Whale movements
Last update: 22.11.2025 03:57:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 09:53:35 |  |
15 653 969 USDC | $ 15 514 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 09:49:47 | |
18 354 694 USDC | $ 18 354 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 09:49:47 | |
19 350 010 USDC | $ 19 349 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:46:11 | |
7 336 662 USDC | $ 7 356 568 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 09:45:59 | |
4 999 688 USDC | $ 5 013 253 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.01.2023 09:44:59 | |
5 654 945 USDT | $ 5 612 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:44:59 | |
19 293 236 USDC | $ 19 272 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:39:47 | |
7 336 662 USDC | $ 7 357 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 16.01.2023 09:38:35 | |
19 329 568 USDC | $ 19 433 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 09:38:35 | |
19 935 152 USDC | $ 20 042 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:37:59 | |
19 935 152 USDC | $ 20 026 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 09:37:59 | |
20 611 400 USDC | $ 20 705 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:37:23 | |
20 611 400 USDC | $ 20 705 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 09:37:23 | |
21 148 250 USDC | $ 21 245 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:37:11 | |
7 336 662 USDC | $ 7 370 230 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 09:35:23 | |
20 960 706 USDC | $ 20 906 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:31:11 | |
10 168 281 USDC | $ 10 203 180 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02df6e0716eee7b96eecf113964a6b1df243aadc | |||
| 16.01.2023 09:30:47 | |
15 082 910 USDC | $ 15 033 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 09:25:59 | |
15 344 914 USDC | $ 15 223 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 09:25:59 | |
15 281 103 USDC | $ 15 159 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 09:23:59 | |
15 250 372 USDC | $ 15 154 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 09:23:59 | |
14 241 646 USDC | $ 14 151 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 09:22:59 | |
5 947 801 USDC | $ 6 002 819 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 09:21:11 | |
5 947 801 USDC | $ 6 036 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 16.01.2023 09:21:11 | |
18 908 028 USDC | $ 19 191 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:20:23 | |
5 053 829 USDC | $ 5 113 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 09:20:23 | |
18 814 064 USDC | $ 19 035 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:18:47 | |
5 947 801 USDC | $ 6 075 073 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2023 09:13:23 | |
12 533 525 USDC | $ 12 525 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 09:13:23 | |
12 369 785 USDC | $ 12 361 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 09:12:35 | |
5 360 932 USDC | $ 5 331 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 16.01.2023 09:11:59 | |
6 632 674 USDC | $ 6 623 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 09:11:59 | |
6 418 550 USDC | $ 6 409 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.01.2023 09:08:47 | |
5 254 714 USDC | $ 5 243 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.01.2023 09:01:47 | |
4 999 980 USDT | $ 5 034 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 09:01:47 | |
8 000 010 USDT | $ 8 055 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 09:01:47 | |
5 000 020 USDC | $ 5 003 947 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 08:59:47 | |
27 845 794 USDC | $ 27 890 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 370db77f9f451228729a80fe663d86c4444b169a | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 174960479e37962cf62f7db885a1e044cb96f92b | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d619f90141b37cda7ac107eb39c1cfa577cbd397 | |||
| 16.01.2023 08:45:11 | |
9 903 211 USDT | $ 9 841 795 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 452bfffc6ee30173b9344a6bf58183736d96e829 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 08:45:11 | |
9 903 212 USDT | $ 9 841 796 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: aca4c55a0de363fc8bd48e38668a0898823456fa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 08:40:23 | |
27 683 174 USDC | $ 27 674 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.01.2023 08:40:23 | |
27 743 532 USDC | $ 27 734 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 08:39:47 | |
9 903 212 USDT | $ 9 914 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 70235377abff37724c71308390009f8551f25a0f | To: aca4c55a0de363fc8bd48e38668a0898823456fa | |||
| 16.01.2023 08:39:47 | |
9 903 211 USDT | $ 9 914 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f43b8ff7447c7b51dd3a4110ca4ec70cb9dbf0c | To: 452bfffc6ee30173b9344a6bf58183736d96e829 | |||
| 16.01.2023 08:35:47 | |
4 997 333 USDC | $ 5 028 237 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.01.2023 08:35:11 | |
6 691 440 USDC | $ 6 732 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 16.01.2023 08:35:11 | |
6 729 851 USDC | $ 6 771 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||