Whale movements
Last update: 21.11.2025 15:04:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 20:01:11 |  |
8 466 675 USDC | $ 8 433 015 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 20:01:11 | |
19 240 656 USDC | $ 19 164 164 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f8b050b9b05e6ab44834726a6f0dc8eedb05bb38 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 20:00:47 | |
67 070 164 USDC | $ 66 803 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 20:00:47 | |
70 444 790 USDT | $ 70 539 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2023 19:58:11 | |
17 000 000 USDC | $ 16 939 164 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 69db9ef3cd1608c248b2c78c29249d9fb962bef3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 19:56:59 | |
5 567 475 USDC | $ 5 570 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd6be03a50a5a172dec1478a69436077038affed | To: aa40a1ff9faa2a1b18b97de95f9b52cdecc04fb5 | |||
| 18.01.2023 19:56:59 | |
5 567 475 USDC | $ 5 570 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd6be03a50a5a172dec1478a69436077038affed | To: aa40a1ff9faa2a1b18b97de95f9b52cdecc04fb5 | |||
| 18.01.2023 19:56:11 | |
8 466 675 USDC | $ 8 472 273 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 18.01.2023 19:55:35 | |
19 240 656 USDC | $ 19 253 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f8b050b9b05e6ab44834726a6f0dc8eedb05bb38 | |||
| 18.01.2023 19:52:11 | |
9 950 000 USDC | $ 10 050 178 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 19:51:11 | |
9 950 000 USDC | $ 10 050 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 19:50:35 | |
25 000 000 USDC | $ 25 251 704 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 18.01.2023 19:50:35 | |
23 111 954 USDC | $ 23 344 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 19:48:59 | |
25 000 000 USDC | $ 25 251 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.01.2023 19:48:35 | |
9 950 000 USDC | $ 10 050 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | |||
| 18.01.2023 19:48:11 | |
17 000 000 USDC | $ 17 171 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 69db9ef3cd1608c248b2c78c29249d9fb962bef3 | |||
| 18.01.2023 19:47:47 | |
7 505 159 USDC | $ 7 580 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ce2ece5ca84e657ff9cc6ed6f1383a5b179dc0e | To: 5c83ce7254e57264eefee476af5342df98bcee0b | |||
| 18.01.2023 19:47:35 | |
23 495 512 USDC | $ 23 732 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 19:47:35 | |
23 697 886 USDC | $ 23 936 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 19:43:11 | |
20 000 000 USDC | $ 20 114 946 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cabfcf8ee542a488a193b202f65ffc99853b1451 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 19:41:35 | |
7 006 119 USDT | $ 7 071 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ce2ece5ca84e657ff9cc6ed6f1383a5b179dc0e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.01.2023 19:41:35 | |
7 006 147 USDC | $ 7 046 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 5ce2ece5ca84e657ff9cc6ed6f1383a5b179dc0e | |||
| 18.01.2023 19:41:35 | |
26 535 554 USDC | $ 26 688 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 19:41:23 | |
7 245 979 USDC | $ 7 243 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 19:41:23 | |
7 342 990 USDC | $ 7 340 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 19:41:11 | |
30 000 000 USDC | $ 29 989 488 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 19:40:35 | |
76 834 360 USDT | $ 77 371 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2023 19:40:23 | |
20 000 000 USDC | $ 19 992 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: cabfcf8ee542a488a193b202f65ffc99853b1451 | |||
| 18.01.2023 19:37:35 | |
7 506 119 USDT | $ 7 558 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5ce2ece5ca84e657ff9cc6ed6f1383a5b179dc0e | |||
| 18.01.2023 19:31:11 | |
27 022 688 USDC | $ 27 013 218 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 19:30:11 | |
45 343 012 BUSD | $ 45 343 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 19:29:23 | |
30 000 078 USDC | $ 30 224 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 19:26:23 | |
26 424 634 USDC | $ 26 621 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 19:26:23 | |
27 470 294 USDC | $ 27 675 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 19:25:35 | |
15 976 325 USDC | $ 16 095 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 19:25:35 | |
16 096 413 USDC | $ 16 216 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 19:24:47 | |
12 057 113 USDC | $ 12 147 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 19:24:47 | |
27 597 064 USDC | $ 27 803 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 19:23:35 | |
17 500 136 USDT | $ 17 585 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 19:22:11 | |
5 151 282 USDC | $ 5 189 750 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: 84b719b5796bf133994e07743d3eb759506ff258 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 19:21:59 | |
9 232 876 USDC | $ 9 301 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 18.01.2023 19:17:59 | |
5 151 282 USDC | $ 5 189 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 965b64d5b65e4dcdfeed7c867ac63167547becc5 | To: 84b719b5796bf133994e07743d3eb759506ff258 | |||
| 18.01.2023 19:16:59 | |
27 595 138 USDC | $ 27 801 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 19:16:59 | |
27 845 834 USDC | $ 28 053 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 19:15:35 | |
17 500 200 USDT | $ 17 585 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 19:09:11 | |
9 922 935 USDT | $ 9 954 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 18.01.2023 19:08:11 | |
5 249 998 USDT | $ 5 266 550 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 19:06:35 | |
45 343 012 BUSD | $ 45 343 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.01.2023 19:06:35 | |
19 388 176 BUSD | $ 19 388 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.01.2023 19:04:35 | |
28 395 558 USDC | $ 28 559 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||