Whale movements
Last update: 23.11.2025 09:53:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 00:56:47 |  |
131 350 000 USDC | $ 130 816 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7dcd09045e65f5caaca88700d2bbc0413bd74af | To: cdaf1f8e63c89a0000bcbab4ebb176bb2d3845ae | |||
| 10.01.2023 00:56:35 | |
250 000 000 USDC | $ 250 000 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 00:54:11 | |
9 906 483 USDT | $ 9 894 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c660fdaedffc90533d82bfe812b9a89e703c3b62 | To: fbd2fe407aec9dc1929e3f000518883217530e21 | |||
| 10.01.2023 00:54:11 | |
9 906 165 USDT | $ 9 894 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 208551374f6bb514f4a8de9377d4f87f1e2111e4 | To: 828a3be9718d28cafc384e7abc74611155b7c02f | |||
| 10.01.2023 00:54:11 | |
250 000 000 USDC | $ 251 112 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.01.2023 00:42:59 | |
250 000 000 USDC | $ 251 262 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2023 00:42:35 | |
250 000 000 USDC | $ 251 262 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2023 00:40:11 | |
250 000 000 USDC | $ 252 435 310 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.01.2023 00:35:23 | |
13 424 868 USDC | $ 13 373 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.01.2023 00:35:23 | |
13 503 095 USDC | $ 13 451 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.01.2023 00:05:35 | |
33 575 720 USDC | $ 33 495 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 00:05:35 | |
33 874 020 USDC | $ 33 793 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 00:00:47 | |
5 722 997 USDC | $ 5 697 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 23:59:11 | |
500 000 000 USDC | $ 498 876 700 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 23:57:23 | |
30 092 932 USDC | $ 29 885 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 23:57:23 | |
30 173 658 USDC | $ 29 965 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 23:56:23 | |
25 000 000 USDC | $ 24 912 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: e5da27388bcbf4d4815653e329ee76db8f0035e1 | |||
| 09.01.2023 23:56:11 | |
20 000 000 USDC | $ 19 995 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d | |||
| 09.01.2023 23:54:59 | |
22 000 000 USDC | $ 22 140 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: daad6c7b3303faa970416e687ff53a2503b14855 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.01.2023 23:54:59 | |
22 000 000 USDC | $ 22 140 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24f6cddb2940fa97485ec7b7c41b0d56cdf7bf76 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.01.2023 23:54:59 | |
27 722 580 USDC | $ 27 899 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 23:54:59 | |
27 375 228 USDC | $ 27 549 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 23:53:23 | |
250 000 000 USDC | $ 249 660 660 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.01.2023 23:52:59 | |
5 177 776 BUSD | $ 5 177 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 23:51:47 | |
250 000 000 USDC | $ 251 398 860 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.01.2023 23:51:47 | |
27 379 546 USDC | $ 27 532 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 23:51:47 | |
29 604 776 USDC | $ 29 770 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 23:50:59 | |
249 999 150 USDC | $ 249 326 380 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 23:48:59 | |
253 670 820 USDC | $ 253 559 870 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 23:47:47 | |
5 177 776 BUSD | $ 5 177 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 09.01.2023 23:46:59 | |
250 000 000 USDC | $ 249 585 250 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 23:46:47 | |
250 000 000 USDC | $ 249 585 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 23:44:11 | |
250 000 000 USDC | $ 250 392 540 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 23:43:11 | |
250 000 000 USDC | $ 248 630 400 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 23:43:11 | |
250 000 000 USDC | $ 248 630 400 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 23:42:35 | |
250 000 000 USDC | $ 248 630 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 23:40:35 | |
15 018 399 USDT | $ 15 034 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 23:40:11 | |
250 000 000 USDC | $ 250 185 460 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 23:32:47 | |
250 592 050 USDC | $ 250 523 660 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 23:32:11 | |
19 000 000 USDC | $ 18 994 816 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ffd5234dd459f7043ecf2bb9da56f1fa9a087bc9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 23:30:59 | |
30 000 000 USDC | $ 30 102 184 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 23:30:11 | |
30 000 000 USDC | $ 30 261 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 23:28:11 | |
150 000 000 USDC | $ 149 651 570 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 23:27:35 | |
30 000 000 USDC | $ 29 930 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 09.01.2023 23:26:47 | |
250 000 000 USDC | $ 250 836 660 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 23:25:35 | |
250 000 000 USDC | $ 250 010 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 23:23:59 | |
19 000 000 USDC | $ 18 978 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ffd5234dd459f7043ecf2bb9da56f1fa9a087bc9 | |||
| 09.01.2023 23:23:11 | |
250 000 000 USDC | $ 250 328 510 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 23:21:23 | |
30 115 620 USDC | $ 30 006 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 23:20:35 | |
15 749 554 USDT | $ 15 758 073 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||