Whale movements
Last update: 23.11.2025 10:32:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 16:10:11 |  |
6 575 199 USDC | $ 6 606 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83725411ba43e50ca8a40464bc38f25d92afe883 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 09.01.2023 16:08:47 | |
4 999 997 USDC | $ 5 022 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 09.01.2023 16:06:11 | |
20 000 000 USDC | $ 19 990 602 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 09fdd4b3f0845528e8e44e9df61383f18a713b1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 16:02:11 | |
20 000 000 USDC | $ 19 903 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 09fdd4b3f0845528e8e44e9df61383f18a713b1d | |||
| 09.01.2023 16:01:11 | |
6 303 712 USDC | $ 6 306 772 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 16:00:35 | |
16 363 107 USDT | $ 16 259 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 15:56:11 | |
6 000 ETH | $ 7 927 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.01.2023 15:37:47 | |
15 523 912 USDC | $ 15 630 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:37:47 | |
23 144 978 USDC | $ 23 304 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:36:23 | |
12 601 724 USDC | $ 12 696 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 15:36:23 | |
12 504 772 USDC | $ 12 598 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 15:35:11 | |
23 144 978 USDC | $ 23 143 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:35:11 | |
23 218 620 USDC | $ 23 216 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:30:23 | |
6 230 171 USDC | $ 6 215 607 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 15:25:23 | |
7 499 997 USDT | $ 7 485 386 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 09.01.2023 15:24:59 | |
7 499 997 USDT | $ 7 485 386 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 15:24:47 | |
7 499 997 USDT | $ 7 485 386 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 09.01.2023 15:24:11 | |
7 499 997 USDT | $ 7 511 355 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 15:20:35 | |
16 163 679 USDT | $ 16 129 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 15:18:11 | |
7 160 768 USDC | $ 7 191 203 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 15:15:47 | |
23 021 756 USDC | $ 23 069 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:15:47 | |
23 165 696 USDC | $ 23 213 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:12:59 | |
23 165 696 USDC | $ 23 345 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:12:59 | |
23 295 162 USDC | $ 23 476 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:12:35 | |
6 988 100 USDC | $ 7 042 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 09.01.2023 15:12:35 | |
23 295 162 USDC | $ 23 476 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:12:35 | |
23 187 634 USDC | $ 23 367 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:11:47 | |
23 187 634 USDC | $ 23 367 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:11:47 | |
24 230 734 USDC | $ 24 418 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:11:23 | |
12 089 754 USDC | $ 12 183 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 15:11:23 | |
12 196 437 USDC | $ 12 291 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 15:09:11 | |
24 434 336 USDC | $ 24 624 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 15:06:47 | |
6 999 997 USDC | $ 7 054 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.01.2023 15:00:35 | |
15 059 345 USDT | $ 15 029 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 15:00:23 | |
24 487 270 USDC | $ 24 339 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 15:00:23 | |
24 402 990 USDC | $ 24 255 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:58:23 | |
9 980 000 USDC | $ 9 928 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55f2224fcb6009e8382b3436e0d0fd70cbef3b34 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 09.01.2023 14:58:23 | |
9 980 000 USDC | $ 9 928 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55f2224fcb6009e8382b3436e0d0fd70cbef3b34 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 09.01.2023 14:52:23 | |
5 000 000 USDC | $ 5 020 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 2d7231aedc70199401c40bfc61a7560a3ec017de | |||
| 09.01.2023 14:51:11 | |
11 508 273 USDC | $ 11 553 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 14:51:11 | |
6 000 000 USDC | $ 6 023 804 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9ed3c7386cf955944d793f8e02a56fd49d1ea817 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 14:47:59 | |
6 000 000 USDC | $ 6 041 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9ed3c7386cf955944d793f8e02a56fd49d1ea817 | |||
| 09.01.2023 14:46:11 | |
7 682 861 USDT | $ 7 648 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 14:42:11 | |
7 682 861 USDT | $ 7 715 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 14:42:11 | |
7 683 677 USDC | $ 7 691 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.01.2023 14:37:11 | |
24 493 736 USDC | $ 24 479 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 14:37:11 | |
24 663 248 USDC | $ 24 649 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:34:23 | |
9 446 729 USDT | $ 9 397 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.01.2023 14:33:11 | |
24 599 368 USDC | $ 24 542 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:28:23 | |
9 028 600 USDC | $ 9 016 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||