Whale movements
Last update: 19.11.2025 09:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 05:56:35 |  |
21 888 078 USDC | $ 21 920 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 05:33:23 | |
15 000 000 ENJ | $ 7 133 197 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 04:55:35 | |
5 453 604 USDT | $ 5 447 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 28.01.2023 04:54:35 | |
5 709 667 USDT | $ 5 670 965 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 04:53:11 | |
20 000 000 USDT | $ 20 006 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.01.2023 04:20:35 | |
84 693 310 USDT | $ 84 488 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2023 04:14:47 | |
19 999 996 USDT | $ 19 862 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.01.2023 04:02:59 | |
9 000 000 USDC | $ 9 036 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 28.01.2023 04:00:11 | |
19 999 996 USDT | $ 19 978 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.01.2023 03:55:47 | |
8 000 000 USDT | $ 7 981 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.01.2023 03:53:23 | |
10 000 000 USDC | $ 9 956 529 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.01.2023 03:53:23 | |
15 000 000 USDC | $ 14 934 793 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.01.2023 03:50:11 | |
5 117 126 USDC | $ 5 110 730 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 03:44:35 | |
11 992 997 BUSD | $ 11 992 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2023 03:43:59 | |
12 858 304 BUSD | $ 12 858 304 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.01.2023 03:40:59 | |
6 000 135 USDT | $ 6 020 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.01.2023 03:38:59 | |
9 530 813 USDC | $ 9 504 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 03:37:23 | |
10 000 788 USDT | $ 10 015 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.01.2023 03:35:11 | |
7 463 243 USDC | $ 7 418 251 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 03:27:23 | |
7 463 243 USDC | $ 7 469 557 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.01.2023 01:50:11 | |
7 613 233 USDC | $ 7 637 911 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 01:41:35 | |
27 662 730 USDC | $ 27 740 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04d9b7cb872d71243212c2a8d6011402203a5c12 | To: 2a88a4bf2f2fef336e1f840610a26c7d4ceba8ce | |||
| 28.01.2023 01:41:35 | |
7 613 233 USDC | $ 7 634 536 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 28.01.2023 01:30:11 | |
5 000 000 USDT | $ 5 041 023 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:13:23 | |
12 971 000 USDC | $ 12 930 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.01.2023 01:10:59 | |
12 971 000 USDC | $ 13 039 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 01:10:59 | |
6 632 133 USDC | $ 6 667 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.01.2023 01:07:59 | |
6 631 876 USDC | $ 6 689 948 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 01:01:35 | |
5 000 000 USDT | $ 5 004 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2023 01:00:35 | |
20 000 000 USDC | $ 20 196 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:00:35 | |
43 245 416 USDT | $ 43 063 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:00:35 | |
6 541 366 USDT | $ 6 513 857 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 00:59:59 | |
9 495 905 USDT | $ 9 455 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.01.2023 00:59:59 | |
9 500 000 USDC | $ 9 511 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 28.01.2023 00:59:11 | |
26 270 000 USDC | $ 26 302 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||