Whale movements
Last update: 19.11.2025 02:27:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 16:30:35 |  |
18 381 950 USDC | $ 18 401 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 16:22:47 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 16:22:11 | |
5 000 000 USDC | $ 5 013 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.01.2023 16:14:35 | |
5 000 000 USDC | $ 5 004 810 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 16:12:35 | |
9 300 000 USDC | $ 9 278 277 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 16:12:11 | |
22 372 344 USDC | $ 22 320 086 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 30.01.2023 16:11:47 | |
14 300 000 USDC | $ 14 230 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 16:09:59 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 30.01.2023 16:09:11 | |
9 300 000 USDC | $ 9 258 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 30.01.2023 16:04:47 | |
6 231 537 USDT | $ 6 211 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.01.2023 16:04:11 | |
6 237 537 USDT | $ 6 243 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.01.2023 16:01:23 | |
28 200 132 BUSD | $ 28 200 132 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 16:00:11 | |
18 500 000 USDC | $ 18 403 162 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0170317aac2c43c728de8493dd88b48a2642767 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 15:57:11 | |
12 836 462 USDC | $ 12 842 114 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4c3215ebad95f17e803323a52422b4cefbf61cdf | |||
| 30.01.2023 15:56:47 | |
22 264 516 USDC | $ 22 245 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 15:55:23 | |
8 325 442 USDC | $ 8 321 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 15:55:23 | |
8 408 110 USDC | $ 8 404 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 15:54:23 | |
18 500 000 USDC | $ 18 457 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f0170317aac2c43c728de8493dd88b48a2642767 | |||
| 30.01.2023 15:50:11 | |
19 000 000 USDC | $ 19 047 062 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6ed667357c6256ba4d56ee077a6874811202661d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.01.2023 15:46:59 | |
8 680 144 USDC | $ 8 668 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 15:46:59 | |
8 785 156 USDC | $ 8 772 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 15:45:23 | |
50 004 000 USDC | $ 50 195 132 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 15:44:47 | |
50 000 000 USDC | $ 50 200 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 15:42:23 | |
50 000 000 USDC | $ 49 860 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 30.01.2023 15:41:35 | |
19 000 000 USDC | $ 18 915 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 6ed667357c6256ba4d56ee077a6874811202661d | |||
| 30.01.2023 15:41:23 | |
13 402 738 USDT | $ 13 336 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 30.01.2023 15:35:11 | |
4 999 900 USDT | $ 5 015 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739e7c086c16f303989cdb5c519f0928a823358c | To: 3571a45a183060266be3aa6ada2e8d55904f022d | |||
| 30.01.2023 15:33:47 | |
100 000 000 USDC | $ 100 509 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 15:33:11 | |
5 928 828 USDT | $ 5 949 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 15:33:11 | |
5 897 818 USDT | $ 5 918 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 15:30:23 | |
6 000 373 USDC | $ 5 976 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 15:27:59 | |
10 000 000 USDC | $ 9 954 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 30.01.2023 15:27:23 | |
6 112 142 USDC | $ 6 084 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 15:26:59 | |
6 112 142 USDC | $ 6 109 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.01.2023 15:25:23 | |
5 061 046 USDC | $ 5 042 104 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 15:24:23 | |
5 846 948 USDC | $ 5 824 832 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 15:21:35 | |
7 551 028 USDC | $ 7 562 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 15:20:59 | |
5 303 604 USDC | $ 5 311 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 15:18:59 | |
5 303 604 USDC | $ 5 259 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.01.2023 15:16:35 | |
9 345 029 USDC | $ 9 325 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 15:16:35 | |
9 184 173 USDC | $ 9 164 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 15:16:23 | |
5 273 495 USDC | $ 5 262 473 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 15:00:35 | |
77 905 176 USDC | $ 78 145 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2023 15:00:11 | |
6 000 000 USDT | $ 5 969 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.01.2023 14:55:59 | |
5 000 000 USDC | $ 5 027 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 30.01.2023 14:48:59 | |
29 727 322 USDC | $ 29 775 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 11ccbbfbc13eeba73b2c62fe92dee097f716897a | |||
| 30.01.2023 14:47:59 | |
11 256 758 USDC | $ 11 344 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 14:47:59 | |
11 458 169 USDC | $ 11 547 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 14:46:47 | |
8 999 996 USDC | $ 8 931 309 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | |||
| 30.01.2023 14:46:11 | |
13 996 ETH | $ 22 132 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a7ea4f07a6b8f04ab582763518b76cde58e290f | To: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 | |||