Whale movements
Last update: 20.11.2025 15:37:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 14:24:23 |  |
5 221 421 USDT | $ 5 197 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 14:23:59 | |
5 227 731 USDC | $ 5 236 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 14:23:59 | |
5 225 393 USDT | $ 5 201 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 14:23:47 | |
19 988 266 USDT | $ 19 977 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.01.2023 14:23:47 | |
20 000 000 USDC | $ 20 019 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.01.2023 14:20:23 | |
20 000 000 USDC | $ 20 078 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.01.2023 14:17:59 | |
20 000 000 USDC | $ 19 995 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 24.01.2023 14:15:23 | |
5 397 632 USDC | $ 5 393 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24bceae4284b667ccccff83df65a6d2c0ebfcfe4 | To: e45f6f30c3e0e1ca948371f99c1289ed5b8063bf | |||
| 24.01.2023 14:15:23 | |
5 397 632 USDC | $ 5 393 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24bceae4284b667ccccff83df65a6d2c0ebfcfe4 | To: e45f6f30c3e0e1ca948371f99c1289ed5b8063bf | |||
| 24.01.2023 14:15:11 | |
20 000 000 USDC | $ 19 986 390 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 14:15:11 | |
5 154 082 USDC | $ 5 150 576 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87136302453dfedd7bc30e7019ae60bead89c66a | |||
| 24.01.2023 14:10:11 | |
13 788 365 USDC | $ 13 711 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 14:10:11 | |
21 704 934 USDC | $ 21 584 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 14:05:47 | |
9 000 896 USDT | $ 9 001 481 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 14:00:11 | |
10 696 476 USDT | $ 10 622 949 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 14:00:11 | |
9 002 700 USDC | $ 8 977 643 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 13:53:23 | |
10 696 476 USDT | $ 10 712 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbbc0a4b5b5971f09774219daee1285e42a98ce | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 24.01.2023 13:51:47 | |
7 000 000 USDT | $ 7 016 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 13:50:47 | |
10 001 528 USDT | $ 9 963 492 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 13:42:47 | |
12 821 ETH | $ 20 964 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24bceae4284b667ccccff83df65a6d2c0ebfcfe4 | To: e45f6f30c3e0e1ca948371f99c1289ed5b8063bf | |||
| 24.01.2023 13:42:11 | |
18 000 000 USDC | $ 17 968 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 13:40:59 | |
5 919 978 USDC | $ 5 892 584 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.01.2023 13:39:35 | |
18 000 000 USDC | $ 17 993 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 24.01.2023 13:38:47 | |
18 000 000 USDC | $ 17 949 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 24.01.2023 13:38:11 | |
8 420 117 USDT | $ 8 446 848 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 22c862d048094cb744a37971f2005ef8345c72e3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 13:35:23 | |
8 420 117 USDT | $ 8 346 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 22c862d048094cb744a37971f2005ef8345c72e3 | |||
| 24.01.2023 13:35:11 | |
6 663 763 USDT | $ 6 605 798 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7caa2969a4cef93250d5503e5c9001881207d2fd | |||
| 24.01.2023 13:35:11 | |
6 600 646 USDT | $ 6 543 230 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eced001d16191cb2efb393ad6e4be8059176f1d3 | |||
| 24.01.2023 13:30:35 | |
6 930 877 USDT | $ 6 941 497 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 13:22:47 | |
5 000 000 USDT | $ 5 009 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.01.2023 13:17:35 | |
10 000 000 USDT | $ 10 035 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f22939e067cbf3fb5017a1bbad0e252f24edbc6 | To: 0435ad58afb36401ce6583dd9056209b0b9e8801 | |||
| 24.01.2023 13:14:11 | |
10 000 000 USDT | $ 10 080 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c6ad088b37241f2b445dacd3c38a97c447f6a19 | To: c1d05c01d7ac9076ee9453024c409752b835b677 | |||
| 24.01.2023 13:12:11 | |
9 901 929 USDT | $ 9 941 254 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9f33e760c686ee44028c96173563595b05fa5b51 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 13:12:11 | |
9 901 719 USDT | $ 9 941 043 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5ec319cf3b77ad8c8300b0ba8efd7d96095df1c8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 13:11:59 | |
10 000 000 USDT | $ 10 039 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b946a0841db3471cd82dec6fe8ddd3b6a477cb39 | To: b2f23dbd5a94ef3b0f707ba4ce7e5ff825b17d75 | |||
| 24.01.2023 13:09:23 | |
10 000 000 USDT | $ 10 071 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38a1848f6363489c9f23b5e4b0df61fece093f38 | To: 4f80279c64aaf9bd22811f5fd0f88d156761f303 | |||
| 24.01.2023 13:08:59 | |
5 500 000 USDT | $ 5 539 531 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 13:08:35 | |
9 901 719 USDT | $ 9 937 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fcc238470036da1396bcf9b8de3f901a79c449f | To: 5ec319cf3b77ad8c8300b0ba8efd7d96095df1c8 | |||
| 24.01.2023 13:08:35 | |
9 901 929 USDT | $ 9 937 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be7e5d8232e234470bd22afb96268bf8eb9761c2 | To: 9f33e760c686ee44028c96173563595b05fa5b51 | |||
| 24.01.2023 13:07:47 | |
5 500 000 USDT | $ 5 519 806 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 13:06:59 | |
53 000 000 USDT | $ 52 988 676 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.01.2023 13:06:11 | |
21 724 664 USDC | $ 21 603 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 13:06:11 | |
21 608 842 USDC | $ 21 488 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 13:05:59 | |
53 000 000 USDT | $ 53 478 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.01.2023 13:05:23 | |
10 000 000 USDT | $ 9 988 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc3a7453e7a93e9d8e9504b9fb563980cc39546b | To: fe49cd874c8e13b622308fde547e2619fb73f32e | |||
| 24.01.2023 13:00:35 | |
6 458 456 USDC | $ 6 420 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 13:00:11 | |
10 003 532 USDC | $ 9 944 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 12:46:35 | |
8 803 160 USDC | $ 8 776 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 12:46:35 | |
10 000 000 USDT | $ 9 990 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 12:46:11 | |
7 000 000 USDT | $ 7 041 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||