Whale movements
Last update: 19.11.2025 23:52:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 03:03:11 |  |
26 834 070 USDC | $ 26 824 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 03:02:35 | |
20 000 000 USDC | $ 19 943 412 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.01.2023 03:02:35 | |
24 415 108 USDC | $ 24 346 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 03:02:35 | |
24 486 254 USDC | $ 24 416 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 03:02:35 | |
20 000 000 USDC | $ 19 943 412 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.01.2023 03:00:11 | |
7 738 866 USDT | $ 7 751 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 02:56:23 | |
21 084 706 USDC | $ 21 061 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60d210824b52be09bf80c5575399a5c6b3abe326 | |||
| 26.01.2023 02:54:11 | |
14 691 274 USDC | $ 14 672 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 02:54:11 | |
24 693 802 USDC | $ 24 662 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 02:52:11 | |
13 567 543 USDC | $ 13 507 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffaddd32c3670e429884482afdf9dfb8aff6ca43 | To: f4e7d342c63d9f04988c0f2012a5d52f2fbc31d4 | |||
| 26.01.2023 02:49:47 | |
13 567 543 USDC | $ 13 599 291 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ffaddd32c3670e429884482afdf9dfb8aff6ca43 | |||
| 26.01.2023 02:48:59 | |
10 000 000 USDT | $ 9 967 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 26.01.2023 02:47:47 | |
22 000 000 USDC | $ 22 014 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f23807d0b7193e5827a8118d298057ab03e0ca5 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 26.01.2023 02:45:47 | |
13 567 543 USDC | $ 13 540 818 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 02:45:11 | |
5 000 000 USDC | $ 5 015 380 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 98fed739ab0583a58ad085354748cc29daccea34 | |||
| 26.01.2023 02:45:11 | |
19 000 000 USDT | $ 18 867 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2023 02:40:35 | |
139 999 970 USDT | $ 139 677 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2023 02:35:59 | |
5 000 000 USDC | $ 5 006 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.01.2023 02:32:47 | |
5 401 843 BUSD | $ 5 401 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 02:30:23 | |
38 803 060 USDT | $ 38 642 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 02:26:47 | |
5 935 575 BUSD | $ 5 935 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 02:23:11 | |
11 573 884 USDC | $ 11 614 506 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 02:23:11 | |
14 023 550 USDC | $ 14 072 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 02:22:47 | |
11 587 654 USDC | $ 11 628 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 02:22:23 | |
11 587 654 USDC | $ 11 566 548 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.01.2023 02:16:59 | |
11 573 884 USDC | $ 11 572 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 26.01.2023 02:15:47 | |
5 435 357 BUSD | $ 5 435 357 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 26.01.2023 02:15:11 | |
6 281 914 USDC | $ 6 303 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 02:14:35 | |
11 573 884 USDC | $ 11 614 230 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 02:13:11 | |
7 738 866 USDT | $ 7 782 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 26.01.2023 02:13:11 | |
22 199 038 USDC | $ 22 333 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 02:13:11 | |
22 121 136 USDC | $ 22 255 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 02:12:35 | |
5 000 000 USDT | $ 5 028 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.01.2023 02:12:11 | |
12 975 706 USDC | $ 12 867 325 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 02:09:11 | |
13 260 963 USDC | $ 13 182 655 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 02:08:59 | |
12 975 706 USDC | $ 12 899 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 26.01.2023 02:06:35 | |
12 975 706 USDC | $ 12 878 375 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 02:02:47 | |
22 210 606 BUSD | $ 22 210 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2023 02:01:35 | |
13 009 397 USDC | $ 12 889 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 02:01:23 | |
13 260 963 USDC | $ 13 138 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 26.01.2023 02:00:47 | |
14 984 172 USDC | $ 14 901 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 26.01.2023 02:00:11 | |
9 253 304 USDC | $ 9 218 287 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.01.2023 02:00:11 | |
5 498 610 USDC | $ 5 477 802 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 26.01.2023 01:58:47 | |
22 210 606 BUSD | $ 22 210 606 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 26.01.2023 01:58:11 | |
8 898 994 USDC | $ 8 886 653 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 01:54:11 | |
14 984 172 USDC | $ 14 993 377 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 26.01.2023 01:53:11 | |
8 898 994 USDC | $ 8 936 854 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 26.01.2023 01:53:11 | |
15 826 530 USDC | $ 15 893 864 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 01:50:59 | |
6 277 532 USDC | $ 6 243 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 01:50:35 | |
8 898 994 USDC | $ 8 850 748 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||