Whale movements
Last update: 22.11.2025 16:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 15:36:23 |  |
30 794 274 USDC | $ 30 837 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:36:23 | |
31 019 946 USDC | $ 31 063 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:35:35 | |
15 358 996 USDT | $ 15 306 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 12.01.2023 15:32:11 | |
8 450 393 BUSD | $ 8 450 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 12.01.2023 15:30:59 | |
24 085 536 USDC | $ 24 087 188 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 15:30:35 | |
8 450 393 USDC | $ 8 450 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 15:30:35 | |
13 189 490 USDT | $ 13 146 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 15:28:35 | |
5 000 000 USDC | $ 5 036 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.01.2023 15:28:35 | |
5 000 000 USDC | $ 5 036 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.01.2023 15:28:23 | |
5 000 000 USDC | $ 5 036 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 12.01.2023 15:28:23 | |
5 000 000 USDC | $ 5 036 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 12.01.2023 15:27:35 | |
4 999 997 USDT | $ 5 004 485 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 12.01.2023 15:26:23 | |
4 999 997 USDT | $ 5 004 485 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 15:26:11 | |
20 000 000 USDC | $ 19 972 812 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1233dac0974f3cfb8dfd373f041150012a91d417 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 15:23:11 | |
20 000 000 USDC | $ 20 008 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1233dac0974f3cfb8dfd373f041150012a91d417 | |||
| 12.01.2023 15:22:23 | |
22 576 134 USDC | $ 22 623 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 15:22:23 | |
22 756 588 USDC | $ 22 804 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 15:21:59 | |
8 450 390 BUSD | $ 8 450 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 12.01.2023 15:19:11 | |
6 098 811 USDT | $ 6 108 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3524a9932cd400943b22d155017f5b1b09d463b | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 12.01.2023 15:18:59 | |
6 279 301 BUSD | $ 6 279 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2023 15:15:35 | |
35 046 228 BUSD | $ 35 046 228 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 15:15:35 | |
10 000 000 PAX | $ 10 064 466 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 15:12:59 | |
5 013 484 USDT | $ 5 050 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 12.01.2023 15:09:59 | |
8 450 393 USDC | $ 8 453 567 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.01.2023 15:09:11 | |
27 235 558 USDC | $ 27 219 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:09:11 | |
27 522 766 USDC | $ 27 506 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:08:59 | |
27 522 766 USDC | $ 27 506 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:08:59 | |
27 591 764 USDC | $ 27 575 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:07:23 | |
23 943 552 USDC | $ 23 945 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:06:59 | |
6 562 643 USDT | $ 6 576 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:06:59 | |
6 564 118 USDC | $ 6 564 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:06:23 | |
50 000 000 USDC | $ 49 795 284 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 15:04:47 | |
16 635 028 USDC | $ 16 617 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:04:47 | |
32 251 738 USDC | $ 32 216 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 15:04:11 | |
2 000 000 HT | $ 10 051 451 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.01.2023 15:01:59 | |
13 156 376 USDC | $ 13 088 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:01:59 | |
13 063 818 USDC | $ 12 996 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 15:01:59 | |
31 899 762 USDC | $ 31 735 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 14:58:23 | |
9 999 989 USDC | $ 10 018 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26ac3a7b8a675b741560098fff54f94909be5e73 | To: d0697f70e79476195b742d5afab14be50f98cc1e | |||
| 12.01.2023 14:51:11 | |
10 228 960 USDC | $ 10 242 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 14:50:35 | |
37 609 680 USDC | $ 37 617 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 14:50:23 | |
21 345 996 USDC | $ 21 350 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 14:50:23 | |
21 059 506 USDC | $ 21 064 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 14:45:59 | |
34 937 652 USDC | $ 35 003 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 14:45:59 | |
34 567 270 USDC | $ 34 632 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 14:45:35 | |
34 842 310 USDC | $ 34 696 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 14:45:35 | |
34 698 980 USDC | $ 34 553 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 14:44:35 | |
6 773 945 USDC | $ 6 774 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 12.01.2023 14:44:35 | |
6 773 945 USDC | $ 6 774 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 12.01.2023 14:43:47 | |
2 000 000 HT | $ 10 059 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3cbe036c914c6e66a1ae55fa40c81d1a1f927ad7 | To: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | |||