Whale movements
Last update: 22.11.2025 10:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 23:00:35 |  |
9 224 445 USDC | $ 9 247 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 23:00:35 | |
9 281 435 USDC | $ 9 304 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 22:53:35 | |
35 000 000 USDC | $ 35 001 184 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 22:53:35 | |
36 678 852 USDC | $ 36 680 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 22:53:35 | |
36 846 396 USDC | $ 36 847 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:53:11 | |
9 000 000 USDT | $ 9 102 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 22:53:11 | |
9 001 122 USDC | $ 9 027 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 22:52:35 | |
35 000 000 USDC | $ 35 021 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 22:52:35 | |
6 200 000 USDT | $ 6 253 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 22:50:11 | |
35 000 000 USDC | $ 35 205 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 13.01.2023 22:47:35 | |
9 430 597 USDC | $ 9 423 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 13.01.2023 22:47:35 | |
9 429 228 USDC | $ 9 422 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 13.01.2023 22:46:47 | |
5 000 500 USDC | $ 5 010 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 13.01.2023 22:46:35 | |
36 545 748 USDC | $ 36 618 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:45:35 | |
29 113 922 USDC | $ 29 024 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 22:45:35 | |
36 589 290 USDC | $ 36 477 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:45:35 | |
29 148 714 USDC | $ 29 059 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 22:45:35 | |
36 661 200 USDC | $ 36 548 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:44:23 | |
5 000 500 USDC | $ 5 006 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 22:44:11 | |
5 008 624 USDT | $ 5 045 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 22:42:47 | |
5 900 626 USDC | $ 5 878 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 | |||
| 13.01.2023 22:42:47 | |
5 900 626 USDC | $ 5 878 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 | |||
| 13.01.2023 22:40:47 | |
32 742 428 USDC | $ 32 733 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:37:47 | |
33 075 646 USDC | $ 32 953 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.01.2023 22:37:11 | |
8 476 002 USDC | $ 8 466 302 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.01.2023 22:36:11 | |
131 350 000 USDC | $ 132 126 936 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7cc5faeb53af409657471269f029d022be26ec1b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 22:36:11 | |
131 350 000 USDC | $ 132 126 936 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 011daeed28e42964f62cb629904121b9b670783f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 22:33:23 | |
131 350 000 USDC | $ 132 361 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74b430be05a90c9af22269f0c2166f8fe8686f9f | To: 7cc5faeb53af409657471269f029d022be26ec1b | |||
| 13.01.2023 22:33:23 | |
131 350 000 USDC | $ 132 361 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 572416ac4878926f44e4916ca35185735aaef4fa | To: 011daeed28e42964f62cb629904121b9b670783f | |||
| 13.01.2023 22:33:11 | |
5 000 000 USDT | $ 5 013 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 22:32:23 | |
53 000 000 USDC | $ 53 101 868 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 22:32:11 | |
53 000 000 USDC | $ 53 101 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 22:30:47 | |
24 018 834 USDT | $ 24 201 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 22:29:47 | |
53 000 000 USDC | $ 53 145 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 13.01.2023 22:27:23 | |
3 776 ETH | $ 5 358 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23e7344aa2775607b6ca7cf5fec261b9046bf246 | To: 24af32f710f7cabd7d8d243a42857061fcee7dc7 | |||
| 13.01.2023 22:27:11 | |
29 755 402 USDC | $ 30 031 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 22:27:11 | |
29 526 930 USDC | $ 29 801 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:25:47 | |
11 555 248 USDC | $ 11 576 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 22:25:47 | |
11 352 894 USDC | $ 11 374 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 22:22:35 | |
99 999 980 USDC | $ 100 329 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 22:20:23 | |
5 746 233 USDC | $ 5 797 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 22:20:23 | |
28 328 018 USDC | $ 28 581 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:11:47 | |
27 803 282 USDC | $ 27 985 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 22:11:47 | |
28 111 898 USDC | $ 28 296 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:07:11 | |
10 303 909 USDC | $ 10 324 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 22:06:47 | |
34 270 040 USDC | $ 34 340 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 22:03:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.01.2023 22:03:11 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.01.2023 22:02:35 | |
133 713 370 BUSD | $ 133 713 370 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2023 22:00:47 | |
5 763 206 USDT | $ 5 808 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||