Whale movements
Last update: 20.11.2025 06:42:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 12:58:23 |  |
7 032 774 USDT | $ 6 970 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92443ef6643ea0812ac62e170a533be37dac2ff3 | To: 2288da603d1342815815d069db58ded85fcaf65b | |||
| 25.01.2023 12:56:59 | |
15 000 000 USDC | $ 15 035 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.01.2023 12:52:11 | |
8 785 573 USDT | $ 8 843 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 12:51:59 | |
27 836 828 USDC | $ 27 846 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 12:51:59 | |
28 149 918 USDC | $ 28 159 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 12:45:23 | |
6 656 626 USDT | $ 6 601 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c43d384138148f732dbf37e6318a5bbfad10f3e7 | To: 92443ef6643ea0812ac62e170a533be37dac2ff3 | |||
| 25.01.2023 12:26:47 | |
10 000 000 USDT | $ 10 059 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 | To: f65c4fc077495d0106be095415f57a70414c4b8e | |||
| 25.01.2023 12:20:47 | |
71 036 264 USDT | $ 70 608 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2023 12:08:59 | |
10 000 000 USDT | $ 9 986 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90579200c73c891b6cc380f7eb1689916217cf7d | To: 2da1616f71ff346ffcbe5a005f3d8c2d2b50c4f5 | |||
| 25.01.2023 12:00:35 | |
13 252 816 USDC | $ 13 295 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 12:00:23 | |
6 001 411 USDC | $ 6 020 765 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 11:58:47 | |
5 094 269 USDC | $ 5 109 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 11:58:47 | |
27 894 322 USDC | $ 27 980 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:56:23 | |
27 894 322 USDC | $ 27 928 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 11:56:23 | |
27 943 268 USDC | $ 27 977 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:55:47 | |
10 000 000 USDT | $ 9 980 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ae3de76c643299b51936ad7b0054ebe2eb946a6 | To: c63e9ea032f29a0deda93f93ef8b50d7d75e1d32 | |||
| 25.01.2023 11:48:23 | |
10 000 000 USDT | $ 9 986 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed52ed3d3316f67fd3a59fc75050b130fa59e2f1 | To: 45686f704d6f22e21a7da3a90bb5264c87c7bb4c | |||
| 25.01.2023 11:48:23 | |
10 000 133 USDT | $ 9 986 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 11:46:11 | |
4 999 999 USDC | $ 5 029 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 25.01.2023 11:40:11 | |
10 702 729 USDC | $ 10 732 668 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c43acc94d936496ecacfdf4b43b685662c67a94a | |||
| 25.01.2023 11:39:59 | |
28 186 530 USDC | $ 28 265 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:37:47 | |
6 000 206 USDT | $ 6 013 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 11:34:35 | |
6 519 209 USDT | $ 6 518 933 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 25.01.2023 11:32:35 | |
7 000 234 USDT | $ 7 041 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 11:31:11 | |
6 000 000 USDT | $ 6 018 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 11:31:11 | |
15 788 213 USDC | $ 15 733 937 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 11:29:59 | |
28 255 782 USDC | $ 28 208 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 11:29:59 | |
28 305 452 USDC | $ 28 258 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:24:35 | |
9 788 212 USDC | $ 9 831 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 25.01.2023 11:14:23 | |
28 461 508 USDC | $ 28 634 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 11:14:23 | |
28 631 944 USDC | $ 28 806 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 11:09:35 | |
12 000 000 PAX | $ 11 946 038 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 11:00:35 | |
80 851 020 USDT | $ 80 730 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 11:00:11 | |
7 001 638 USDC | $ 6 979 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 10:55:11 | |
6 583 367 USDC | $ 6 620 530 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 10:50:47 | |
6 000 000 PAX | $ 5 940 150 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 10:50:11 | |
9 788 212 USDC | $ 9 785 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 25.01.2023 10:42:47 | |
5 817 301 BUSD | $ 5 817 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 10:40:35 | |
7 212 007 USDT | $ 7 210 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 10:40:35 | |
7 262 608 USDT | $ 7 261 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 10:39:47 | |
6 000 217 USDT | $ 5 999 369 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 10:37:35 | |
7 000 000 USDT | $ 6 982 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 10:23:11 | |
7 688 710 USDC | $ 7 685 449 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 10:07:11 | |
7 612 868 USDC | $ 7 635 801 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 10:02:47 | |
5 162 201 BUSD | $ 5 162 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2023 10:02:47 | |
10 000 000 USDT | $ 9 994 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | To: 0f05fb170f8b84a008682074163c398c019c51ed | |||
| 25.01.2023 10:00:35 | |
73 304 640 USDT | $ 73 513 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2023 09:53:11 | |
10 000 000 USDT | $ 9 975 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: d24109bca6509309bcdd92e92a1ffcd0db298608 | |||
| 25.01.2023 09:50:23 | |
10 025 505 USDC | $ 9 992 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 09:49:47 | |
30 439 290 USDC | $ 30 230 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||