Whale movements
Last update: 20.11.2025 21:08:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 18:56:59 |  |
23 319 022 USDC | $ 23 455 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 18:56:23 | |
10 000 659 USDC | $ 9 999 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 23.01.2023 18:54:59 | |
5 649 178 USDC | $ 5 668 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b868dd38a23b0ad901b635d7b7fe235f2460dc2b | |||
| 23.01.2023 18:54:35 | |
226 653 060 USDC | $ 227 432 900 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 18:54:11 | |
131 350 000 USDC | $ 131 386 440 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4a4b0900980b8ea95bf558ef3d34867e48d6175a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:54:11 | |
131 350 000 USDC | $ 131 386 440 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a8a44b43a45fbe490a3f1878a89bab5c71bc738a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:53:35 | |
230 000 000 USDC | $ 230 063 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:53:35 | |
10 000 659 USDC | $ 10 003 434 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.01.2023 18:51:11 | |
230 000 000 USDC | $ 228 635 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 23.01.2023 18:50:47 | |
131 350 000 USDC | $ 130 570 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77c05eb6489165c707491e643ac7a29212a8958e | To: 4a4b0900980b8ea95bf558ef3d34867e48d6175a | |||
| 23.01.2023 18:50:47 | |
131 350 000 USDC | $ 130 570 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8965fea7c202e08a752365498acd23730d84ce98 | To: a8a44b43a45fbe490a3f1878a89bab5c71bc738a | |||
| 23.01.2023 18:50:11 | |
230 000 000 USDC | $ 228 826 770 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:49:23 | |
99 000 000 USDC | $ 98 313 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 23.01.2023 18:43:23 | |
230 000 000 USDC | $ 228 456 050 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.01.2023 18:40:35 | |
230 000 000 USDC | $ 231 606 670 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:38:35 | |
8 000 001 USDT | $ 8 036 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.01.2023 18:36:47 | |
8 000 001 USDT | $ 7 934 954 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.01.2023 18:36:23 | |
10 000 000 USDC | $ 10 000 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 23.01.2023 18:36:11 | |
15 000 000 USDC | $ 14 998 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 23.01.2023 18:35:11 | |
22 000 000 USDC | $ 22 130 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 767322dd124e539b356997404bfa69a5b104fb80 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.01.2023 18:34:11 | |
5 000 198 USDT | $ 5 013 084 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.01.2023 18:28:35 | |
230 000 000 USDC | $ 229 424 660 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 18:27:35 | |
230 000 000 USDC | $ 229 080 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:25:11 | |
11 700 000 USDC | $ 11 735 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.01.2023 18:25:11 | |
230 000 000 USDC | $ 230 703 100 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 23.01.2023 18:22:23 | |
11 726 126 USDC | $ 11 684 833 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:19:11 | |
230 000 000 USDC | $ 229 489 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:15:59 | |
230 000 000 USDC | $ 229 331 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.01.2023 18:13:11 | |
230 000 000 USDC | $ 231 395 900 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 18:13:11 | |
5 342 699 USDC | $ 5 375 125 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0840ceced9363dbbc63ceae16144c27df47e0072 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 18:05:59 | |
5 000 000 USDT | $ 5 012 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 23.01.2023 18:04:47 | |
11 500 000 USDC | $ 11 417 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 1e287a2ad7aeef1e5428628744d2246c636775a6 | |||
| 23.01.2023 18:04:47 | |
11 500 000 USDC | $ 11 417 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 1e287a2ad7aeef1e5428628744d2246c636775a6 | |||
| 23.01.2023 17:55:59 | |
230 000 000 USDC | $ 229 224 770 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 17:55:47 | |
11 423 807 USDC | $ 11 385 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 23.01.2023 17:55:35 | |
230 000 000 USDC | $ 229 224 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 17:53:11 | |
230 000 000 USDC | $ 229 691 540 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 23.01.2023 17:51:11 | |
230 000 000 USDC | $ 230 110 190 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 17:51:11 | |
11 629 214 USDC | $ 11 634 785 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 17:47:47 | |
230 000 000 USDC | $ 229 645 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.01.2023 17:45:11 | |
233 756 580 USDC | $ 236 323 500 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 17:39:35 | |
5 342 569 USDC | $ 5 375 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 0840ceced9363dbbc63ceae16144c27df47e0072 | |||
| 23.01.2023 17:37:35 | |
10 452 512 USDC | $ 10 482 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.01.2023 17:34:59 | |
10 452 190 USDC | $ 10 447 175 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 17:34:35 | |
24 370 494 USDC | $ 24 358 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 17:34:35 | |
24 577 770 USDC | $ 24 565 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 17:26:47 | |
230 000 380 USDC | $ 231 217 330 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 17:26:35 | |
230 000 000 USDC | $ 231 216 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 17:24:11 | |
230 000 000 USDC | $ 231 055 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 23.01.2023 17:22:11 | |
31 796 492 USDC | $ 31 724 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||