Whale movements
Last update: 21.11.2025 08:00:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2023 02:47:47 |  |
34 676 800 USDC | $ 34 621 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:46:59 | |
6 213 109 USDC | $ 6 211 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.01.2023 02:46:59 | |
6 213 109 USDC | $ 6 211 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.01.2023 02:46:59 | |
6 215 353 USDT | $ 6 181 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.01.2023 02:43:35 | |
5 000 000 USDC | $ 5 022 751 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.01.2023 02:43:35 | |
5 000 000 USDC | $ 5 022 751 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.01.2023 02:40:11 | |
32 422 098 USDC | $ 32 362 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4b5f6d0a32177d841c682cf27c8c3fe79f3bd1 | To: 2babac5066838ff3a6ecae9655616129e348e80d | |||
| 21.01.2023 02:38:59 | |
6 280 708 USDC | $ 6 273 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:38:59 | |
34 714 124 USDC | $ 34 673 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:37:23 | |
9 912 452 USDC | $ 9 980 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:37:23 | |
34 468 052 USDC | $ 34 705 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:33:35 | |
5 027 877 USDC | $ 5 022 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 02:33:35 | |
5 109 818 USDC | $ 5 104 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 02:29:35 | |
8 000 000 USDC | $ 7 997 840 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 930d7f51517cbf059e87e5feaf3ea1cf7ca17179 | |||
| 21.01.2023 02:15:11 | |
7 072 435 USDC | $ 7 094 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 02:15:11 | |
7 167 863 USDC | $ 7 190 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 21.01.2023 02:14:47 | |
34 396 776 USDC | $ 34 503 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:11:11 | |
7 167 827 USDC | $ 7 148 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 02:11:11 | |
7 209 201 USDC | $ 7 189 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 02:09:47 | |
7 208 875 USDC | $ 7 189 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 02:09:47 | |
7 159 715 USDC | $ 7 140 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 02:06:11 | |
8 000 000 USDC | $ 8 031 668 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.01.2023 02:05:23 | |
12 181 205 USDC | $ 12 229 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 02:05:23 | |
31 398 746 USDC | $ 31 523 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 02:02:35 | |
8 000 000 USDC | $ 8 052 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 21.01.2023 01:59:11 | |
8 783 914 USDC | $ 8 795 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.01.2023 01:53:11 | |
12 691 474 USDC | $ 12 689 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 01:53:11 | |
30 061 604 USDC | $ 30 055 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 01:42:11 | |
9 901 829 USDT | $ 9 917 858 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dccfd3119ec821e3839c3f9910651c7dd3eb417b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.01.2023 01:36:23 | |
9 901 829 USDT | $ 9 876 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fad73a413e97fad4f7af841899c6174c100b3e6 | To: dccfd3119ec821e3839c3f9910651c7dd3eb417b | |||
| 21.01.2023 01:31:47 | |
14 046 998 USDC | $ 14 049 223 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2023 01:30:47 | |
33 527 066 USDC | $ 33 532 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 01:30:47 | |
33 437 660 USDC | $ 33 442 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 01:30:35 | |
14 046 998 USDC | $ 14 049 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2023 01:30:35 | |
21 023 852 USDC | $ 21 027 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 01:28:11 | |
14 046 998 USDC | $ 14 043 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 21.01.2023 01:24:23 | |
7 948 268 USDC | $ 7 945 831 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.01.2023 01:12:59 | |
14 046 998 USDC | $ 13 964 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.01.2023 01:10:35 | |
14 046 998 USDC | $ 14 046 284 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2023 01:08:11 | |
5 549 766 USDC | $ 5 555 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa40a1ff9faa2a1b18b97de95f9b52cdecc04fb5 | To: 04f1aa3a84387d663f2e91eebc83892fcff226b7 | |||
| 21.01.2023 01:08:11 | |
5 549 766 USDC | $ 5 555 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa40a1ff9faa2a1b18b97de95f9b52cdecc04fb5 | To: 04f1aa3a84387d663f2e91eebc83892fcff226b7 | |||
| 21.01.2023 00:51:59 | |
30 693 792 USDC | $ 30 638 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 00:51:59 | |
30 744 348 USDC | $ 30 688 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 00:47:59 | |
128 991 440 USDC | $ 129 109 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 21.01.2023 00:43:35 | |
7 504 425 USDC | $ 7 449 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.01.2023 00:43:35 | |
7 595 186 USDC | $ 7 539 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.01.2023 00:37:23 | |
30 734 770 USDC | $ 30 632 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.01.2023 00:37:23 | |
30 779 646 USDC | $ 30 677 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 00:30:35 | |
21 148 468 USDT | $ 21 228 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 00:27:47 | |
6 000 000 USDC | $ 5 986 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||