Whale movements
Last update: 23.11.2025 07:59:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 15:25:59 |  |
28 809 734 USDC | $ 28 753 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 15:25:59 | |
5 146 897 USDT | $ 5 102 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:25:59 | |
29 587 740 USDC | $ 29 529 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:24:59 | |
9 691 337 USDC | $ 9 658 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 15:24:59 | |
29 534 702 USDC | $ 29 434 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:22:59 | |
6 999 428 USDC | $ 7 022 282 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 15:20:35 | |
15 730 226 USDT | $ 15 677 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 15:20:23 | |
9 000 005 USDT | $ 8 970 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2023 15:18:35 | |
7 000 125 USDT | $ 7 000 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 15:15:35 | |
6 999 997 USDT | $ 7 030 111 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 15:15:11 | |
7 999 997 USDT | $ 7 990 688 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 10.01.2023 15:14:35 | |
7 999 997 USDT | $ 7 990 688 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 15:12:47 | |
29 517 846 USDC | $ 29 548 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 15:12:47 | |
7 000 000 USDT | $ 6 992 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.01.2023 15:12:47 | |
6 999 428 USDC | $ 7 006 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 15:12:47 | |
29 936 048 USDC | $ 29 967 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 15:11:59 | |
9 000 000 USDT | $ 8 993 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 15:06:59 | |
6 796 497 USDT | $ 6 786 306 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2023 15:05:47 | |
6 796 497 USDT | $ 6 779 013 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.01.2023 15:02:11 | |
9 999 996 USDC | $ 9 943 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: e80623a9d41f2f05780d9cd9cea0f797fd53062a | |||
| 10.01.2023 15:02:11 | |
9 999 996 USDC | $ 9 943 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: e80623a9d41f2f05780d9cd9cea0f797fd53062a | |||
| 10.01.2023 15:01:59 | |
10 798 000 USDC | $ 10 736 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.01.2023 15:01:59 | |
10 796 497 USDT | $ 10 798 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 10.01.2023 14:58:35 | |
9 999 996 USDC | $ 9 969 987 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 10.01.2023 14:56:11 | |
10 798 000 USDC | $ 10 855 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 10.01.2023 14:55:11 | |
26 399 184 USDC | $ 26 488 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:52:11 | |
10 798 000 USDC | $ 10 815 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.01.2023 14:51:11 | |
5 000 000 USDC | $ 5 038 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 10.01.2023 14:51:11 | |
5 000 000 USDC | $ 5 038 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 10.01.2023 14:49:23 | |
10 798 000 USDC | $ 10 808 839 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 14:48:59 | |
5 836 030 USDC | $ 5 881 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 14:48:59 | |
26 476 604 USDC | $ 26 683 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:44:35 | |
5 025 125 USDC | $ 5 040 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 10.01.2023 14:44:35 | |
5 025 125 USDC | $ 5 040 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 10.01.2023 14:42:11 | |
26 793 240 USDC | $ 26 992 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 14:42:11 | |
27 534 358 USDC | $ 27 739 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:38:11 | |
5 615 500 USDT | $ 5 646 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 95299e00c1beb7a6e203a499989f152444bdaaa6 | |||
| 10.01.2023 14:30:35 | |
4 999 984 USDT | $ 5 030 454 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 14:30:35 | |
6 399 525 USDC | $ 6 391 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 14:30:35 | |
5 840 423 USDT | $ 5 876 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 14:23:47 | |
7 998 805 USDT | $ 7 991 981 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2023 14:23:47 | |
27 537 802 USDC | $ 27 395 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:21:59 | |
7 998 805 USDT | $ 7 960 662 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.01.2023 14:20:35 | |
16 256 229 USDT | $ 16 191 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 14:20:35 | |
21 342 680 USDT | $ 21 257 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 14:17:11 | |
9 998 805 USDT | $ 9 979 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 14:17:11 | |
9 999 999 USDC | $ 10 031 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.01.2023 14:16:11 | |
6 058 413 USDC | $ 6 088 059 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 74b430be05a90c9af22269f0c2166f8fe8686f9f | |||
| 10.01.2023 14:14:47 | |
5 883 951 USDC | $ 5 866 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 14:14:47 | |
27 599 466 USDC | $ 27 517 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||