Whale movements
Last update: 19.11.2025 15:35:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 07:58:47 |  |
6 900 000 USDC | $ 6 882 777 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e55db81ee1358c02dc985f19965f7c8c136ff01 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 07:54:23 | |
7 053 785 USDC | $ 7 056 255 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 07:48:59 | |
6 000 000 USDT | $ 6 043 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 07:47:59 | |
6 900 000 USDC | $ 6 943 597 | OKEx (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8e55db81ee1358c02dc985f19965f7c8c136ff01 | |||
| 27.01.2023 07:44:47 | |
10 517 772 USDC | $ 10 498 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 07:44:47 | |
10 480 439 USDC | $ 10 461 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 07:39:59 | |
6 000 218 USDT | $ 6 017 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 07:37:11 | |
6 000 000 USDT | $ 5 987 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.01.2023 07:36:35 | |
6 000 000 USDT | $ 6 002 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 07:31:23 | |
5 551 387 USDC | $ 5 532 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 07:30:23 | |
5 999 997 USDT | $ 5 982 745 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 07:30:23 | |
35 332 344 USDT | $ 35 230 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 07:11:35 | |
80 000 000 BUSD | $ 80 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 07:00:23 | |
6 001 422 USDC | $ 5 982 570 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 06:59:47 | |
7 349 994 USDT | $ 7 338 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 06:59:47 | |
7 417 346 USDT | $ 7 406 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 06:59:23 | |
9 546 895 USDC | $ 9 558 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 06:59:23 | |
9 592 695 USDC | $ 9 604 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 06:42:11 | |
6 000 000 USDT | $ 6 044 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 06:39:23 | |
5 000 000 USDT | $ 5 000 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 06:36:35 | |
5 913 279 USDC | $ 5 904 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.01.2023 06:25:11 | |
13 755 305 USDC | $ 13 860 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 06:25:11 | |
13 797 006 USDC | $ 13 902 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 06:19:35 | |
9 803 766 USDC | $ 9 790 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 06:01:35 | |
23 981 006 USDC | $ 23 972 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 06:01:35 | |
24 078 020 USDC | $ 24 069 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 05:39:35 | |
28 458 732 USDC | $ 28 391 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 05:39:35 | |
28 480 500 USDC | $ 28 413 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 05:20:47 | |
82 062 984 USDT | $ 82 369 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2023 05:19:11 | |
7 000 000 USDT | $ 7 024 738 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 27.01.2023 05:12:59 | |
8 824 043 USDC | $ 8 825 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.01.2023 05:12:47 | |
6 107 235 BUSD | $ 6 107 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2023 05:11:35 | |
20 000 000 USDT | $ 19 942 640 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 27.01.2023 05:11:23 | |
27 229 172 USDC | $ 27 028 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 05:06:35 | |
5 090 217 USDT | $ 5 075 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 05:04:11 | |
7 504 428 USDC | $ 7 508 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 05:03:23 | |
7 504 428 USDC | $ 7 551 086 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.01.2023 05:02:11 | |
7 453 852 USDC | $ 7 473 091 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 05:00:35 | |
21 419 374 USDT | $ 21 457 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 05:00:35 | |
20 000 000 USDC | $ 20 153 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 05:00:11 | |
5 400 000 USDC | $ 5 441 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 04:59:11 | |
7 453 852 USDC | $ 7 445 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 27.01.2023 04:56:35 | |
7 453 852 USDC | $ 7 462 050 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 04:56:23 | |
5 351 698 USDT | $ 5 320 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 04:56:23 | |
5 353 744 USDC | $ 5 348 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 04:56:23 | |
9 878 104 USDC | $ 9 869 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 27.01.2023 04:56:23 | |
9 874 423 USDT | $ 9 816 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 04:50:23 | |
10 195 629 USDC | $ 10 148 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 04:43:23 | |
15 000 000 USDT | $ 14 915 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2023 04:43:11 | |
6 000 071 USDT | $ 5 966 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||