Whale movements
Last update: 22.11.2025 14:17:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 22:11:11 |  |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0ca1cbce8f9d9f6376c10f27f193a3a37820d8c | |||
| 12.01.2023 22:11:11 | |
26 270 000 USDC | $ 26 192 262 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 22:11:11 | |
21 775 044 USDC | $ 21 710 606 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 22:11:11 | |
20 589 540 USDC | $ 20 528 612 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3e67f4721e6d1c41a015f645efa37bed854fcf52 | |||
| 12.01.2023 22:10:11 | |
6 000 000 USDC | $ 5 980 541 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd0eeac02bbef2c16e9730c22700415dd6dd1e3c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 22:05:11 | |
7 600 000 USDC | $ 7 633 652 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 22:04:47 | |
5 000 000 USDC | $ 5 022 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 22:04:35 | |
6 000 000 USDC | $ 6 026 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: dd0eeac02bbef2c16e9730c22700415dd6dd1e3c | |||
| 12.01.2023 22:04:11 | |
5 000 000 USDC | $ 5 022 233 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6b97ac2bce2247f27cd328cd824e8ea497a59b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 22:02:23 | |
7 600 000 USDC | $ 7 585 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 22:00:59 | |
5 000 000 USDC | $ 5 008 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 6b97ac2bce2247f27cd328cd824e8ea497a59b6b | |||
| 12.01.2023 22:00:35 | |
13 017 461 USDC | $ 12 973 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 22:00:35 | |
12 983 901 USDC | $ 12 940 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:59:59 | |
21 746 698 USDC | $ 21 673 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 21:59:59 | |
21 870 052 USDC | $ 21 796 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 21:59:35 | |
5 000 000 USDC | $ 5 004 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.01.2023 21:59:11 | |
9 844 392 USDC | $ 9 853 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.01.2023 21:59:11 | |
9 841 694 USDT | $ 9 883 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 21:59:11 | |
9 990 676 USDT | $ 10 033 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:59:11 | |
9 993 382 USDC | $ 10 002 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:58:11 | |
225 000 000 USDC | $ 224 077 890 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 21:55:35 | |
19 900 000 USDC | $ 19 862 780 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 21:54:47 | |
225 000 000 USDC | $ 224 291 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.01.2023 21:53:35 | |
3 501 ETH | $ 5 023 411 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.01.2023 21:52:35 | |
19 900 000 USDC | $ 20 016 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 21:50:11 | |
19 900 000 USDC | $ 19 926 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 12.01.2023 21:49:23 | |
19 500 000 USDC | $ 19 555 538 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0b3ecee5a82c72aa0d9bdd93328c47f3450cd17c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 21:47:11 | |
224 999 980 USDC | $ 223 798 770 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 21:44:47 | |
19 500 000 USDC | $ 19 391 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 0b3ecee5a82c72aa0d9bdd93328c47f3450cd17c | |||
| 12.01.2023 21:44:23 | |
5 249 990 USDC | $ 5 220 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f299b85a8cff3e917c95f91846558d6f8c696443 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2023 21:43:11 | |
5 249 990 USDC | $ 5 211 004 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 12.01.2023 21:42:11 | |
11 060 970 USDC | $ 11 064 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 21:38:11 | |
5 031 929 USDT | $ 5 028 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 21:34:59 | |
6 824 201 USDC | $ 6 831 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.01.2023 21:34:11 | |
5 041 823 GUSD | $ 5 094 760 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.01.2023 21:30:35 | |
6 200 367 USDC | $ 6 193 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 21:30:35 | |
6 969 360 USDC | $ 6 962 017 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 21:30:35 | |
15 320 916 USDC | $ 15 304 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 21:29:47 | |
5 041 823 GUSD | $ 5 027 865 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 12.01.2023 21:29:11 | |
17 688 232 USDC | $ 17 577 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 21:29:11 | |
17 634 472 USDC | $ 17 524 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 12.01.2023 21:28:35 | |
49 999 984 USDC | $ 49 788 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 21:28:23 | |
6 000 004 USDT | $ 5 998 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2023 21:28:23 | |
23 864 660 USDC | $ 23 763 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 21:26:23 | |
8 897 945 USDT | $ 8 916 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||