Whale movements
Last update: 22.11.2025 03:22:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 14:37:11 |  |
6 179 572 USDC | $ 6 144 352 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 16.01.2023 14:34:59 | |
28 100 000 USDC | $ 28 009 136 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.01.2023 14:32:47 | |
10 000 038 USDT | $ 10 012 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 14:32:11 | |
11 000 945 USDT | $ 10 976 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 14:30:23 | |
11 003 149 USDC | $ 10 993 437 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 14:22:35 | |
9 408 262 USDT | $ 9 400 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 16.01.2023 14:22:23 | |
6 014 976 USDT | $ 6 009 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:22:23 | |
20 416 600 USDC | $ 20 458 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:18:23 | |
20 416 600 USDC | $ 20 446 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 14:18:23 | |
20 471 252 USDC | $ 20 500 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:14:35 | |
20 504 172 USDC | $ 20 577 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 14:14:35 | |
20 614 602 USDC | $ 20 688 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:13:59 | |
5 589 667 USDC | $ 5 614 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f51578346c4c6e28d9c87abe22c30c995ed146b0 | To: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | |||
| 16.01.2023 14:13:59 | |
5 589 667 USDC | $ 5 614 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f51578346c4c6e28d9c87abe22c30c995ed146b0 | To: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 | |||
| 16.01.2023 14:09:35 | |
25 488 306 USDC | $ 25 670 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 14:06:59 | |
28 000 000 USDC | $ 28 116 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 14:05:35 | |
5 000 000 USDT | $ 5 022 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 14:02:11 | |
20 611 032 USDC | $ 20 728 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 14:02:11 | |
6 000 000 USDT | $ 5 974 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.01.2023 14:02:11 | |
21 095 528 USDC | $ 21 215 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 13:53:47 | |
9 095 717 USDC | $ 9 127 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 13:53:47 | |
21 157 636 USDC | $ 21 231 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 13:53:35 | |
14 198 221 USDC | $ 14 247 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 13:53:35 | |
14 302 128 USDC | $ 14 351 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 13:40:11 | |
21 394 050 USDC | $ 21 244 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 13:40:11 | |
21 552 396 USDC | $ 21 401 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 13:30:11 | |
5 902 020 USDC | $ 5 909 041 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 13:24:23 | |
5 200 000 USDT | $ 5 190 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 13:15:35 | |
7 999 997 USDT | $ 8 043 332 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 16.01.2023 13:14:59 | |
7 999 997 USDT | $ 8 043 332 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 13:13:59 | |
21 755 210 USDC | $ 21 826 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 13:13:59 | |
21 657 836 USDC | $ 21 728 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 13:13:47 | |
21 657 836 USDC | $ 21 737 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 13:13:47 | |
21 863 400 USDC | $ 21 943 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 13:07:11 | |
5 900 000 USDT | $ 5 954 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.01.2023 13:07:11 | |
5 902 020 USDC | $ 5 906 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 13:05:23 | |
10 234 557 USDC | $ 10 287 632 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 13:04:35 | |
10 234 529 USDC | $ 10 196 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 13:02:11 | |
10 234 529 USDC | $ 10 157 093 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 16.01.2023 12:55:23 | |
5 800 000 USDT | $ 5 787 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b496a588660666002272fa2622d94e0024795d00 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 12:53:23 | |
3 998 PAXG | $ 7 595 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73f3e6f924dd9c4eaa7d28e5ad0c0126ba4de0f7 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.01.2023 12:46:35 | |
3 999 PAXG | $ 7 558 577 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 73f3e6f924dd9c4eaa7d28e5ad0c0126ba4de0f7 | |||
| 16.01.2023 12:46:23 | |
38 000 000 USDC | $ 38 228 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.01.2023 12:44:23 | |
22 282 796 USDC | $ 22 083 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 12:37:47 | |
13 067 280 USDC | $ 13 181 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 12:37:47 | |
22 471 550 USDC | $ 22 667 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 12:37:23 | |
7 222 992 USDC | $ 7 286 108 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.01.2023 12:36:35 | |
15 104 542 USDC | $ 15 102 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 12:36:35 | |
15 331 638 USDC | $ 15 329 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 12:35:59 | |
22 549 996 USDC | $ 22 547 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||