Whale movements
Last update: 23.11.2025 12:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2023 02:30:23 |  |
13 156 696 BUSD | $ 13 156 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 02:28:11 | |
21 618 072 USDC | $ 21 764 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 02:28:11 | |
21 579 316 USDC | $ 21 725 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 02:12:59 | |
5 117 642 USDT | $ 5 141 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:12:59 | |
9 835 218 USDC | $ 9 919 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:07:35 | |
9 959 713 USDC | $ 9 979 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 02:00:35 | |
6 103 813 USDC | $ 6 106 479 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 01:41:47 | |
5 972 634 USDC | $ 5 965 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.01.2023 01:39:47 | |
6 106 747 USDC | $ 6 076 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df0770df86a8034b3efef0a1bb3c889b8332ff56 | To: 91a88dd9c43e1e6d580abe4c54f1b6b53900a644 | |||
| 07.01.2023 01:38:35 | |
12 530 750 USDC | $ 12 461 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 01:38:35 | |
12 245 480 USDC | $ 12 178 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 01:30:23 | |
9 597 282 USDC | $ 9 622 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 01:22:23 | |
13 154 117 USDC | $ 13 170 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 01:22:23 | |
12 578 484 USDC | $ 12 593 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 01:20:23 | |
12 578 484 USDC | $ 12 643 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 01:20:23 | |
12 627 535 USDC | $ 12 692 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 01:15:23 | |
5 056 386 BUSD | $ 5 056 386 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.01.2023 01:05:23 | |
21 038 222 USDC | $ 21 011 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 01:05:23 | |
21 008 002 USDC | $ 20 981 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 01:01:59 | |
11 680 141 USDC | $ 11 749 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 00:59:11 | |
20 688 984 USDC | $ 20 792 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 07.01.2023 00:57:11 | |
14 428 927 USDC | $ 14 485 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 00:57:11 | |
14 391 701 USDC | $ 14 447 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 00:45:59 | |
7 671 346 BUSD | $ 7 671 346 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.01.2023 00:45:47 | |
9 379 223 USDC | $ 9 366 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.01.2023 00:31:59 | |
6 081 926 USDC | $ 6 133 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.01.2023 00:31:11 | |
7 142 298 USDT | $ 7 159 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 00:31:11 | |
5 989 985 USDC | $ 6 024 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 00:25:47 | |
17 922 770 USDC | $ 17 828 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 07.01.2023 00:12:59 | |
6 258 441 USDC | $ 6 245 199 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.01.2023 00:12:35 | |
5 000 ETH | $ 6 366 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367d1057813de939cf8eefd0c2a560e53082a326 | To: 6b7bb206a22ff06848cfb420c184291fd1a03918 | |||
| 07.01.2023 00:11:35 | |
6 258 441 USDC | $ 6 263 386 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.01.2023 00:08:23 | |
20 000 000 USDC | $ 19 924 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e99c445e0c17050f92b956516a3bbf097bbd6f2a | To: 14f425e2dcdb9efabaca25a4a74f823b142e2452 | |||
| 07.01.2023 00:00:47 | |
19 166 836 USDC | $ 19 251 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 00:00:47 | |
19 267 726 USDC | $ 19 353 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 00:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 00:00:11 | |
161 111 100 BUSD | $ 161 111 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 00:00:11 | |
11 996 141 USDC | $ 11 993 955 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 23:53:47 | |
20 000 000 USDC | $ 20 006 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3e84a8a62642d753452a2802ae4336837033ed2 | To: be44707d49cd8362788bd06f107a8dc47fa2ac09 | |||
| 06.01.2023 23:50:11 | |
37 750 000 BUSD | $ 37 750 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 06.01.2023 23:50:11 | |
51 888 890 BUSD | $ 51 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 06.01.2023 23:50:11 | |
58 888 890 BUSD | $ 58 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 06.01.2023 23:49:11 | |
6 339 511 USDT | $ 6 316 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 23:49:11 | |
6 338 749 USDC | $ 6 336 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 23:42:11 | |
12 583 334 BUSD | $ 12 583 334 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 06.01.2023 23:37:47 | |
9 728 498 USDC | $ 9 693 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 23:37:47 | |
9 850 787 USDC | $ 9 815 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 23:28:23 | |
5 376 159 USDT | $ 5 415 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 23:28:11 | |
6 604 436 USDT | $ 6 629 577 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c31d40661aaed90a1957e7cba2873708bec756c8 | |||
| 06.01.2023 23:27:11 | |
131 350 000 USDC | $ 130 904 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bbe7c2e7c9e177144e3f31cf7db6ccda61ecb50b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||