Whale movements
Last update: 22.11.2025 14:51:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 20:08:23 |  |
50 000 000 USDC | $ 49 853 772 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 19:58:11 | |
8 199 990 USDT | $ 8 208 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1994503c8408f861778b20eff9cc12c24f428a7 | To: bd55337583699e5f4849e3412ca2e05c39940a01 | |||
| 12.01.2023 19:56:23 | |
19 172 260 USDC | $ 19 213 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 19:56:23 | |
19 259 384 USDC | $ 19 300 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 19:55:11 | |
26 270 000 USDC | $ 26 393 680 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 19:55:11 | |
14 066 948 USDC | $ 14 133 176 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d3e696489da641659bc00c077275f093c487302 | |||
| 12.01.2023 19:54:59 | |
9 227 605 USDC | $ 9 271 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.01.2023 19:54:59 | |
9 225 898 USDT | $ 9 203 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 12.01.2023 19:54:59 | |
9 990 791 USDT | $ 9 967 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:54:59 | |
9 992 482 USDC | $ 10 039 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:50:23 | |
25 615 394 USDC | $ 25 687 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:50:23 | |
25 911 018 USDC | $ 25 983 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:47:35 | |
8 971 148 USDC | $ 9 013 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 19:47:35 | |
8 796 255 USDC | $ 8 838 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 19:42:11 | |
6 342 840 PAX | $ 6 376 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.01.2023 19:42:11 | |
131 350 000 USDC | $ 131 045 690 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f828dd898e1afdc775317301db4a874fab2c71e6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 19:42:11 | |
131 350 000 USDC | $ 131 045 690 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a4784668aa7d613cc51240941b46c391ca985cd1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 19:40:35 | |
71 157 240 USDT | $ 70 880 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2023 19:39:11 | |
5 681 460 BUSD | $ 5 681 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2023 19:38:11 | |
131 350 000 USDC | $ 131 006 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c51a8cadc40737541e58979078722ceded9d4db8 | To: a4784668aa7d613cc51240941b46c391ca985cd1 | |||
| 12.01.2023 19:38:11 | |
131 350 000 USDC | $ 131 006 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8c4faadfdda3a17724a3203a73fadf38d8fcff43 | To: f828dd898e1afdc775317301db4a874fab2c71e6 | |||
| 12.01.2023 19:33:23 | |
15 061 429 BUSD | $ 15 061 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.01.2023 19:27:59 | |
19 148 130 USDC | $ 19 223 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:27:59 | |
32 822 588 USDC | $ 32 951 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:25:23 | |
14 985 418 USDC | $ 15 049 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:25:23 | |
32 612 892 USDC | $ 32 751 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:25:11 | |
19 220 724 USDC | $ 19 302 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 19:25:11 | |
19 127 756 USDC | $ 19 209 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 19:21:23 | |
7 116 900 USDC | $ 7 140 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:21:23 | |
32 215 148 USDC | $ 32 320 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:18:23 | |
100 000 ETH | $ 141 954 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f0cc098cfef729a0c1072268945d1a5fd57b45d | To: d8d98ee915a5a4f52c40d97fcd8ffadea1ee8604 | |||
| 12.01.2023 19:18:11 | |
64 999 996 USDT | $ 65 533 468 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2023 19:16:23 | |
64 999 996 USDT | $ 65 029 510 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 12.01.2023 19:15:47 | |
8 397 723 USDC | $ 8 391 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:15:47 | |
32 091 942 USDC | $ 32 069 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:09:11 | |
9 000 000 USDC | $ 9 045 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 01e45794296607a04b086c68f11f69a54f8ca013 | |||
| 12.01.2023 19:08:11 | |
32 068 410 USDC | $ 32 279 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 19:08:11 | |
31 870 928 USDC | $ 32 080 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 19:06:23 | |
9 999 999 USDC | $ 10 081 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0697f70e79476195b742d5afab14be50f98cc1e | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 12.01.2023 19:05:35 | |
7 325 073 USDC | $ 7 348 039 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 19:03:35 | |
54 065 012 USDC | $ 54 343 776 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2023 18:59:11 | |
32 124 660 USDC | $ 31 853 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:59:11 | |
32 075 160 USDC | $ 31 804 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:57:35 | |
33 857 604 USDT | $ 33 852 868 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.01.2023 18:56:23 | |
32 081 966 USDC | $ 31 626 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:56:23 | |
31 904 066 USDC | $ 31 450 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:55:35 | |
20 000 ETH | $ 28 415 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b0d6016106c80e881223c4c4996c6ba2d84a994 | To: d5203a6feb0172493510b0624998e219669eecd3 | |||
| 12.01.2023 18:53:59 | |
31 904 766 USDC | $ 31 651 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 18:53:59 | |
31 794 002 USDC | $ 31 541 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 18:53:47 | |
31 794 002 USDC | $ 31 541 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||