Whale movements
Last update: 21.11.2025 03:07:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2023 18:31:11 |  |
6 135 482 USDC | $ 6 141 235 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 18:00:35 | |
67 014 980 USDC | $ 66 677 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2023 18:00:35 | |
333 362 980 BUSD | $ 333 362 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2023 18:00:11 | |
8 214 169 USDC | $ 8 172 843 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 17:58:59 | |
18 000 000 USDC | $ 18 083 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 17:58:35 | |
8 000 000 USDT | $ 7 992 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2023 17:57:35 | |
8 000 978 USDT | $ 8 043 104 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 17:56:23 | |
18 000 000 USDC | $ 18 028 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.01.2023 17:53:35 | |
18 000 000 USDC | $ 17 891 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 22.01.2023 17:38:47 | |
5 438 059 USDC | $ 5 462 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c00f144a08e9a9e7314d3dae1cb380809f6e58c | To: d665209c71cd2477a3e90d023314d9e5d466459b | |||
| 22.01.2023 17:38:47 | |
5 438 059 USDC | $ 5 462 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c00f144a08e9a9e7314d3dae1cb380809f6e58c | To: d665209c71cd2477a3e90d023314d9e5d466459b | |||
| 22.01.2023 17:35:11 | |
7 490 375 USDT | $ 7 475 788 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a41af9aa8bf794e82881b0cae6b47ee80f88c17f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 17:30:11 | |
11 003 452 USDC | $ 11 002 649 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 17:29:35 | |
7 490 375 USDT | $ 7 449 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: a41af9aa8bf794e82881b0cae6b47ee80f88c17f | |||
| 22.01.2023 17:29:11 | |
19 262 704 USDC | $ 19 308 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.01.2023 17:27:59 | |
7 500 000 USDT | $ 7 463 734 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.01.2023 17:26:59 | |
7 500 000 USDT | $ 7 478 508 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.01.2023 17:26:23 | |
19 262 704 USDC | $ 19 300 304 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 17:25:35 | |
4 999 998 USDT | $ 5 003 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.01.2023 17:21:35 | |
10 873 816 USDT | $ 10 887 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.01.2023 17:19:11 | |
5 900 000 USDC | $ 5 860 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.01.2023 17:19:11 | |
7 632 975 USDC | $ 7 582 257 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 17:16:35 | |
5 900 000 USDC | $ 5 947 314 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 17:10:35 | |
26 351 192 USDC | $ 26 519 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 17:10:35 | |
26 504 688 USDC | $ 26 674 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 17:00:47 | |
12 963 480 USDC | $ 12 921 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 16:59:59 | |
6 771 404 USDC | $ 6 749 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.01.2023 16:59:59 | |
8 000 000 USDT | $ 7 944 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.01.2023 16:58:47 | |
19 990 374 USDT | $ 20 067 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.01.2023 16:58:47 | |
20 000 000 USDC | $ 20 109 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.01.2023 16:57:47 | |
13 589 788 BUSD | $ 13 589 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.01.2023 16:47:47 | |
20 000 000 USDC | $ 20 013 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.01.2023 16:46:59 | |
6 000 213 USDT | $ 5 954 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 16:40:47 | |
66 683 684 USDC | $ 67 142 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2023 16:36:59 | |
20 000 000 USDC | $ 20 031 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 22.01.2023 16:34:23 | |
20 000 000 USDC | $ 20 058 320 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 16:33:11 | |
23 812 876 USDC | $ 23 951 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 75994b3c706d863305abeb08374439e772bc397c | |||
| 22.01.2023 16:31:47 | |
5 601 592 BUSD | $ 5 601 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 22.01.2023 16:30:11 | |
6 001 417 USDC | $ 5 995 358 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 16:27:23 | |
19 999 128 USDC | $ 19 926 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 16:27:23 | |
20 186 008 USDC | $ 20 112 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 16:26:23 | |
14 920 371 USDC | $ 14 867 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 16:26:23 | |
14 458 151 USDC | $ 14 406 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 16:25:23 | |
5 655 280 USDC | $ 5 616 392 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 22.01.2023 16:24:35 | |
7 403 803 USDC | $ 7 442 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 16:24:35 | |
7 465 002 USDC | $ 7 503 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 22.01.2023 16:19:59 | |
7 511 009 USDC | $ 7 550 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 16:19:59 | |
7 255 667 USDC | $ 7 293 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 16:17:59 | |
30 635 942 USDC | $ 30 729 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 16:17:59 | |
30 249 790 USDC | $ 30 342 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||