Whale movements
Last update: 18.11.2025 22:33:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 22:55:59 |  |
128 298 150 BUSD | $ 128 298 150 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 22:51:23 | |
7 165 000 USDC | $ 7 215 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ea2ef2e2e5a749d4a66b41db9ad85a38aa264cb3 | |||
| 30.01.2023 22:50:23 | |
5 000 000 USDC | $ 5 031 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 30.01.2023 22:47:59 | |
7 831 170 USDC | $ 7 836 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2023 22:47:59 | |
7 829 356 USDT | $ 7 820 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 22:46:23 | |
7 098 800 USDC | $ 7 045 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 22:46:23 | |
7 051 149 USDC | $ 6 998 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 22:30:35 | |
13 200 682 USDC | $ 13 282 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 22:30:35 | |
8 787 755 USDT | $ 8 767 957 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 22:26:59 | |
10 833 371 USDC | $ 10 882 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 22:20:11 | |
14 219 878 USDC | $ 14 216 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 22:19:35 | |
14 219 878 USDC | $ 14 200 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 21:53:47 | |
10 916 891 USDC | $ 10 960 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 21:53:47 | |
11 061 419 USDC | $ 11 105 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 21:49:23 | |
10 421 771 USDC | $ 10 486 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 30.01.2023 21:48:47 | |
5 513 125 USDC | $ 5 547 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2023 21:48:47 | |
5 511 708 USDT | $ 5 508 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 21:48:23 | |
7 000 070 USDC | $ 7 058 896 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 21:47:35 | |
7 000 000 USDC | $ 7 058 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 21:45:11 | |
7 000 000 USDC | $ 7 015 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 21:43:11 | |
14 219 878 USDC | $ 14 239 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 21:42:23 | |
14 219 878 USDC | $ 14 171 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 21:40:47 | |
66 845 268 USDC | $ 67 069 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2023 21:37:59 | |
9 414 571 USDC | $ 9 473 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 21:37:59 | |
9 370 712 USDC | $ 9 429 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 21:37:11 | |
11 728 728 USDC | $ 11 827 228 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 21:36:11 | |
13 764 728 USDC | $ 13 813 209 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 21:35:35 | |
25 457 456 USDC | $ 25 547 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 21:34:11 | |
11 728 728 USDC | $ 11 774 518 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 30.01.2023 21:33:11 | |
13 728 728 USDC | $ 13 772 180 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 30.01.2023 21:31:47 | |
14 219 878 USDC | $ 14 241 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 21:31:11 | |
19 564 170 USDC | $ 19 571 120 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 21:30:47 | |
19 560 570 USDC | $ 19 567 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 21:30:11 | |
264 005 580 BUSD | $ 264 005 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 21:28:23 | |
19 560 570 USDC | $ 19 626 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 21:27:35 | |
15 046 893 USDC | $ 15 097 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 30.01.2023 21:26:23 | |
7 312 ETH | $ 11 330 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.01.2023 21:18:47 | |
38 888 370 BUSD | $ 38 888 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
38 881 988 BUSD | $ 38 881 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
38 888 370 BUSD | $ 38 888 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
36 836 370 BUSD | $ 36 836 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
36 836 890 BUSD | $ 36 836 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
36 836 800 BUSD | $ 36 836 800 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:47 | |
36 836 800 BUSD | $ 36 836 800 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 30.01.2023 21:18:23 | |
9 148 111 USDC | $ 9 215 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 21:18:23 | |
9 463 268 USDC | $ 9 533 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 21:17:59 | |
249 033 490 BUSD | $ 249 033 490 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 21:16:47 | |
4 976 ETH | $ 7 711 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d21b40a987f44c212db8311376e4d8c1dc50f379 | To: a5a41fe0aa941f6f90961e41f0306834b143a04d | |||
| 30.01.2023 21:04:23 | |
5 002 313 USDC | $ 5 022 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 30.01.2023 20:44:35 | |
9 709 841 USDC | $ 9 764 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||