Whale movements
Last update: 23.11.2025 08:55:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 10:57:23 |  |
6 100 000 USDC | $ 6 105 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2023 10:56:47 | |
32 236 400 USDC | $ 32 339 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 10:56:47 | |
32 187 274 USDC | $ 32 290 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 10:54:47 | |
14 999 993 USDT | $ 14 878 346 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 10.01.2023 10:54:11 | |
7 499 997 USDT | $ 7 500 954 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 10:54:11 | |
7 499 997 USDT | $ 7 500 954 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 10:38:47 | |
7 998 560 USDC | $ 8 053 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.01.2023 10:38:11 | |
13 292 ETH | $ 17 655 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c934088dc3440f7a00a76eb52132c8ff9321d22a | To: d69b55643aaf538b3e346cea436100e2344f7cb5 | |||
| 10.01.2023 10:37:35 | |
7 998 560 USDC | $ 8 008 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 10.01.2023 10:36:59 | |
9 800 000 USDC | $ 9 832 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2023 10:36:59 | |
9 800 000 USDC | $ 9 832 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2023 10:32:23 | |
8 000 000 USDT | $ 7 983 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 10.01.2023 10:31:23 | |
8 000 000 USDT | $ 7 979 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 10.01.2023 10:31:11 | |
20 639 206 USDC | $ 20 681 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 10:31:11 | |
32 178 990 USDC | $ 32 244 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 10:26:35 | |
5 364 153 USDT | $ 5 345 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 10.01.2023 10:11:11 | |
9 261 648 USDC | $ 9 195 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 10:09:47 | |
32 187 546 USDC | $ 32 117 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 10:09:47 | |
32 267 478 USDC | $ 32 197 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 10:09:35 | |
32 267 478 USDC | $ 32 197 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 10:09:35 | |
32 311 126 USDC | $ 32 240 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 10:09:23 | |
4 999 887 USDT | $ 5 014 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: e47758cd45df3dee383b3d8f5f9792aedb15da83 | |||
| 10.01.2023 10:00:11 | |
9 999 996 USDC | $ 10 000 133 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 10:00:11 | |
10 000 000 USDC | $ 10 000 137 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 10:00:11 | |
5 000 000 USDC | $ 5 000 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 42424549cbc898dcfc0892399b93c036c7c82bb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 10:00:11 | |
7 999 710 USDC | $ 7 999 819 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 09:57:11 | |
9 130 238 USDC | $ 9 138 731 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 09:55:35 | |
7 128 817 USDT | $ 7 122 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 09:55:35 | |
7 130 000 USDC | $ 7 104 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.01.2023 09:54:47 | |
9 999 996 USDC | $ 10 014 359 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 10.01.2023 09:54:47 | |
5 000 000 USDC | $ 5 007 182 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 42424549cbc898dcfc0892399b93c036c7c82bb9 | |||
| 10.01.2023 09:54:47 | |
5 000 000 USDC | $ 5 007 182 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 42424549cbc898dcfc0892399b93c036c7c82bb9 | |||
| 10.01.2023 09:54:35 | |
10 000 000 USDT | $ 9 999 133 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.01.2023 09:53:11 | |
10 000 000 USDT | $ 10 058 824 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.01.2023 09:52:59 | |
14 999 993 USDT | $ 15 088 229 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 10.01.2023 09:52:23 | |
6 999 997 USDT | $ 7 041 174 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:52:11 | |
7 999 997 USDT | $ 8 047 056 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:49:11 | |
5 500 000 USDC | $ 5 535 548 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5128bd8eadad1daf9a8b3d320eb4c1d1310085af | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 09:46:35 | |
9 999 990 USDC | $ 10 015 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | |||
| 10.01.2023 09:45:11 | |
5 500 000 USDC | $ 5 479 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | To: 5128bd8eadad1daf9a8b3d320eb4c1d1310085af | |||
| 10.01.2023 09:44:11 | |
5 774 000 USDC | $ 5 754 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.01.2023 09:44:11 | |
5 774 000 USDC | $ 5 754 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.01.2023 09:36:23 | |
8 000 000 USDT | $ 7 968 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 09:35:47 | |
8 000 000 USDT | $ 7 968 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 09:34:47 | |
8 940 255 USDT | $ 8 940 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 10.01.2023 09:34:47 | |
8 568 063 USDC | $ 8 585 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 09:34:47 | |
8 856 433 USDC | $ 8 874 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 09:32:47 | |
5 000 000 USDC | $ 5 010 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.01.2023 09:32:47 | |
5 000 000 USDC | $ 5 010 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.01.2023 09:31:23 | |
5 000 000 USDC | $ 5 009 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||