Whale movements
Last update: 23.11.2025 12:29:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 23:24:11 |  |
9 906 986 USDT | $ 9 905 025 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 93341df09a281bb5413314f5a78b7d5775924096 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 23:24:11 | |
9 907 383 USDT | $ 9 905 422 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bfc2a7a677dd3f881aacf5e15999a49349ca0d39 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 23:23:59 | |
131 350 000 USDC | $ 131 356 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35642da771f1214e6b5f3e9437fa90478b462d8a | To: bbe7c2e7c9e177144e3f31cf7db6ccda61ecb50b | |||
| 06.01.2023 23:22:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.01.2023 23:20:47 | |
6 477 924 USDC | $ 6 490 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 23:20:47 | |
5 518 217 USDC | $ 5 528 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 23:20:47 | |
12 000 000 USDT | $ 11 948 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 23:20:47 | |
9 907 383 USDT | $ 9 864 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34096709d3aaa468e47eb546d6c65b552e7baa88 | To: bfc2a7a677dd3f881aacf5e15999a49349ca0d39 | |||
| 06.01.2023 23:20:47 | |
9 906 986 USDT | $ 9 864 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 49757b5657792eaf9f35c0899409a28a8e51c8f5 | To: 93341df09a281bb5413314f5a78b7d5775924096 | |||
| 06.01.2023 23:13:47 | |
11 996 137 USDC | $ 11 991 231 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 23:11:11 | |
8 113 229 USDC | $ 8 091 895 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 23:07:35 | |
8 113 229 USDC | $ 8 090 906 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 06.01.2023 23:04:59 | |
8 712 681 USDC | $ 8 776 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.01.2023 23:04:59 | |
8 713 787 USDT | $ 8 775 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 06.01.2023 23:04:59 | |
8 515 323 USDT | $ 8 575 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 23:04:59 | |
8 514 204 USDC | $ 8 576 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 23:02:59 | |
4 063 ETH | $ 5 150 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.01.2023 22:48:47 | |
6 023 024 BUSD | $ 6 023 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.01.2023 22:48:47 | |
4 063 ETH | $ 5 106 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.01.2023 22:43:47 | |
5 694 982 USDC | $ 5 669 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 22:43:47 | |
8 576 916 USDC | $ 8 538 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 22:43:11 | |
19 988 000 USDC | $ 19 899 538 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 22:41:59 | |
19 988 000 USDC | $ 19 916 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 22:39:35 | |
19 988 000 USDC | $ 19 939 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 06.01.2023 22:38:59 | |
12 000 932 USDT | $ 12 072 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 22:37:11 | |
7 450 054 USDC | $ 7 461 678 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 22:37:11 | |
12 003 221 USDC | $ 12 021 948 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0840ceced9363dbbc63ceae16144c27df47e0072 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 22:35:35 | |
15 000 000 USDC | $ 15 073 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2023 22:35:35 | |
15 000 000 USDC | $ 15 073 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2023 22:33:47 | |
7 450 054 USDC | $ 7 500 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 06.01.2023 22:32:59 | |
6 000 000 USDT | $ 6 035 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 22:32:47 | |
12 003 221 USDC | $ 12 079 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 0840ceced9363dbbc63ceae16144c27df47e0072 | |||
| 06.01.2023 22:32:11 | |
6 000 000 USDT | $ 6 035 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 22:31:23 | |
7 450 054 USDC | $ 7 455 187 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 22:31:23 | |
12 003 222 USDC | $ 12 011 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.01.2023 22:30:47 | |
5 998 149 USDC | $ 6 026 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 22:30:47 | |
6 000 000 USDT | $ 6 047 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 22:30:23 | |
9 596 600 USDC | $ 9 641 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 22:30:23 | |
6 586 186 USDC | $ 6 616 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 22:30:23 | |
6 899 998 USDT | $ 6 955 058 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 22:30:11 | |
6 000 000 USDT | $ 6 047 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 22:29:23 | |
9 990 601 USDT | $ 9 965 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 22:29:23 | |
9 989 435 USDC | $ 9 971 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 22:27:11 | |
19 987 000 USDC | $ 20 035 466 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 22:26:11 | |
19 987 000 USDC | $ 20 005 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 22:25:23 | |
10 278 207 USDC | $ 10 284 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 22:25:23 | |
14 924 193 USDC | $ 14 933 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 22:23:47 | |
19 987 000 USDC | $ 19 902 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 06.01.2023 22:20:47 | |
17 245 028 USDT | $ 17 315 194 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2023 22:11:11 | |
5 000 000 USDC | $ 5 000 587 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0f170aef7eea405259bb07a159eed26180d9e77d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||