Whale movements
Last update: 22.11.2025 09:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 10:39:47 |  |
6 085 230 BUSD | $ 6 085 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.01.2023 10:39:47 | |
5 939 988 USDC | $ 5 938 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 10:39:47 | |
6 028 777 USDC | $ 6 027 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | |||
| 14.01.2023 10:38:23 | |
4 081 ETH | $ 6 185 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 10:32:47 | |
26 996 826 USDC | $ 26 959 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:32:47 | |
27 053 788 USDC | $ 27 016 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 10:31:23 | |
10 023 313 USDC | $ 9 966 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:31:11 | |
5 747 963 USDC | $ 5 709 211 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 10:31:11 | |
9 464 973 USDC | $ 9 401 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.01.2023 10:27:47 | |
5 747 963 USDC | $ 5 818 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 14.01.2023 10:25:35 | |
4 081 ETH | $ 6 278 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 10:25:23 | |
5 747 915 USDC | $ 5 773 287 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 10:24:23 | |
4 081 ETH | $ 6 233 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 10:21:23 | |
5 162 433 USDT | $ 5 198 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:18:11 | |
10 017 757 USDC | $ 10 056 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 10:15:47 | |
9 065 025 USDC | $ 9 068 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 10:15:47 | |
9 061 504 USDT | $ 9 088 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 10:11:23 | |
35 213 080 USDC | $ 35 269 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:11:23 | |
35 433 396 USDC | $ 35 490 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 10:05:11 | |
9 667 552 USDC | $ 9 667 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:05:11 | |
35 590 860 USDC | $ 35 590 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 10:04:35 | |
26 633 080 USDC | $ 26 662 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:04:35 | |
35 492 428 USDC | $ 35 531 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 10:02:59 | |
35 462 804 USDC | $ 35 302 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 10:00:47 | |
10 000 000 USDC | $ 9 984 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 09:50:47 | |
9 888 961 USDC | $ 9 911 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 09:50:47 | |
9 859 991 USDC | $ 9 882 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 09:49:23 | |
35 192 100 USDC | $ 35 009 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 09:49:23 | |
35 346 864 USDC | $ 35 163 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 09:41:47 | |
20 000 000 USDT | $ 19 851 004 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2023 09:39:23 | |
10 000 000 USDT | $ 9 940 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.01.2023 09:39:23 | |
10 000 000 USDT | $ 9 940 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.01.2023 09:38:35 | |
10 000 000 USDC | $ 10 038 223 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 14.01.2023 09:38:35 | |
10 000 000 USDC | $ 10 038 223 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 14.01.2023 09:33:11 | |
8 464 602 USDC | $ 8 507 306 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2023 09:30:59 | |
10 000 000 USDC | $ 10 015 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2023 09:30:47 | |
5 924 457 USDT | $ 5 875 785 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 09:28:23 | |
10 000 000 USDC | $ 10 078 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.01.2023 09:23:59 | |
10 000 000 USDC | $ 10 001 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.01.2023 09:20:35 | |
8 175 570 USDC | $ 8 245 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c357adeeebe2d8c57e8c0056c6a603021daadd2d | To: 1dbb5ff7e28516e8f917b15548ec896482f657f8 | |||
| 14.01.2023 09:12:47 | |
32 662 822 USDC | $ 32 662 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 09:12:47 | |
32 775 154 USDC | $ 32 774 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 09:11:47 | |
6 106 318 USDC | $ 6 104 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 09:11:47 | |
32 802 230 USDC | $ 32 793 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 09:02:59 | |
5 000 000 USDT | $ 5 006 165 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 09:01:59 | |
33 127 922 USDC | $ 33 125 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 09:00:23 | |
6 469 995 BUSD | $ 6 469 995 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a8cbd0e29ae658a78fb3a6d70da6a46d641925ac | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 09:00:11 | |
5 000 000 USDT | $ 5 022 705 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:58:23 | |
5 000 000 USDT | $ 5 013 344 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:57:59 | |
5 000 000 USDT | $ 5 013 344 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 0489f895e5feb5d37bd86ccb1ed7131fa9aa1419 | |||