Whale movements
Last update: 22.11.2025 09:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 06:51:23 |  |
21 525 548 USDC | $ 21 504 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:49:47 | |
19 736 390 USDC | $ 19 739 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 06:49:47 | |
21 584 528 USDC | $ 21 588 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:48:11 | |
21 593 580 USDC | $ 21 586 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 06:48:11 | |
21 745 170 USDC | $ 21 737 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:46:59 | |
7 100 ETH | $ 11 034 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2023 06:33:47 | |
22 160 302 USDC | $ 22 315 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 06:33:47 | |
22 314 714 USDC | $ 22 471 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:31:23 | |
6 408 428 USDT | $ 6 398 418 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 14.01.2023 06:30:11 | |
5 000 000 USDC | $ 5 015 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a4d1d39c6c351e7f549f48cf66825dc8b9890a21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 06:29:11 | |
10 000 000 USDC | $ 10 091 767 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 14.01.2023 06:28:11 | |
10 000 000 USDC | $ 9 979 562 | Coinbase (exchange) | OKEx (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 14.01.2023 06:26:47 | |
4 079 ETH | $ 6 296 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 06:25:59 | |
70 898 540 BUSD | $ 70 898 540 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2023 06:24:23 | |
29 779 500 USDT | $ 29 890 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: f7f741e29828da8500a5daae6a348008fe3a5816 | |||
| 14.01.2023 06:20:47 | |
70 067 980 USDT | $ 70 380 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.01.2023 06:20:47 | |
73 349 464 USDT | $ 73 676 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2023 06:13:47 | |
22 400 778 USDC | $ 22 423 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:12:59 | |
10 000 000 USDC | $ 10 019 058 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 06:12:11 | |
22 562 870 USDC | $ 22 687 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 06:12:11 | |
23 002 526 USDC | $ 23 129 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:10:59 | |
22 000 000 USDT | $ 21 984 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2023 06:06:47 | |
8 487 729 USDC | $ 8 444 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 06:06:47 | |
23 254 564 USDC | $ 23 135 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:06:11 | |
23 762 002 USDC | $ 23 558 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:04:23 | |
10 000 000 USDC | $ 9 983 723 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cb2d754d689cb4a53dc1b4fc08537922f3a95888 | To: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | |||
| 14.01.2023 06:03:35 | |
24 209 238 USDC | $ 24 186 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:00:59 | |
24 250 448 USDC | $ 24 271 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 06:00:11 | |
6 000 000 USDC | $ 6 005 241 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 05:59:11 | |
6 000 000 USDC | $ 6 026 981 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 511362a9d83da9e4c0b5b87f0f03f825b65f866a | To: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | |||
| 14.01.2023 05:59:11 | |
6 000 000 USDC | $ 6 026 981 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 511362a9d83da9e4c0b5b87f0f03f825b65f866a | To: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | |||
| 14.01.2023 05:56:59 | |
5 153 373 USDC | $ 5 165 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 05:56:59 | |
5 151 349 USDT | $ 5 147 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 05:55:47 | |
24 308 756 USDC | $ 24 381 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:55:11 | |
6 523 491 USDC | $ 6 542 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:55:11 | |
24 234 998 USDC | $ 24 307 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:50:23 | |
24 272 824 USDC | $ 24 136 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:50:23 | |
24 368 314 USDC | $ 24 231 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:44:35 | |
25 017 826 USDC | $ 24 849 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:43:11 | |
5 731 226 USDC | $ 5 723 572 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 05:37:35 | |
13 185 938 USDC | $ 13 273 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 05:37:35 | |
13 087 738 USDC | $ 13 174 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 05:37:11 | |
5 731 226 USDC | $ 5 769 085 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 14.01.2023 05:35:47 | |
13 087 864 USDC | $ 13 091 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 05:35:47 | |
12 393 723 USDC | $ 12 396 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 05:25:11 | |
14 944 465 USDC | $ 14 904 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:25:11 | |
14 785 590 USDC | $ 14 745 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:25:11 | |
25 418 554 USDC | $ 25 349 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:24:59 | |
16 857 420 USDC | $ 16 893 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:24:59 | |
25 169 082 USDC | $ 25 222 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||