Whale movements
Last update: 21.11.2025 22:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 14:24:11 |  |
5 098 378 USDT | $ 5 111 297 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.01.2023 14:16:23 | |
4 999 999 USDT | $ 5 000 249 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 14:15:11 | |
4 999 999 USDT | $ 5 001 751 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 14:10:35 | |
5 875 838 USDC | $ 5 853 334 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 14:04:59 | |
32 689 772 USDC | $ 32 907 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 14:04:59 | |
35 434 948 USDC | $ 35 670 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 14:00:35 | |
11 590 340 USDC | $ 11 535 382 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 14:00:35 | |
12 110 705 BUSD | $ 12 110 705 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 436569950876f909ee5098b03ff778039d95b5e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 13:59:23 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:58:23 | |
12 558 462 USDC | $ 12 683 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:58:23 | |
35 663 660 USDC | $ 36 019 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:56:35 | |
8 260 124 USDC | $ 8 309 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 13:56:35 | |
8 316 060 USDC | $ 8 365 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 13:54:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:53:47 | |
13 040 ETH | $ 20 450 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | To: fd6be03a50a5a172dec1478a69436077038affed | |||
| 17.01.2023 13:53:11 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:50:23 | |
14 920 000 USDT | $ 14 874 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f2b382180b919d53f996e420437a4f636d02b08 | To: 3c9bff95d84eda3e2b43a647b1be5479237caf75 | |||
| 17.01.2023 13:48:23 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:46:47 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:45:11 | |
10 434 000 USDT | $ 10 506 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 84105c26341aaf98f847d3f5bad9b7c3daf9b2b1 | To: 8e0c04490537b287cc843ff3099931a59361652e | |||
| 17.01.2023 13:44:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:44:23 | |
10 106 585 USDC | $ 10 089 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:44:23 | |
38 778 236 USDC | $ 38 713 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:41:59 | |
13 623 523 USDT | $ 13 590 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 13:41:11 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:37:35 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:36:35 | |
38 778 230 USDC | $ 38 970 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:36:35 | |
38 704 900 USDC | $ 38 897 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:36:11 | |
38 712 764 USDC | $ 38 905 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:36:11 | |
38 483 172 USDC | $ 38 674 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:34:11 | |
35 450 370 USDC | $ 35 482 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.01.2023 13:32:35 | |
12 110 705 BUSD | $ 12 110 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 | To: 436569950876f909ee5098b03ff778039d95b5e2 | |||
| 17.01.2023 13:31:23 | |
7 910 133 USDC | $ 7 877 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 13:31:23 | |
7 839 265 USDC | $ 7 806 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 13:29:47 | |
32 581 194 USDC | $ 32 290 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:29:47 | |
35 357 540 USDC | $ 35 042 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:29:23 | |
35 357 540 USDC | $ 35 274 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:29:23 | |
35 258 640 USDC | $ 35 175 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:29:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 13:28:47 | |
8 583 214 USDC | $ 8 562 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 13:28:47 | |
8 507 862 USDC | $ 8 487 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 13:28:23 | |
35 258 640 USDC | $ 35 175 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 13:28:23 | |
35 136 320 USDC | $ 35 053 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 13:23:59 | |
10 000 000 BUSD | $ 10 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 17.01.2023 13:23:59 | |
6 999 984 USDT | $ 7 010 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 17.01.2023 13:01:11 | |
11 391 050 USDC | $ 11 360 857 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 17.01.2023 12:56:11 | |
8 408 282 USDC | $ 8 461 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 12:56:11 | |
8 459 543 USDC | $ 8 513 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 12:48:47 | |
6 000 000 USDT | $ 6 014 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 12:48:11 | |
10 000 000 USDC | $ 9 995 477 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||