Whale movements
Last update: 21.11.2025 13:26:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 06:15:59 |  |
12 328 890 USDC | $ 12 426 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 19.01.2023 06:15:11 | |
12 328 890 USDC | $ 12 334 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 19.01.2023 06:04:47 | |
12 330 000 USDT | $ 12 391 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 19.01.2023 06:02:35 | |
12 330 000 USDT | $ 12 376 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 19.01.2023 05:54:23 | |
9 448 635 USDC | $ 9 426 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 05:54:23 | |
28 174 160 USDC | $ 28 108 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 05:41:35 | |
14 834 263 USDC | $ 14 759 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 05:41:35 | |
14 813 169 USDC | $ 14 738 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 19.01.2023 05:18:59 | |
13 168 440 USDC | $ 13 262 933 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2023 05:10:11 | |
10 002 000 USDT | $ 9 975 271 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 51eec40b15ea35ee57efde6e53b62392a8df19fd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 05:08:35 | |
10 002 000 USDT | $ 9 972 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd65ffd7770827e15a9476de5570a172ab0aa8fd | To: 51eec40b15ea35ee57efde6e53b62392a8df19fd | |||
| 19.01.2023 05:01:35 | |
20 000 000 USDC | $ 20 090 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 04:54:11 | |
6 000 ETH | $ 9 201 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.01.2023 04:51:23 | |
14 811 930 USDC | $ 14 696 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 04:51:23 | |
14 767 645 USDC | $ 14 652 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 04:48:59 | |
10 128 075 USDC | $ 10 126 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 19.01.2023 04:47:23 | |
14 561 017 USDC | $ 14 522 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 04:47:23 | |
35 217 468 USDC | $ 35 125 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 04:45:23 | |
10 000 000 USDT | $ 10 001 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 19.01.2023 04:28:23 | |
20 000 000 USDC | $ 20 074 102 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 04:28:23 | |
20 000 000 USDC | $ 20 074 102 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 04:12:47 | |
6 000 000 USDC | $ 5 980 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7494b5d721924c0a4e5803d94290ea4ff90215c9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 04:05:23 | |
35 284 104 USDC | $ 35 209 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 04:05:23 | |
35 097 520 USDC | $ 35 023 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 04:01:59 | |
6 000 000 USDC | $ 6 024 798 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 31850235b73dbfaeadb6f1ccff2789e27877bd30 | To: 7494b5d721924c0a4e5803d94290ea4ff90215c9 | |||
| 19.01.2023 04:00:11 | |
5 999 997 USDT | $ 5 982 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 03:56:11 | |
35 099 652 USDC | $ 34 993 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:56:11 | |
35 174 450 USDC | $ 35 068 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:55:47 | |
35 174 450 USDC | $ 35 068 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:55:47 | |
35 112 016 USDC | $ 35 006 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:54:23 | |
35 112 016 USDC | $ 35 219 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:54:23 | |
35 018 516 USDC | $ 35 125 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:42:23 | |
5 999 997 USDT | $ 5 987 991 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 19.01.2023 03:41:59 | |
5 239 132 USDT | $ 5 228 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:41:59 | |
5 258 119 USDT | $ 5 247 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:28:47 | |
89 812 380 USDC | $ 89 270 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 19.01.2023 03:25:59 | |
12 476 473 USDC | $ 12 517 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 19.01.2023 03:25:59 | |
12 517 586 USDC | $ 12 558 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.01.2023 03:21:23 | |
5 351 720 PAX | $ 5 381 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.01.2023 03:00:11 | |
5 000 000 USDT | $ 5 025 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f3416d512a619f061e59278ad62f916c29d0aafd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 02:59:11 | |
14 663 304 USDC | $ 14 648 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 02:59:11 | |
37 228 424 USDC | $ 37 190 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 02:58:35 | |
13 723 301 USDC | $ 13 709 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 02:58:35 | |
36 914 424 USDC | $ 36 876 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 02:57:47 | |
8 790 400 USDT | $ 8 810 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.01.2023 02:56:11 | |
36 154 276 USDC | $ 36 208 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 02:55:23 | |
4 999 990 USDT | $ 5 020 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | To: f3416d512a619f061e59278ad62f916c29d0aafd | |||
| 19.01.2023 02:47:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b7be614a0e531aa6369ed908e8ae1fd8fe1a17c | To: e09e87e3e15ac0d247592f4777372e07496a4e6f | |||
| 19.01.2023 02:37:35 | |
9 694 556 USDT | $ 9 712 370 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.01.2023 02:17:11 | |
5 325 636 USDC | $ 5 300 649 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||