Whale movements
Last update: 23.03.2026 12:14:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 17:26:11 |  |
7 500 818 USDT | $ 7 508 441 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 17:25:23 | |
20 853 172 USDT | $ 20 807 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.01.2023 17:25:11 | |
8 763 773 USDC | $ 8 727 296 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 17:25:11 | |
22 061 546 USDC | $ 21 969 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:25:11 | |
22 885 300 USDC | $ 22 790 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:22:59 | |
16 111 933 USDC | $ 16 123 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 17:22:59 | |
16 191 557 USDC | $ 16 203 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 18.01.2023 17:22:11 | |
20 853 072 USDT | $ 20 854 338 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 18.01.2023 17:21:35 | |
5 301 000 USDC | $ 5 334 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06837997193ee94012a0533cd35cec1d6149b7cc | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 17:21:11 | |
5 499 997 USDC | $ 5 516 887 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 18.01.2023 17:20:47 | |
100 626 760 USDC | $ 100 935 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2023 17:20:35 | |
5 300 001 USDC | $ 5 316 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 06837997193ee94012a0533cd35cec1d6149b7cc | |||
| 18.01.2023 17:20:35 | |
5 300 001 USDC | $ 5 316 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 06837997193ee94012a0533cd35cec1d6149b7cc | |||
| 18.01.2023 17:20:11 | |
11 947 470 USDC | $ 11 922 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 18.01.2023 17:20:11 | |
12 298 424 USDC | $ 12 272 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.01.2023 17:19:33 |  |
12 000 000 USDT | $ 12 027 257 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 17:16:11 | |
21 672 430 USDC | $ 21 780 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:16:11 | |
22 656 170 USDC | $ 22 769 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:14:59 | |
85 223 160 USDC | $ 85 417 180 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 17:12:59 | |
18 296 196 USDC | $ 18 395 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:12:59 | |
19 150 634 USDC | $ 19 254 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:12:11 | |
93 885 930 USDC | $ 93 935 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 17:12:03 | |
12 000 000 USDT | $ 11 968 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 18.01.2023 17:10:09 | |
5 000 000 USDT | $ 5 029 154 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 18.01.2023 17:09:35 | |
93 885 930 USDC | $ 93 331 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 18.01.2023 17:08:11 | |
50 000 000 USDC | $ 49 865 510 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 17:07:47 | |
5 999 997 USDT | $ 6 062 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 18.01.2023 17:07:35 | |
50 000 000 USDC | $ 49 865 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2023 17:06:47 | |
18 680 820 USDC | $ 18 595 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:06:47 | |
19 586 260 USDC | $ 19 497 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:05:35 | |
93 865 060 USDC | $ 93 122 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 18.01.2023 17:05:23 | |
19 587 146 USDC | $ 19 544 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 17:05:23 | |
20 347 584 USDC | $ 20 303 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 17:05:11 | |
50 000 000 USDC | $ 49 901 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 18.01.2023 17:04:11 | |
17 000 000 USDC | $ 17 024 574 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4de9f2d63ddfbaf4b488b31d68216c6040969ef4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 17:01:11 | |
5 110 443 USDC | $ 5 143 423 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 17:01:11 | |
10 000 000 USDT | $ 10 081 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2023 17:00:59 | |
5 000 000 USDT | $ 5 040 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.01.2023 17:00:24 | |
25 712 024 USDT | $ 25 983 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.01.2023 16:59:47 | |
17 000 000 USDC | $ 17 159 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4de9f2d63ddfbaf4b488b31d68216c6040969ef4 | |||
| 18.01.2023 16:59:47 | |
5 000 000 USDT | $ 5 011 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.01.2023 16:59:23 | |
5 000 000 USDT | $ 5 011 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2023 16:58:59 | |
5 299 997 USDC | $ 5 359 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.01.2023 16:58:59 | |
7 000 000 USDT | $ 6 993 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 16:58:47 | |
12 000 000 USDC | $ 12 134 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 18.01.2023 16:58:11 | |
8 000 000 USDC | $ 8 032 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 18.01.2023 16:57:59 | |
17 119 084 USDC | $ 17 188 034 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2023 16:57:35 | |
5 110 443 USDC | $ 5 131 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 18.01.2023 16:56:11 | |
8 000 000 USDC | $ 8 030 701 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 18.01.2023 16:55:59 | |
6 100 000 USDC | $ 6 123 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cb2d754d689cb4a53dc1b4fc08537922f3a95888 | |||