Whale movements
Last update: 20.11.2025 09:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 03:13:47 |  |
9 287 320 USDC | $ 9 292 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 03:13:47 | |
28 727 484 USDC | $ 28 743 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 03:00:11 | |
28 639 704 USDC | $ 28 542 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 02:55:59 | |
14 015 848 USDC | $ 13 891 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 02:54:11 | |
5 000 123 USDT | $ 5 024 246 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 87ebe57507e6f695c85862d0540f2e1d1e952e68 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 02:53:47 | |
25 530 426 USDC | $ 25 645 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 02:53:47 | |
26 208 172 USDC | $ 26 326 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 02:52:47 | |
15 604 309 USDC | $ 15 617 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 02:52:47 | |
15 705 153 USDC | $ 15 718 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 02:52:35 | |
13 015 693 USDC | $ 13 130 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 25.01.2023 02:52:23 | |
5 512 345 USDT | $ 5 519 969 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 02:51:35 | |
6 539 ETH | $ 10 009 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 25.01.2023 02:50:47 | |
5 512 345 USDT | $ 5 536 930 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.01.2023 02:50:23 | |
5 000 123 USDT | $ 5 007 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 87ebe57507e6f695c85862d0540f2e1d1e952e68 | |||
| 25.01.2023 02:40:59 | |
6 744 286 USDT | $ 6 758 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 25.01.2023 02:38:23 | |
7 189 ETH | $ 10 971 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 02:34:35 | |
28 794 706 USDC | $ 28 755 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 02:33:59 | |
37 012 596 USDT | $ 36 699 036 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.01.2023 02:32:47 | |
37 000 000 USDT | $ 36 946 972 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 02:32:11 | |
7 189 ETH | $ 11 018 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 02:30:59 | |
37 000 000 USDT | $ 36 809 670 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.01.2023 02:30:59 | |
28 792 722 USDC | $ 28 668 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 02:30:59 | |
28 919 440 USDC | $ 28 794 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 02:29:11 | |
48 000 000 USDC | $ 48 224 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.01.2023 02:28:23 | |
150 000 000 USDT | $ 149 706 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.01.2023 02:27:35 | |
7 189 ETH | $ 10 996 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 02:24:11 | |
7 189 ETH | $ 11 106 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 02:21:59 | |
26 603 540 USDC | $ 26 771 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 02:21:59 | |
26 671 618 USDC | $ 26 840 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 02:21:47 | |
7 189 ETH | $ 11 096 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 02:20:47 | |
26 504 530 USDC | $ 26 707 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 02:18:11 | |
7 189 ETH | $ 11 088 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 02:15:23 | |
26 330 744 USDC | $ 26 352 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 02:15:23 | |
26 404 760 USDC | $ 26 426 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 02:15:11 | |
7 189 ETH | $ 11 078 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 02:14:23 | |
15 518 101 USDC | $ 15 591 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 02:14:23 | |
15 626 422 USDC | $ 15 700 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 02:13:47 | |
21 891 406 USDC | $ 21 994 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 25.01.2023 02:08:47 | |
6 540 ETH | $ 10 092 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.01.2023 02:04:11 | |
21 891 406 USDC | $ 21 870 240 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 25.01.2023 01:59:47 | |
22 431 530 USDC | $ 22 453 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 01:58:47 | |
11 995 200 USDT | $ 12 025 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 25.01.2023 01:58:47 | |
12 000 000 USDC | $ 11 974 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.01.2023 01:56:47 | |
12 000 000 USDC | $ 12 061 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 25.01.2023 01:45:23 | |
10 443 579 USDC | $ 10 422 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 01:42:59 | |
144 203 620 USDC | $ 144 262 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 25.01.2023 01:40:23 | |
12 024 249 USDT | $ 12 081 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.01.2023 01:40:23 | |
17 281 376 USDC | $ 17 288 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.01.2023 01:30:35 | |
33 652 188 USDT | $ 33 625 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 01:24:47 | |
26 210 280 USDC | $ 26 021 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||