Whale movements
Last update: 21.11.2025 21:21:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 19:30:35 |  |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 17.01.2023 19:26:47 | |
120 555 590 BUSD | $ 120 555 590 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 19:25:23 | |
9 990 004 USDT | $ 10 024 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 17.01.2023 19:23:47 | |
200 000 300 USDC | $ 200 230 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 19:22:47 | |
200 000 000 USDC | $ 199 515 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 19:20:35 | |
40 329 424 USDC | $ 40 209 076 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 19:20:23 | |
200 000 000 USDC | $ 199 403 170 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 17.01.2023 19:18:35 | |
50 800 000 USDC | $ 50 837 056 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 19:18:23 | |
50 000 000 USDC | $ 50 036 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 19:16:11 | |
4 060 WBTC | $ 86 096 690 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.01.2023 19:15:47 | |
50 000 000 USDC | $ 49 765 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 19:15:35 | |
4 060 WBTC | $ 85 691 270 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 17.01.2023 19:12:35 | |
4 060 WBTC | $ 85 644 344 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 17.01.2023 19:10:11 | |
4 999 500 USDC | $ 5 017 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.01.2023 19:07:23 | |
4 999 419 USDC | $ 5 008 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 19:05:23 | |
13 753 360 USDC | $ 13 763 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 18:54:11 | |
6 000 000 USDC | $ 6 011 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 18:50:59 | |
5 000 000 USDT | $ 5 044 716 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 17.01.2023 18:49:23 | |
5 000 000 USDT | $ 5 010 767 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 18:45:11 | |
13 572 221 USDC | $ 13 480 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 18:45:11 | |
13 431 006 USDC | $ 13 340 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 18:42:35 | |
5 103 ETH | $ 8 031 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58873948dd2bbfc82b5d7ab1d9ac923eafc69e7b | To: 255dfc84875ad22401d3b374b2051efaf741a1e3 | |||
| 17.01.2023 18:40:59 | |
11 774 364 USDC | $ 11 723 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 18:40:59 | |
14 337 346 USDC | $ 14 274 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 18:40:35 | |
107 356 460 USDC | $ 106 889 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 18:38:23 | |
100 000 000 USDC | $ 100 620 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 18:30:35 | |
15 574 524 USDC | $ 15 513 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.01.2023 18:30:11 | |
5 966 728 BUSD | $ 5 966 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 18:27:47 | |
15 574 524 USDC | $ 15 452 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 17.01.2023 18:12:23 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 18:02:35 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 17.01.2023 18:01:59 | |
6 656 160 USDC | $ 6 686 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 18:00:47 | |
5 000 000 USDC | $ 5 022 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73cb8df4a7f7d4fdf0583ddd5ff9c8cc8b808a1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:43:23 | |
14 667 466 USDC | $ 14 610 217 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 17:43:11 | |
26 270 000 USDC | $ 26 121 848 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 17:42:23 | |
14 659 573 USDC | $ 14 665 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:39:59 | |
14 659 573 USDC | $ 14 643 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 17:32:11 | |
19 288 280 USDC | $ 19 325 756 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 17:31:11 | |
34 997 500 USDC | $ 35 004 464 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 65e83b3aecc0220444220ebfeea80dcb51f333b6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 17:31:11 | |
7 000 000 USDC | $ 7 001 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.01.2023 17:30:35 | |
14 278 525 USDT | $ 14 192 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 17:30:35 | |
5 586 772 USDC | $ 5 587 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | To: fd6be03a50a5a172dec1478a69436077038affed | |||
| 17.01.2023 17:30:35 | |
5 586 772 USDC | $ 5 587 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | To: fd6be03a50a5a172dec1478a69436077038affed | |||
| 17.01.2023 17:29:47 | |
23 996 540 USDC | $ 23 864 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:29:23 | |
7 000 000 USDC | $ 6 961 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 17.01.2023 17:28:11 | |
34 997 500 USDC | $ 34 898 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 65e83b3aecc0220444220ebfeea80dcb51f333b6 | |||
| 17.01.2023 17:27:35 | |
23 000 000 BUSD | $ 23 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 17:27:23 | |
23 996 540 USDC | $ 23 923 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | |||
| 17.01.2023 17:26:59 | |
7 000 000 USDC | $ 6 998 835 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:26:11 | |
9 990 959 USDT | $ 10 065 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||