Whale movements
Last update: 21.11.2025 08:51:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 22:26:35 |  |
8 296 245 USDC | $ 8 353 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | To: 62c20960f11d993dee53edc14d2ed7eea97c42d1 | |||
| 20.01.2023 22:22:35 | |
7 717 764 USDC | $ 7 744 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 22:22:35 | |
7 815 969 USDC | $ 7 842 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 22:21:47 | |
12 870 000 USDC | $ 12 913 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 22:19:23 | |
12 870 000 USDC | $ 12 913 924 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 22:17:23 | |
6 000 ETH | $ 9 805 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.01.2023 22:16:47 | |
13 333 337 BUSD | $ 13 333 337 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.01.2023 22:11:11 | |
14 017 500 USDC | $ 14 061 846 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 22:10:23 | |
23 198 760 USDC | $ 23 272 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df0e21606b40adb9af05605b92790870be633d07 | To: e6485510e63110734335eb257c8f206c6bd834b9 | |||
| 20.01.2023 22:08:47 | |
7 794 326 USDC | $ 7 746 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 22:08:47 | |
7 844 022 USDC | $ 7 795 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 22:06:11 | |
14 017 500 USDC | $ 14 022 646 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 20.01.2023 22:05:59 | |
7 843 652 USDC | $ 7 846 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 22:05:59 | |
7 960 168 USDC | $ 7 963 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 22:05:35 | |
23 871 486 USDC | $ 23 880 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 22:05:35 | |
23 813 706 USDC | $ 23 822 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 22:04:35 | |
11 000 400 USDT | $ 10 970 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 22:02:23 | |
7 000 842 USDT | $ 6 961 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 22:00:11 | |
11 499 998 USDT | $ 11 511 529 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 22:00:11 | |
25 123 654 USDC | $ 25 017 480 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 21:55:23 | |
25 636 792 USDC | $ 25 600 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 21:53:35 | |
25 123 654 USDC | $ 25 024 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 20.01.2023 21:52:47 | |
6 001 711 USDC | $ 5 980 367 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 21:50:59 | |
25 123 654 USDC | $ 25 108 710 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 21:49:59 | |
7 000 000 USDC | $ 6 957 880 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 21:48:59 | |
5 000 000 USDC | $ 5 043 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 275d238017a657543221ecfd4a835a3c6b335414 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 21:48:35 | |
10 243 303 USDC | $ 10 331 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 21:46:47 | |
5 000 000 USDT | $ 5 016 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 21:46:35 | |
5 000 000 USDC | $ 5 063 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 275d238017a657543221ecfd4a835a3c6b335414 | |||
| 20.01.2023 21:45:47 | |
7 261 585 USDC | $ 7 340 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 21:45:47 | |
7 420 252 USDC | $ 7 500 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 21:44:47 | |
8 784 621 USDC | $ 8 879 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 20.01.2023 21:43:35 | |
6 958 676 USDC | $ 6 976 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 21:43:35 | |
32 873 942 USDC | $ 32 956 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 21:39:35 | |
7 421 293 USDC | $ 7 400 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 21:39:35 | |
7 384 025 USDC | $ 7 363 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 20.01.2023 21:38:11 | |
8 572 003 USDC | $ 8 624 872 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.01.2023 21:35:59 | |
5 533 510 USDC | $ 5 544 182 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.01.2023 21:34:11 | |
30 388 234 USDC | $ 30 304 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 21:34:11 | |
30 517 440 USDC | $ 30 433 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 21:30:47 | |
8 460 420 USDC | $ 8 439 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 21:25:23 | |
11 894 808 USDC | $ 11 842 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 21:25:23 | |
26 302 368 USDC | $ 26 187 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 21:25:11 | |
40 000 000 USDC | $ 39 824 950 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 21:21:23 | |
40 000 000 USDC | $ 39 897 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 20.01.2023 21:21:11 | |
8 460 420 USDC | $ 8 438 799 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.01.2023 21:18:47 | |
40 000 000 USDC | $ 40 227 880 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 21:16:47 | |
5 533 510 USDC | $ 5 565 150 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 20.01.2023 21:15:11 | |
5 234 856 BUSD | $ 5 234 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2023 21:11:59 | |
23 498 972 USDC | $ 23 663 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||