Whale movements
Last update: 22.11.2025 09:31:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 05:23:11 |  |
6 000 ETH | $ 9 274 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.01.2023 05:22:23 | |
25 169 082 USDC | $ 25 299 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:22:23 | |
24 920 880 USDC | $ 25 049 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:20:47 | |
70 793 690 USDT | $ 70 829 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2023 05:12:35 | |
24 896 238 USDC | $ 24 958 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:12:23 | |
11 388 712 USDC | $ 11 417 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:12:23 | |
24 648 330 USDC | $ 24 710 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:02:23 | |
24 652 508 USDC | $ 24 624 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 05:02:23 | |
24 858 690 USDC | $ 24 830 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 05:00:59 | |
16 208 626 USDC | $ 16 126 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:57:35 | |
24 888 236 USDC | $ 24 748 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:57:35 | |
24 926 542 USDC | $ 24 787 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:42:23 | |
25 183 814 USDC | $ 25 319 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:42:23 | |
25 357 636 USDC | $ 25 494 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:37:35 | |
25 408 838 USDC | $ 25 493 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:35:35 | |
25 408 838 USDC | $ 25 517 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:35:35 | |
25 468 370 USDC | $ 25 577 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:34:23 | |
10 173 465 USDC | $ 10 190 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:34:23 | |
25 757 176 USDC | $ 25 801 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:32:11 | |
16 208 626 USDC | $ 16 104 781 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 14.01.2023 04:30:35 | |
16 674 798 USDT | $ 16 613 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:27:59 | |
25 452 784 USDC | $ 25 334 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:25:11 | |
24 407 192 USDC | $ 24 578 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:25:11 | |
24 558 302 USDC | $ 24 730 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:17:23 | |
20 443 882 USDC | $ 20 618 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:17:23 | |
15 054 842 USDT | $ 14 976 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 04:17:23 | |
15 057 673 USDC | $ 15 186 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 14.01.2023 04:17:23 | |
27 035 242 USDC | $ 27 266 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:15:47 | |
4 078 ETH | $ 6 278 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 04:09:35 | |
18 442 564 USDC | $ 18 315 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 04:09:35 | |
27 192 866 USDC | $ 27 005 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:07:11 | |
13 461 342 USDC | $ 13 488 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 04:07:11 | |
13 266 728 USDC | $ 13 293 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.01.2023 04:06:35 | |
10 298 877 USDC | $ 10 335 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 04:03:59 | |
34 615 772 USDC | $ 34 672 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 04:01:35 | |
6 697 143 PAX | $ 6 752 643 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.01.2023 04:00:47 | |
5 800 528 USDC | $ 5 778 153 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:00:47 | |
9 492 441 USDC | $ 9 455 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:00:47 | |
5 811 149 USDC | $ 5 788 733 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 03:57:47 | |
13 500 000 USDT | $ 13 402 622 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 14.01.2023 03:56:11 | |
13 011 024 USDC | $ 13 110 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.01.2023 03:56:11 | |
13 009 154 USDC | $ 13 108 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.01.2023 03:53:11 | |
10 000 000 USDC | $ 10 024 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 14.01.2023 03:53:11 | |
7 696 490 PAX | $ 7 678 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 03:48:11 | |
10 490 000 USDC | $ 10 427 871 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 196e0ef12eaf95ce3ea27cd274cbc179b360143d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 03:47:11 | |
10 004 500 USDC | $ 9 990 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 03:47:11 | |
10 000 650 USDT | $ 9 914 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 03:46:59 | |
7 696 489 PAX | $ 7 764 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 14.01.2023 03:46:11 | |
5 800 528 USDC | $ 5 799 157 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 03:42:35 | |
10 489 990 USDC | $ 10 505 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 196e0ef12eaf95ce3ea27cd274cbc179b360143d | |||