Whale movements
Last update: 19.11.2025 09:32:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 00:59:11 |  |
13 660 803 USDC | $ 13 677 541 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | |||
| 28.01.2023 00:59:11 | |
9 157 002 USDC | $ 9 168 222 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 28.01.2023 00:58:11 | |
5 290 334 USDT | $ 5 316 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad909975dfa9cf7b425e1a347cf733ec497a586 | |||
| 28.01.2023 00:55:23 | |
131 350 000 USDC | $ 130 895 280 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f9f626fde46b9b43f205d757452f5a5bc615bb36 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:55:23 | |
131 350 000 USDC | $ 130 895 280 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed91e5b11b2660fdc6449610f4febd5b4e862a88 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:54:11 | |
9 500 000 USDC | $ 9 482 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.01.2023 00:50:11 | |
131 350 000 USDC | $ 130 977 600 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 535034252c025b3c9c30ce49601806945a85b480 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
9 450 642 USDT | $ 9 408 415 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 611fdd6c1396a31f754cea8f8a401046047bf2cf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
131 350 000 USDC | $ 130 977 600 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7ffab1b88a262ea47265bf7884461ccac16b8f7e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
9 901 399 USDT | $ 9 857 157 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 435062fb6aa5eb6b15065bfbee178ef58de51aba | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
6 463 243 USDC | $ 6 444 919 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:48:35 | |
20 000 000 USDC | $ 19 894 698 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.01.2023 00:48:35 | |
20 000 000 USDC | $ 19 894 698 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.01.2023 00:45:23 | |
131 350 000 USDC | $ 130 658 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d62fd39b14f02c36ed86425c776e8a5c6be1a21c | To: ed91e5b11b2660fdc6449610f4febd5b4e862a88 | |||
| 28.01.2023 00:45:11 | |
131 350 000 USDC | $ 130 658 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c43acc94d936496ecacfdf4b43b685662c67a94a | To: f9f626fde46b9b43f205d757452f5a5bc615bb36 | |||
| 28.01.2023 00:43:23 | |
9 450 642 USDT | $ 9 429 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c772404c5fb9461608a3c588037e30bd0afdadf1 | To: 611fdd6c1396a31f754cea8f8a401046047bf2cf | |||
| 28.01.2023 00:43:23 | |
9 901 399 USDT | $ 9 879 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5d7f39fbba0c044d01b13aed82901726bad755a | To: 435062fb6aa5eb6b15065bfbee178ef58de51aba | |||
| 28.01.2023 00:41:35 | |
131 350 000 USDC | $ 131 799 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | To: 535034252c025b3c9c30ce49601806945a85b480 | |||
| 28.01.2023 00:41:35 | |
131 350 000 USDC | $ 131 799 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ffa8b79da499e4532fd12dd3380cb20ca61e874 | To: 7ffab1b88a262ea47265bf7884461ccac16b8f7e | |||
| 28.01.2023 00:41:23 | |
6 463 243 USDC | $ 6 485 339 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.01.2023 00:40:11 | |
20 510 114 USDC | $ 20 491 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 28.01.2023 00:40:11 | |
20 927 944 USDC | $ 20 908 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.01.2023 00:17:47 | |
24 666 924 USDC | $ 24 728 434 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2023 00:17:35 | |
24 666 776 USDC | $ 24 728 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2023 00:15:11 | |
24 666 776 USDC | $ 24 679 638 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 28.01.2023 00:00:11 | |
218 768 900 BUSD | $ 218 768 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 23:58:35 | |
30 750 324 BUSD | $ 30 750 324 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 23:58:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 23:58:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 23:57:59 | |
165 860 830 BUSD | $ 165 860 830 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2023 23:52:23 | |
10 240 790 BUSD | $ 10 240 790 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 23:50:11 | |
21 037 784 USDC | $ 21 051 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 23:50:11 | |
21 108 608 USDC | $ 21 122 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 23:14:11 | |
20 799 750 USDC | $ 20 842 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 23:14:11 | |
20 854 278 USDC | $ 20 897 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 23:11:47 | |
5 400 760 USDC | $ 5 412 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 23:11:47 | |
5 426 952 USDC | $ 5 439 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 23:11:11 | |
8 000 396 USDC | $ 8 026 042 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 27.01.2023 23:10:11 | |
8 000 396 USDC | $ 7 982 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.01.2023 23:08:23 | |
15 170 959 USDC | $ 15 117 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | |||
| 27.01.2023 23:07:35 | |
38 100 000 USDC | $ 38 145 576 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 23:06:47 | |
38 100 000 USDC | $ 38 145 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 23:04:11 | |
38 100 000 USDC | $ 38 199 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 27.01.2023 23:00:35 | |
70 951 460 USDT | $ 71 545 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 23:00:11 | |
16 002 986 USDC | $ 16 081 601 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 22:57:35 | |
24 555 666 USDC | $ 24 661 318 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 22:56:47 | |
24 555 666 USDC | $ 24 661 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 22:54:11 | |
24 555 666 USDC | $ 24 378 190 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 27.01.2023 22:50:47 | |
12 187 621 USDC | $ 12 107 107 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 22:50:11 | |
8 207 072 USDC | $ 8 253 444 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||