Whale movements
Last update: 22.11.2025 08:56:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 14:20:47 |  |
70 135 870 USDT | $ 69 913 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2023 14:07:23 | |
13 097 667 USDC | $ 12 998 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 14.01.2023 14:05:59 | |
7 000 005 USDT | $ 7 041 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 14:05:59 | |
9 903 247 USDC | $ 9 833 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 14:05:59 | |
9 988 770 USDC | $ 9 918 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 14:05:35 | |
7 000 247 USDT | $ 7 059 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 14:03:59 | |
23 637 336 USDC | $ 23 522 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 14:00:23 | |
14 003 280 USDC | $ 13 922 384 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 13:55:47 | |
7 000 000 USDT | $ 6 980 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 13:54:59 | |
7 000 000 USDT | $ 7 040 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:43:11 | |
21 625 064 USDC | $ 21 806 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 13:43:11 | |
21 479 942 USDC | $ 21 660 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:41:23 | |
13 073 ETH | $ 20 298 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 430b0fdcf9a27159b58467daf78a87a6733076e4 | To: f51578346c4c6e28d9c87abe22c30c995ed146b0 | |||
| 14.01.2023 13:33:47 | |
24 487 218 USDC | $ 24 709 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:33:35 | |
10 179 488 USDC | $ 10 271 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 13:31:11 | |
35 021 590 USDC | $ 35 152 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 13:31:11 | |
35 111 744 USDC | $ 35 243 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:30:47 | |
35 134 864 USDT | $ 35 335 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 13:20:47 | |
83 131 016 USDC | $ 82 763 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2023 13:18:59 | |
7 000 005 USDT | $ 7 011 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 13:17:35 | |
7 000 226 USDT | $ 6 975 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:16:11 | |
25 151 028 USDC | $ 25 111 208 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2023 13:15:59 | |
5 800 000 USDT | $ 5 808 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 13:14:11 | |
26 703 998 USDC | $ 26 551 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 13:13:47 | |
13 763 918 USDC | $ 13 746 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 13:13:47 | |
13 687 741 USDC | $ 13 670 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 13:13:23 | |
29 840 000 USDT | $ 29 744 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | To: 473abd3e36e95fd37f368236f2fe46990a833fd2 | |||
| 14.01.2023 13:13:11 | |
9 903 353 USDT | $ 9 871 812 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89e04234dc93485dc197fff5a034afe2ced6954 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 13:11:47 | |
26 703 998 USDC | $ 26 732 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.01.2023 13:10:23 | |
7 000 000 USDT | $ 7 024 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 13:09:47 | |
7 000 000 USDT | $ 6 992 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:08:35 | |
9 903 353 USDT | $ 9 930 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfb235973b7fd9d7623a87b4af4f0e0a85a59a3b | To: f89e04234dc93485dc197fff5a034afe2ced6954 | |||
| 14.01.2023 13:05:47 | |
31 227 744 USDC | $ 31 411 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:05:47 | |
31 279 356 USDC | $ 31 463 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 13:03:59 | |
6 980 000 USDT | $ 6 945 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b496a588660666002272fa2622d94e0024795d00 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 13:01:11 | |
5 658 448 USDC | $ 5 622 711 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 13:00:59 | |
6 500 000 USDT | $ 6 475 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 12:59:47 | |
102 411 ETH | $ 157 462 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | |||
| 14.01.2023 12:58:35 | |
6 600 000 USDC | $ 6 626 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.01.2023 12:56:11 | |
103 000 ETH | $ 157 639 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.01.2023 12:45:11 | |
27 130 396 USDC | $ 27 014 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 12:45:11 | |
27 321 216 USDC | $ 27 204 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 12:41:11 | |
25 678 288 USDC | $ 25 910 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 12:41:11 | |
27 122 158 USDC | $ 27 367 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 12:38:35 | |
16 926 880 USDC | $ 16 900 136 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2023 12:38:11 | |
5 658 448 USDC | $ 5 649 508 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 12:36:59 | |
18 000 000 USDC | $ 17 979 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 12:35:23 | |
20 964 450 USDC | $ 20 834 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 12:35:23 | |
27 162 238 USDC | $ 26 993 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 12:34:35 | |
18 000 000 USDC | $ 17 996 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||