Whale movements
Last update: 18.11.2025 19:31:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 12:11:35 |  |
16 109 804 USDC | $ 16 162 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 12:11:23 | |
16 109 804 USDC | $ 16 162 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 12:11:23 | |
15 861 853 USDC | $ 15 914 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 12:08:35 | |
15 861 853 USDC | $ 15 935 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 12:08:35 | |
15 906 352 USDC | $ 15 980 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 12:04:35 | |
4 999 984 USDT | $ 5 019 678 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 31.01.2023 11:55:47 | |
4 999 984 USDT | $ 5 015 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 31.01.2023 11:54:35 | |
5 000 000 USDT | $ 5 008 442 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 31.01.2023 11:49:11 | |
13 342 966 USDC | $ 13 412 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 11:49:11 | |
15 839 008 USDC | $ 15 921 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 11:41:59 | |
5 000 000 USDT | $ 5 010 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 31.01.2023 11:39:23 | |
9 314 073 USDC | $ 9 260 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 11:39:23 | |
9 264 501 USDC | $ 9 211 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 11:38:23 | |
9 265 288 USDC | $ 9 216 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 11:38:23 | |
9 217 293 USDC | $ 9 169 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 11:37:11 | |
15 513 535 USDC | $ 15 462 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 11:37:11 | |
15 619 146 USDC | $ 15 568 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 11:35:47 | |
15 619 146 USDC | $ 15 656 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 11:35:47 | |
15 665 235 USDC | $ 15 702 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 11:31:35 | |
9 652 240 USDC | $ 9 657 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 11:31:35 | |
15 763 436 USDC | $ 15 771 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 11:30:35 | |
5 600 000 USDC | $ 5 602 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c2b2b1e65f8a74f20ada60bac1f8445c672c641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 11:20:35 | |
13 814 406 USDC | $ 13 824 699 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 11:13:59 | |
7 996 699 USDT | $ 8 022 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 31.01.2023 11:10:35 | |
7 996 699 USDT | $ 7 992 295 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 31.01.2023 11:00:47 | |
4 999 984 USDT | $ 5 009 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 31.01.2023 10:56:59 | |
8 405 651 USDC | $ 8 480 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 10:56:59 | |
15 513 420 USDC | $ 15 651 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 10:55:11 | |
5 600 000 USDC | $ 5 603 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: db6bad882f38816708773048ac82479f0a4cbc9a | To: 0c2b2b1e65f8a74f20ada60bac1f8445c672c641 | |||
| 31.01.2023 10:55:11 | |
5 600 000 USDC | $ 5 603 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: db6bad882f38816708773048ac82479f0a4cbc9a | To: 0c2b2b1e65f8a74f20ada60bac1f8445c672c641 | |||
| 31.01.2023 10:49:59 | |
5 837 401 USDC | $ 5 827 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 10:49:59 | |
15 570 171 USDC | $ 15 543 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 10:41:47 | |
9 000 000 USDC | $ 8 941 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 31.01.2023 10:41:47 | |
9 000 000 USDC | $ 8 941 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 31.01.2023 10:25:47 | |
9 000 000 USDC | $ 9 039 450 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 31.01.2023 10:19:11 | |
5 500 000 USDC | $ 5 462 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.01.2023 10:16:23 | |
5 499 917 USDC | $ 5 460 823 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 10:09:59 | |
11 034 909 USDC | $ 11 002 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 10:09:59 | |
15 651 425 USDC | $ 15 605 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 10:07:47 | |
8 162 407 USDC | $ 8 184 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 10:07:47 | |
15 761 070 USDC | $ 15 803 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 10:03:23 | |
4 999 993 USDC | $ 5 037 769 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 98fed739ab0583a58ad085354748cc29daccea34 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 09:43:59 | |
6 084 ETH | $ 9 605 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac87dc52a238cf40a1ec111d27dcf49802625378 | To: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | |||
| 31.01.2023 09:39:47 | |
4 999 993 USDC | $ 5 031 094 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 98fed739ab0583a58ad085354748cc29daccea34 | |||
| 31.01.2023 09:37:11 | |
6 000 000 USDT | $ 5 988 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: 76dcd1222669484062e1a6b43aaef562627607df | |||
| 31.01.2023 09:23:47 | |
6 999 997 USDT | $ 6 964 963 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 31.01.2023 09:23:35 | |
6 484 509 USDC | $ 6 510 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 09:23:35 | |
6 420 215 USDC | $ 6 446 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 09:19:59 | |
15 218 119 USDC | $ 15 206 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 09:05:35 | |
15 092 739 USDC | $ 15 079 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||