Whale movements
Last update: 21.11.2025 12:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 12:52:11 |  |
5 003 000 USDT | $ 5 014 674 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 47a935fc73047d9982dc4e6c9bc84051e1c039ba | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 12:50:47 | |
7 011 876 USDT | $ 7 034 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.01.2023 12:50:11 | |
4 999 984 USDT | $ 5 016 208 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 19.01.2023 12:50:11 | |
24 411 018 USDC | $ 24 354 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 12:50:11 | |
23 932 620 USDC | $ 23 877 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 12:48:35 | |
4 999 984 USDT | $ 5 022 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 19.01.2023 12:47:35 | |
5 003 000 USDT | $ 5 004 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 47a935fc73047d9982dc4e6c9bc84051e1c039ba | |||
| 19.01.2023 12:46:59 | |
8 002 000 USDT | $ 8 004 193 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 12:46:59 | |
8 000 150 USDT | $ 8 002 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.01.2023 12:45:47 | |
8 002 000 USDT | $ 7 979 846 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 12:42:59 | |
8 000 150 USDT | $ 7 983 334 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 19.01.2023 12:31:47 | |
6 000 000 USDT | $ 5 967 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2023 12:30:47 | |
15 669 811 USDC | $ 15 738 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 12:30:47 | |
15 634 583 USDC | $ 15 703 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 12:28:23 | |
17 116 416 USDT | $ 17 098 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 12:28:23 | |
17 119 804 USDC | $ 17 215 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2023 12:28:11 | |
5 099 997 BUSD | $ 5 099 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68e0893cd10a781c18f458feb4b1d08f594ada0 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 19.01.2023 12:27:23 | |
5 099 997 BUSD | $ 5 099 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68e0893cd10a781c18f458feb4b1d08f594ada0 | |||
| 19.01.2023 12:25:47 | |
7 000 000 USDT | $ 6 997 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.01.2023 12:23:47 | |
7 000 016 USDT | $ 6 959 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2023 12:20:59 | |
6 270 000 USDT | $ 6 228 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.01.2023 12:12:35 | |
5 421 489 USDT | $ 5 447 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.01.2023 12:11:47 | |
6 270 000 USDT | $ 6 304 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.01.2023 12:08:47 | |
5 421 489 USDT | $ 5 410 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 19.01.2023 12:07:11 | |
5 440 913 USDC | $ 5 456 745 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 19.01.2023 11:46:35 | |
7 079 374 USDT | $ 7 140 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 19.01.2023 11:41:11 | |
17 119 804 USDC | $ 17 028 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 11:38:23 | |
20 000 000 USDT | $ 20 049 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.01.2023 11:25:47 | |
17 119 804 USDC | $ 17 181 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 19.01.2023 11:22:59 | |
17 119 804 USDC | $ 17 214 402 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 11:20:59 | |
28 463 432 USDC | $ 28 514 906 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2023 11:00:59 | |
20 000 000 USDC | $ 20 061 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 11:00:11 | |
4 999 983 USDC | $ 5 015 394 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 10:58:47 | |
23 739 484 USDC | $ 23 744 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 10:57:59 | |
7 900 000 USDT | $ 7 821 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4fcd6a4829caacb0d968c8c7c1fe3ad278bfc7e3 | |||
| 19.01.2023 10:48:47 | |
20 000 000 USDC | $ 20 044 734 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 10:48:47 | |
20 000 000 USDC | $ 20 044 734 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 10:47:47 | |
7 700 ETH | $ 11 831 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 10:37:47 | |
6 999 997 USDC | $ 7 039 764 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b5c4402ff7cbe97785dddc768c4e3a4f033474fb | |||
| 19.01.2023 10:34:11 | |
5 000 000 USDT | $ 5 016 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 10:33:11 | |
16 000 000 USDT | $ 16 053 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 10:28:35 | |
27 008 306 USDC | $ 26 949 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 10:28:35 | |
27 376 860 USDC | $ 27 316 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 10:24:11 | |
5 698 842 USDT | $ 5 736 972 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c9968ea3847f4a0e885a350877fa929a374a3b0a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 10:19:35 | |
5 698 842 USDT | $ 5 690 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: c9968ea3847f4a0e885a350877fa929a374a3b0a | |||
| 19.01.2023 10:07:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 10:00:11 | |
5 541 647 USDC | $ 5 536 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 10:00:11 | |
27 462 242 USDC | $ 27 434 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 09:45:11 | |
27 437 590 USDC | $ 27 525 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 09:45:11 | |
27 879 274 USDC | $ 27 968 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||