Whale movements
Last update: 21.11.2025 10:02:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 16:52:59 |  |
13 802 070 USDC | $ 13 795 837 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 16:52:23 | |
29 820 534 USDC | $ 29 807 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 16:52:23 | |
29 959 444 USDC | $ 29 945 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 16:50:59 | |
5 000 750 USDC | $ 5 035 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 16:50:59 | |
5 000 000 USDT | $ 5 038 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 16:49:47 | |
6 468 061 USDT | $ 6 512 835 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 16:49:11 | |
6 790 837 USDT | $ 6 837 846 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.01.2023 16:48:35 | |
9 000 000 USDT | $ 9 034 298 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.01.2023 16:47:47 | |
9 000 000 USDT | $ 8 988 320 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 20.01.2023 16:46:23 | |
6 928 754 USDC | $ 6 961 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 16:46:23 | |
6 888 339 USDC | $ 6 920 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 16:39:35 | |
30 527 378 BUSD | $ 30 527 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 20.01.2023 16:30:23 | |
30 527 378 USDC | $ 30 489 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 16:30:11 | |
5 000 000 USDT | $ 5 011 609 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 16:24:35 | |
30 527 374 BUSD | $ 30 527 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 20.01.2023 16:09:35 | |
7 019 993 USDC | $ 7 067 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 16:09:35 | |
6 923 686 USDC | $ 6 971 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 16:04:47 | |
15 054 902 USDC | $ 15 147 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 16:02:11 | |
30 527 378 USDC | $ 30 586 358 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.01.2023 15:55:11 | |
5 000 000 USDC | $ 5 007 021 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4a907a23b8449bb874dd4390c54a07cfa21e1a0f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 15:55:11 | |
10 260 835 USDC | $ 10 275 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 15:54:23 | |
6 598 900 USDT | $ 6 564 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334b8be0e344374b027104cab5c264d654f85b0d | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.01.2023 15:54:11 | |
6 598 900 USDT | $ 6 564 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 776cd52b1940abc7e3266d806ec3dcee582314e8 | To: 334b8be0e344374b027104cab5c264d654f85b0d | |||
| 20.01.2023 15:51:47 | |
15 054 902 USDC | $ 15 029 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 20.01.2023 15:51:47 | |
15 054 902 USDC | $ 15 029 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 20.01.2023 15:48:47 | |
14 738 631 USDC | $ 14 734 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.01.2023 15:34:59 | |
5 000 000 USDT | $ 5 017 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 15:30:23 | |
7 001 676 USDC | $ 7 022 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 15:30:23 | |
5 534 242 USDT | $ 5 488 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 15:24:23 | |
8 497 625 USDT | $ 8 452 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 20.01.2023 15:24:23 | |
8 500 000 USDC | $ 8 511 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.01.2023 15:20:59 | |
8 500 000 USDC | $ 8 460 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 20.01.2023 15:18:35 | |
4 977 356 USDT | $ 5 002 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 15:16:47 | |
26 840 650 USDC | $ 26 948 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 15:15:47 | |
29 999 998 USDC | $ 30 159 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 20.01.2023 15:13:59 | |
5 524 242 USDT | $ 5 524 304 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 20.01.2023 15:11:23 | |
8 500 000 USDC | $ 8 490 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 20.01.2023 15:08:47 | |
8 390 340 USDC | $ 8 415 196 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 15:00:11 | |
6 000 000 USDT | $ 6 009 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 15:00:11 | |
10 000 000 USDC | $ 10 008 868 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 14:55:11 | |
43 521 508 BUSD | $ 43 521 508 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2023 14:54:59 | |
7 875 598 USDT | $ 7 912 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 14:54:59 | |
10 195 651 USDC | $ 10 246 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 14:54:11 | |
5 793 548 USDC | $ 5 809 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 20.01.2023 14:54:11 | |
5 792 129 USDT | $ 5 827 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 14:53:59 | |
10 002 500 USDC | $ 10 029 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 20.01.2023 14:53:59 | |
10 000 186 USDT | $ 10 061 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 14:42:47 | |
10 000 000 USDT | $ 9 935 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ba7db955df5b32fbd9ed3ef475ef2746745707c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 14:38:35 | |
6 000 000 USDT | $ 6 000 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 14:35:47 | |
5 000 000 USDT | $ 5 030 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||