgG52pqBBin8PXHbCAfBeNCSYNRxrqMd | To: 34YRDR5YhndoCgADEScB5w6hHn3439gKLT | |||
| 14.01.2023 00:26:59 | |
26 765 862 USDC | $ 26 942 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 00:26:59 | |
26 676 818 USDC | $ 26 853 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 00:23:47 | |
26 995 092 USDC | $ 27 101 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 00:23:47 | |
27 209 176 USDC | $ 27 316 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 00:22:53 | |
283 BTC | $ 5 657 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 14.01.2023 00:21:59 | |
23 032 714 USDC | $ 23 241 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 00:21:59 | |
27 342 220 USDC | $ 27 590 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 00:19:59 | |
12 267 230 USDC | $ 12 352 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 00:19:59 | |
12 149 417 USDC | $ 12 233 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 00:19:47 | |
27 347 714 USDC | $ 27 416 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 00:19:47 | |
27 590 780 USDC | $ 27 660 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 00:19:11 | |
5 000 000 USDC | $ 5 012 643 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 00:14:23 | |
27 805 578 USDC | $ 27 624 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 00:11:59 | |
5 000 000 USDC | $ 5 012 536 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 14.01.2023 00:10:44 | |
260 BTC | $ 5 153 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 14.01.2023 00:10:44 | |
315 BTC | $ 6 241 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 14.01.2023 00:10:44 | |
275 BTC | $ 5 456 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MquDT3yZvbpeVYbMUtAfYVZtXXYYtRpkM | To: bc1qkvrnyaed9h75vcltvjsv7nky2ey2gwp08fzsdf | |||
| 14.01.2023 00:06:23 | |
9 392 208 USDC | $ 9 469 292 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: badb5440756be8024abd71540d1809aa6bf36e64 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 00:04:47 | |
8 597 059 USDC | $ 8 636 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 00:03:47 | |
11 215 637 USDC | $ 11 238 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 00:02:47 | |
9 392 208 USDC | $ 9 481 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: badb5440756be8024abd71540d1809aa6bf36e64 | |||
| 14.01.2023 00:01:32 | |
260 BTC | $ 5 166 807 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 14.01.2023 00:01:32 | |
851 BTC | $ 16 911 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 14.01.2023 00:01:32 | |
253 BTC | $ 5 025 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 14.01.2023 00:01:32 | |
600 BTC | $ 11 923 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3MjUNAAN5VwtincJ1A9w71vgdpeLCCEHN3 | |||
| 14.01.2023 00:00:23 | |
9 991 300 USDC | $ 10 019 568 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 23:58:35 | |
11 608 241 USDC | $ 11 624 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 23:58:35 | |
11 806 904 USDC | $ 11 823 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 23:53:24 | |
281 BTC | $ 5 570 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.01.2023 23:53:24 | |
594 BTC | $ 11 791 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2023 23:53:24 | |
503 BTC | $ 9 978 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2023 23:53:11 | |
12 891 750 USDC | $ 12 906 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.01.2023 23:51:35 | |
6 496 525 USDC | $ 6 444 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 23:51:35 | |
32 738 066 USDC | $ 32 478 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:45:47 | |
4 999 997 USDT | $ 5 005 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 23:45:36 | |
283 BTC | $ 5 629 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03733rz2yx39dehr6e82jhhvf4r5krs5qvxcp2 | |||
| 13.01.2023 23:45:36 | |
277 BTC | $ 5 509 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MquDT3yZvbpeVYbMUtAfYVZtXXYYtRpkM | |||
| 13.01.2023 23:44:59 | |
4 999 997 USDT | $ 5 026 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 13.01.2023 23:41:23 | |
26 222 222 BUSD | $ 26 222 222 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.01.2023 23:41:23 | |
78 888 890 BUSD | $ 78 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.01.2023 23:41:23 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.01.2023 23:41:23 | |
27 126 876 BUSD | $ 27 126 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2023 23:40:47 | |
203 416 800 BUSD | $ 203 416 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2023 23:39:59 | |
27 506 364 USDC | $ 27 226 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:36:47 | |
4 999 997 USDT | $ 5 003 841 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 13.01.2023 23:36:35 | |
315 BTC | $ 6 228 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | |||