Whale movements
Last update: 23.11.2025 09:25:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 06:28:35 |  |
10 034 734 USDC | $ 10 014 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 06:28:35 | |
9 957 817 USDC | $ 9 937 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 06:22:35 | |
5 000 000 USDC | $ 5 023 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 06:20:35 | |
18 389 054 USDT | $ 18 287 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 06:19:47 | |
6 660 824 USDC | $ 6 669 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 10.01.2023 06:11:35 | |
32 823 280 USDC | $ 32 876 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 06:11:35 | |
33 250 272 USDC | $ 33 303 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 06:09:35 | |
5 000 000 USDC | $ 5 004 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 06:03:47 | |
33 302 106 USDC | $ 33 325 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 06:00:35 | |
71 982 540 USDC | $ 71 723 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2023 05:56:11 | |
9 957 474 USDC | $ 10 003 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 05:56:11 | |
10 026 637 USDC | $ 10 073 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 05:41:35 | |
6 580 000 USDC | $ 6 566 239 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 10.01.2023 05:40:35 | |
15 105 742 USDT | $ 15 097 883 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 451abac74b2ef32790c20817785dd634f9217d5a | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 451abac74b2ef32790c20817785dd634f9217d5a | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 451abac74b2ef32790c20817785dd634f9217d5a | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 451abac74b2ef32790c20817785dd634f9217d5a | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 451abac74b2ef32790c20817785dd634f9217d5a | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8c4faadfdda3a17724a3203a73fadf38d8fcff43 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8c4faadfdda3a17724a3203a73fadf38d8fcff43 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8c4faadfdda3a17724a3203a73fadf38d8fcff43 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8c4faadfdda3a17724a3203a73fadf38d8fcff43 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8c4faadfdda3a17724a3203a73fadf38d8fcff43 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c51a8cadc40737541e58979078722ceded9d4db8 | |||
| 10.01.2023 05:38:11 | |
26 270 000 USDC | $ 26 235 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c51a8cadc40737541e58979078722ceded9d4db8 | |||
| 10.01.2023 05:38:11 | |
11 320 834 USDC | $ 11 306 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c51a8cadc40737541e58979078722ceded9d4db8 | |||
| 10.01.2023 05:38:11 | |
8 491 156 USDC | $ 8 480 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ffc7919ab0c075acd938c2a88bb748f75901fc37 | |||
| 10.01.2023 05:33:11 | |
131 350 000 USDC | $ 131 178 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec831604fd7bacc280cf5113350d9c5ff6d2396d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 05:33:11 | |
131 350 000 USDC | $ 131 178 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3e292a0ddb56470f9fd75fe4955b52abedfd6bb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 05:29:11 | |
131 350 000 USDC | $ 131 974 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e1b01360a19b6dea73ade4da431daac649fd81 | To: f3e292a0ddb56470f9fd75fe4955b52abedfd6bb | |||
| 10.01.2023 05:29:11 | |
131 350 000 USDC | $ 131 974 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | To: ec831604fd7bacc280cf5113350d9c5ff6d2396d | |||
| 10.01.2023 05:20:35 | |
20 457 448 USDC | $ 20 554 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 05:20:35 | |
33 420 050 USDC | $ 33 578 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 05:03:59 | |
33 428 528 USDC | $ 33 611 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 05:03:59 | |
33 354 968 USDC | $ 33 537 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 04:40:35 | |
17 876 834 USDT | $ 18 061 586 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 04:39:23 | |
17 126 562 USDC | $ 17 076 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 04:39:23 | |
33 401 418 USDC | $ 33 303 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 04:37:35 | |
17 131 556 USDC | $ 17 120 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 04:37:35 | |
33 343 888 USDC | $ 33 322 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 04:32:59 | |
6 500 ETH | $ 8 594 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2023 04:24:11 | |
11 595 350 USDC | $ 11 643 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 04:24:11 | |
11 725 029 USDC | $ 11 773 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 04:19:59 | |
22 000 000 USDT | $ 22 116 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2023 04:17:11 | |
10 000 000 USDC | $ 9 983 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 04:14:35 | |
10 000 000 USDC | $ 9 987 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||