Whale movements
Last update: 21.11.2025 10:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 04:39:47 |  |
6 387 712 USDC | $ 6 369 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 20.01.2023 04:37:11 | |
6 387 712 USDC | $ 6 375 733 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 04:37:11 | |
7 579 394 USDC | $ 7 565 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 20.01.2023 04:36:11 | |
7 513 017 USDC | $ 7 549 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 04:35:47 | |
7 579 394 USDC | $ 7 616 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 20.01.2023 04:30:35 | |
20 000 000 USDC | $ 20 089 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 04:29:59 | |
5 011 232 USDC | $ 5 022 302 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.01.2023 04:29:47 | |
10 000 000 USDC | $ 10 022 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 20.01.2023 04:29:23 | |
8 380 000 USDC | $ 8 398 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 20.01.2023 04:28:23 | |
7 580 000 USDT | $ 7 544 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 20.01.2023 04:27:35 | |
8 380 000 USDC | $ 8 445 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 20.01.2023 04:27:35 | |
7 580 000 USDT | $ 7 568 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 20.01.2023 04:25:11 | |
8 380 000 USDC | $ 8 390 781 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2023 04:23:47 | |
9 999 996 USDC | $ 9 997 548 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 20.01.2023 04:22:35 | |
20 000 000 USDC | $ 19 907 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.01.2023 04:22:35 | |
20 000 000 USDC | $ 19 907 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.01.2023 04:21:59 | |
5 012 236 USDC | $ 5 009 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 20.01.2023 04:16:11 | |
22 000 000 USDT | $ 21 922 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.01.2023 04:12:47 | |
18 295 346 USDC | $ 18 360 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 04:04:23 | |
18 295 320 USDC | $ 18 439 352 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.01.2023 03:59:59 | |
10 000 000 USDT | $ 10 068 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 20.01.2023 03:58:47 | |
8 787 152 USDT | $ 8 779 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 20.01.2023 03:52:23 | |
10 000 000 USDT | $ 10 002 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 20.01.2023 03:46:23 | |
5 999 997 USDC | $ 5 999 847 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e94ab5d70be9adf49366f184aaa4a1233746a613 | |||
| 20.01.2023 03:43:35 | |
12 300 645 USDC | $ 12 351 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 20.01.2023 03:43:35 | |
12 179 228 USDC | $ 12 229 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.01.2023 03:42:47 | |
28 007 982 USDC | $ 27 927 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 03:38:59 | |
27 958 860 USDC | $ 27 967 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 03:38:47 | |
28 028 568 USDC | $ 28 036 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 03:29:11 | |
61 000 000 USDT | $ 61 080 016 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.01.2023 03:28:35 | |
5 000 120 BUSD | $ 5 000 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2023 03:26:35 | |
61 000 000 USDT | $ 61 234 904 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.01.2023 03:25:35 | |
5 989 700 USDC | $ 5 994 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 03:25:35 | |
28 167 036 USDC | $ 28 187 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 03:25:23 | |
61 000 000 USDT | $ 60 858 068 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.01.2023 03:24:59 | |
5 000 120 BUSD | $ 5 000 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.01.2023 03:21:47 | |
28 182 038 USDC | $ 28 238 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 20.01.2023 03:12:35 | |
79 294 430 USDT | $ 79 896 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.01.2023 03:08:35 | |
5 000 020 USDT | $ 5 007 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 03:05:47 | |
9 000 463 USDT | $ 9 063 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 20.01.2023 03:03:35 | |
7 908 608 USDC | $ 7 969 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 03:03:35 | |
28 377 608 USDC | $ 28 594 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 02:50:59 | |
6 000 000 USDT | $ 6 045 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.01.2023 02:50:11 | |
6 896 171 USDC | $ 6 907 354 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ec9e81e8dd308e20ad92ff30d7b7b887de319ae | |||
| 20.01.2023 02:37:11 | |
26 270 000 USDC | $ 26 235 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 469665ba180900fe83c484d9557de13acd778e59 | |||