Whale movements
Last update: 18.11.2025 20:38:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 09:04:35 |  |
30 465 128 USDC | $ 30 432 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 09:03:35 | |
30 465 128 USDC | $ 30 471 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.01.2023 09:02:11 | |
6 000 000 USDC | $ 5 986 104 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 09:01:11 | |
6 000 000 USDC | $ 6 041 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 09:01:11 | |
30 465 128 USDC | $ 30 677 614 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 08:58:47 | |
6 000 000 USDC | $ 6 051 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 31.01.2023 08:52:47 | |
18 148 204 USDC | $ 18 078 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 31.01.2023 08:51:23 | |
5 000 002 USDT | $ 5 021 388 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 31.01.2023 08:50:23 | |
18 148 204 USDC | $ 18 156 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 31.01.2023 08:16:11 | |
26 270 000 USDC | $ 26 404 466 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 08:16:11 | |
26 270 000 USDC | $ 26 404 466 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 08:16:11 | |
26 270 000 USDC | $ 26 404 466 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 31.01.2023 08:16:11 | |
26 270 000 USDC | $ 26 404 466 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 31.01.2023 08:16:11 | |
24 616 188 USDC | $ 24 742 190 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 31.01.2023 08:16:11 | |
7 552 486 USDC | $ 7 591 144 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 31.01.2023 08:11:11 | |
7 545 812 USDC | $ 7 558 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 08:11:11 | |
7 610 511 USDC | $ 7 623 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 08:05:11 | |
131 350 000 USDC | $ 131 143 810 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f28544a9a1c9d837e7d3d07f201e9352414aab34 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 07:57:35 | |
131 350 000 USDC | $ 131 838 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93b5e7198f43698f944740e900284e233fac46a7 | To: f28544a9a1c9d837e7d3d07f201e9352414aab34 | |||
| 31.01.2023 07:45:59 | |
10 696 889 USDC | $ 10 653 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 07:45:59 | |
10 737 554 USDC | $ 10 693 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 07:32:23 | |
10 738 115 USDC | $ 10 692 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 07:32:23 | |
10 786 567 USDC | $ 10 740 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 07:13:11 | |
10 786 207 USDC | $ 10 745 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 07:13:11 | |
10 876 040 USDC | $ 10 835 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 07:07:11 | |
10 892 433 USDC | $ 10 800 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 07:07:11 | |
11 025 812 USDC | $ 10 932 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 07:02:47 | |
7 772 975 USDC | $ 7 747 576 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2023 07:01:59 | |
7 772 975 USDC | $ 7 719 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 07:00:23 | |
5 577 515 BUSD | $ 5 577 515 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0494577f4bcb0b7af04e736952ac6daef1bf9e50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 06:59:35 | |
7 772 975 USDC | $ 7 801 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 31.01.2023 06:59:35 | |
7 772 975 USDC | $ 7 801 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 31.01.2023 06:57:47 | |
11 184 992 USDC | $ 11 177 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 06:57:47 | |
11 710 627 USDC | $ 11 702 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 06:36:35 | |
5 577 505 BUSD | $ 5 577 505 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: eee6814e1347237fbbc64d6c300fdbfae5b1a6d9 | To: 0494577f4bcb0b7af04e736952ac6daef1bf9e50 | |||
| 31.01.2023 06:29:11 | |
5 051 390 USDT | $ 5 049 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 045 140 USDT | $ 5 043 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 044 855 USDC | $ 5 069 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 045 140 USDT | $ 5 043 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 050 217 USDC | $ 5 074 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:00:11 | |
6 122 490 BUSD | $ 6 122 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: af7bd4385e4cccd98e7b8ddef58be36e20b530a6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 06:00:11 | |
12 000 003 USDC | $ 11 961 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 05:57:11 | |
12 000 003 USDC | $ 11 953 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 31.01.2023 05:56:47 | |
5 970 730 USDT | $ 5 930 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.01.2023 05:30:35 | |
10 543 700 USDT | $ 10 597 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 31.01.2023 05:29:47 | |
15 416 407 USDT | $ 15 549 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.01.2023 05:29:47 | |
17 417 636 USDC | $ 17 563 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.01.2023 05:27:35 | |
6 122 480 BUSD | $ 6 122 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c7b502bf2b7b7abde2664bfba6c4d37b47e601ea | To: af7bd4385e4cccd98e7b8ddef58be36e20b530a6 | |||
| 31.01.2023 05:27:35 | |
13 145 182 USDC | $ 13 163 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 05:27:35 | |
13 284 784 USDC | $ 13 303 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||