Whale movements
Last update: 21.11.2025 15:51:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 18:06:23 |  |
6 778 370 USDC | $ 6 823 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:06:23 | |
6 778 370 USDC | $ 6 823 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:05:47 | |
11 698 843 USDC | $ 11 739 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: afab616239a5f36519d3e94a63a29ab56a64d67c | |||
| 18.01.2023 18:05:47 | |
11 698 843 USDC | $ 11 739 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: afab616239a5f36519d3e94a63a29ab56a64d67c | |||
| 18.01.2023 18:04:47 | |
17 500 000 USDT | $ 17 499 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 18:03:23 | |
9 000 079 USDT | $ 9 001 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 18:00:59 | |
15 500 000 USDC | $ 15 621 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 18:00:59 | |
5 400 000 USDC | $ 5 442 421 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 18:00:59 | |
5 400 000 USDC | $ 5 442 421 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 18:00:59 | |
6 756 994 USDC | $ 6 810 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 18.01.2023 18:00:59 | |
6 752 961 USDC | $ 6 806 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 18.01.2023 17:58:23 | |
9 299 392 USDC | $ 9 387 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:58:23 | |
9 300 000 USDT | $ 9 340 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:57:11 | |
6 000 325 USDC | $ 6 032 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 17:57:11 | |
5 000 325 USDC | $ 5 027 036 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 17:57:11 | |
5 000 325 USDC | $ 5 027 036 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 17:57:11 | |
25 418 404 USDC | $ 25 554 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:57:11 | |
25 847 256 USDC | $ 25 985 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:56:59 | |
9 300 000 USDT | $ 9 355 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:55:47 | |
5 124 172 USDT | $ 5 116 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.01.2023 17:55:47 | |
5 124 172 USDT | $ 5 116 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.01.2023 17:55:47 | |
11 310 655 USDC | $ 11 369 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.01.2023 17:55:47 | |
11 310 655 USDC | $ 11 369 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.01.2023 17:55:23 | |
22 000 000 USDC | $ 22 018 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 456b9272918af1f97bc438b0cb3795b1663779fc | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 18.01.2023 17:55:23 | |
54 000 000 USDC | $ 54 044 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2023 17:54:23 | |
30 000 000 USDC | $ 30 175 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.01.2023 17:54:23 | |
30 000 000 USDC | $ 30 175 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.01.2023 17:53:47 | |
54 000 000 USDC | $ 54 316 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 18.01.2023 17:53:47 | |
54 000 000 USDC | $ 54 316 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 18.01.2023 17:53:47 | |
8 933 852 USDC | $ 8 986 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:53:47 | |
8 933 852 USDC | $ 8 986 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:53:47 | |
8 933 900 USDT | $ 8 978 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:52:11 | |
7 999 994 USDC | $ 8 031 431 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 17:52:11 | |
7 999 994 USDC | $ 8 031 431 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 17:51:59 | |
8 933 900 USDT | $ 8 968 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:51:59 | |
8 933 900 USDT | $ 8 968 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:51:47 | |
30 000 000 USDC | $ 30 136 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 17:51:47 | |
30 000 000 USDC | $ 30 136 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 17:50:23 | |
22 557 274 USDC | $ 22 668 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:50:23 | |
22 846 160 USDC | $ 22 958 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:49:59 | |
15 009 456 USDC | $ 15 056 271 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 17:49:59 | |
15 009 456 USDC | $ 15 056 271 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 17:48:11 | |
17 000 000 USDC | $ 16 952 996 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 17:48:11 | |
17 000 000 USDC | $ 16 952 996 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 17:47:59 | |
16 000 420 USDC | $ 15 956 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:47:59 | |
16 000 420 USDC | $ 15 956 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:47:59 | |
6 400 773 USDC | $ 6 383 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:47:59 | |
6 400 773 USDC | $ 6 383 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:47:23 | |
17 000 000 USDC | $ 16 923 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 17:47:23 | |
6 300 000 USDC | $ 6 271 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: bcca60bb61934080951369a648fb03df4f96263c | |||