Whale movements
Last update: 21.11.2025 12:41:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 15:07:47 |  |
28 311 188 BUSD | $ 28 311 188 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2023 15:05:59 | |
7 952 230 USDC | $ 7 926 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 15:05:59 | |
24 421 820 USDC | $ 24 344 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 15:02:47 | |
5 400 000 USDT | $ 5 408 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 15:00:35 | |
67 944 376 USDC | $ 68 095 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2023 14:59:47 | |
5 000 000 USDT | $ 5 030 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.01.2023 14:58:35 | |
5 422 979 USDT | $ 5 442 341 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.01.2023 14:52:59 | |
8 000 290 USDC | $ 7 949 133 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 14:50:47 | |
7 996 380 USDT | $ 7 929 102 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 14:50:35 | |
5 999 997 USDC | $ 5 993 655 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 19.01.2023 14:50:11 | |
7 500 000 USDT | $ 7 436 899 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 66c9a90c465cc89080c5e67b3dcdc78c466e46b3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 14:48:59 | |
7 996 380 USDT | $ 8 005 924 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 14:46:59 | |
7 500 000 USDT | $ 7 471 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 66c9a90c465cc89080c5e67b3dcdc78c466e46b3 | |||
| 19.01.2023 14:46:35 | |
5 800 000 USDC | $ 5 790 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 19.01.2023 14:44:35 | |
5 800 000 USDC | $ 5 802 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.01.2023 14:44:11 | |
5 000 227 USDC | $ 5 025 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 14:42:35 | |
15 496 381 USDT | $ 15 486 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 14:42:35 | |
15 500 000 USDC | $ 15 540 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2023 14:38:59 | |
14 234 672 USDC | $ 14 241 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 14:38:59 | |
14 352 412 USDC | $ 14 359 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 14:35:59 | |
14 353 183 USDC | $ 14 269 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 14:35:59 | |
14 456 037 USDC | $ 14 371 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 14:32:59 | |
15 500 000 USDC | $ 15 455 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 14:31:35 | |
30 000 000 USDT | $ 30 077 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb65377800a7282cf81baf0f335fbc6f8ff36776 | To: 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | |||
| 19.01.2023 14:30:47 | |
4 999 984 USDT | $ 5 020 551 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 14:30:47 | |
7 800 000 USDC | $ 7 857 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 14:23:23 | |
15 307 181 USDC | $ 15 218 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 14:23:23 | |
15 353 028 USDC | $ 15 264 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 14:22:59 | |
15 500 000 USDC | $ 15 475 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 19.01.2023 14:20:47 | |
70 374 856 USDT | $ 70 374 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2023 14:20:23 | |
10 938 251 USDC | $ 10 888 438 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 14:13:11 | |
5 016 068 USDC | $ 5 009 373 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 19.01.2023 13:49:23 | |
15 707 442 USDC | $ 15 650 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 13:49:23 | |
15 799 180 USDC | $ 15 742 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 13:44:35 | |
10 075 994 USDC | $ 10 087 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 13:44:35 | |
10 014 894 USDC | $ 10 025 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 13:40:47 | |
70 766 840 USDT | $ 70 712 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2023 13:35:23 | |
12 840 ETH | $ 19 569 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa40a1ff9faa2a1b18b97de95f9b52cdecc04fb5 | To: a44d53751756021862d9875fb003e78de406820f | |||
| 19.01.2023 13:30:11 | |
7 801 591 USDC | $ 7 777 656 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 19.01.2023 13:24:35 | |
4 999 997 USDT | $ 5 023 183 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.01.2023 13:23:59 | |
6 999 984 USDT | $ 7 025 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 19.01.2023 13:22:47 | |
25 148 102 USDC | $ 25 125 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 13:22:47 | |
24 939 546 USDC | $ 24 916 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 13:21:35 | |
15 739 981 USDC | $ 15 677 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 13:21:35 | |
15 841 115 USDC | $ 15 778 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 13:19:35 | |
23 202 948 USDC | $ 23 174 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9bc35b556e5688e01e434532271529e0786705e | To: df0e21606b40adb9af05605b92790870be633d07 | |||
| 19.01.2023 13:01:47 | |
6 515 566 USDT | $ 6 506 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbd4508d80625efc9302386bc644ed8af17d19cd | To: d1cfcc18534c3e4620d99e5b4cff9bca59f4d7d5 | |||
| 19.01.2023 13:01:35 | |
24 898 258 USDC | $ 24 770 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 12:53:35 | |
24 895 436 USDC | $ 24 822 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 12:53:35 | |
24 414 726 USDC | $ 24 343 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||