Whale movements
Last update: 21.11.2025 18:08:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 11:22:47 |  |
10 000 000 USDT | $ 10 090 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.01.2023 11:11:11 | |
39 961 696 USDC | $ 39 834 092 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 11:10:11 | |
5 575 272 USDC | $ 5 557 470 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 11:03:59 | |
8 000 000 USDC | $ 7 954 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: df504b6715b16bd38c16cd108c4552d6c6e0384d | |||
| 18.01.2023 11:03:11 | |
4 999 997 USDT | $ 5 005 064 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.01.2023 10:58:11 | |
5 596 438 USDC | $ 5 589 472 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 18.01.2023 10:58:11 | |
8 572 983 USDC | $ 8 562 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2291f52bddc937b5b840d15e551e1da8c80c2b3c | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 18.01.2023 10:56:59 | |
23 677 328 USDC | $ 23 732 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 10:56:59 | |
28 769 022 USDC | $ 28 836 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 10:53:47 | |
5 810 100 USDT | $ 5 851 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 18.01.2023 10:52:59 | |
12 677 600 USDC | $ 12 659 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 10:52:59 | |
12 763 687 USDC | $ 12 745 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 10:52:11 | |
5 500 000 USDT | $ 5 506 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 10:50:23 | |
5 810 100 USDT | $ 5 844 255 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 18.01.2023 10:50:23 | |
8 895 367 USDT | $ 8 947 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 18.01.2023 10:49:23 | |
9 577 874 USDT | $ 9 561 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 18.01.2023 10:49:11 | |
6 089 225 USDC | $ 6 122 682 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 10:48:47 | |
5 500 119 USDT | $ 5 490 587 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 10:36:35 | |
4 999 997 USDT | $ 5 019 675 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 18.01.2023 10:35:47 | |
4 999 997 USDT | $ 5 019 675 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8e9b89725161099e4435cca5f36d8dbedca76d7b | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 | |||
| 18.01.2023 10:30:11 | |
26 270 000 USDC | $ 26 118 926 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 18.01.2023 10:30:11 | |
12 859 970 USDC | $ 12 786 015 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77c05eb6489165c707491e643ac7a29212a8958e | |||
| 18.01.2023 10:30:11 | |
10 208 888 USDC | $ 10 150 178 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 18.01.2023 10:28:11 | |
5 152 902 USDT | $ 5 193 613 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 10:28:11 | |
28 404 486 USDC | $ 28 559 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 10:28:11 | |
28 363 356 USDC | $ 28 518 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 10:23:11 | |
131 350 000 USDC | $ 131 121 620 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bddd3562a9156906ab78c71d86813d563f41e91a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 10:23:11 | |
131 350 000 USDC | $ 131 121 620 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a77743b822f4f8358287f4e689c37953e3536a18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 10:20:35 | |
70 307 864 USDT | $ 70 291 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2023 10:18:35 | |
4 999 997 USDT | $ 5 011 751 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 18.01.2023 10:17:47 | |
4 999 997 USDT | $ 5 023 833 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 10:17:47 | |
4 999 842 USDT | $ 5 023 678 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 10:17:47 | |
28 315 424 USDC | $ 28 407 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 10:16:35 | |
4 999 842 USDT | $ 5 048 363 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.01.2023 10:16:35 | |
131 350 000 USDC | $ 131 365 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02df6e0716eee7b96eecf113964a6b1df243aadc | To: a77743b822f4f8358287f4e689c37953e3536a18 | |||
| 18.01.2023 10:16:35 | |
131 350 000 USDC | $ 131 365 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ead47995086cf84387500701bd35a352dfd1ae9 | To: bddd3562a9156906ab78c71d86813d563f41e91a | |||
| 18.01.2023 10:14:59 | |
4 993 555 USDT | $ 5 021 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.01.2023 10:13:23 | |
6 000 924 USDC | $ 5 981 217 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 10:12:11 | |
5 620 769 USDC | $ 5 584 150 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 10:11:59 | |
11 997 761 USDC | $ 11 919 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||