Whale movements
Last update: 22.11.2025 23:06:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 21:59:23 |  |
6 296 236 BUSD | $ 6 296 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.01.2023 21:58:23 | |
5 175 005 USDC | $ 5 151 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c875b1ad6013be42cc5299c63c8cdedbc30de763 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 21:57:47 | |
250 000 000 USDC | $ 251 257 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.01.2023 21:55:47 | |
5 175 000 USDC | $ 5 180 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c875b1ad6013be42cc5299c63c8cdedbc30de763 | |||
| 11.01.2023 21:55:35 | |
28 969 252 USDC | $ 29 001 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 21:55:23 | |
30 131 040 USDC | $ 30 164 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e4658088064356850b3b781170e33a39bc759f2e | To: f02e86d9e0efd57ad034faf52201b79917fe0713 | |||
| 11.01.2023 21:55:11 | |
28 925 540 USDC | $ 28 902 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 21:54:59 | |
250 000 000 USDC | $ 249 801 650 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:53:23 | |
30 131 040 USDC | $ 30 160 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e4658088064356850b3b781170e33a39bc759f2e | |||
| 11.01.2023 21:52:59 | |
13 835 245 USDT | $ 13 727 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 21:49:35 | |
9 500 000 USDC | $ 9 445 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 21:46:59 | |
9 492 000 USDC | $ 9 550 709 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:37:23 | |
13 100 000 USDC | $ 13 104 154 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aa0282eebf254987be61b306d31be42d5cb2b2f0 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 11.01.2023 21:35:35 | |
13 100 000 USDC | $ 13 194 564 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a6d4462a24d0cac66bf6cb679efe3b90cf741f75 | To: aa0282eebf254987be61b306d31be42d5cb2b2f0 | |||
| 11.01.2023 21:30:23 | |
9 545 466 USDT | $ 9 546 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 21:25:35 | |
9 762 779 USDC | $ 9 738 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 21:25:35 | |
29 004 508 USDC | $ 28 931 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 21:18:59 | |
250 000 000 USDC | $ 251 100 510 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 21:18:35 | |
250 000 000 USDC | $ 251 100 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:16:11 | |
250 000 000 USDC | $ 250 286 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 11.01.2023 21:10:11 | |
6 387 875 USDC | $ 6 397 393 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6c149f879af5aa317671f5043d7a1f0d1705132d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 21:09:23 | |
7 900 000 USDC | $ 7 923 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 21:09:11 | |
250 000 000 USDC | $ 250 748 900 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 21:09:11 | |
6 602 166 USDC | $ 6 621 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.01.2023 21:09:11 | |
6 601 068 USDT | $ 6 586 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 11.01.2023 21:06:47 | |
7 900 000 USDC | $ 7 849 529 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:06:23 | |
6 387 875 USDC | $ 6 347 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6c149f879af5aa317671f5043d7a1f0d1705132d | |||
| 11.01.2023 21:05:59 | |
250 000 000 USDC | $ 250 156 820 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.01.2023 21:05:35 | |
6 077 598 USDC | $ 6 081 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 21:05:35 | |
25 486 268 USDC | $ 25 502 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 21:02:59 | |
250 000 000 USDC | $ 250 186 850 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 21:02:35 | |
5 201 886 USDC | $ 5 205 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 74440707b2c93c592dbb8c19e4f44d475c89010f | |||
| 11.01.2023 21:02:23 | |
13 120 232 USDC | $ 13 130 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1829869a94758f0659c7dedf226dc17d9131eff | To: a6d4462a24d0cac66bf6cb679efe3b90cf741f75 | |||
| 11.01.2023 21:01:35 | |
10 000 000 USDC | $ 9 951 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2023 21:01:11 | |
13 120 232 USDC | $ 13 094 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94902498e6a92327c17479c48cb3673c2de9380f | To: b1829869a94758f0659c7dedf226dc17d9131eff | |||
| 11.01.2023 21:00:47 | |
9 400 244 USDC | $ 9 382 134 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 20:58:47 | |
10 000 000 USDC | $ 9 956 189 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 20:47:47 | |
6 005 409 USDC | $ 6 025 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.01.2023 20:39:35 | |
5 543 102 USDT | $ 5 553 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
10 548 766 USDT | $ 10 567 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
5 542 740 USDC | $ 5 511 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
5 543 102 USDT | $ 5 553 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
6 091 321 USDC | $ 6 056 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:38:47 | |
25 284 288 USDC | $ 25 186 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 20:38:47 | |
25 600 128 USDC | $ 25 500 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 20:35:59 | |
24 701 452 USDC | $ 24 800 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 20:35:59 | |
25 527 076 USDC | $ 25 629 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 20:27:23 | |
19 770 814 USDC | $ 19 688 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 20:27:23 | |
19 643 394 USDC | $ 19 561 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.01.2023 20:23:35 | |
25 413 594 USDC | $ 25 639 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||