Whale movements
Last update: 19.11.2025 16:56:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 02:50:35 |  |
10 139 972 USDC | $ 10 194 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 02:49:59 | |
8 403 382 USDC | $ 8 448 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 27.01.2023 02:49:59 | |
8 400 816 USDT | $ 8 459 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 02:49:59 | |
9 990 663 USDT | $ 10 060 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 02:49:59 | |
9 993 731 USDC | $ 10 047 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 02:49:11 | |
12 702 338 USDC | $ 12 770 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: b80641434c87b4b2ee80d9617ed41cfdddeecfa9 | |||
| 27.01.2023 02:48:23 | |
5 976 260 USDC | $ 6 015 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 | |||
| 27.01.2023 02:43:59 | |
8 710 842 USDC | $ 8 716 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 02:43:59 | |
8 312 984 USDC | $ 8 318 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 02:40:35 | |
71 160 270 USDC | $ 71 333 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 02:40:11 | |
9 800 000 USDC | $ 9 823 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 02:39:35 | |
6 389 ETH | $ 10 087 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.01.2023 02:37:23 | |
9 800 000 USDC | $ 9 790 197 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 02:29:11 | |
6 000 000 USDC | $ 6 020 461 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 02:28:35 | |
23 077 556 USDC | $ 23 069 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 02:28:35 | |
23 192 602 USDC | $ 23 184 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 02:27:23 | |
26 109 050 USDC | $ 26 186 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 02:27:23 | |
26 182 706 USDC | $ 26 260 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 02:22:35 | |
6 000 000 USDC | $ 6 005 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 27.01.2023 02:06:11 | |
5 307 266 USDC | $ 5 303 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 | |||
| 27.01.2023 02:00:11 | |
5 616 897 USDT | $ 5 674 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 01:56:11 | |
22 000 000 USDC | $ 22 008 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a5fa17a6bc9b843f9cd98fd4d078341416f4e9b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.01.2023 01:52:11 | |
14 678 219 USDC | $ 14 608 493 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 01:50:23 | |
13 305 011 USDC | $ 13 384 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 01:50:23 | |
23 747 830 USDC | $ 23 890 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 01:48:59 | |
12 113 384 USDC | $ 12 131 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 01:48:59 | |
23 666 320 USDC | $ 23 702 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 01:48:11 | |
14 678 219 USDC | $ 14 642 665 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 27.01.2023 01:47:47 | |
18 678 988 USDC | $ 18 633 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.01.2023 01:36:11 | |
18 678 988 USDC | $ 18 634 150 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 27.01.2023 01:34:11 | |
7 549 702 USDC | $ 7 545 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 01:34:11 | |
7 586 703 USDC | $ 7 582 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 01:03:59 | |
27 552 678 USDC | $ 27 622 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 01:03:59 | |
27 619 954 USDC | $ 27 689 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 01:00:47 | |
9 574 444 USDT | $ 9 591 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 01:00:11 | |
9 950 000 USDC | $ 9 991 211 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 00:45:11 | |
5 209 307 USDT | $ 5 159 785 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.01.2023 00:32:35 | |
24 641 838 USDC | $ 24 734 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 00:32:35 | |
24 766 570 USDC | $ 24 860 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 00:30:11 | |
222 222 220 BUSD | $ 222 222 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 00:27:11 | |
9 500 824 USDT | $ 9 463 772 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33e5afc759221446584b6cebd2b599d195636008 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 00:27:11 | |
9 902 612 USDT | $ 9 863 993 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 709cc004e5dc8fbc30735ec17388d93852456877 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 00:23:47 | |
9 500 824 USDT | $ 9 543 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5c78127e199b122125c9c5e691bf155a9f7a7c5 | To: 33e5afc759221446584b6cebd2b599d195636008 | |||
| 27.01.2023 00:23:47 | |
9 902 612 USDT | $ 9 946 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ea539f0a599d5175f35ff2b6aea3f766c36ebf4 | To: 709cc004e5dc8fbc30735ec17388d93852456877 | |||
| 27.01.2023 00:09:47 | |
5 514 648 USDC | $ 5 529 530 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 27.01.2023 00:09:35 | |
10 433 615 USDC | $ 10 461 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 00:09:23 | |
5 098 582 USDC | $ 5 112 341 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.01.2023 23:59:47 | |
31 491 008 USDC | $ 31 652 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 23:59:47 | |
32 280 736 USDC | $ 32 446 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 23:44:47 | |
19 414 436 BUSD | $ 19 414 436 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||