Whale movements
Last update: 19.11.2025 08:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 22:04:47 |  |
5 120 082 USDC | $ 5 123 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.01.2023 22:04:47 | |
6 452 550 USDC | $ 6 456 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.01.2023 21:58:59 | |
5 499 997 USDT | $ 5 534 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4d196f97119e5163e0b7ab3403cbc0981640750 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 28.01.2023 21:57:35 | |
5 499 997 USDT | $ 5 500 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f4d196f97119e5163e0b7ab3403cbc0981640750 | |||
| 28.01.2023 21:54:11 | |
6 965 912 USDT | $ 6 945 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 21:50:11 | |
5 100 222 USDC | $ 5 072 224 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 21:49:35 | |
5 312 450 USDC | $ 5 278 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.01.2023 21:47:47 | |
7 119 212 USDC | $ 7 072 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.01.2023 21:45:23 | |
10 000 000 USDC | $ 10 055 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a81ded07ba4b10516dd9f3c5272feda26348e2a | |||
| 28.01.2023 21:44:59 | |
23 176 244 USDC | $ 23 305 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 21:44:59 | |
23 232 982 USDC | $ 23 362 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 21:42:59 | |
5 100 000 USDC | $ 5 132 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 28.01.2023 21:37:35 | |
5 188 245 USDC | $ 5 199 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.01.2023 21:37:35 | |
5 566 772 USDC | $ 5 578 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 21:31:59 | |
5 100 222 USDC | $ 5 068 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 28.01.2023 21:30:11 | |
6 200 240 USDC | $ 6 231 725 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 21:21:11 | |
5 794 545 USDC | $ 5 776 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 28.01.2023 21:16:47 | |
5 794 545 USDC | $ 5 757 980 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 21:16:11 | |
30 000 668 USDC | $ 29 836 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 28.01.2023 21:14:11 | |
30 000 668 USDC | $ 29 805 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 28.01.2023 21:03:47 | |
32 838 628 USDC | $ 32 608 804 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2023 21:02:47 | |
32 841 996 USDC | $ 32 794 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 21:00:23 | |
32 841 996 USDC | $ 32 936 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 28.01.2023 20:50:47 | |
29 199 968 USDC | $ 29 253 548 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2023 20:49:47 | |
32 830 628 USDC | $ 33 037 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 20:47:23 | |
32 830 628 USDC | $ 32 962 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 28.01.2023 19:51:11 | |
10 819 398 USDC | $ 10 894 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 19:51:11 | |
10 758 797 USDC | $ 10 833 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 18:40:35 | |
30 461 030 BUSD | $ 30 461 030 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2023 18:24:59 | |
22 880 422 USDC | $ 22 773 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 18:24:59 | |
23 225 470 USDC | $ 23 116 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 17:17:23 | |
6 000 000 USDT | $ 5 992 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a8cae14b5511db47232ba271b28a50751f28b3d | To: c0676c979b71ec881283a7f8dda6b053f89054c1 | |||
| 28.01.2023 17:00:35 | |
7 467 829 USDC | $ 7 508 799 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 16:55:23 | |
22 932 070 USDC | $ 22 859 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 16:55:23 | |
22 861 396 USDC | $ 22 789 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 16:35:11 | |
6 979 577 USDC | $ 6 976 899 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 16:27:35 | |
5 675 611 USDC | $ 5 642 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 28.01.2023 16:24:59 | |
5 674 776 USDC | $ 5 633 767 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 15:10:47 | |
22 273 570 USDC | $ 22 358 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 15:10:47 | |
22 176 034 USDC | $ 22 260 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 15:10:11 | |
9 524 333 USDT | $ 9 537 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 15:02:23 | |
10 057 178 USDC | $ 10 023 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 15:02:23 | |
9 982 153 USDC | $ 9 948 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 15:00:35 | |
11 026 984 USDT | $ 11 100 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 14:54:59 | |
22 101 442 USDC | $ 22 118 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 14:54:59 | |
21 539 034 USDC | $ 21 555 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 14:51:47 | |
11 999 996 USDT | $ 11 956 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 | |||
| 28.01.2023 14:30:11 | |
7 001 332 USDC | $ 7 019 960 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 14:28:59 | |
12 771 ETH | $ 20 004 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4da8af6db649bcd499b573ee7c25aa5b1919581 | To: cb9a75aad41a437730b70b0925ca41d5566d91c7 | |||
| 28.01.2023 14:21:35 | |
10 711 888 USDC | $ 10 682 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||