Whale movements
Last update: 23.11.2025 08:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 14:13:59 |  |
9 999 999 USDC | $ 9 930 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 14:12:23 | |
22 648 960 USDC | $ 22 497 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:12:23 | |
22 648 960 USDC | $ 22 497 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:10:11 | |
5 427 037 USDC | $ 5 431 173 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 14:09:59 | |
22 649 960 USDC | $ 22 510 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:04:11 | |
23 378 324 USDC | $ 23 224 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d2f4c1d87d840bf24d5ebadaaae2d2ea414499e1 | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:04:11 | |
23 378 324 USDC | $ 23 224 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d2f4c1d87d840bf24d5ebadaaae2d2ea414499e1 | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 14:03:47 | |
27 599 462 USDC | $ 27 605 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 14:03:47 | |
27 754 910 USDC | $ 27 761 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 14:01:59 | |
4 999 984 USDT | $ 5 026 496 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 10.01.2023 14:01:11 | |
8 000 131 USDT | $ 8 042 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2023 14:00:35 | |
69 536 090 USDC | $ 69 939 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 14:00:35 | |
19 904 868 USDT | $ 20 010 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 14:00:35 | |
16 407 906 USDT | $ 16 494 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2023 13:58:11 | |
11 998 968 USDC | $ 11 969 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dc5ae8258dcdc8f684c27e1e3b6b8858330a21c | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:58:11 | |
11 998 968 USDC | $ 11 969 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dc5ae8258dcdc8f684c27e1e3b6b8858330a21c | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:57:59 | |
11 202 856 USDC | $ 11 175 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 10.01.2023 13:57:11 | |
5 999 976 USDC | $ 5 974 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53de650b0148a91dc66b69660fc5fc889719dcf2 | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.01.2023 13:52:11 | |
10 000 429 USDC | $ 9 942 774 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 13:45:35 | |
35 095 370 USDC | $ 35 014 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 13:45:35 | |
35 073 804 USDC | $ 34 993 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 13:43:59 | |
10 000 429 USDC | $ 9 976 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 10.01.2023 13:41:59 | |
7 264 841 USDC | $ 7 329 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.01.2023 13:41:59 | |
7 263 913 USDT | $ 7 296 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 10.01.2023 13:41:23 | |
10 000 400 USDC | $ 10 052 544 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 13:38:11 | |
5 000 000 USDT | $ 5 012 922 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2023 13:36:47 | |
5 000 000 USDT | $ 5 000 872 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 10.01.2023 13:35:47 | |
9 999 999 USDC | $ 9 956 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 13:33:11 | |
9 999 396 USDC | $ 10 051 942 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 13:32:47 | |
31 389 638 USDC | $ 31 554 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 13:32:47 | |
31 764 720 USDC | $ 31 931 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 13:32:47 | |
13 292 ETH | $ 17 588 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d69b55643aaf538b3e346cea436100e2344f7cb5 | |||
| 10.01.2023 13:28:35 | |
27 735 990 USDC | $ 27 930 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf55529d1da6c20154f8640fec320ec777a89258 | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:28:35 | |
27 735 990 USDC | $ 27 930 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf55529d1da6c20154f8640fec320ec777a89258 | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:25:35 | |
9 000 250 USDT | $ 8 973 850 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 13:20:35 | |
15 052 305 USDT | $ 15 031 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 13:19:11 | |
5 548 771 USDC | $ 5 559 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:19:11 | |
5 548 771 USDC | $ 5 559 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | To: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | |||
| 10.01.2023 13:14:47 | |
7 157 486 USDC | $ 7 158 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 13:14:47 | |
31 938 310 USDC | $ 31 943 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 13:11:47 | |
13 292 ETH | $ 17 778 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d69b55643aaf538b3e346cea436100e2344f7cb5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.01.2023 13:06:11 | |
14 999 993 USDT | $ 15 031 761 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 10.01.2023 13:04:47 | |
7 499 997 USDT | $ 7 490 462 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 13:04:47 | |
7 499 997 USDT | $ 7 490 462 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 13:00:35 | |
15 861 057 USDT | $ 15 963 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 12:56:11 | |
9 686 777 USDC | $ 9 712 277 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 12:53:59 | |
11 461 578 USDC | $ 11 470 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 12:53:59 | |
31 995 464 USDC | $ 32 019 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 12:49:35 | |
8 401 894 USDC | $ 8 443 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 12:49:35 | |
31 951 116 USDC | $ 32 109 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||