Whale movements
Last update: 22.11.2025 01:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 02:22:47 |  |
5 990 515 BUSD | $ 5 990 515 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 17.01.2023 02:17:23 | |
5 020 095 USDT | $ 5 018 514 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | |||
| 17.01.2023 02:17:23 | |
7 619 924 USDC | $ 7 630 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 02:17:23 | |
7 493 217 USDC | $ 7 503 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 02:15:47 | |
24 886 794 USDC | $ 24 861 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:15:47 | |
24 991 576 USDC | $ 24 966 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:14:11 | |
10 329 596 USDC | $ 10 325 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:14:11 | |
6 437 451 USDC | $ 6 435 025 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 17.01.2023 02:11:11 | |
20 775 984 USDC | $ 20 829 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:11:11 | |
20 956 812 USDC | $ 21 010 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:09:11 | |
20 956 812 USDC | $ 21 089 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:09:11 | |
21 135 868 USDC | $ 21 269 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:09:11 | |
21 135 868 USDC | $ 21 269 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:09:11 | |
21 441 950 USDC | $ 21 577 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:08:35 | |
12 880 455 USDC | $ 12 964 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:08:35 | |
21 322 580 USDC | $ 21 461 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:08:11 | |
5 414 650 USDT | $ 5 389 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 17.01.2023 02:06:11 | |
5 945 870 USDC | $ 5 986 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 17.01.2023 02:06:11 | |
5 848 878 USDC | $ 5 889 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.01.2023 02:01:47 | |
16 997 058 USDC | $ 16 912 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 02:01:47 | |
21 406 084 USDC | $ 21 299 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 02:00:35 | |
13 338 368 USDC | $ 13 364 717 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 01:51:47 | |
6 000 001 USDC | $ 5 984 511 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.01.2023 01:50:23 | |
6 000 001 USDC | $ 5 984 511 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 01:29:47 | |
22 064 854 USDC | $ 22 039 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 01:29:47 | |
3 579 ETH | $ 5 641 985 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 17.01.2023 01:13:35 | |
8 112 043 BUSD | $ 8 112 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2023 01:10:23 | |
122 811 096 USDC | $ 122 828 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 17.01.2023 01:09:59 | |
8 112 043 BUSD | $ 8 112 043 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 17.01.2023 01:01:59 | |
8 345 296 USDC | $ 8 300 571 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 17.01.2023 00:44:23 | |
5 000 ETH | $ 7 923 129 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 16.01.2023 23:39:11 | |
12 705 497 USDC | $ 12 683 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.01.2023 23:30:59 | |
14 571 921 USDT | $ 14 589 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 23:27:23 | |
9 999 999 USDC | $ 10 038 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e094a22330b1eb7d69bb6342a63c59c07c1a5b4c | To: 53768fa60d46222300a6f990ea06029888b85827 | |||
| 16.01.2023 22:38:11 | |
5 009 832 USDC | $ 5 054 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 22:38:11 | |
5 070 108 USDC | $ 5 115 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 22:33:35 | |
5 383 589 USDC | $ 5 384 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.01.2023 22:33:35 | |
5 383 346 USDC | $ 5 384 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.01.2023 22:33:23 | |
23 205 348 USDC | $ 23 210 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03f9809f51b90a596191985337c70e3e46904209 | To: f9bc35b556e5688e01e434532271529e0786705e | |||
| 16.01.2023 22:31:47 | |
5 070 009 USDC | $ 5 082 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 22:31:47 | |
5 106 264 USDC | $ 5 118 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 22:29:59 | |
3 670 ETH | $ 5 821 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbad5e5bf07115d0831e85cbc9b5c78cd5ca99ef | To: 64d0d20a6fed9ea11656b1f832f7f5e10d9f5a02 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 839e9a14efc06d93a3358a6deb83b3a9a74bcbe3 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f87fce15f2df22c0b3ae3229ae86f09e9e8d4d1 | |||
| 16.01.2023 21:47:11 | |
26 270 000 USDC | $ 26 420 802 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f87fce15f2df22c0b3ae3229ae86f09e9e8d4d1 | |||