Whale movements
Last update: 19.11.2025 19:53:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 17:20:11 |  |
16 000 000 USDC | $ 15 888 680 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c190b2f1e17d6c264f54b55442de6993ba78ca66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 17:18:47 | |
200 000 000 USDC | $ 198 891 380 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 17:18:47 | |
10 000 000 USDC | $ 9 944 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 26.01.2023 17:16:23 | |
10 000 000 USDC | $ 10 023 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 26.01.2023 17:15:11 | |
16 000 000 USDC | $ 15 972 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c190b2f1e17d6c264f54b55442de6993ba78ca66 | |||
| 26.01.2023 17:07:47 | |
200 000 000 USDC | $ 199 441 810 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 17:06:59 | |
200 000 000 USDC | $ 200 743 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 17:04:11 | |
200 000 000 USDC | $ 199 700 620 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 26.01.2023 17:01:23 | |
25 652 130 USDC | $ 25 551 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 17:01:23 | |
25 902 934 USDC | $ 25 801 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 17:01:11 | |
104 809 510 USDC | $ 104 409 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 16:57:35 | |
25 816 656 USDC | $ 25 728 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 16:57:35 | |
26 034 556 USDC | $ 25 945 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 16:51:23 | |
6 689 620 USDT | $ 6 628 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 16:51:23 | |
6 691 504 USDC | $ 6 689 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 16:42:23 | |
100 000 000 USDC | $ 99 524 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2023 16:38:23 | |
6 414 765 USDC | $ 6 417 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 26.01.2023 16:27:23 | |
30 000 000 USDC | $ 30 063 086 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 26.01.2023 16:27:11 | |
26 652 948 USDC | $ 26 708 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 16:27:11 | |
26 996 870 USDC | $ 27 053 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 16:26:35 | |
8 641 876 USDC | $ 8 660 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 16:26:35 | |
8 593 118 USDC | $ 8 611 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 16:10:59 | |
9 361 632 USDT | $ 9 380 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 26.01.2023 16:05:23 | |
9 361 632 USDT | $ 9 427 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.01.2023 16:05:11 | |
27 310 850 USDC | $ 27 522 506 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 16:03:11 | |
15 000 000 USDC | $ 15 046 958 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bb1a56a5e5dbf378a02b72ed458c1f5ca05df484 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 15:59:47 | |
11 006 139 USDC | $ 11 008 770 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 15:59:23 | |
10 000 000 USDT | $ 10 079 375 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 15:59:23 | |
15 000 000 USDC | $ 15 003 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a8c53147e7b61c015159723408762fc60a34d17 | To: bb1a56a5e5dbf378a02b72ed458c1f5ca05df484 | |||
| 26.01.2023 15:57:35 | |
5 000 000 USDC | $ 5 014 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.01.2023 15:52:11 | |
8 718 605 USDC | $ 8 705 699 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 15:48:35 | |
8 718 605 USDC | $ 8 708 149 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd218a603bb217b7597b2baaea0a271499e3b877 | To: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | |||
| 26.01.2023 15:33:47 | |
11 000 000 USDC | $ 10 947 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 15:32:23 | |
29 331 082 USDC | $ 29 190 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 15:32:23 | |
29 204 382 USDC | $ 29 064 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 15:31:23 | |
11 000 000 USDC | $ 10 933 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 26.01.2023 15:30:47 | |
5 331 416 USDC | $ 5 287 907 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 15:29:47 | |
9 362 568 USDC | $ 9 286 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 26.01.2023 15:27:11 | |
9 366 313 USDC | $ 9 440 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.01.2023 15:26:47 | |
30 708 552 USDC | $ 30 950 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 15:23:59 | |
10 000 000 USDC | $ 10 085 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 15:22:11 | |
6 406 428 USDC | $ 6 446 747 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 15:22:11 | |
5 266 069 USDC | $ 5 299 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f03cdd421c43d746ab7ea6a7d3a22056edc5c1f | To: d636b091ccc22b60bfde554450b34f5c582e1880 | |||
| 26.01.2023 15:22:11 | |
5 266 069 USDC | $ 5 299 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f03cdd421c43d746ab7ea6a7d3a22056edc5c1f | To: d636b091ccc22b60bfde554450b34f5c582e1880 | |||
| 26.01.2023 15:21:11 | |
6 500 113 USDT | $ 6 533 256 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 26.01.2023 15:19:59 | |
6 500 112 USDT | $ 6 481 599 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | |||
| 26.01.2023 15:19:23 | |
29 204 432 USDC | $ 29 326 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 15:19:23 | |
29 105 916 USDC | $ 29 227 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 15:18:47 | |
10 000 000 USDT | $ 9 969 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 26.01.2023 15:16:23 | |
30 616 538 USDC | $ 30 641 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||