Whale movements
Last update: 21.11.2025 21:30:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 17:26:11 |  |
9 992 282 USDC | $ 10 005 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 17:25:59 | |
23 922 038 USDC | $ 23 953 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 17.01.2023 17:25:59 | |
23 922 680 USDT | $ 24 102 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.01.2023 17:18:59 | |
40 000 000 USDC | $ 40 014 348 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 17:18:47 | |
40 000 000 USDC | $ 40 014 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 17:16:23 | |
40 000 000 USDC | $ 39 691 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 17:08:35 | |
9 999 777 BUSD | $ 9 999 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 17:08:23 | |
5 002 500 USDC | $ 5 041 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 17.01.2023 17:04:59 | |
9 999 777 BUSD | $ 9 999 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.01.2023 17:04:47 | |
10 000 000 USDT | $ 10 036 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 17:04:35 | |
100 000 000 USDC | $ 99 515 060 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 17:01:59 | |
5 000 000 USDC | $ 5 020 680 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 17:01:11 | |
9 888 578 USDC | $ 9 886 707 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 16:58:35 | |
9 998 854 BUSD | $ 9 998 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 16:52:47 | |
9 998 854 BUSD | $ 9 998 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.01.2023 16:41:23 | |
5 966 728 BUSD | $ 5 966 728 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.01.2023 16:40:35 | |
13 200 160 USDT | $ 13 311 808 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 17.01.2023 16:37:23 | |
9 999 990 USDT | $ 10 017 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: b66410ae75317faf13dba869b6df7b30892d1e46 | |||
| 17.01.2023 16:36:11 | |
8 528 102 USDC | $ 8 538 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 16:36:11 | |
8 309 982 USDC | $ 8 320 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 16:35:11 | |
11 279 518 USDC | $ 11 333 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 16:35:11 | |
22 339 868 USDC | $ 22 446 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:33:11 | |
18 349 408 USDC | $ 18 288 502 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 16:32:47 | |
9 999 999 USDT | $ 10 101 602 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 17.01.2023 16:32:11 | |
19 329 616 USDC | $ 19 391 868 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 71b141a32b7d41713b167df2783980ae56280c02 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 16:30:47 | |
10 280 057 USDC | $ 10 313 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 16:30:47 | |
22 376 340 USDC | $ 22 448 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:30:11 | |
19 999 996 USDT | $ 19 957 608 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.01.2023 16:28:47 | |
5 417 462 USDT | $ 5 405 980 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 16:28:23 | |
19 329 616 USDC | $ 19 453 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 71b141a32b7d41713b167df2783980ae56280c02 | |||
| 17.01.2023 16:28:11 | |
35 000 000 USDC | $ 35 224 904 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 16:26:59 | |
35 000 000 USDC | $ 35 224 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 16:24:35 | |
35 000 000 USDC | $ 35 224 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 17.01.2023 16:19:47 | |
6 230 603 USDT | $ 6 223 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:19:47 | |
6 232 038 USDC | $ 6 268 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:19:35 | |
8 700 000 USDT | $ 8 690 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9997295f7eb8a30b7f662869133ba627e19461e4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 16:19:11 | |
5 408 712 USDC | $ 5 408 647 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 378a51b976dbdc17dedd35d23c712f6241d3d020 | |||
| 17.01.2023 16:18:35 | |
8 696 885 BUSD | $ 8 696 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 16:17:59 | |
50 000 000 USDC | $ 49 999 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 16:13:11 | |
7 381 165 BUSD | $ 7 381 165 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 17.01.2023 16:08:35 | |
8 266 094 USDC | $ 8 310 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 16:08:35 | |
8 369 740 USDC | $ 8 414 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 16:04:59 | |
8 700 000 USDT | $ 8 704 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad79017012f617b130b02e6c93e9cfb049307d6 | To: 9997295f7eb8a30b7f662869133ba627e19461e4 | |||
| 17.01.2023 16:04:23 | |
8 192 894 USDC | $ 8 213 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 16:04:23 | |
8 042 352 USDC | $ 8 062 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 16:03:47 | |
64 707 600 USDT | $ 64 804 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: 99ebaf3661065dc1e44feff4b80365678bdff6ce | |||
| 17.01.2023 16:03:11 | |
5 026 065 USDC | $ 5 006 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8dd400b1e9b5e1648fb0815e9da7931c42a53091 | |||
| 17.01.2023 16:00:47 | |
67 013 890 USDC | $ 66 995 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 16:00:35 | |
9 053 779 USDC | $ 9 051 354 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 15:52:59 | |
10 000 000 USDC | $ 9 970 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 238ce10e6f76e5a6bfa7dec23f849a7e8177364e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||