Whale movements
Last update: 22.11.2025 08:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 12:33:35 |  |
18 000 000 USDC | $ 17 875 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.01.2023 12:30:23 | |
6 001 000 BUSD | $ 6 001 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 17be35578a55c76970876d40e3d950ef6bb5d3fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 12:29:23 | |
10 040 893 USDC | $ 10 040 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 12:24:47 | |
10 789 291 USDC | $ 10 779 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 12:24:47 | |
10 815 699 USDC | $ 10 806 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 12:18:23 | |
13 274 778 USDC | $ 13 198 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 12:18:23 | |
35 146 156 USDC | $ 34 943 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 12:15:11 | |
13 097 667 USDC | $ 12 989 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 14.01.2023 12:13:59 | |
7 060 336 USDC | $ 7 060 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 | |||
| 14.01.2023 12:13:59 | |
7 059 039 USDC | $ 7 059 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 | |||
| 14.01.2023 12:12:35 | |
13 097 667 USDC | $ 13 100 474 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 12:11:11 | |
5 440 ETH | $ 8 335 830 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 727b479ab37ee9409f26a6c7c3f934b1bce48285 | |||
| 14.01.2023 12:09:59 | |
6 211 311 USDC | $ 6 199 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 14.01.2023 12:09:59 | |
6 213 586 USDC | $ 6 201 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 14.01.2023 12:09:59 | |
6 217 145 USDT | $ 6 197 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 14.01.2023 12:04:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e231f5c7fb0767a7b2b74d05a1399aecbf62ea24 | To: 17be35578a55c76970876d40e3d950ef6bb5d3fb | |||
| 14.01.2023 11:54:59 | |
34 384 824 USDC | $ 34 158 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 11:54:59 | |
34 112 840 USDC | $ 33 888 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:51:35 | |
34 057 630 USDC | $ 33 997 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:34:59 | |
81 284 410 USDC | $ 81 582 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 14.01.2023 11:33:59 | |
8 694 051 USDT | $ 8 660 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 11:28:11 | |
6 492 571 USDC | $ 6 421 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.01.2023 11:24:59 | |
33 987 200 USDC | $ 33 886 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 11:24:59 | |
34 035 400 USDC | $ 33 934 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:23:11 | |
34 122 788 USDC | $ 34 001 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 11:23:11 | |
34 355 800 USDC | $ 34 234 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:19:23 | |
34 352 690 USDC | $ 34 310 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 11:19:23 | |
34 249 510 USDC | $ 34 207 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:18:35 | |
14 038 224 USDC | $ 14 021 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 11:18:35 | |
14 187 144 USDC | $ 14 169 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 11:17:35 | |
125 576 070 USDC | $ 124 542 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 14.01.2023 11:13:35 | |
30 567 494 USDC | $ 30 586 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:11:47 | |
6 165 735 USDC | $ 6 159 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 11:11:47 | |
32 003 390 USDC | $ 31 968 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:08:23 | |
32 165 670 USDC | $ 32 239 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:02:59 | |
32 227 166 USDC | $ 31 994 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 11:01:11 | |
5 889 388 USDC | $ 5 849 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 11:01:11 | |
17 301 692 USDC | $ 17 185 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 11:00:59 | |
9 593 018 USDC | $ 9 528 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 10:53:11 | |
9 593 018 USDC | $ 9 668 319 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 14.01.2023 10:51:59 | |
32 270 712 USDC | $ 32 491 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:51:59 | |
32 391 988 USDC | $ 32 613 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 10:48:11 | |
14 763 609 USDC | $ 14 733 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 10:48:11 | |
14 661 187 USDC | $ 14 631 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 10:48:11 | |
4 081 ETH | $ 6 187 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 10:46:35 | |
4 081 ETH | $ 6 219 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 10:44:47 | |
78 602 310 USDC | $ 78 731 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 14.01.2023 10:41:23 | |
27 064 984 USDC | $ 27 053 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 10:41:11 | |
4 081 ETH | $ 6 171 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 10:40:59 | |
26 869 524 USDC | $ 26 921 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||