Whale movements
Last update: 21.11.2025 09:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 18:30:35 |  |
8 000 598 USDC | $ 8 011 577 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 18:30:11 | |
6 880 259 USDC | $ 6 922 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 18:30:11 | |
6 952 350 USDC | $ 6 994 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 18:23:59 | |
20 000 ETH | $ 31 720 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cfee6efec3471874022e205f4894733c42cbbf64 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.01.2023 18:23:11 | |
6 601 735 USDT | $ 6 660 067 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea539f0a599d5175f35ff2b6aea3f766c36ebf4 | |||
| 20.01.2023 18:23:11 | |
6 395 046 USDT | $ 6 451 552 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f5c78127e199b122125c9c5e691bf155a9f7a7c5 | |||
| 20.01.2023 18:20:11 | |
5 095 871 USDC | $ 5 077 082 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 18:17:35 | |
10 000 000 USDC | $ 10 066 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 01e45794296607a04b086c68f11f69a54f8ca013 | |||
| 20.01.2023 18:15:47 | |
9 901 219 USDT | $ 9 903 357 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 27756a67b057e5ab50d5af37dbab667ddeb23462 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 18:15:47 | |
9 901 009 USDT | $ 9 903 147 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 41d3e5fe5a5e0a1bb5cbe6eae7133f6861f6dbdf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 18:15:11 | |
150 000 000 USDC | $ 150 368 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 18:14:59 | |
150 000 000 USDC | $ 150 368 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 18:12:11 | |
13 000 000 USDC | $ 13 007 248 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 18:12:11 | |
150 000 000 USDC | $ 150 083 630 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 20.01.2023 18:06:59 | |
13 000 000 USDC | $ 13 043 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2023 18:04:23 | |
13 000 000 USDC | $ 12 956 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 20.01.2023 17:57:47 | |
9 901 219 USDT | $ 9 927 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7380c8f2f9b698b37824e21c64aafe2a97415f1e | To: 27756a67b057e5ab50d5af37dbab667ddeb23462 | |||
| 20.01.2023 17:57:47 | |
9 901 009 USDT | $ 9 927 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b524c47ddfa632b938ec13d61de0bf1d538f0cb1 | To: 41d3e5fe5a5e0a1bb5cbe6eae7133f6861f6dbdf | |||
| 20.01.2023 17:55:11 | |
14 453 579 USDC | $ 14 486 857 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 17:54:59 | |
6 763 332 USDC | $ 6 778 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 17:54:59 | |
6 694 344 USDC | $ 6 709 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 17:54:11 | |
14 453 579 USDC | $ 14 497 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 17:51:47 | |
14 453 579 USDC | $ 14 501 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 20.01.2023 17:51:11 | |
8 000 598 USDC | $ 8 036 865 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.01.2023 17:48:35 | |
60 000 000 USDC | $ 60 430 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 20.01.2023 17:46:59 | |
60 000 000 USDC | $ 60 317 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 20.01.2023 17:44:59 | |
6 697 224 USDC | $ 6 684 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 17:44:59 | |
6 648 186 USDC | $ 6 635 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 17:40:35 | |
48 676 320 BUSD | $ 48 676 320 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 17:40:11 | |
25 496 372 USDC | $ 25 399 718 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 17:39:35 | |
6 000 000 USDT | $ 6 005 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 17:38:11 | |
17 000 000 USDC | $ 17 013 802 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a7af77da72a6d93177ccd4493a21e941ac97bf55 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 17:37:11 | |
29 241 924 USDC | $ 29 227 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 17:37:11 | |
29 547 012 USDC | $ 29 532 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 17:35:11 | |
50 015 390 USDC | $ 49 920 308 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 17:35:11 | |
50 000 000 USDC | $ 49 904 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 17:35:11 | |
6 792 433 USDC | $ 6 779 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 17:35:11 | |
6 928 781 USDC | $ 6 915 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 17:34:47 | |
17 000 000 USDC | $ 16 967 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: a7af77da72a6d93177ccd4493a21e941ac97bf55 | |||
| 20.01.2023 17:32:23 | |
50 000 000 USDC | $ 50 275 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 20.01.2023 17:32:11 | |
20 000 000 USDC | $ 19 944 728 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 516de5a449f0194291529d51b5754b73c012359f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 17:28:59 | |
7 499 900 USDT | $ 7 523 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 17:28:47 | |
7 500 000 USDT | $ 7 523 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 17:28:23 | |
6 036 070 USDC | $ 6 052 353 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 17:26:47 | |
20 000 000 USDC | $ 20 152 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 516de5a449f0194291529d51b5754b73c012359f | |||
| 20.01.2023 17:22:59 | |
100 000 000 USDC | $ 100 135 340 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 17:12:23 | |
5 000 000 USDT | $ 5 026 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 17:06:35 | |
5 461 000 USDC | $ 5 465 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 16:54:23 | |
30 527 378 BUSD | $ 30 527 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2023 16:53:11 | |
6 036 070 USDC | $ 6 046 167 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||