Whale movements
Last update: 19.11.2025 03:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 08:11:59 |  |
10 000 000 USDC | $ 10 015 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.01.2023 08:11:59 | |
10 000 000 USDC | $ 10 015 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.01.2023 08:09:47 | |
8 224 393 USDC | $ 8 227 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.01.2023 08:09:47 | |
8 224 393 USDC | $ 8 227 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.01.2023 07:53:11 | |
7 004 ETH | $ 11 430 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.01.2023 07:49:11 | |
9 104 569 USDC | $ 9 093 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 07:49:11 | |
9 182 669 USDC | $ 9 171 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 07:44:35 | |
19 000 000 USDC | $ 18 977 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 30.01.2023 07:32:47 | |
19 000 000 USDC | $ 19 119 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 30.01.2023 07:04:35 | |
9 182 610 USDC | $ 9 215 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 07:04:35 | |
9 338 770 USDC | $ 9 372 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 06:36:59 | |
6 803 104 USDC | $ 6 738 891 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2023 06:17:59 | |
5 199 997 USDT | $ 5 178 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 30.01.2023 06:10:11 | |
9 337 625 USDC | $ 9 388 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 06:10:11 | |
9 500 263 USDC | $ 9 551 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 06:02:35 | |
6 099 997 BUSD | $ 6 099 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2023 05:55:47 | |
6 099 997 BUSD | $ 6 099 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 30.01.2023 05:55:11 | |
8 000 011 USDT | $ 7 970 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.01.2023 05:41:59 | |
6 099 997 BUSD | $ 6 099 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 30.01.2023 05:35:47 | |
8 800 000 USDT | $ 8 831 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 30.01.2023 05:34:59 | |
8 000 000 USDT | $ 8 028 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 05:34:23 | |
9 501 294 USDC | $ 9 520 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 05:34:23 | |
9 463 439 USDC | $ 9 482 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 05:34:11 | |
5 538 175 USDT | $ 5 555 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.01.2023 05:34:11 | |
9 002 000 USDC | $ 9 020 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 30.01.2023 05:32:11 | |
7 500 000 USDC | $ 7 502 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 30.01.2023 05:19:47 | |
5 999 997 USDC | $ 5 980 045 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 98fed739ab0583a58ad085354748cc29daccea34 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 05:19:47 | |
6 100 000 USDC | $ 6 079 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 05:07:23 | |
6 100 000 USDC | $ 6 135 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 30.01.2023 05:00:11 | |
5 427 855 USDC | $ 5 424 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 04:59:47 | |
5 427 855 USDC | $ 5 458 887 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dfe2f3a647b34a86223c8a6bb2ade3d225cdb56f | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 30.01.2023 04:31:11 | |
6 924 840 USDT | $ 6 882 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.01.2023 04:27:11 | |
5 999 997 USDC | $ 6 048 516 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 98fed739ab0583a58ad085354748cc29daccea34 | |||
| 30.01.2023 04:24:11 | |
5 000 000 USDC | $ 5 028 610 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | |||
| 30.01.2023 04:00:59 | |
5 000 500 USDC | $ 5 015 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 30.01.2023 03:31:47 | |
5 000 600 USDC | $ 5 027 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.01.2023 03:30:59 | |
4 999 998 USDT | $ 5 012 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 03:29:11 | |
9 522 574 USDT | $ 9 573 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.01.2023 03:22:59 | |
5 296 106 USDC | $ 5 297 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 03:20:35 | |
5 296 106 USDC | $ 5 307 259 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.01.2023 03:18:47 | |
9 462 364 USDC | $ 9 441 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 03:18:47 | |
9 509 132 USDC | $ 9 488 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 03:16:47 | |
9 509 419 USDC | $ 9 497 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 03:16:47 | |
9 635 566 USDC | $ 9 623 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 30.01.2023 03:13:35 | |
6 039 794 USDT | $ 6 004 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 30.01.2023 03:07:11 | |
5 124 325 USDT | $ 5 134 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64547cbc264fa91097295520c1728fd9cf9234c6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2023 03:00:47 | |
5 099 615 USDT | $ 5 129 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 02:53:23 | |
5 124 325 USDT | $ 5 100 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 64547cbc264fa91097295520c1728fd9cf9234c6 | |||
| 30.01.2023 02:45:23 | |
9 629 683 USDC | $ 9 636 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 30.01.2023 02:45:23 | |
9 725 971 USDC | $ 9 732 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||