Whale movements
Last update: 21.11.2025 19:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 01:45:59 |  |
9 990 016 USDC | $ 9 991 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 18.01.2023 01:44:47 | |
5 090 000 USDT | $ 5 067 403 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 18.01.2023 01:39:11 | |
131 350 000 USDC | $ 131 516 510 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e091486166442c389fb49d9db9391473494fab35 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:39:11 | |
131 323 320 USDC | $ 131 489 790 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0e5b1c71cbc401238229665508d7e9cd8b61f589 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:38:11 | |
6 601 191 USDT | $ 6 585 549 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7fcc238470036da1396bcf9b8de3f901a79c449f | |||
| 18.01.2023 01:35:11 | |
9 899 480 USDT | $ 9 895 457 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 00437ed94880fbd7eba8c019d570742b19912bad | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:35:11 | |
9 899 480 USDT | $ 9 895 457 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 492c88415a294b4f54d0d6f3a1c555518dab964e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:31:59 | |
131 350 000 USDC | $ 132 243 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | To: e091486166442c389fb49d9db9391473494fab35 | |||
| 18.01.2023 01:31:59 | |
131 323 320 USDC | $ 132 217 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b17b691dba6153277c55447793721e3e78dfa536 | To: 0e5b1c71cbc401238229665508d7e9cd8b61f589 | |||
| 18.01.2023 01:31:35 | |
9 899 480 USDT | $ 9 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 174960479e37962cf62f7db885a1e044cb96f92b | To: 492c88415a294b4f54d0d6f3a1c555518dab964e | |||
| 18.01.2023 01:31:35 | |
9 899 480 USDT | $ 9 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 370db77f9f451228729a80fe663d86c4444b169a | To: 00437ed94880fbd7eba8c019d570742b19912bad | |||
| 18.01.2023 01:18:23 | |
28 609 906 USDC | $ 28 676 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 01:18:23 | |
28 916 270 USDC | $ 28 983 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 01:15:35 | |
8 517 757 USDC | $ 8 570 644 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 01:04:23 | |
24 847 736 USDC | $ 24 856 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 01:04:23 | |
24 906 860 USDC | $ 24 915 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 01:01:23 | |
15 738 466 USDC | $ 15 746 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 01:01:23 | |
15 932 383 USDC | $ 15 940 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 01:00:59 | |
10 913 464 USDC | $ 10 919 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 01:00:59 | |
9 729 372 USDC | $ 9 734 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 01:00:59 | |
24 199 100 USDC | $ 24 211 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 00:59:11 | |
10 295 939 USDC | $ 10 228 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 18.01.2023 00:50:59 | |
32 940 814 USDC | $ 33 020 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 00:50:59 | |
32 896 292 USDC | $ 32 975 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 00:43:59 | |
30 126 276 USDC | $ 30 234 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 00:38:47 | |
15 178 386 USDC | $ 15 190 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 00:38:47 | |
14 936 430 USDC | $ 14 948 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 00:31:47 | |
37 311 924 USDC | $ 37 237 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 00:31:47 | |
37 493 624 USDC | $ 37 418 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 00:30:35 | |
7 070 463 USDC | $ 7 091 121 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 00:14:11 | |
11 111 112 BUSD | $ 11 111 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 00:14:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 00:14:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.01.2023 00:14:11 | |
31 894 776 BUSD | $ 31 894 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.01.2023 00:13:47 | |
14 592 938 USDC | $ 14 655 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 00:13:47 | |
14 465 945 USDC | $ 14 527 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 00:13:35 | |
130 294 300 BUSD | $ 130 294 300 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2023 00:12:11 | |
6 000 000 USDC | $ 6 014 904 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2ea6459810e41bc594ac5d85d881eac676cefc6f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 00:07:23 | |
6 000 000 USDC | $ 5 998 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 2ea6459810e41bc594ac5d85d881eac676cefc6f | |||
| 18.01.2023 00:02:11 | |
5 000 007 USDT | $ 5 005 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 00:00:47 | |
43 632 880 USDT | $ 43 479 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 00:00:35 | |
79 694 490 USDT | $ 79 414 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.01.2023 00:00:11 | |
12 501 631 USDC | $ 12 477 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 23:59:47 | |
6 000 107 USDT | $ 6 009 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2023 23:56:23 | |
33 333 336 BUSD | $ 33 333 336 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 17.01.2023 23:54:11 | |
6 000 000 USDT | $ 6 024 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 17.01.2023 23:49:23 | |
6 500 268 USDT | $ 6 552 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2023 23:25:47 | |
5 078 930 USDC | $ 5 076 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 23:23:47 | |
5 000 000 USDC | $ 5 012 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 23:23:11 | |
5 078 930 USDC | $ 5 084 567 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||