Whale movements
Last update: 20.11.2025 07:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 09:49:47 |  |
30 046 858 USDC | $ 29 840 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 09:46:11 | |
12 119 387 USDC | $ 12 112 983 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 09:45:47 | |
10 000 000 USDT | $ 9 928 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e784b9c00308fb759b2017c3807e12dcfa6387c3 | To: 52d7fcda00811cc5c40a4c8501a59a25d287a768 | |||
| 25.01.2023 09:44:35 | |
10 287 571 USDC | $ 10 281 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 09:44:35 | |
10 211 605 USDC | $ 10 205 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 09:43:47 | |
7 000 244 USDT | $ 7 009 585 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 09:39:47 | |
7 935 604 USDC | $ 7 908 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 25.01.2023 09:37:23 | |
7 935 604 USDC | $ 7 976 543 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 09:30:47 | |
5 998 800 USDC | $ 6 017 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 25.01.2023 09:27:47 | |
22 943 666 USDC | $ 23 070 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 09:23:23 | |
5 986 848 USDC | $ 5 984 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 09:23:23 | |
23 222 922 USDC | $ 23 213 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 09:21:59 | |
6 000 000 USDC | $ 5 978 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 25.01.2023 09:19:59 | |
8 645 819 USDC | $ 8 592 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 09:19:59 | |
8 736 080 USDC | $ 8 681 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 09:16:47 | |
70 011 520 BUSD | $ 70 011 520 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 09:16:11 | |
26 270 000 USDC | $ 26 445 238 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | |||
| 25.01.2023 09:16:11 | |
20 364 706 USDC | $ 20 500 552 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c43acc94d936496ecacfdf4b43b685662c67a94a | |||
| 25.01.2023 09:16:11 | |
14 969 066 USDC | $ 15 068 919 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 22548b9a7c2cd4ab7701a0b1a4da8eb9577b280c | |||
| 25.01.2023 09:15:35 | |
10 000 000 USDT | $ 10 061 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc4167e4c879a49d6970a6c62fa346e3c2c785d4 | To: 2f0f164392c22d6b3a5bdd1c4ba895412d9420c6 | |||
| 25.01.2023 09:15:11 | |
131 350 000 USDC | $ 131 484 570 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c35e92698eba87a9d9826e21e9f99fbad3483de9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 09:11:11 | |
131 350 000 USDC | $ 131 014 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | To: c35e92698eba87a9d9826e21e9f99fbad3483de9 | |||
| 25.01.2023 09:05:47 | |
25 219 470 USDC | $ 25 194 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 09:00:11 | |
6 001 422 USDC | $ 6 004 225 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 08:59:59 | |
11 765 213 USDC | $ 11 804 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 08:59:59 | |
25 031 636 USDC | $ 25 115 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:55:23 | |
6 000 000 USDT | $ 5 979 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 08:40:23 | |
25 878 976 USDC | $ 25 832 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:39:35 | |
25 782 148 USDC | $ 25 804 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:37:35 | |
6 350 741 USDC | $ 6 314 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 25.01.2023 08:34:23 | |
9 999 999 USDC | $ 9 985 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: 821b5b0b8dd418ba17750c45d1a4c3169fb88aa9 | |||
| 25.01.2023 08:30:23 | |
7 001 647 USDC | $ 7 051 190 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 08:20:59 | |
7 000 000 USDT | $ 6 993 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 08:20:23 | |
5 000 000 USDT | $ 5 055 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 08:20:23 | |
6 394 485 USDC | $ 6 431 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 08:20:23 | |
27 842 334 USDC | $ 28 003 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:19:11 | |
25 794 854 USDC | $ 25 881 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:13:47 | |
27 797 732 USDC | $ 27 844 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 08:13:47 | |
27 569 236 USDC | $ 27 616 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 08:13:11 | |
5 999 999 USDC | $ 6 010 200 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2023 08:05:23 | |
18 432 006 USDC | $ 18 484 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 08:05:23 | |
18 460 504 USDC | $ 18 513 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 08:00:35 | |
12 475 268 USDC | $ 12 418 821 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 08:00:11 | |
6 001 393 USDC | $ 5 974 238 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 07:59:59 | |
24 789 336 USDC | $ 24 677 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 07:59:59 | |
24 700 934 USDC | $ 24 589 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 07:59:23 | |
12 000 000 SAND | $ 8 786 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 07:56:47 | |
6 000 189 USDT | $ 5 950 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:55:11 | |
15 089 205 USDC | $ 15 164 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 07:54:35 | |
15 089 205 USDC | $ 15 217 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||