Whale movements
Last update: 18.11.2025 16:02:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 22:37:35 |  |
20 117 058 BUSD | $ 20 117 058 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:35 | |
37 888 332 BUSD | $ 37 888 332 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:35 | |
38 888 890 BUSD | $ 38 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:35 | |
39 888 830 BUSD | $ 39 888 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:35 | |
39 888 890 BUSD | $ 39 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 22:37:11 | |
12 133 779 USDC | $ 12 137 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 22:37:11 | |
12 232 056 USDC | $ 12 235 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 22:36:59 | |
174 472 100 BUSD | $ 174 472 100 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2023 22:31:59 | |
5 809 724 USDC | $ 5 809 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 22:31:59 | |
19 089 538 USDC | $ 19 089 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 22:23:35 | |
20 000 000 USDC | $ 20 002 654 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 22:22:47 | |
20 000 000 USDC | $ 19 883 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 22:20:11 | |
20 000 000 USDC | $ 19 963 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 31.01.2023 22:10:35 | |
4 999 497 USDC | $ 5 008 483 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.01.2023 22:07:23 | |
13 948 920 USDT | $ 14 021 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 31.01.2023 22:00:47 | |
6 954 844 USDT | $ 6 990 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 21:59:11 | |
9 948 977 USDC | $ 9 968 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c87ce3cce1907b9fbdaf52536eaaede3125949b | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 31.01.2023 21:59:11 | |
9 948 977 USDC | $ 9 968 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c87ce3cce1907b9fbdaf52536eaaede3125949b | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 31.01.2023 21:56:35 | |
9 948 977 USDC | $ 9 970 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e421e6cff01f7dc473754f9b5b878a27776277 | To: 9c87ce3cce1907b9fbdaf52536eaaede3125949b | |||
| 31.01.2023 21:56:35 | |
9 948 977 USDC | $ 9 970 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e421e6cff01f7dc473754f9b5b878a27776277 | To: 9c87ce3cce1907b9fbdaf52536eaaede3125949b | |||
| 31.01.2023 21:41:11 | |
6 954 844 USDT | $ 6 911 358 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.01.2023 21:39:35 | |
5 497 453 USDC | $ 5 505 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 21:39:35 | |
22 445 660 USDC | $ 22 480 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 21:38:35 | |
7 303 ETH | $ 11 508 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.01.2023 21:31:23 | |
7 303 ETH | $ 11 686 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.01.2023 21:30:11 | |
4 999 852 USDC | $ 5 035 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 21:10:11 | |
7 230 389 USDC | $ 7 234 697 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 21:03:47 | |
7 230 389 USDC | $ 7 221 080 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 31.01.2023 20:56:11 | |
7 361 319 USDC | $ 7 345 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 31.01.2023 20:42:23 | |
8 634 566 USDC | $ 8 637 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 20:42:23 | |
8 789 947 USDC | $ 8 793 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 20:40:23 | |
16 693 022 USDC | $ 16 640 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 20:40:23 | |
22 265 138 USDC | $ 22 195 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 20:30:47 | |
6 000 000 USDC | $ 5 953 729 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 20:23:11 | |
223 328 000 BUSD | $ 223 328 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 20:19:47 | |
35 000 000 PAX | $ 34 858 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3691a5e752dac1788e2d393309930cc7128fdbd6 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2023 20:18:11 | |
33 888 000 BUSD | $ 33 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
35 888 000 BUSD | $ 35 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
36 888 000 BUSD | $ 36 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
37 888 000 BUSD | $ 37 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
38 888 000 BUSD | $ 38 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:18:11 | |
39 888 000 BUSD | $ 39 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 31.01.2023 20:17:35 | |
223 328 000 BUSD | $ 223 328 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2023 20:16:35 | |
35 000 000 PAX | $ 34 858 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3691a5e752dac1788e2d393309930cc7128fdbd6 | |||
| 31.01.2023 20:15:35 | |
6 000 000 USDC | $ 6 039 934 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6b0c7ba536c824def66741a00a3a29446e38f22d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 20:12:11 | |
22 250 702 USDC | $ 22 073 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 20:12:11 | |
22 405 054 USDC | $ 22 226 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 20:08:11 | |
22 405 144 USDC | $ 22 242 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 20:08:11 | |
22 574 422 USDC | $ 22 410 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 20:07:35 | |
22 574 424 USDC | $ 22 410 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||