Whale movements
Last update: 23.11.2025 01:11:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 16:35:59 |  |
7 073 063 USDC | $ 7 123 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 11.01.2023 16:30:23 | |
5 000 000 USDC | $ 5 011 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 643be8ecf027b2f8d19a754c109822469e9c5590 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 16:28:59 | |
5 673 091 USDC | $ 5 632 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3a5b7db0be9f74324370fbd65b75850a5c82d176 | |||
| 11.01.2023 16:28:47 | |
26 713 878 USDC | $ 26 520 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 16:28:47 | |
26 583 916 USDC | $ 26 391 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 16:28:11 | |
26 690 504 USDC | $ 26 497 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 16:28:11 | |
26 560 522 USDC | $ 26 368 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 16:22:59 | |
26 433 008 USDC | $ 26 451 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 16:10:11 | |
5 000 000 USDC | $ 5 030 826 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 692fde9d88b9bdbf4522cb813fe35849382bb387 | To: 643be8ecf027b2f8d19a754c109822469e9c5590 | |||
| 11.01.2023 16:10:11 | |
5 000 000 USDC | $ 5 030 826 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 692fde9d88b9bdbf4522cb813fe35849382bb387 | To: 643be8ecf027b2f8d19a754c109822469e9c5590 | |||
| 11.01.2023 16:08:47 | |
26 458 992 USDC | $ 26 291 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 16:08:47 | |
26 354 158 USDC | $ 26 187 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 16:07:47 | |
5 000 ETH | $ 6 657 704 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 11.01.2023 16:06:23 | |
7 073 063 USDC | $ 7 059 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bd5d6e5d95393a3175c56683b2cb9ddb3188fc1 | To: 0a59649758aa4d66e25f08dd01271e891fe52199 | |||
| 11.01.2023 16:05:23 | |
10 000 000 USDC | $ 9 970 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2023 16:02:35 | |
10 000 000 USDC | $ 10 002 051 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 16:00:35 | |
72 573 410 USDC | $ 72 351 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2023 15:49:11 | |
5 000 ETH | $ 6 698 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 11.01.2023 15:47:11 | |
7 075 000 USDC | $ 7 047 689 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1bd5d6e5d95393a3175c56683b2cb9ddb3188fc1 | |||
| 11.01.2023 15:38:47 | |
26 612 926 USDC | $ 26 692 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 15:36:59 | |
19 737 028 USDC | $ 19 680 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 15:36:59 | |
19 783 684 USDC | $ 19 727 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.01.2023 15:25:59 | |
5 000 000 USDT | $ 5 007 355 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 11.01.2023 15:25:23 | |
5 000 000 USDT | $ 5 007 355 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 15:16:35 | |
64 999 996 USDT | $ 64 614 844 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 15:14:59 | |
64 999 996 USDT | $ 64 903 880 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 11.01.2023 15:11:11 | |
5 401 434 USDC | $ 5 413 973 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 572416ac4878926f44e4916ca35185735aaef4fa | |||
| 11.01.2023 15:10:59 | |
19 472 920 USDC | $ 19 488 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 15:10:59 | |
19 283 944 USDC | $ 19 299 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.01.2023 15:07:59 | |
9 499 996 USDT | $ 9 498 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 15:07:23 | |
9 499 996 USDT | $ 9 498 024 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 15:00:59 | |
5 500 000 USDC | $ 5 464 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:59:11 | |
5 999 202 USDC | $ 6 013 629 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 14:54:11 | |
5 999 202 USDC | $ 6 015 363 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 11.01.2023 14:54:11 | |
10 143 511 USDT | $ 10 159 001 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.01.2023 14:50:59 | |
100 000 000 USDT | $ 100 405 910 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.01.2023 14:47:35 | |
5 500 000 USDC | $ 5 499 719 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.01.2023 14:45:35 | |
19 596 620 USDC | $ 19 634 498 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 14:43:59 | |
6 300 053 USDT | $ 6 283 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 14:43:11 | |
5 500 000 USDC | $ 5 475 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 14:40:23 | |
5 046 250 USDC | $ 5 038 884 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 14:40:11 | |
20 000 000 USDC | $ 19 970 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 14:37:47 | |
20 000 000 USDC | $ 20 031 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e45794296607a04b086c68f11f69a54f8ca013 | To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | |||
| 11.01.2023 14:36:11 | |
5 251 478 USDC | $ 5 243 452 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 14:34:59 | |
9 000 241 USDT | $ 8 941 217 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 11.01.2023 14:32:23 | |
5 911 417 USDT | $ 5 914 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:32:23 | |
5 691 089 USDC | $ 5 650 699 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:32:23 | |
9 000 244 USDC | $ 8 936 369 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:27:11 | |
7 835 646 USDC | $ 7 822 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 14:27:11 | |
27 648 878 USDC | $ 27 603 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||