Whale movements
Last update: 23.11.2025 10:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 17:50:59 |  |
28 481 960 USDC | $ 28 524 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 17:48:35 | |
23 230 348 USDC | $ 23 186 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e16651f98431c2991d20185b064fe139d0ebb77a | To: 03f9809f51b90a596191985337c70e3e46904209 | |||
| 09.01.2023 17:44:59 | |
5 033 ETH | $ 6 735 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.01.2023 17:44:23 | |
8 000 000 USDC | $ 8 022 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e16651f98431c2991d20185b064fe139d0ebb77a | To: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | |||
| 09.01.2023 17:37:59 | |
5 289 637 USDC | $ 5 322 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.01.2023 17:35:59 | |
5 265 454 USDC | $ 5 271 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.01.2023 17:34:59 | |
6 016 243 USDT | $ 6 020 158 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 17:33:35 | |
6 016 243 USDT | $ 6 048 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.01.2023 17:30:35 | |
12 409 068 USDT | $ 12 423 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 17:30:23 | |
7 171 987 USDC | $ 7 163 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 17:30:23 | |
28 341 268 USDC | $ 28 307 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 17:30:11 | |
6 000 000 USDC | $ 5 992 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 17:28:47 | |
6 000 000 USDC | $ 5 989 394 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 09.01.2023 17:28:47 | |
6 000 000 USDC | $ 5 989 394 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 09.01.2023 17:28:11 | |
11 619 679 USDC | $ 11 599 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 17:28:11 | |
11 520 992 USDC | $ 11 500 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 17:26:23 | |
11 521 790 USDC | $ 11 504 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 17:26:23 | |
11 619 981 USDC | $ 11 602 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 17:17:59 | |
6 016 243 USDT | $ 5 980 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 09.01.2023 17:09:11 | |
5 000 000 USDC | $ 5 054 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 29d5527caa78f1946a409fa6acaf14a0a4a0274b | |||
| 09.01.2023 17:06:59 | |
9 599 380 USDC | $ 9 593 097 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 17:06:35 | |
5 000 000 USDC | $ 5 004 457 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 17:04:23 | |
47 999 996 USDT | $ 48 086 164 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 17:02:59 | |
47 999 996 USDT | $ 48 037 690 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 09.01.2023 17:00:59 | |
18 345 244 USDT | $ 18 341 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 16:58:35 | |
14 921 775 USDC | $ 14 887 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.01.2023 16:58:35 | |
15 737 506 USDC | $ 15 701 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.01.2023 16:58:35 | |
15 737 506 USDC | $ 15 701 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.01.2023 16:54:23 | |
5 000 000 USDC | $ 5 016 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.01.2023 16:53:59 | |
25 042 214 USDC | $ 25 123 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:47:59 | |
24 988 086 USDC | $ 25 021 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:42:11 | |
8 157 558 USDC | $ 8 145 089 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | |||
| 09.01.2023 16:40:47 | |
16 475 796 USDT | $ 16 441 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 16:35:59 | |
6 983 600 USDC | $ 6 951 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | |||
| 09.01.2023 16:35:59 | |
6 983 600 USDC | $ 6 951 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | |||
| 09.01.2023 16:34:11 | |
5 608 689 USDC | $ 5 606 466 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5a9593da4c5bb88314d16f55a6604a246a4f830e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 16:33:35 | |
25 059 862 USDC | $ 25 058 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 16:33:35 | |
25 199 396 USDC | $ 25 198 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:32:59 | |
25 276 668 USDC | $ 25 275 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:30:35 | |
5 608 689 USDC | $ 5 616 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5a9593da4c5bb88314d16f55a6604a246a4f830e | |||
| 09.01.2023 16:28:11 | |
22 163 798 USDC | $ 22 163 742 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | |||
| 09.01.2023 16:25:11 | |
19 965 000 USDC | $ 20 095 562 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 226d0c91b8127c0eea951b14cb7adba66ab53331 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 16:22:11 | |
9 999 178 USDT | $ 9 941 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 09.01.2023 16:22:11 | |
10 000 466 USDC | $ 10 000 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.01.2023 16:20:59 | |
19 965 000 USDC | $ 19 862 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 226d0c91b8127c0eea951b14cb7adba66ab53331 | |||
| 09.01.2023 16:20:47 | |
22 391 044 USDC | $ 22 275 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 16:20:47 | |
25 750 378 USDC | $ 25 617 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 16:18:35 | |
10 000 451 USDC | $ 10 084 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 09.01.2023 16:15:11 | |
17 113 286 USDC | $ 17 257 384 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 16:13:35 | |
4 999 990 USDC | $ 5 041 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||