Whale movements
Last update: 21.11.2025 04:36:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2023 11:00:35 |  |
21 514 794 USDC | $ 21 695 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 10:56:35 | |
5 981 430 USDC | $ 5 996 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 10:56:35 | |
5 923 203 USDC | $ 5 938 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 10:52:47 | |
27 624 814 USDC | $ 27 695 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 10:52:47 | |
27 576 588 USDC | $ 27 647 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:45:35 | |
11 919 388 USDC | $ 11 961 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 10:45:35 | |
27 526 928 USDC | $ 27 623 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:31:23 | |
27 803 852 USDC | $ 27 742 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:30:23 | |
27 929 230 USDC | $ 27 867 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:29:35 | |
28 044 410 USDC | $ 27 982 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 10:17:35 | |
5 441 954 USDC | $ 5 432 531 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.01.2023 10:16:23 | |
5 441 954 USDC | $ 5 416 176 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.01.2023 10:16:23 | |
28 039 926 USDC | $ 27 907 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 10:11:23 | |
12 917 284 USDC | $ 12 871 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 22.01.2023 10:08:47 | |
12 917 284 USDC | $ 12 902 552 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 10:08:35 | |
19 780 972 USDC | $ 19 758 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 10:08:35 | |
19 737 448 USDC | $ 19 714 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 09:56:35 | |
17 379 676 USDT | $ 17 282 066 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ffc1aaaa067fc421e4169077f0a77d01017b1bfb | |||
| 22.01.2023 09:56:23 | |
10 000 000 USDT | $ 9 943 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ffc1aaaa067fc421e4169077f0a77d01017b1bfb | |||
| 22.01.2023 09:49:35 | |
13 712 804 USDC | $ 13 761 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 22.01.2023 09:40:59 | |
27 759 626 USDC | $ 27 788 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 09:20:35 | |
74 083 950 USDT | $ 74 072 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2023 09:04:35 | |
27 977 936 USDC | $ 28 020 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 08:53:11 | |
146 104 290 USDC | $ 146 035 600 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 08:48:11 | |
179 044 200 USDC | $ 178 509 040 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 08:32:23 | |
27 932 332 USDC | $ 27 804 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 08:32:23 | |
28 388 980 USDC | $ 28 258 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 08:16:11 | |
6 919 993 USDC | $ 6 931 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 08:16:11 | |
28 174 618 USDC | $ 28 220 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 08:05:35 | |
19 341 680 USDC | $ 19 300 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 08:05:35 | |
19 194 352 USDC | $ 19 153 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 08:04:59 | |
19 194 378 USDC | $ 19 209 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 08:04:59 | |
19 166 696 USDC | $ 19 181 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 08:00:47 | |
27 888 360 USDC | $ 27 752 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 07:51:59 | |
90 000 000 USDC | $ 90 067 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 07:49:59 | |
27 906 466 USDC | $ 27 993 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 07:49:35 | |
90 000 000 USDC | $ 90 282 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 22.01.2023 07:48:35 | |
90 000 000 USDC | $ 90 455 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 07:46:11 | |
90 000 000 USDC | $ 89 518 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 22.01.2023 07:44:59 | |
90 000 000 USDC | $ 89 722 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 22.01.2023 07:43:59 | |
90 000 000 USDC | $ 89 767 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 22.01.2023 07:28:47 | |
28 467 420 USDC | $ 28 404 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 07:28:47 | |
28 387 464 USDC | $ 28 324 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 07:16:11 | |
80 584 100 USDC | $ 80 130 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 07:08:11 | |
100 000 710 USDC | $ 100 848 880 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 07:02:59 | |
83 655 624 USDC | $ 83 964 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 06:59:59 | |
100 000 000 USDC | $ 99 186 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 06:58:23 | |
27 815 304 USDC | $ 27 612 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 06:58:23 | |
27 924 708 USDC | $ 27 720 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 06:57:35 | |
100 000 000 USDC | $ 100 137 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||