Whale movements
Last update: 18.11.2025 21:10:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 05:26:59 |  |
13 284 642 USDC | $ 13 354 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 05:26:59 | |
13 429 791 USDC | $ 13 500 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 05:11:47 | |
17 000 000 USDT | $ 17 063 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2023 05:09:59 | |
20 000 000 USDT | $ 19 913 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 31.01.2023 05:02:47 | |
30 012 154 USDT | $ 29 933 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 31.01.2023 04:56:59 | |
9 523 705 USDT | $ 9 538 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.01.2023 04:51:47 | |
13 000 000 USDC | $ 13 023 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2023 04:51:47 | |
13 000 000 USDC | $ 13 023 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2023 04:35:23 | |
11 930 400 USDC | $ 11 958 381 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 04:31:35 | |
5 148 ETH | $ 8 092 833 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 04:30:35 | |
10 800 000 USDC | $ 10 731 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 04:27:59 | |
11 930 400 USDC | $ 11 921 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 31.01.2023 03:38:11 | |
21 281 042 USDC | $ 21 262 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 31e733968c5cc7f4725cba307c8c0bf5e00675a6 | |||
| 31.01.2023 03:30:11 | |
22 000 000 USDC | $ 22 044 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8fe60a816b3b35ad6a792397f9a8ecf35fee8ee1 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 31.01.2023 03:23:35 | |
5 000 000 USDC | $ 5 021 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 31.01.2023 02:30:11 | |
6 000 000 USDT | $ 6 021 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 02:30:11 | |
6 601 412 USDT | $ 6 624 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d59d7d11df7311322da5bef9bdf920e12698219 | |||
| 31.01.2023 02:30:11 | |
6 601 412 USDT | $ 6 624 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff5c0a1f1782c0557999924eb59fcdd327309bf | |||
| 31.01.2023 02:26:59 | |
9 900 998 USDT | $ 9 912 665 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f79a10ab72cf4a59645b2321e8fd91dee4f0e34e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 02:26:59 | |
9 901 388 USDT | $ 9 913 055 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cf0f0cf482c918270ac41913c2cd0772b5791ed0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 02:21:35 | |
6 000 000 USDT | $ 6 023 226 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 31.01.2023 02:16:11 | |
6 601 412 USDT | $ 6 553 092 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3adf692f9a12a930b111e8cfc6bee0413e5e79f3 | |||
| 31.01.2023 02:14:23 | |
12 905 430 USDT | $ 12 934 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 31.01.2023 02:11:11 | |
11 593 680 USDC | $ 11 588 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 02:06:23 | |
9 901 388 USDT | $ 9 992 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f6f23bf45c608c917c8c902e110cb28fc05927cd | To: cf0f0cf482c918270ac41913c2cd0772b5791ed0 | |||
| 31.01.2023 02:06:23 | |
9 900 998 USDT | $ 9 991 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7caa2969a4cef93250d5503e5c9001881207d2fd | To: f79a10ab72cf4a59645b2321e8fd91dee4f0e34e | |||
| 31.01.2023 02:05:11 | |
12 141 440 USDC | $ 12 106 611 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 01:56:35 | |
12 141 440 USDC | $ 12 209 405 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 31.01.2023 01:56:11 | |
12 540 780 USDC | $ 12 610 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 31.01.2023 01:55:11 | |
12 540 780 USDC | $ 12 610 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 31.01.2023 01:13:59 | |
6 000 000 USDT | $ 6 027 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 31.01.2023 01:07:35 | |
5 574 680 USDC | $ 5 578 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58e71e124885c8c4d87e448462a3d45afc077dd4 | To: f3bfc88b752cfc435fcda87fb4119e80dadba3eb | |||
| 31.01.2023 01:00:47 | |
80 135 300 USDT | $ 80 520 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2023 00:45:23 | |
9 900 998 USDT | $ 9 876 077 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: df9f566ce4d424b97c39e5236864d587f67a338a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 00:40:11 | |
131 350 000 USDC | $ 130 762 360 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0730deb6f594ef5d4b6d6954ee348d31761a038b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 00:35:11 | |
9 900 998 USDT | $ 9 831 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eced001d16191cb2efb393ad6e4be8059176f1d3 | To: df9f566ce4d424b97c39e5236864d587f67a338a | |||
| 31.01.2023 00:29:23 | |
131 350 000 USDC | $ 131 799 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a75c780478e1f147431fb558a84cbc79f65b134 | To: 0730deb6f594ef5d4b6d6954ee348d31761a038b | |||
| 31.01.2023 00:23:35 | |
10 421 771 USDC | $ 10 383 625 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0840ceced9363dbbc63ceae16144c27df47e0072 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 00:21:47 | |
10 419 754 USDC | $ 10 412 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 0840ceced9363dbbc63ceae16144c27df47e0072 | |||
| 31.01.2023 00:08:23 | |
4 999 990 USDC | $ 5 036 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: c055a5c11dbcfa9c14d8cbd21992a35bd6f8d8e9 | |||
| 30.01.2023 23:47:35 | |
5 253 ETH | $ 8 179 398 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 30.01.2023 23:38:47 | |
6 000 000 USDC | $ 6 016 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 30.01.2023 23:30:35 | |
7 896 216 USDT | $ 7 841 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 23:00:47 | |
9 900 322 USDC | $ 9 900 751 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 23:00:11 | |
135 994 420 BUSD | $ 135 994 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 22:58:47 | |
5 097 083 USDT | $ 5 111 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 22:56:35 | |
29 401 454 BUSD | $ 29 401 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 22:56:35 | |
29 521 456 BUSD | $ 29 521 456 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 22:56:35 | |
39 042 908 BUSD | $ 39 042 908 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 22:56:35 | |
38 028 610 BUSD | $ 38 028 610 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||