Whale movements
Last update: 23.11.2025 10:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 14:26:35 |  |
53 801 600 USDC | $ 54 210 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 09.01.2023 14:19:35 | |
7 683 677 USDC | $ 7 640 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 14:15:23 | |
4 999 000 USDC | $ 5 000 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 09.01.2023 14:15:11 | |
24 646 878 USDC | $ 24 656 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 14:15:11 | |
24 674 026 USDC | $ 24 683 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:11:35 | |
5 765 416 USDC | $ 5 766 013 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 14:06:47 | |
5 742 318 USDC | $ 5 740 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 14:02:23 | |
20 979 654 USDC | $ 20 974 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 14:02:23 | |
20 870 898 USDC | $ 20 866 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 14:00:35 | |
5 999 968 USDT | $ 5 970 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 14:00:35 | |
12 799 080 USDC | $ 12 796 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 14:00:35 | |
16 887 668 USDT | $ 16 805 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 13:57:59 | |
6 022 677 BUSD | $ 6 022 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2023 13:54:23 | |
6 022 677 BUSD | $ 6 022 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 09.01.2023 13:48:23 | |
5 003 791 USDC | $ 5 018 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df0770df86a8034b3efef0a1bb3c889b8332ff56 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 09.01.2023 13:44:35 | |
6 022 676 BUSD | $ 6 022 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 09.01.2023 13:38:59 | |
11 006 366 USDC | $ 11 021 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 13:38:59 | |
11 108 013 USDC | $ 11 123 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 13:33:23 | |
20 650 684 USDC | $ 20 614 904 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 13:33:23 | |
20 715 804 USDC | $ 20 679 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 13:33:11 | |
20 712 604 USDC | $ 20 676 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 13:33:11 | |
20 688 126 USDC | $ 20 652 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 13:30:23 | |
6 022 679 USDC | $ 5 977 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 13:30:11 | |
5 011 082 USDT | $ 5 024 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 13:27:59 | |
5 021 083 USDT | $ 5 023 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 014490438369d8286f6d6dbc109cf8045d3e337a | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 09.01.2023 13:27:23 | |
5 021 083 USDT | $ 5 023 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 014490438369d8286f6d6dbc109cf8045d3e337a | |||
| 09.01.2023 13:27:11 | |
9 879 217 USDC | $ 9 862 406 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 13:19:47 | |
22 571 864 USDC | $ 22 722 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 13:19:47 | |
22 819 322 USDC | $ 22 971 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 13:19:35 | |
5 011 082 USDT | $ 5 000 895 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | |||
| 09.01.2023 13:19:23 | |
22 907 476 USDC | $ 22 943 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 13:14:59 | |
6 022 679 USDC | $ 5 991 195 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.01.2023 13:08:59 | |
22 286 610 USDC | $ 22 401 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 13:08:59 | |
22 223 254 USDC | $ 22 338 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 13:08:47 | |
22 223 254 USDC | $ 22 367 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 13:08:47 | |
22 351 746 USDC | $ 22 497 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 13:03:35 | |
11 519 100 USDC | $ 11 537 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 13:03:35 | |
27 011 934 USDC | $ 27 054 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 13:01:35 | |
8 839 993 USDC | $ 8 862 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 13:01:35 | |
27 140 668 USDC | $ 27 209 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 13:00:47 | |
9 435 567 USDC | $ 9 402 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 13:00:47 | |
26 845 918 USDC | $ 26 751 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 12:58:11 | |
21 347 790 USDC | $ 21 373 478 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 12:57:47 | |
10 995 841 USDC | $ 11 009 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 12:57:47 | |
11 124 111 USDC | $ 11 137 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 12:56:23 | |
9 890 851 USDC | $ 9 881 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 12:56:23 | |
26 978 998 USDC | $ 26 952 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 12:55:11 | |
11 123 240 USDC | $ 11 112 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 12:55:11 | |
11 220 872 USDC | $ 11 209 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 12:54:35 | |
10 785 050 USDC | $ 10 811 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||