Whale movements
Last update: 22.11.2025 00:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 09:34:11 |  |
30 891 710 USDC | $ 30 714 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 09:34:11 | |
30 841 040 USDC | $ 30 664 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 09:31:23 | |
7 999 997 USDT | $ 7 996 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 17.01.2023 09:31:11 | |
7 163 855 USDC | $ 7 120 735 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 09:30:35 | |
7 999 997 USDT | $ 8 079 448 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 09:25:35 | |
5 364 000 USDC | $ 5 387 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 09:22:47 | |
5 364 000 USDC | $ 5 342 732 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 09:21:35 | |
10 000 000 USDT | $ 9 943 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.01.2023 09:18:35 | |
26 934 220 USDC | $ 26 873 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 09:15:11 | |
9 999 999 USDC | $ 10 002 881 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.01.2023 09:15:11 | |
26 979 158 USDC | $ 26 986 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.01.2023 09:13:35 | |
9 999 999 USDC | $ 10 011 050 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 09:11:23 | |
10 001 000 USDC | $ 9 978 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 09:10:23 | |
19 999 996 USDT | $ 19 851 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 17.01.2023 09:09:47 | |
26 979 158 USDC | $ 27 233 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 09:09:47 | |
26 801 444 USDC | $ 27 054 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 09:08:47 | |
10 001 000 USDC | $ 10 037 267 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 09:08:11 | |
26 270 000 USDC | $ 26 431 006 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 17.01.2023 09:08:11 | |
15 559 430 USDC | $ 15 654 792 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 17.01.2023 08:59:59 | |
4 991 223 USDT | $ 5 003 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 17.01.2023 08:59:59 | |
11 448 120 USDC | $ 11 467 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 08:59:59 | |
26 861 400 USDC | $ 26 907 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 08:58:11 | |
42 000 000 USDC | $ 42 002 284 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 75bd062e8908745f4b519559c3b43f780cd82ec2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 08:55:47 | |
42 000 000 USDC | $ 42 204 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 75bd062e8908745f4b519559c3b43f780cd82ec2 | |||
| 17.01.2023 08:46:59 | |
9 999 996 USDT | $ 9 965 776 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 17.01.2023 08:46:23 | |
9 999 996 USDT | $ 9 965 776 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 08:43:35 | |
26 867 404 USDC | $ 26 961 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 08:43:35 | |
27 068 142 USDC | $ 27 162 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 08:36:47 | |
20 000 000 USDT | $ 19 925 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.01.2023 08:33:23 | |
13 343 ETH | $ 20 880 506 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 17.01.2023 08:29:47 | |
14 211 ETH | $ 22 229 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.01.2023 08:18:11 | |
11 230 935 USDC | $ 11 298 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 08:12:35 | |
18 445 272 USDC | $ 18 423 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 08:12:35 | |
34 712 820 USDC | $ 34 671 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 08:11:47 | |
5 100 706 USDT | $ 5 142 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.01.2023 08:10:59 | |
6 000 000 USDT | $ 5 957 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | To: ddaad971be05321fd541372cd710a7f0555972ed | |||
| 17.01.2023 07:54:35 | |
35 163 356 USDC | $ 35 063 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 07:54:35 | |
35 244 652 USDC | $ 35 144 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 07:48:35 | |
5 371 333 USDC | $ 5 387 568 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.01.2023 07:48:23 | |
6 000 000 USDT | $ 6 044 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 17.01.2023 07:44:59 | |
13 803 028 USDT | $ 13 766 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 07:41:35 | |
5 000 317 USDT | $ 5 002 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 07:30:35 | |
17 969 480 USDT | $ 18 166 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 07:25:59 | |
9 000 000 USDT | $ 8 979 409 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 17.01.2023 07:25:23 | |
9 000 000 USDT | $ 8 999 395 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 07:17:35 | |
27 952 178 USDC | $ 27 942 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 07:17:35 | |
28 035 876 USDC | $ 28 025 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 07:14:23 | |
6 620 074 USDC | $ 6 602 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 | |||
| 17.01.2023 07:12:47 | |
72 024 270 BUSD | $ 72 024 270 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2023 07:11:35 | |
5 000 000 USDT | $ 5 004 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 63b48703851919c78b160936e30c59d3a3809689 | |||