Whale movements
Last update: 19.11.2025 18:01:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 23:44:47 |  |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 23:44:47 | |
25 030 012 BUSD | $ 25 030 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 23:44:47 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 23:43:59 | |
199 150 430 BUSD | $ 199 150 430 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 23:22:11 | |
10 721 055 USDC | $ 10 655 634 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 26.01.2023 23:16:11 | |
12 500 000 USDC | $ 12 535 649 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e1ce8288a285391692c2c363546d8d080a981f99 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 23:11:59 | |
12 500 000 USDC | $ 12 533 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e1ce8288a285391692c2c363546d8d080a981f99 | |||
| 26.01.2023 23:08:47 | |
5 882 323 USDC | $ 5 931 356 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 23:08:11 | |
24 402 692 USDC | $ 24 606 106 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 26.01.2023 23:08:11 | |
6 100 963 USDC | $ 6 151 819 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 23:05:23 | |
10 879 200 USDC | $ 10 942 930 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 23:05:23 | |
19 900 000 USDC | $ 20 016 574 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 383159c737597f4c0a0164882327bfc125e0c0e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 23:00:59 | |
19 900 000 USDC | $ 19 751 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 383159c737597f4c0a0164882327bfc125e0c0e5 | |||
| 26.01.2023 23:00:47 | |
5 822 549 USDC | $ 5 780 027 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 23:00:23 | |
10 879 200 USDC | $ 10 799 749 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 26.01.2023 22:53:11 | |
18 354 066 USDC | $ 18 463 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 22:43:11 | |
16 250 000 USDC | $ 16 334 429 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e41d59720d72298b029b7cd8ac27ffb02177cec7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 22:39:11 | |
16 250 000 USDC | $ 16 268 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e41d59720d72298b029b7cd8ac27ffb02177cec7 | |||
| 26.01.2023 22:37:35 | |
49 750 000 USDC | $ 49 830 840 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 22:36:59 | |
49 750 000 USDC | $ 49 830 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 22:34:11 | |
49 750 000 USDC | $ 49 633 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 22:24:23 | |
7 495 000 USDT | $ 7 480 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad56af988c50ce8d647826fb5c2e72ed1f576300 | To: 585d2243b5dd74fce45e5ff10c33bf0423439129 | |||
| 26.01.2023 22:21:59 | |
9 004 219 USDC | $ 8 991 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 26.01.2023 22:20:47 | |
9 004 219 USDC | $ 8 997 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.01.2023 22:20:47 | |
110 797 790 USDC | $ 110 711 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 22:17:59 | |
99 999 980 USDC | $ 99 794 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2023 22:16:35 | |
9 990 697 USDC | $ 9 982 564 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 22:00:23 | |
5 849 284 USDT | $ 5 859 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 21:56:35 | |
7 495 000 USDT | $ 7 516 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 849a02be4c2ec8bbd06052c5a0cd51147994ad96 | To: ad56af988c50ce8d647826fb5c2e72ed1f576300 | |||
| 26.01.2023 21:53:23 | |
5 500 100 USDT | $ 5 471 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b509c6b725a57e1fefe728c6f819f759c7aff84 | To: 849a02be4c2ec8bbd06052c5a0cd51147994ad96 | |||
| 26.01.2023 21:50:35 | |
8 000 000 USDT | $ 7 989 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: cf2ad89534d9f08dc54b89ef8679be0c3496638c | |||
| 26.01.2023 21:43:23 | |
28 887 556 USDC | $ 28 976 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 21:43:23 | |
33 942 828 USDC | $ 34 047 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 21:38:23 | |
5 000 005 USDC | $ 5 027 566 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8651bfa4eb87d27eca50c8112bc0b34b468ae5a1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 21:34:59 | |
33 934 004 USDC | $ 34 001 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 21:34:59 | |
33 798 464 USDC | $ 33 866 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 21:26:35 | |
9 612 833 USDC | $ 9 603 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 21:26:35 | |
33 667 664 USDC | $ 33 636 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 21:15:11 | |
19 323 290 USDC | $ 19 342 404 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 21:11:11 | |
12 000 000 USDC | $ 11 953 548 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 45fcda46db1807561ba066114f0c071dc91cdf9a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 21:05:11 | |
12 000 000 USDC | $ 12 062 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 45fcda46db1807561ba066114f0c071dc91cdf9a | |||
| 26.01.2023 21:01:23 | |
12 683 496 USDC | $ 12 676 322 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 21:01:11 | |
7 367 556 USDC | $ 7 363 389 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 20:59:11 | |
15 250 000 USDC | $ 15 338 243 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fb22d5e57b055ec756cc8049146f803022cca05d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 20:55:59 | |
15 250 000 USDC | $ 15 187 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: fb22d5e57b055ec756cc8049146f803022cca05d | |||
| 26.01.2023 20:48:47 | |
6 013 587 BUSD | $ 6 013 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 20:48:11 | |
15 500 000 USDC | $ 15 418 877 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e6a93c0b7c1a70b4b3197b7b801caa15a3861fb8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 20:43:59 | |
15 500 000 USDC | $ 15 525 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e6a93c0b7c1a70b4b3197b7b801caa15a3861fb8 | |||
| 26.01.2023 20:42:47 | |
6 370 836 BUSD | $ 6 370 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 20:38:23 | |
6 370 836 BUSD | $ 6 370 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||