Whale movements
Last update: 22.11.2025 12:01:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 12:00:35 |  |
13 303 002 USDC | $ 13 245 430 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 12:00:35 | |
5 461 814 USDT | $ 5 437 347 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 12:00:35 | |
8 803 735 USDC | $ 8 765 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 12:00:23 | |
19 012 948 USDC | $ 18 930 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 12:00:23 | |
23 617 418 USDC | $ 23 515 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 12:00:11 | |
20 429 948 USDC | $ 20 251 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 26c9b287c21678838515216a943f3388fa09dafc | |||
| 13.01.2023 11:59:47 | |
14 374 167 USDC | $ 14 248 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: d02bfe585e17913ee61123a0f4fb85aa50324d69 | |||
| 13.01.2023 11:59:35 | |
5 411 332 BUSD | $ 5 411 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2023 11:54:11 | |
32 184 734 USDT | $ 32 350 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 11:54:11 | |
41 036 880 USDC | $ 41 141 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 11:52:59 | |
5 237 663 BUSD | $ 5 237 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 13.01.2023 11:51:11 | |
22 000 000 USDC | $ 22 150 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1aac2a9a4547189544aed78eca2ad9242baafaf | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 13.01.2023 11:50:59 | |
22 000 000 USDC | $ 22 150 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f42d6c2d33203da8bf1b7d1b2df0d26a1b3522b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 13.01.2023 11:50:47 | |
9 741 582 USDC | $ 9 808 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 11:50:47 | |
9 878 900 USDC | $ 9 946 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 11:50:35 | |
23 424 888 USDC | $ 23 584 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 11:43:35 | |
11 864 067 USDC | $ 11 801 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 11:43:35 | |
11 749 560 USDC | $ 11 688 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 11:36:47 | |
6 014 533 USDT | $ 5 978 181 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 11:36:47 | |
7 999 997 USDT | $ 7 951 645 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 13.01.2023 11:36:11 | |
5 000 000 USDC | $ 5 025 272 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 13.01.2023 11:35:59 | |
7 999 997 USDT | $ 8 017 428 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 11:35:47 | |
4 998 669 USDT | $ 5 009 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: b4db0861eff68ea7211d79cbdaa36bfd25471cc2 | |||
| 13.01.2023 11:35:11 | |
36 238 084 USDT | $ 36 317 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 13.01.2023 11:35:11 | |
41 036 880 USDC | $ 41 244 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 13.01.2023 11:34:59 | |
6 014 533 USDT | $ 6 008 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 13.01.2023 11:34:11 | |
5 045 796 USDC | $ 5 042 220 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 13.01.2023 11:31:11 | |
5 000 000 USDC | $ 5 011 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 11:31:11 | |
6 954 500 USDT | $ 6 949 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 30241bd4cb4233130d8db694507d9c5c1e5a2b50 | |||
| 13.01.2023 11:29:11 | |
5 237 666 USDC | $ 5 225 973 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 13.01.2023 11:27:35 | |
11 546 697 USDC | $ 11 477 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 11:27:35 | |
30 418 514 USDC | $ 30 237 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 11:26:11 | |
6 014 533 USDT | $ 6 035 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 13.01.2023 11:25:35 | |
6 996 500 USDT | $ 7 021 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 13.01.2023 11:25:35 | |
13 154 ETH | $ 18 600 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392cb1daf0c8a9aebd6e34a037aaa8a5beeb046e | To: 430b0fdcf9a27159b58467daf78a87a6733076e4 | |||
| 13.01.2023 11:22:35 | |
6 996 500 USDT | $ 6 960 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 11:21:23 | |
31 003 266 USDC | $ 31 032 912 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 11:21:11 | |
8 549 012 USDC | $ 8 551 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 13.01.2023 11:20:35 | |
9 172 439 USDC | $ 9 175 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 13.01.2023 11:19:35 | |
6 996 497 USDT | $ 6 953 190 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2023 11:18:59 | |
14 545 808 USDT | $ 14 418 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.01.2023 11:18:11 | |
9 700 000 USDC | $ 9 616 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2023 11:18:11 | |
9 700 000 USDC | $ 9 616 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2023 11:15:11 | |
6 264 149 USDC | $ 6 244 339 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 11:08:23 | |
5 000 000 USDC | $ 5 030 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.01.2023 11:06:11 | |
5 000 000 USDC | $ 5 030 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 13.01.2023 11:05:23 | |
9 000 000 USDC | $ 9 054 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.01.2023 11:04:47 | |
29 294 956 USDC | $ 29 246 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 11:04:47 | |
29 709 898 USDC | $ 29 660 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 11:03:47 | |
9 999 996 USDC | $ 9 983 421 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||