Whale movements
Last update: 20.11.2025 06:03:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 14:58:23 |  |
7 500 000 USDT | $ 7 532 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:57:35 | |
100 000 000 USDC | $ 99 765 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:55:59 | |
11 000 008 USDT | $ 10 986 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 14:52:59 | |
13 002 601 USDC | $ 13 010 513 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 14:52:59 | |
5 547 087 USDC | $ 5 550 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 14:52:59 | |
18 172 310 USDC | $ 18 183 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:52:47 | |
13 001 297 USDT | $ 12 900 513 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 14:45:59 | |
5 001 000 USDC | $ 5 031 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 14:45:59 | |
5 000 000 USDT | $ 5 006 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 14:45:35 | |
5 001 000 USDC | $ 5 018 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 14:45:11 | |
11 000 000 USDT | $ 10 941 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 14:45:11 | |
18 395 258 USDC | $ 18 459 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 14:45:11 | |
18 313 802 USDC | $ 18 377 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:41:11 | |
5 129 997 USDT | $ 5 144 607 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49c08360d3844f136c408caca97d4a351fbb6efe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 14:37:35 | |
5 129 997 USDT | $ 5 145 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 49c08360d3844f136c408caca97d4a351fbb6efe | |||
| 25.01.2023 14:35:47 | |
10 000 000 USDC | $ 10 072 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 25.01.2023 14:35:47 | |
10 000 000 USDC | $ 10 072 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 25.01.2023 14:19:59 | |
18 283 950 USDC | $ 18 281 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:19:11 | |
6 551 793 USDT | $ 6 542 241 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.01.2023 14:14:47 | |
9 000 000 USDT | $ 8 932 182 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 14:11:35 | |
9 000 000 USDT | $ 9 017 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | |||
| 25.01.2023 14:05:23 | |
9 000 000 USDT | $ 9 038 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | |||
| 25.01.2023 14:00:35 | |
9 275 728 USDC | $ 9 283 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 14:00:11 | |
13 001 845 USDC | $ 13 013 331 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 13:50:11 | |
6 000 000 USDC | $ 5 954 898 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 02e79601e7546399916f5e8324e9b97bcbeb4d2c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 13:50:11 | |
14 999 998 USDC | $ 14 887 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a1920051f473bf62c62add05e435bccc20b432d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.01.2023 13:49:11 | |
14 999 998 USDC | $ 15 025 933 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a1920051f473bf62c62add05e435bccc20b432d | |||
| 25.01.2023 13:46:35 | |
6 000 000 USDC | $ 6 035 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | To: 02e79601e7546399916f5e8324e9b97bcbeb4d2c | |||
| 25.01.2023 13:41:23 | |
10 000 006 USDT | $ 10 012 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 13:40:23 | |
13 000 541 USDT | $ 13 064 316 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 13:35:35 | |
5 000 000 USDC | $ 5 007 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 25.01.2023 13:34:47 | |
5 000 000 USDT | $ 5 030 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 13:33:47 | |
8 000 000 USDT | $ 7 999 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 13:32:59 | |
10 000 000 USDT | $ 10 025 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 13:30:35 | |
6 017 000 USDT | $ 6 008 057 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 13:26:59 | |
5 013 029 USDT | $ 5 023 936 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 13:26:23 | |
5 902 405 USDC | $ 5 871 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 25.01.2023 13:25:59 | |
5 013 029 USDT | $ 5 048 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 25.01.2023 13:19:35 | |
11 499 996 USDC | $ 11 464 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 13:17:11 | |
11 499 996 USDC | $ 11 582 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 25.01.2023 13:15:23 | |
5 013 029 USDT | $ 5 004 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 25.01.2023 13:14:47 | |
11 499 996 USDC | $ 11 515 301 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.01.2023 13:13:11 | |
6 017 000 USDT | $ 6 017 699 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 25.01.2023 13:04:47 | |
11 793 114 USDC | $ 11 864 181 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 13:02:35 | |
5 640 423 USDC | $ 5 592 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 13:02:35 | |
5 723 168 USDC | $ 5 674 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 13:02:23 | |
15 000 000 USDC | $ 14 872 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 13:01:23 | |
14 999 000 USDC | $ 14 877 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 25.01.2023 12:58:47 | |
27 643 468 USDC | $ 27 830 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 12:58:47 | |
27 734 114 USDC | $ 27 921 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||