Whale movements
Last update: 21.11.2025 12:03:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 16:26:23 |  |
8 000 000 USDC | $ 8 037 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bc5df6a0d6a2be205f528dc905d2b3cc14ad3d1b | |||
| 19.01.2023 16:17:23 | |
29 756 532 USDC | $ 29 730 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 16:17:23 | |
29 678 162 USDC | $ 29 651 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 16:12:11 | |
8 000 000 USDC | $ 8 015 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.01.2023 16:08:47 | |
5 252 416 USDC | $ 5 242 690 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 16:08:35 | |
29 672 768 USDC | $ 29 617 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 16:08:35 | |
29 809 652 USDC | $ 29 754 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 16:07:35 | |
22 037 058 USDT | $ 21 982 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | |||
| 19.01.2023 16:07:11 | |
26 270 000 USDC | $ 26 124 238 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8965fea7c202e08a752365498acd23730d84ce98 | |||
| 19.01.2023 16:07:11 | |
8 507 304 USDC | $ 8 460 101 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8965fea7c202e08a752365498acd23730d84ce98 | |||
| 19.01.2023 16:05:11 | |
8 000 000 USDC | $ 7 969 023 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4f9f06f8de271d22ad57feee9253e5cb3ea2500e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 16:04:23 | |
22 037 058 USDT | $ 22 177 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 19.01.2023 16:02:47 | |
45 530 236 USDC | $ 45 659 730 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2023 16:01:47 | |
45 800 236 USDC | $ 45 632 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 16:00:47 | |
71 869 790 USDT | $ 72 294 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2023 16:00:35 | |
5 367 460 USDC | $ 5 357 855 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 16:00:11 | |
27 000 000 USDC | $ 26 891 654 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 89adff9d46c51cb264a200bf5bdcc91beda8d38b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 16:00:11 | |
8 000 000 USDC | $ 7 967 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4f9f06f8de271d22ad57feee9253e5cb3ea2500e | |||
| 19.01.2023 15:59:11 | |
45 800 236 USDC | $ 45 496 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 19.01.2023 15:56:11 | |
27 000 000 USDC | $ 26 931 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 89adff9d46c51cb264a200bf5bdcc91beda8d38b | |||
| 19.01.2023 15:53:11 | |
17 765 620 USDC | $ 17 815 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8965fea7c202e08a752365498acd23730d84ce98 | |||
| 19.01.2023 15:48:23 | |
6 998 600 USDC | $ 6 992 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 19.01.2023 15:44:23 | |
12 151 714 USDC | $ 12 234 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 15:44:23 | |
12 118 949 USDC | $ 12 201 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 15:41:23 | |
5 012 930 USDT | $ 5 055 712 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 15:41:11 | |
20 000 000 USDC | $ 19 972 430 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fbdf8c5d4b4a2a6c240f2a1ba7e5263a5f0526f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 15:40:35 | |
100 514 820 USDC | $ 100 376 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2023 15:40:11 | |
5 012 930 USDT | $ 5 054 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 19.01.2023 15:37:47 | |
23 814 134 USDC | $ 23 767 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 15:37:47 | |
23 906 702 USDC | $ 23 859 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 15:37:23 | |
20 000 000 USDC | $ 19 960 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: fbdf8c5d4b4a2a6c240f2a1ba7e5263a5f0526f6 | |||
| 19.01.2023 15:36:23 | |
6 997 751 USDC | $ 7 041 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.01.2023 15:36:11 | |
10 906 518 USDC | $ 10 948 180 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8965fea7c202e08a752365498acd23730d84ce98 | |||
| 19.01.2023 15:30:11 | |
6 081 676 USDT | $ 6 111 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 15:30:11 | |
5 399 977 USDC | $ 5 437 477 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 15:29:11 | |
6 081 676 USDT | $ 6 125 226 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.01.2023 15:25:35 | |
100 000 000 USDC | $ 99 772 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.01.2023 15:25:11 | |
7 249 990 USDC | $ 7 271 518 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 31e9c11276d4e9c4e70fb7fcc4e38ebf3a532122 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 15:24:47 | |
30 000 000 USDC | $ 30 089 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: fc782b46682de0c0d668074d8a476ad4d5e45d0e | |||
| 19.01.2023 15:23:59 | |
7 203 064 USDC | $ 7 241 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b40e485155313f218530b150db476c104eceea5 | To: a30e0f33b5359592f053655c9521f2887b96aded | |||
| 19.01.2023 15:23:59 | |
7 203 064 USDC | $ 7 241 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b40e485155313f218530b150db476c104eceea5 | To: a30e0f33b5359592f053655c9521f2887b96aded | |||
| 19.01.2023 15:22:59 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 15:21:11 | |
30 000 000 USDT | $ 29 924 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833f3b6faa717079fb3a1030f6207c57b1c591bd | To: 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | |||
| 19.01.2023 15:20:47 | |
7 249 990 USDC | $ 7 259 353 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 31e9c11276d4e9c4e70fb7fcc4e38ebf3a532122 | |||
| 19.01.2023 15:17:35 | |
23 846 138 USDC | $ 23 922 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 15:17:35 | |
24 254 206 USDC | $ 24 331 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 15:17:11 | |
30 000 000 USDC | $ 30 095 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.01.2023 15:16:11 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 19.01.2023 15:13:23 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 19.01.2023 15:08:59 | |
5 000 000 USDC | $ 5 014 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||