Whale movements
Last update: 23.11.2025 09:46:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 02:00:35 |  |
5 262 575 USDT | $ 5 257 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 01:44:35 | |
12 039 962 USDC | $ 12 018 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 01:44:35 | |
11 971 256 USDC | $ 11 950 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 01:44:11 | |
33 751 456 USDC | $ 33 691 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 01:44:11 | |
33 689 424 USDC | $ 33 629 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 01:37:11 | |
13 068 425 USDC | $ 13 155 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 01:37:11 | |
13 094 588 USDC | $ 13 181 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 01:35:11 | |
114 044 810 USDC | $ 115 127 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 01:31:47 | |
114 044 810 USDC | $ 114 200 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.01.2023 01:29:11 | |
114 044 810 USDC | $ 113 587 180 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 01:28:23 | |
18 459 310 USDC | $ 18 383 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 01:28:23 | |
33 612 630 USDC | $ 33 474 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 01:23:11 | |
45 734 130 USDC | $ 45 987 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.01.2023 01:22:23 | |
200 000 000 USDC | $ 200 402 180 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 01:22:11 | |
23 734 128 USDC | $ 23 781 854 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.01.2023 01:22:11 | |
22 000 000 USDC | $ 22 044 238 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.01.2023 01:21:59 | |
200 000 000 USDC | $ 200 402 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 01:19:11 | |
200 000 000 USDC | $ 201 354 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.01.2023 01:09:35 | |
5 196 059 USDC | $ 5 210 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c51a8cadc40737541e58979078722ceded9d4db8 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c51a8cadc40737541e58979078722ceded9d4db8 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 696bd43d6c6a0337cee8746f468a93bad2c70473 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 696bd43d6c6a0337cee8746f468a93bad2c70473 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 696bd43d6c6a0337cee8746f468a93bad2c70473 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 696bd43d6c6a0337cee8746f468a93bad2c70473 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 696bd43d6c6a0337cee8746f468a93bad2c70473 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1983b435c1bb14a8c4acdfa9ade57bd1d560b418 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1983b435c1bb14a8c4acdfa9ade57bd1d560b418 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1983b435c1bb14a8c4acdfa9ade57bd1d560b418 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1983b435c1bb14a8c4acdfa9ade57bd1d560b418 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1983b435c1bb14a8c4acdfa9ade57bd1d560b418 | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d50822db9e4178b8df84915aae1ce6bd945959ad | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d50822db9e4178b8df84915aae1ce6bd945959ad | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d50822db9e4178b8df84915aae1ce6bd945959ad | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d50822db9e4178b8df84915aae1ce6bd945959ad | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d50822db9e4178b8df84915aae1ce6bd945959ad | |||
| 10.01.2023 01:08:11 | |
26 270 000 USDC | $ 26 370 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | |||
| 10.01.2023 01:08:11 | |
17 421 170 USDC | $ 17 487 556 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | |||
| 10.01.2023 01:08:11 | |
14 949 166 USDC | $ 15 006 131 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c51a8cadc40737541e58979078722ceded9d4db8 | |||
| 10.01.2023 01:07:11 | |
5 196 059 USDC | $ 5 220 629 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 01:07:11 | |
6 602 229 USDT | $ 6 599 381 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3b20be18f68f0c7d2389a2ce33bffa27fff5d3cb | |||
| 10.01.2023 01:03:11 | |
250 000 000 USDC | $ 249 881 570 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 01:00:35 | |
28 864 974 USDT | $ 28 967 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 01:00:11 | |
194 782 200 BUSD | $ 194 782 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 01:00:11 | |
131 350 000 USDC | $ 130 982 380 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 423f48e3c9728ac34bc2734a0a75a1e6629d8bba | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 01:00:11 | |
131 350 000 USDC | $ 130 982 380 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cdaf1f8e63c89a0000bcbab4ebb176bb2d3845ae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 00:59:35 | |
250 000 000 USDC | $ 249 090 940 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.01.2023 00:59:23 | |
9 906 483 USDT | $ 9 878 260 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fbd2fe407aec9dc1929e3f000518883217530e21 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 00:59:23 | |
9 906 165 USDT | $ 9 877 943 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 828a3be9718d28cafc384e7abc74611155b7c02f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 00:56:47 | |
131 350 000 USDC | $ 130 816 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e7ef716f1f2ff608001647233987a35a63665717 | To: 423f48e3c9728ac34bc2734a0a75a1e6629d8bba | |||