Whale movements
Last update: 21.11.2025 23:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 10:42:59 |  |
6 003 496 USDC | $ 6 022 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 17.01.2023 10:42:59 | |
6 003 496 USDC | $ 6 022 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 17.01.2023 10:41:59 | |
6 003 496 USDC | $ 6 021 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | |||
| 17.01.2023 10:39:11 | |
5 000 000 USDT | $ 5 030 020 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 10:37:47 | |
5 000 000 USDT | $ 5 026 263 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 17.01.2023 10:37:35 | |
8 000 000 USDT | $ 8 042 021 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 17.01.2023 10:36:59 | |
36 737 468 USDC | $ 36 556 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 10:33:11 | |
6 003 002 USDT | $ 5 995 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 17.01.2023 10:32:59 | |
36 737 468 USDC | $ 36 553 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 10:32:59 | |
36 782 316 USDC | $ 36 598 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 10:32:23 | |
6 000 000 USDC | $ 5 986 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.01.2023 10:31:11 | |
8 000 000 USDT | $ 7 947 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 10:30:59 | |
6 000 000 USDC | $ 6 026 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 10:30:23 | |
14 045 771 USDT | $ 14 056 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 10:30:23 | |
8 000 000 USDT | $ 8 006 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 17.01.2023 10:30:11 | |
7 934 819 USDC | $ 7 901 497 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 17.01.2023 10:29:59 | |
8 000 000 USDT | $ 7 978 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 10:29:35 | |
9 020 731 USDC | $ 8 982 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 10:27:11 | |
6 600 000 USDT | $ 6 592 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 10:26:59 | |
9 020 731 USDC | $ 9 048 565 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 10:23:23 | |
10 000 000 USDC | $ 10 047 888 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 10:22:11 | |
6 000 000 USDT | $ 6 009 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 10:21:59 | |
8 600 000 USDC | $ 8 618 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.01.2023 10:21:59 | |
8 600 000 USDC | $ 8 618 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.01.2023 10:20:47 | |
70 446 296 USDT | $ 70 584 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 10:19:11 | |
32 000 000 USDT | $ 32 132 654 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 17.01.2023 10:18:23 | |
10 000 000 USDC | $ 10 076 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.01.2023 10:18:23 | |
10 000 000 USDC | $ 10 076 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.01.2023 10:16:11 | |
10 000 016 USDC | $ 10 039 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.01.2023 10:16:11 | |
10 000 016 USDC | $ 10 039 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.01.2023 10:15:47 | |
5 000 003 USDC | $ 5 019 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 10:12:59 | |
4 992 502 USDC | $ 5 017 526 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 10:00:47 | |
70 151 980 USDT | $ 70 146 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2023 09:58:47 | |
33 246 194 USDC | $ 33 223 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 09:58:35 | |
5 851 112 USDC | $ 5 847 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 09:53:35 | |
5 070 886 USDT | $ 5 090 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.01.2023 09:51:35 | |
5 867 345 USDC | $ 5 864 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 09:51:35 | |
27 627 676 USDC | $ 27 612 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 09:49:47 | |
5 000 000 MATIC | $ 5 046 210 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.01.2023 09:48:47 | |
5 070 886 USDT | $ 5 076 395 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 17.01.2023 09:48:35 | |
11 469 ETH | $ 18 110 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b243dafa9873869aa00504ec36ffe0d426129d4a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.01.2023 09:46:59 | |
12 234 116 USDC | $ 12 310 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 09:46:59 | |
27 558 744 USDC | $ 27 730 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 09:43:35 | |
5 561 714 BUSD | $ 5 561 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 09:42:59 | |
8 000 000 USDC | $ 8 052 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 17.01.2023 09:42:59 | |
70 000 000 BUSD | $ 70 000 000 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.01.2023 09:42:59 | |
8 000 000 USDC | $ 8 052 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 17.01.2023 09:39:11 | |
5 000 000 USDT | $ 5 013 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 09:37:59 | |
67 103 612 CRO | $ 5 287 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f2b0af359fe812ab1a7bd01eb8bbe321cdf625 | To: 1bece3edc5d93c6d78ee375d7e16e2011b886d80 | |||
| 17.01.2023 09:35:35 | |
11 469 ETH | $ 17 951 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2339814f8b162b66087f9c12f7ff268b7fd498ea | To: b243dafa9873869aa00504ec36ffe0d426129d4a | |||