Whale movements
Last update: 22.11.2025 09:39:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 02:20:11 |  |
9 833 924 USDC | $ 9 816 795 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2023 02:18:11 | |
7 689 558 USDC | $ 7 633 091 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 14.01.2023 02:17:47 | |
6 527 698 USDC | $ 6 479 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99ac8ca7087fa4a2a1fb6357269965a2014abc35 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 02:17:47 | |
24 943 662 USDC | $ 24 760 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 02:15:47 | |
6 974 894 USDT | $ 6 992 051 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.01.2023 02:13:59 | |
5 416 225 USDT | $ 5 382 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.01.2023 02:11:35 | |
24 757 092 USDC | $ 24 818 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 02:10:47 | |
4 076 ETH | $ 6 316 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 02:10:35 | |
12 454 185 USDC | $ 12 531 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: fc6026afb1749c02749b1a5b0bf33fa7d66547e6 | |||
| 14.01.2023 02:05:35 | |
24 777 992 USDC | $ 24 835 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 02:05:35 | |
24 609 404 USDC | $ 24 666 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 02:03:11 | |
5 000 000 USDT | $ 5 013 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.01.2023 02:01:23 | |
8 597 683 USDC | $ 8 609 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 14.01.2023 02:00:35 | |
4 996 918 USDC | $ 5 000 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:00:35 | |
33 320 642 USDT | $ 33 556 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 01:59:23 | |
9 995 791 USDT | $ 9 989 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.01.2023 01:59:23 | |
10 000 000 USDC | $ 10 016 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.01.2023 01:58:23 | |
8 597 683 USDC | $ 8 647 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 01:57:23 | |
22 000 000 USDC | $ 22 121 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6aa459b9cd9635c24e720b107caa8970545e8b7e | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 14.01.2023 01:55:35 | |
10 000 000 USDC | $ 9 983 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.01.2023 01:51:59 | |
6 428 684 USDC | $ 6 465 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 14.01.2023 01:50:35 | |
31 000 000 USDC | $ 31 084 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 14.01.2023 01:49:11 | |
24 562 050 USDC | $ 24 762 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:49:11 | |
24 793 662 USDC | $ 24 995 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 01:47:35 | |
4 996 918 USDC | $ 5 030 145 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ba5c4adc5331729e107fefd422753a294a5549c4 | To: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b | |||
| 14.01.2023 01:44:35 | |
5 009 300 USDT | $ 5 031 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.01.2023 01:40:59 | |
5 595 778 USDT | $ 5 638 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 01:40:11 | |
5 303 ETH | $ 7 936 114 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3527cae9e026e47e924cb04af8a1a62f28d6a14e | |||
| 14.01.2023 01:38:47 | |
5 965 608 USDT | $ 5 988 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 01:36:59 | |
10 198 143 USDC | $ 10 219 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:36:59 | |
21 865 658 USDC | $ 21 911 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 01:36:23 | |
4 996 918 USDC | $ 5 007 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: ba5c4adc5331729e107fefd422753a294a5549c4 | |||
| 14.01.2023 01:33:35 | |
10 098 250 USDC | $ 10 191 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 01:31:11 | |
8 498 832 USDC | $ 8 448 622 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 01:29:59 | |
7 320 199 USDT | $ 7 299 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:29:35 | |
10 003 900 USDC | $ 9 919 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 01:29:35 | |
10 000 276 USDT | $ 9 972 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 01:28:35 | |
13 056 082 USDC | $ 12 901 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:28:35 | |
30 456 984 USDC | $ 30 095 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 01:28:35 | |
3 941 ETH | $ 5 751 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 01:27:47 | |
8 498 832 USDC | $ 8 446 699 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 14.01.2023 01:27:23 | |
3 941 ETH | $ 5 791 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 01:21:23 | |
26 021 692 USDC | $ 25 892 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:21:23 | |
25 902 626 USDC | $ 25 773 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.01.2023 01:19:35 | |
10 381 956 USDC | $ 10 313 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 01:18:47 | |
6 286 416 USDC | $ 6 238 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: eda65d065442b237c3399c70d28016c5632e4692 | |||
| 14.01.2023 01:18:47 | |
36 105 230 USDC | $ 35 830 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 01:18:47 | |
36 162 516 USDC | $ 35 887 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 01:18:11 | |
5 089 632 USDT | $ 5 081 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eda65d065442b237c3399c70d28016c5632e4692 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.01.2023 01:15:59 | |
5 089 709 USDT | $ 5 070 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||