Whale movements
Last update: 22.11.2025 13:50:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 03:39:11 |  |
27 887 346 USDC | $ 27 823 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 03:39:11 | |
27 817 934 USDC | $ 27 753 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 03:38:35 | |
6 638 170 USDT | $ 6 689 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 13.01.2023 03:34:47 | |
7 130 135 USDT | $ 7 137 237 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 03:34:47 | |
9 000 000 USDC | $ 9 056 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 98fed739ab0583a58ad085354748cc29daccea34 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 03:31:59 | |
23 114 824 USDC | $ 23 314 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 03:31:59 | |
28 051 726 USDC | $ 28 293 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 03:31:35 | |
6 999 997 USDT | $ 6 942 331 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 03:22:23 | |
17 000 000 USDT | $ 17 137 508 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2023 03:01:11 | |
9 301 119 USDC | $ 9 254 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 03:00:59 | |
11 180 731 USDC | $ 11 187 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 03:00:11 | |
6 176 995 USDC | $ 6 180 938 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 03:00:11 | |
6 999 997 USDT | $ 6 991 193 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 13.01.2023 02:59:35 | |
6 999 997 USDT | $ 7 013 180 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 02:59:11 | |
9 000 000 USDC | $ 8 996 683 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | |||
| 13.01.2023 02:56:11 | |
5 113 374 USDC | $ 5 121 372 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 13.01.2023 02:56:11 | |
23 173 498 USDC | $ 23 209 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 02:56:11 | |
23 255 202 USDC | $ 23 291 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 02:45:35 | |
28 458 706 USDC | $ 28 504 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 02:44:11 | |
7 691 217 USDC | $ 7 745 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 13.01.2023 02:43:11 | |
7 691 217 USDC | $ 7 683 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 13.01.2023 02:38:59 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2023 02:35:11 | |
6 050 207 USDC | $ 6 056 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 02:35:11 | |
28 912 376 USDC | $ 28 941 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 02:33:59 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.01.2023 02:30:35 | |
6 111 109 USDC | $ 6 119 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 02:28:11 | |
5 000 000 USDT | $ 5 029 301 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 02:25:11 | |
5 000 000 USDT | $ 5 011 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 13.01.2023 02:24:23 | |
5 000 000 USDT | $ 5 037 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.01.2023 02:20:35 | |
6 200 012 USDT | $ 6 246 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.01.2023 02:18:35 | |
8 389 870 USDC | $ 8 451 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 02:18:35 | |
29 077 566 USDC | $ 29 290 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 02:15:11 | |
5 996 713 USDT | $ 6 010 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 02:13:47 | |
12 000 000 USDT | $ 11 992 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2023 02:09:59 | |
7 500 000 USDC | $ 7 502 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 02:09:11 | |
8 000 318 USDT | $ 7 959 707 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 02:05:35 | |
7 500 000 USDC | $ 7 464 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 02:01:11 | |
8 001 122 USDC | $ 7 972 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 02:01:11 | |
8 000 000 USDT | $ 8 015 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 02:00:35 | |
9 996 769 USDT | $ 10 016 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 02:00:35 | |
10 000 100 USDC | $ 9 964 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 01:52:11 | |
5 121 955 USDC | $ 5 096 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 01:52:11 | |
15 377 247 USDC | $ 15 302 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 01:52:11 | |
15 443 370 USDC | $ 15 367 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 01:51:11 | |
6 200 000 USDT | $ 6 210 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 01:49:47 | |
5 101 940 USDC | $ 5 096 236 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 01:49:35 | |
10 000 000 USDC | $ 9 988 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 01:42:23 | |
24 532 856 USDC | $ 24 543 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 01:42:23 | |
24 581 380 USDC | $ 24 591 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 01:36:23 | |
28 416 144 USDC | $ 28 463 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||