Whale movements
Last update: 20.11.2025 03:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 20:13:47 |  |
7 060 791 USDC | $ 7 096 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.01.2023 20:13:35 | |
48 000 000 USDC | $ 48 243 520 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 20:12:35 | |
48 000 000 USDC | $ 48 124 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 20:12:11 | |
17 000 000 USDC | $ 17 044 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4bbe53e5ac7160a0722c6989d924c732cd5623ce | |||
| 25.01.2023 20:11:11 | |
6 018 510 USDC | $ 6 039 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: a1a7c20b6d39599db16a47f1ad2489bcaf5f653b | |||
| 25.01.2023 20:10:35 | |
6 229 384 USDC | $ 6 211 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 20:10:35 | |
6 148 876 USDC | $ 6 131 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 20:10:11 | |
48 000 000 USDC | $ 47 864 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 25.01.2023 20:08:35 | |
7 060 791 USDC | $ 7 061 604 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 20:00:11 | |
14 808 848 BUSD | $ 14 808 848 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 20:00:11 | |
8 001 122 USDC | $ 8 009 210 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 19:46:59 | |
5 342 233 USDC | $ 5 373 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 19:46:59 | |
5 340 644 USDT | $ 5 343 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 19:46:59 | |
6 550 032 USDT | $ 6 553 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 19:46:59 | |
6 551 979 USDC | $ 6 589 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 19:34:11 | |
14 690 032 BUSD | $ 14 690 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.01.2023 19:24:23 | |
99 999 980 USDC | $ 100 441 100 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 19:13:35 | |
5 605 357 USDC | $ 5 652 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 19:13:35 | |
5 508 137 USDC | $ 5 554 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 19:04:11 | |
24 057 456 USDC | $ 24 161 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 19:04:11 | |
23 597 322 USDC | $ 23 699 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 18:57:23 | |
10 051 179 USDC | $ 10 020 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 18:57:23 | |
10 496 272 USDC | $ 10 463 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 18:52:11 | |
5 000 000 USDC | $ 5 014 728 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 18:49:59 | |
29 647 090 USDC | $ 29 598 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28f33270f52a85bd27cc50e8062f9add38dc08bd | To: e49f812192e1c3c163395bb1139ddfd51950a339 | |||
| 25.01.2023 18:46:47 | |
35 000 000 USDC | $ 34 837 176 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 18:45:47 | |
35 000 000 USDC | $ 35 227 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 18:43:23 | |
35 000 000 USDC | $ 35 167 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 25.01.2023 18:43:11 | |
60 000 000 USDC | $ 60 286 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 25.01.2023 18:38:47 | |
65 431 730 USDC | $ 65 033 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f447b513a748eb4c572fcfd841e33ecf9d274d9 | To: 171cda359aa49e46dec45f375ad6c256fdfbd420 | |||
| 25.01.2023 18:35:47 | |
60 000 000 USDC | $ 60 440 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 25.01.2023 18:31:23 | |
23 596 700 USDC | $ 23 602 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 18:31:23 | |
23 809 760 USDC | $ 23 816 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 18:30:11 | |
177 777 780 BUSD | $ 177 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 18:29:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 25.01.2023 18:29:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 25.01.2023 18:28:35 | |
111 314 570 BUSD | $ 111 314 570 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 18:26:11 | |
4 989 843 USDC | $ 5 008 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67c5ccec4b8ca343e4b3b8833b0ee84b393249c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 25.01.2023 18:20:47 | |
45 035 612 USDC | $ 44 684 280 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 18:12:35 | |
16 000 000 USDC | $ 16 155 724 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 18:11:59 | |
16 000 000 USDC | $ 16 155 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 18:11:47 | |
6 000 000 USDT | $ 6 028 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 25.01.2023 18:11:35 | |
21 215 652 USDT | $ 21 254 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2023 18:09:35 | |
16 000 000 USDC | $ 16 072 095 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 25.01.2023 18:09:11 | |
15 000 000 USDC | $ 15 067 589 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4f93e03b5f4126e640d56b1fb68dd4368b2da2e7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 18:07:11 | |
9 000 000 USDT | $ 9 011 247 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: f00686e4c807c841ebe3b84639e49ca4813b5e49 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.01.2023 18:05:35 | |
15 000 000 USDC | $ 14 975 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4f93e03b5f4126e640d56b1fb68dd4368b2da2e7 | |||
| 25.01.2023 17:58:47 | |
19 000 000 USDT | $ 19 077 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 25.01.2023 17:53:47 | |
10 088 764 USDC | $ 10 013 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 93c3bea09e1b28fa0ff69cadae204951932f5ea4 | |||
| 25.01.2023 17:52:11 | |
11 650 103 USDC | $ 11 623 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | |||