Whale movements
Last update: 21.11.2025 19:42:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 03:58:35 |  |
6 000 000 USDT | $ 6 015 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 03:51:35 | |
16 866 078 USDC | $ 16 890 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 03:51:35 | |
30 416 946 USDC | $ 30 460 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 03:49:59 | |
12 953 693 USDC | $ 13 076 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 03:49:59 | |
12 895 240 USDC | $ 13 017 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 03:45:35 | |
12 895 189 USDC | $ 12 871 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 03:45:35 | |
13 006 441 USDC | $ 12 982 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 03:45:11 | |
6 812 736 USDC | $ 6 834 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 03:45:11 | |
6 773 325 USDC | $ 6 795 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 03:44:23 | |
5 263 826 USDT | $ 5 260 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.01.2023 03:44:23 | |
5 265 651 USDC | $ 5 282 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.01.2023 03:30:35 | |
6 571 910 USDC | $ 6 607 451 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 03:30:35 | |
6 600 000 USDC | $ 6 635 693 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 03:29:11 | |
32 039 214 USDT | $ 32 143 864 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.01.2023 03:23:11 | |
69 000 000 USDT | $ 69 446 630 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.01.2023 03:21:59 | |
30 901 084 USDC | $ 30 950 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 03:04:59 | |
5 208 366 USDT | $ 5 193 667 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 18.01.2023 03:01:59 | |
30 903 504 USDC | $ 30 746 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 03:01:11 | |
6 800 000 USDC | $ 6 765 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: 2e323ecd6b0344a615891415f52d2863020617fb | |||
| 18.01.2023 02:58:59 | |
31 481 744 USDC | $ 31 350 492 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 02:58:59 | |
31 481 744 USDC | $ 31 350 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34e5638223b148404930375558bcb918ce286da0 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 02:56:23 | |
31 481 744 USDC | $ 31 341 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 34e5638223b148404930375558bcb918ce286da0 | |||
| 18.01.2023 02:44:47 | |
5 265 627 USDC | $ 5 247 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.01.2023 02:40:35 | |
464 274 050 BUSD | $ 464 274 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 02:31:35 | |
4 999 997 USDT | $ 5 013 151 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 18.01.2023 02:30:47 | |
4 999 997 USDT | $ 5 001 230 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 02:30:35 | |
5 768 731 USDC | $ 5 798 415 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 02:30:11 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 02:27:35 | |
29 662 730 USDC | $ 29 590 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b4fd7be5ee7aab5d306162307d39b76e32db6509 | To: 04d9b7cb872d71243212c2a8d6011402203a5c12 | |||
| 18.01.2023 02:25:11 | |
17 367 732 USDC | $ 17 323 480 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 02:20:47 | |
74 733 944 USDT | $ 74 435 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 02:19:11 | |
17 367 732 USDC | $ 17 272 550 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 18.01.2023 02:16:47 | |
84 000 000 USDC | $ 84 482 536 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 02:15:47 | |
84 000 000 USDC | $ 84 388 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 02:15:23 | |
8 108 360 USDC | $ 8 145 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 02:15:23 | |
27 504 212 USDC | $ 27 631 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 02:14:47 | |
14 168 058 USDC | $ 14 263 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 02:14:47 | |
14 256 478 USDC | $ 14 352 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 02:14:23 | |
5 000 020 USDT | $ 5 004 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2023 02:13:11 | |
84 000 000 USDC | $ 83 893 496 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 18.01.2023 02:10:23 | |
27 587 466 USDC | $ 27 613 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 02:08:11 | |
10 554 964 USDC | $ 10 597 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 18.01.2023 02:08:11 | |
6 037 581 USDC | $ 6 061 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 18.01.2023 02:07:11 | |
6 037 581 USDC | $ 6 011 607 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 18.01.2023 01:57:11 | |
9 990 000 USDC | $ 10 022 992 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:49:23 | |
5 090 000 USDT | $ 5 078 743 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 01:49:11 | |
9 990 000 USDC | $ 10 081 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 18.01.2023 01:49:11 | |
9 990 000 USDC | $ 10 081 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 18.01.2023 01:48:59 | |
5 335 006 BUSD | $ 5 335 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2023 01:45:59 | |
9 990 016 USDC | $ 9 991 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||