Whale movements
Last update: 19.11.2025 18:20:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 20:37:59 |  |
25 559 302 USDC | $ 25 781 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 20:37:59 | |
25 264 638 USDC | $ 25 484 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 20:32:35 | |
27 959 794 USDC | $ 28 016 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 20:32:35 | |
28 027 856 USDC | $ 28 084 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 20:30:11 | |
5 096 931 USDT | $ 5 057 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 20:27:11 | |
27 971 584 USDC | $ 28 002 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 20:27:11 | |
27 725 022 USDC | $ 27 755 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 20:22:23 | |
5 096 931 USDT | $ 5 056 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 26.01.2023 20:21:59 | |
12 058 121 USDC | $ 12 026 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 20:21:59 | |
12 160 604 USDC | $ 12 128 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 20:20:35 | |
5 500 000 USDT | $ 5 549 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3ad5a7633ca9782f0216cc24de2bb472439ac0c | To: 7b509c6b725a57e1fefe728c6f819f759c7aff84 | |||
| 26.01.2023 20:19:47 | |
27 921 984 USDC | $ 28 007 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 20:19:47 | |
27 969 158 USDC | $ 28 055 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 20:17:47 | |
8 000 578 USDC | $ 8 036 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 26.01.2023 20:15:47 | |
5 399 997 USDT | $ 5 417 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 20:12:59 | |
5 399 997 USDT | $ 5 437 767 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 26.01.2023 20:09:11 | |
49 500 000 USDC | $ 49 552 656 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 20:06:23 | |
49 500 000 USDC | $ 49 164 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 20:04:35 | |
5 096 931 USDT | $ 5 136 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 26.01.2023 20:00:35 | |
7 396 836 USDT | $ 7 406 497 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 20:00:23 | |
5 464 242 USDC | $ 5 466 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 20:00:23 | |
28 172 488 USDC | $ 28 183 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 20:00:11 | |
15 936 079 BUSD | $ 15 936 079 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 20:00:11 | |
5 700 000 USDC | $ 5 702 314 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 19:55:35 | |
5 170 991 USDT | $ 5 181 548 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | |||
| 26.01.2023 19:44:47 | |
5 700 000 USDC | $ 5 709 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 26.01.2023 19:42:59 | |
177 777 780 BUSD | $ 177 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 19:41:23 | |
6 354 804 USDT | $ 6 350 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 19:39:11 | |
5 810 169 USDC | $ 5 768 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 19:39:11 | |
8 299 997 USDT | $ 8 282 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 19:39:11 | |
18 606 030 USDC | $ 18 473 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.01.2023 19:37:59 | |
8 299 997 USDT | $ 8 282 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 26.01.2023 19:36:35 | |
15 936 079 BUSD | $ 15 936 079 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.01.2023 19:36:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 19:36:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.01.2023 19:35:59 | |
194 243 090 BUSD | $ 194 243 090 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 19:32:23 | |
32 000 000 USDC | $ 31 864 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.01.2023 19:30:47 | |
32 000 000 USDC | $ 31 879 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 26.01.2023 19:22:59 | |
5 901 489 USDT | $ 5 902 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4476ac64048677e14613951e1b20c132cbf1da16 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 26.01.2023 19:22:23 | |
5 901 489 USDT | $ 5 902 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 4476ac64048677e14613951e1b20c132cbf1da16 | |||
| 26.01.2023 19:17:35 | |
9 304 495 USDT | $ 9 373 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 26.01.2023 19:09:11 | |
5 955 040 USDC | $ 5 986 456 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||
| 26.01.2023 19:06:11 | |
7 151 681 USDC | $ 7 113 979 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 18:58:23 | |
9 304 495 USDT | $ 9 305 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 26.01.2023 18:49:35 | |
5 151 622 USDC | $ 5 129 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 18:49:35 | |
28 135 834 USDC | $ 28 017 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 18:48:11 | |
28 143 914 USDC | $ 28 076 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 18:48:11 | |
28 606 646 USDC | $ 28 537 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 18:45:59 | |
6 000 000 USDC | $ 5 968 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 26.01.2023 18:41:11 | |
26 270 000 USDC | $ 26 279 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | |||