Whale movements
Last update: 22.11.2025 11:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 20:16:35 |  |
125 000 000 USDC | $ 125 581 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 20:14:11 | |
125 000 000 USDC | $ 124 413 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 20:10:11 | |
7 142 871 USDC | $ 7 076 776 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 42a6e3da475e75bd87dc7f029dd64bb434943858 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 20:09:35 | |
9 641 579 USDC | $ 9 663 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 20:09:35 | |
9 749 522 USDC | $ 9 772 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 20:04:59 | |
7 142 871 USDC | $ 7 190 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 42a6e3da475e75bd87dc7f029dd64bb434943858 | |||
| 13.01.2023 20:00:35 | |
7 364 553 USDC | $ 7 383 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 20:00:11 | |
18 451 570 BUSD | $ 18 451 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 19:59:11 | |
89 920 400 USDC | $ 89 739 464 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:56:59 | |
125 004 140 USDC | $ 124 364 330 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 19:56:59 | |
125 000 000 USDC | $ 124 360 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:54:23 | |
18 209 944 BUSD | $ 18 209 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.01.2023 19:54:11 | |
125 000 000 USDC | $ 124 973 940 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 19:54:11 | |
5 494 002 USDC | $ 5 492 857 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.01.2023 19:54:11 | |
9 466 616 USDC | $ 9 464 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 19:54:11 | |
9 329 677 USDC | $ 9 327 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 19:51:23 | |
89 920 400 USDC | $ 90 460 720 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.01.2023 19:48:59 | |
89 920 400 USDC | $ 89 894 200 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:48:11 | |
21 566 340 USDC | $ 21 515 382 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0ead47995086cf84387500701bd35a352dfd1ae9 | |||
| 13.01.2023 19:40:47 | |
200 000 000 USDC | $ 200 095 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 19:40:47 | |
81 923 680 USDC | $ 81 962 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2023 19:40:35 | |
200 000 000 USDC | $ 200 095 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:40:23 | |
9 639 885 USDC | $ 9 644 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 19:40:23 | |
9 553 758 USDC | $ 9 558 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 19:38:11 | |
200 000 000 USDC | $ 201 643 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 19:37:11 | |
19 900 000 USDC | $ 20 010 822 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1406289ec5021d5eb584aea446e8caf2de2d1a9b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:37:11 | |
200 000 000 USDC | $ 201 113 800 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:37:11 | |
5 084 734 USDC | $ 5 113 051 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:36:47 | |
30 000 000 USDC | $ 30 105 504 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 19:36:11 | |
30 000 000 USDC | $ 30 105 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:35:11 | |
26 270 000 USDC | $ 26 386 516 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b17b691dba6153277c55447793721e3e78dfa536 | |||
| 13.01.2023 19:35:11 | |
26 270 000 USDC | $ 26 386 516 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b17b691dba6153277c55447793721e3e78dfa536 | |||
| 13.01.2023 19:35:11 | |
12 580 596 USDC | $ 12 636 395 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b17b691dba6153277c55447793721e3e78dfa536 | |||
| 13.01.2023 19:34:59 | |
32 120 086 USDC | $ 32 262 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 19:34:59 | |
31 893 896 USDC | $ 32 035 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 19:33:47 | |
30 000 000 USDC | $ 30 197 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 13.01.2023 19:32:35 | |
31 125 788 USDC | $ 31 341 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 19:32:35 | |
32 031 090 USDC | $ 32 253 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 19:31:47 | |
19 900 000 USDC | $ 19 875 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1406289ec5021d5eb584aea446e8caf2de2d1a9b | |||
| 13.01.2023 19:31:47 | |
30 807 000 USDC | $ 30 769 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 19:31:47 | |
31 834 444 USDC | $ 31 795 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 19:31:23 | |
200 000 000 USDC | $ 199 758 200 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.01.2023 19:30:47 | |
7 013 039 USDC | $ 7 004 561 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 19:28:47 | |
199 999 730 USDC | $ 200 268 510 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:26:11 | |
131 350 000 USDC | $ 131 726 190 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ddf6c7df2d3e7e6ca9c09f6d378926e056a9bba3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:26:11 | |
131 350 000 USDC | $ 131 726 190 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f259150308391307999d4df057cbbc95febbe8b3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:23:35 | |
50 000 000 USDC | $ 49 802 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 19:22:11 | |
131 350 000 USDC | $ 130 257 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffc7919ab0c075acd938c2a88bb748f75901fc37 | To: ddf6c7df2d3e7e6ca9c09f6d378926e056a9bba3 | |||
| 13.01.2023 19:22:11 | |
131 350 000 USDC | $ 130 257 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 451abac74b2ef32790c20817785dd634f9217d5a | To: f259150308391307999d4df057cbbc95febbe8b3 | |||
| 13.01.2023 19:16:47 | |
200 000 000 USDC | $ 199 046 160 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||