Whale movements
Last update: 20.11.2025 02:59:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 22:10:35 |  |
6 464 544 USDC | $ 6 460 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 22:09:23 | |
5 111 111 USDC | $ 5 145 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36a7bf354606ed78dc996a9d596152cc6bb07640 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 22:06:59 | |
5 111 111 USDC | $ 5 137 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 36a7bf354606ed78dc996a9d596152cc6bb07640 | |||
| 25.01.2023 22:05:11 | |
5 100 010 USDC | $ 5 097 531 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.01.2023 22:04:23 | |
5 382 569 USDC | $ 5 396 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 22:01:11 | |
6 200 000 USDT | $ 6 261 514 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6f400ed91ff4d3f262e3fbe5edf2fe940e2ce8cb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 22:00:23 | |
21 464 226 USDC | $ 21 397 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 22:00:23 | |
21 372 848 USDC | $ 21 306 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 21:59:23 | |
6 202 706 USDT | $ 6 211 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 21:58:47 | |
7 996 998 USDC | $ 7 970 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 21:58:47 | |
7 742 317 USDC | $ 7 716 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 21:57:35 | |
6 202 706 USDT | $ 6 169 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.01.2023 21:56:35 | |
6 200 000 USDT | $ 6 164 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6f400ed91ff4d3f262e3fbe5edf2fe940e2ce8cb | |||
| 25.01.2023 21:55:35 | |
7 252 953 USDC | $ 7 260 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.01.2023 21:53:11 | |
5 033 984 USDC | $ 5 003 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 21:53:11 | |
5 032 326 USDT | $ 5 010 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 21:49:11 | |
7 912 351 USDC | $ 7 939 180 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.01.2023 21:43:23 | |
5 389 118 USDC | $ 5 384 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 21:42:35 | |
5 566 086 USDC | $ 5 548 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 21:42:11 | |
5 776 925 USDC | $ 5 759 155 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 21:42:11 | |
8 049 898 USDC | $ 8 025 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 21:42:11 | |
7 865 709 USDC | $ 7 841 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 21:41:11 | |
5 566 086 USDC | $ 5 521 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.01.2023 21:35:35 | |
5 776 925 USDC | $ 5 757 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 25.01.2023 21:33:47 | |
77 000 000 USDT | $ 77 003 910 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.01.2023 21:32:59 | |
5 776 925 USDC | $ 5 757 900 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 21:30:35 | |
18 677 118 USDT | $ 18 673 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 21:30:11 | |
6 000 000 USDC | $ 5 946 981 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 21:30:11 | |
5 679 243 USDC | $ 5 629 057 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 21:27:23 | |
22 619 016 USDC | $ 22 434 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 21:27:23 | |
22 687 428 USDC | $ 22 502 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 21:25:23 | |
5 679 243 USDC | $ 5 729 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 25.01.2023 21:22:47 | |
5 751 012 USDC | $ 5 746 273 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 21:08:11 | |
8 000 000 USDC | $ 7 943 342 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf10d36cd15c1506bc75ab8a0e93d6abe9fc2465 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 21:07:11 | |
5 563 862 USDC | $ 5 576 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 46cc9435ce65206a1b55caffeb9c14e5adc355ef | |||
| 25.01.2023 21:03:59 | |
8 000 000 USDC | $ 7 988 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: bf10d36cd15c1506bc75ab8a0e93d6abe9fc2465 | |||
| 25.01.2023 21:00:11 | |
9 670 000 USDC | $ 9 645 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 20:47:11 | |
16 000 000 USDC | $ 15 974 745 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49bacd1814e7ec23135bccfe899367e925420ec8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 20:40:23 | |
16 000 000 USDC | $ 16 085 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 49bacd1814e7ec23135bccfe899367e925420ec8 | |||
| 25.01.2023 20:32:11 | |
5 099 895 USDC | $ 5 096 579 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1bd5d6e5d95393a3175c56683b2cb9ddb3188fc1 | |||
| 25.01.2023 20:29:47 | |
23 654 626 USDC | $ 23 480 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 20:29:47 | |
23 881 490 USDC | $ 23 705 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 20:26:23 | |
5 000 000 USDT | $ 5 014 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: fe89c81a6dbe68d9c9d8488fb34e2551088fea77 | |||
| 25.01.2023 20:25:59 | |
5 000 000 USDT | $ 5 045 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.01.2023 20:23:23 | |
13 253 986 USDC | $ 13 155 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bfd556feea3168988fb54ab3042a535501777bd | To: 0bb1b054a66bad88380e4452381a1b254a292e01 | |||
| 25.01.2023 20:22:47 | |
8 070 000 USDC | $ 8 074 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 20:19:35 | |
5 777 885 USDC | $ 5 782 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd110cf7985f6b7cab4dc97df1932495cada9d08 | To: 51c2cef9efa48e08557a361b52db34061c025a1b | |||
| 25.01.2023 20:16:11 | |
6 018 510 USDC | $ 6 013 914 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a1a7c20b6d39599db16a47f1ad2489bcaf5f653b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 20:16:11 | |
17 000 000 USDC | $ 16 987 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4bbe53e5ac7160a0722c6989d924c732cd5623ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 20:14:59 | |
11 460 788 USDC | $ 11 549 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||