Whale movements
Last update: 21.11.2025 17:21:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 16:58:11 |  |
8 000 000 USDC | $ 8 032 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 18.01.2023 16:57:59 | |
17 119 084 USDC | $ 17 188 034 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 16:57:35 | |
5 110 443 USDC | $ 5 131 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 18.01.2023 16:56:11 | |
8 000 000 USDC | $ 8 030 701 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 18.01.2023 16:55:59 | |
6 100 000 USDC | $ 6 123 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cb2d754d689cb4a53dc1b4fc08537922f3a95888 | |||
| 18.01.2023 16:53:23 | |
6 000 000 USDT | $ 6 001 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 16:52:59 | |
10 500 000 USDC | $ 10 555 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162b0483a32d5f2a5252d548400551677fe72819 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 16:52:23 | |
17 059 084 USDC | $ 17 148 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 16:51:47 | |
13 932 041 USDT | $ 14 038 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 16:51:47 | |
13 995 174 USDT | $ 14 101 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:51:23 | |
6 000 000 USDC | $ 6 031 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 162b0483a32d5f2a5252d548400551677fe72819 | |||
| 18.01.2023 16:51:23 | |
6 000 000 USDT | $ 6 045 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 18.01.2023 16:50:59 | |
5 000 000 USDC | $ 5 043 413 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 16:49:59 | |
17 059 084 USDC | $ 16 980 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | |||
| 18.01.2023 16:49:11 | |
15 492 025 USDC | $ 15 380 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:48:47 | |
9 990 981 USDT | $ 9 990 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:48:47 | |
9 992 732 USDC | $ 9 920 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:48:35 | |
17 018 742 USDC | $ 16 895 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 18.01.2023 16:48:35 | |
17 018 800 USDT | $ 17 017 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.01.2023 16:45:35 | |
11 551 831 USDC | $ 11 547 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 16:45:35 | |
11 426 197 USDC | $ 11 422 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 16:44:23 | |
5 151 282 USDC | $ 5 171 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c744aea4af22855f43886b012f106448a92e5d5 | To: 965b64d5b65e4dcdfeed7c867ac63167547becc5 | |||
| 18.01.2023 16:44:23 | |
5 151 282 USDC | $ 5 171 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c744aea4af22855f43886b012f106448a92e5d5 | To: 965b64d5b65e4dcdfeed7c867ac63167547becc5 | |||
| 18.01.2023 16:43:59 | |
77 751 940 USDC | $ 77 898 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 16:43:11 | |
6 601 280 USDT | $ 6 604 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: be7e5d8232e234470bd22afb96268bf8eb9761c2 | |||
| 18.01.2023 16:41:11 | |
74 903 550 USDC | $ 74 747 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 16:40:47 | |
130 438 136 USDC | $ 130 071 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2023 16:40:47 | |
27 331 540 USDC | $ 27 254 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 16:40:47 | |
27 219 892 USDC | $ 27 143 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:40:35 | |
12 681 856 USDC | $ 12 646 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: efb18813395c0d801a292cdcacfb996b50aed1ea | To: 5ae52eee7452d5c83cd74d7e1832fbcc5a7087a0 | |||
| 18.01.2023 16:40:11 | |
16 660 000 USDT | $ 16 790 614 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 16:39:47 | |
100 000 000 USDC | $ 99 699 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.01.2023 16:38:47 | |
74 903 550 USDC | $ 74 847 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 18.01.2023 16:34:59 | |
74 903 550 USDC | $ 74 877 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 18.01.2023 16:33:23 | |
30 928 172 USDC | $ 30 825 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 16:33:23 | |
31 027 628 USDC | $ 30 924 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:30:23 | |
16 660 000 USDT | $ 16 566 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 18.01.2023 16:29:59 | |
7 822 762 USDT | $ 7 826 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d7dbc260920171f786293f401b8b9da9b223aa5 | To: e639acddf24df5ff544e3a03e445012ad99edd15 | |||
| 18.01.2023 16:28:11 | |
10 043 507 USDC | $ 10 131 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 16:25:47 | |
10 043 507 USDC | $ 10 125 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 18.01.2023 16:23:59 | |
10 043 507 USDC | $ 10 011 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 18.01.2023 16:20:59 | |
59 803 844 USDC | $ 59 908 460 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 16:20:35 | |
60 000 000 USDC | $ 60 104 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 16:18:11 | |
60 000 000 USDC | $ 59 870 176 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 18.01.2023 16:13:47 | |
8 917 716 USDC | $ 8 922 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 16:11:23 | |
10 650 000 USDC | $ 10 634 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.01.2023 16:11:23 | |
8 917 716 USDC | $ 8 904 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 18.01.2023 16:09:59 | |
8 300 000 USDC | $ 8 364 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 18.01.2023 16:09:59 | |
5 834 755 USDT | $ 5 888 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 16:05:59 | |
5 834 208 USDT | $ 5 867 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||