Whale movements
Last update: 22.11.2025 15:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 17:05:35 |  |
16 052 693 USDT | $ 16 058 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.01.2023 17:04:59 | |
33 840 530 USDC | $ 33 752 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 17:04:59 | |
34 037 170 USDC | $ 33 949 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 17:00:35 | |
70 747 304 USDT | $ 71 301 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.01.2023 16:59:11 | |
20 001 000 USDC | $ 20 023 098 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 16:58:35 | |
20 000 000 USDC | $ 20 076 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 16:57:23 | |
4 000 ETH | $ 5 533 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7bb206a22ff06848cfb420c184291fd1a03918 | To: 367d1057813de939cf8eefd0c2a560e53082a326 | |||
| 12.01.2023 16:56:11 | |
20 000 000 USDC | $ 19 893 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 12.01.2023 16:53:35 | |
50 000 000 USDC | $ 49 808 708 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 16:49:11 | |
7 000 000 USDC | $ 6 987 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.01.2023 16:35:47 | |
8 909 300 USDT | $ 8 958 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.01.2023 16:35:35 | |
4 997 500 USDT | $ 5 024 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 12.01.2023 16:34:47 | |
10 000 ETH | $ 13 968 121 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.01.2023 16:33:59 | |
33 548 544 USDC | $ 33 313 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 16:33:59 | |
33 708 604 USDC | $ 33 472 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 16:32:59 | |
50 000 000 BUSD | $ 50 000 000 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.01.2023 16:30:35 | |
7 000 000 USDC | $ 7 000 762 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1366dcf0f0178802be85d405bbea8026ec0876c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 16:30:35 | |
12 015 343 USDC | $ 12 016 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 16:28:59 | |
7 999 900 USDT | $ 8 046 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 95299e00c1beb7a6e203a499989f152444bdaaa6 | |||
| 12.01.2023 16:24:11 | |
6 148 857 USDT | $ 6 112 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.01.2023 16:20:35 | |
67 484 270 USDC | $ 67 724 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2023 16:06:35 | |
7 000 000 USDC | $ 7 020 215 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9ef0439bb99c2d18df9cea9db9a0dbb97a3f1332 | To: 1366dcf0f0178802be85d405bbea8026ec0876c4 | |||
| 12.01.2023 16:01:11 | |
5 000 000 USDC | $ 5 011 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e5da27388bcbf4d4815653e329ee76db8f0035e1 | |||
| 12.01.2023 16:01:11 | |
5 000 000 USDC | $ 5 011 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e5da27388bcbf4d4815653e329ee76db8f0035e1 | |||
| 12.01.2023 16:00:47 | |
9 933 329 USDC | $ 9 956 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 16:00:35 | |
5 531 657 USDC | $ 5 544 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fdc189bbc97e9128c2b8b7533e0800d86a9d4c90 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 16:00:11 | |
5 656 966 USDC | $ 5 699 876 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 15:58:11 | |
5 531 657 USDC | $ 5 544 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19f58ba5ffdc8e556a9b97e5866f08425689b9a1 | To: fdc189bbc97e9128c2b8b7533e0800d86a9d4c90 | |||
| 12.01.2023 15:53:35 | |
5 656 966 USDC | $ 5 640 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 12.01.2023 15:51:11 | |
26 821 470 USDC | $ 26 734 252 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 15:51:11 | |
26 551 458 USDC | $ 26 465 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:51:11 | |
33 944 920 USDC | $ 33 834 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:50:59 | |
5 097 387 USDC | $ 5 080 812 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 15:49:59 | |
4 999 500 USDC | $ 5 015 010 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 15:49:23 | |
4 999 500 USDC | $ 5 006 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 15:49:23 | |
4 999 500 USDC | $ 5 006 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 15:48:23 | |
5 178 584 USDC | $ 5 161 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:48:23 | |
33 805 704 USDC | $ 33 696 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:45:59 | |
15 306 000 USDT | $ 15 201 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 12.01.2023 15:45:11 | |
33 800 740 USDC | $ 33 546 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:45:11 | |
33 892 724 USDC | $ 33 637 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:42:11 | |
19 995 004 USDC | $ 19 867 790 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: de32b54cb466f0c91a7fceccc697767222172314 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 15:39:35 | |
6 056 884 USDC | $ 6 063 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 15:39:35 | |
6 056 884 USDC | $ 6 063 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 15:39:35 | |
6 144 903 USDC | $ 6 152 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 15:39:35 | |
6 144 903 USDC | $ 6 152 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 15:38:59 | |
8 450 393 BUSD | $ 8 450 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 15:38:59 | |
8 450 393 BUSD | $ 8 450 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 15:38:11 | |
19 995 004 USDC | $ 20 050 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: de32b54cb466f0c91a7fceccc697767222172314 | |||
| 12.01.2023 15:37:11 | |
18 895 020 USDC | $ 18 836 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 130569325f232c2127e74ade2189bbd5c759db00 | |||