Whale movements
Last update: 23.11.2025 13:33:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2023 21:59:11 |  |
6 007 813 USDC | $ 6 023 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4dc0cc829a039bd37279be3e4b9b69da5f090e51 | |||
| 05.01.2023 21:57:35 | |
11 076 741 USDC | $ 11 076 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 21:57:35 | |
21 485 322 USDC | $ 21 483 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:56:47 | |
13 224 065 USDC | $ 13 228 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 05.01.2023 21:56:11 | |
21 557 212 USDC | $ 21 429 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:55:35 | |
32 662 730 USDC | $ 32 468 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13837316c9dc91c21fc9a2e4aa47996983f6d576 | To: b4fd7be5ee7aab5d306162307d39b76e32db6509 | |||
| 05.01.2023 21:53:35 | |
20 009 516 USDC | $ 19 919 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:53:11 | |
13 224 065 USDC | $ 13 167 259 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 05.01.2023 21:51:35 | |
24 035 468 USDC | $ 24 031 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:48:23 | |
5 832 452 USDC | $ 5 796 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.01.2023 21:48:23 | |
20 518 530 USDC | $ 20 390 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 21:40:47 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2023 21:30:11 | |
100 222 220 BUSD | $ 100 222 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 21:28:23 | |
58 888 890 BUSD | $ 58 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 21:28:23 | |
38 888 890 BUSD | $ 38 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 21:27:35 | |
97 777 780 BUSD | $ 97 777 780 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2023 21:20:35 | |
15 180 405 USDT | $ 15 151 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2023 21:12:11 | |
9 900 000 USDC | $ 9 854 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.01.2023 21:07:11 | |
5 000 000 USDT | $ 5 011 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.01.2023 21:02:35 | |
5 000 000 USDT | $ 5 019 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.01.2023 19:30:11 | |
99 777 780 BUSD | $ 99 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 19:17:47 | |
8 147 508 USDT | $ 8 196 035 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 19:04:47 | |
7 000 240 USDT | $ 7 034 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2023 19:03:47 | |
60 888 890 BUSD | $ 60 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 19:03:47 | |
38 888 890 BUSD | $ 38 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 05.01.2023 19:03:47 | |
8 000 308 USDT | $ 8 013 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 19:02:35 | |
72 541 110 BUSD | $ 72 541 110 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2023 18:45:23 | |
6 722 968 USDT | $ 6 752 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: 641725ed2b61cf433b0f60fa57372701e11c9f5e | |||
| 05.01.2023 18:20:47 | |
6 016 ETH | $ 7 542 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 05.01.2023 18:00:59 | |
5 102 ETH | $ 6 329 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed118e9f0a26444ee54f6538680bea6d0b53d8ff | To: 58873948dd2bbfc82b5d7ab1d9ac923eafc69e7b | |||
| 05.01.2023 17:31:47 | |
8 369 390 USDT | $ 8 385 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 17:31:23 | |
10 476 829 USDT | $ 10 497 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.01.2023 17:00:35 | |
18 305 662 USDT | $ 18 133 854 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2023 16:46:47 | |
6 513 411 USDT | $ 6 507 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.01.2023 16:40:35 | |
17 815 472 USDT | $ 17 878 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.01.2023 16:33:47 | |
13 129 677 BUSD | $ 13 129 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 16:22:59 | |
13 013 473 BUSD | $ 13 013 473 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.01.2023 16:19:23 | |
8 000 000 USDT | $ 8 009 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2023 16:18:47 | |
6 427 109 USDT | $ 6 434 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 16:18:11 | |
8 000 459 USDT | $ 8 027 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 16:00:35 | |
16 263 355 USDT | $ 16 414 435 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2023 15:30:11 | |
20 000 000 USDT | $ 20 213 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 15:26:59 | |
10 000 000 USDT | $ 9 930 943 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 05.01.2023 15:26:35 | |
10 000 000 USDT | $ 9 930 943 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 05.01.2023 14:46:11 | |
8 000 000 USDT | $ 8 031 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.01.2023 14:44:11 | |
50 000 000 USDT | $ 49 601 140 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 05.01.2023 14:43:47 | |
7 500 000 USDT | $ 7 440 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.01.2023 14:34:47 | |
8 000 731 USDT | $ 8 024 600 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 14:34:11 | |
5 055 378 USDC | $ 5 024 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5a3246ca5a3e617b117c79045830fb51af435d5 | To: 769a54ca8f69a2ce1bde0f8f6167d6e0799f3675 | |||
| 05.01.2023 14:14:11 | |
7 470 932 USDT | $ 7 466 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||