Whale movements
Last update: 19.11.2025 21:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 15:13:11 |  |
8 715 929 USDC | $ 8 691 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 15:13:11 | |
8 794 546 USDC | $ 8 769 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 15:12:47 | |
6 209 428 USDT | $ 6 239 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 064509d9b8af17130ab2536f9a653383e7d5e7de | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 26.01.2023 15:10:11 | |
8 316 323 USDC | $ 8 323 076 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 15:09:35 | |
45 000 000 USDC | $ 45 036 540 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 15:09:11 | |
8 760 345 USDT | $ 8 767 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 15:08:35 | |
45 000 000 USDC | $ 45 210 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 15:07:11 | |
57 264 924 BUSD | $ 57 264 924 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 15:06:11 | |
45 000 000 USDC | $ 45 244 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 15:03:47 | |
6 244 209 USDC | $ 6 271 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.01.2023 15:03:23 | |
8 316 323 USDC | $ 8 349 026 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 26.01.2023 15:01:35 | |
49 852 892 USDC | $ 50 181 450 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 15:00:47 | |
50 000 000 USDC | $ 50 083 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 15:00:47 | |
20 000 000 USDC | $ 20 033 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 15:00:35 | |
109 082 100 USDC | $ 109 263 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 14:58:11 | |
50 000 000 USDC | $ 50 210 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 14:58:11 | |
13 305 172 USDC | $ 13 361 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 14:58:11 | |
30 535 828 USDC | $ 30 664 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 14:54:59 | |
6 466 067 USDC | $ 6 465 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 14:54:59 | |
30 403 722 USDC | $ 30 401 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 14:54:47 | |
9 432 294 USDC | $ 9 431 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 14:54:47 | |
9 510 299 USDC | $ 9 509 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 14:54:35 | |
100 000 000 USDC | $ 99 992 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2023 14:49:35 | |
5 900 000 USDC | $ 5 885 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 | |||
| 26.01.2023 14:48:35 | |
6 209 428 USDT | $ 6 229 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 064509d9b8af17130ab2536f9a653383e7d5e7de | |||
| 26.01.2023 14:47:35 | |
7 127 600 USDC | $ 7 089 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 26.01.2023 14:47:35 | |
20 000 000 USDC | $ 19 892 096 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 26.01.2023 14:46:35 | |
29 372 816 USDC | $ 29 407 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 14:46:35 | |
29 404 476 USDC | $ 29 439 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 14:44:47 | |
14 000 000 USDC | $ 14 021 038 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 26.01.2023 14:40:35 | |
7 734 078 USDT | $ 7 705 903 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 26.01.2023 14:37:23 | |
29 662 770 USDC | $ 29 609 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 14:37:23 | |
29 561 082 USDC | $ 29 507 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 14:30:35 | |
6 600 925 USDC | $ 6 604 655 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:30:35 | |
12 233 439 USDT | $ 12 291 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:30:35 | |
12 806 087 USDC | $ 12 813 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:30:11 | |
11 999 993 USDT | $ 12 065 384 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.01.2023 14:30:11 | |
6 000 926 USDC | $ 5 981 063 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: be79a106e6d429bf6cc68ba7ce258571c7a8da6c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:24:11 | |
6 653 737 USDC | $ 6 623 309 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 14:22:23 | |
10 999 900 USDT | $ 11 024 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f023fb28337b7f51ea27b4d17811b411070de7b3 | To: fd75b0762cd363cd6ca170d93cc91b9440879222 | |||
| 26.01.2023 14:17:59 | |
8 760 982 USDT | $ 8 758 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 14:17:47 | |
26 781 708 USDC | $ 26 687 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 14:17:47 | |
27 187 440 USDC | $ 27 091 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 14:08:23 | |
7 223 908 USDC | $ 7 181 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 14:08:23 | |
31 076 148 USDC | $ 30 895 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 14:00:35 | |
6 758 568 PAX | $ 6 797 713 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2023 13:57:11 | |
10 000 000 USDT | $ 10 037 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe49cd874c8e13b622308fde547e2619fb73f32e | To: f023fb28337b7f51ea27b4d17811b411070de7b3 | |||
| 26.01.2023 13:52:11 | |
24 326 550 USDC | $ 24 480 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 13:52:11 | |
30 911 722 USDC | $ 31 107 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 13:49:47 | |
6 000 000 USDC | $ 6 012 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf4a768f3e3a1edd832e43758dce6d671ef76c2c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||