Whale movements
Last update: 23.11.2025 10:53:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 12:02:11 |  |
6 834 234 USDC | $ 6 797 374 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 12:01:59 | |
5 007 001 USDT | $ 5 028 621 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.01.2023 12:00:59 | |
27 054 492 USDC | $ 26 908 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 12:00:35 | |
68 157 704 USDC | $ 67 790 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 11:59:11 | |
27 162 848 USDC | $ 27 016 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:57:11 | |
11 998 609 USDC | $ 11 933 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 11:57:11 | |
27 120 818 USDC | $ 26 974 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:55:59 | |
14 455 211 USDC | $ 14 377 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 11:55:59 | |
27 059 384 USDC | $ 26 913 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:55:35 | |
5 000 000 USDT | $ 5 021 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 09.01.2023 11:52:35 | |
5 313 849 USDC | $ 5 270 940 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b6c451a2b7fcd0f97b8e83c809f2d1572b822b88 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 11:52:11 | |
6 004 384 USDC | $ 5 955 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 09.01.2023 11:52:11 | |
5 313 849 USDC | $ 5 270 940 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b6c451a2b7fcd0f97b8e83c809f2d1572b822b88 | |||
| 09.01.2023 11:52:11 | |
6 004 384 USDC | $ 5 955 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 09.01.2023 11:51:59 | |
6 004 384 USDC | $ 5 955 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | |||
| 09.01.2023 11:50:59 | |
6 004 803 USDT | $ 5 982 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 09.01.2023 11:50:59 | |
13 422 ETH | $ 17 839 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c375f5b2aba09d34a8385ceed117c7fd0826eb8d | To: c934088dc3440f7a00a76eb52132c8ff9321d22a | |||
| 09.01.2023 11:50:47 | |
27 133 024 USDC | $ 26 913 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:49:23 | |
6 004 803 USDT | $ 6 021 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 09.01.2023 11:45:35 | |
9 392 022 USDT | $ 9 458 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.01.2023 11:45:35 | |
5 112 401 USDC | $ 5 111 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.01.2023 11:45:11 | |
27 132 948 USDC | $ 27 186 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 11:45:11 | |
27 197 962 USDC | $ 27 251 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:44:47 | |
9 392 022 USDT | $ 9 407 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.01.2023 11:44:47 | |
5 206 381 USDC | $ 5 216 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.01.2023 11:40:35 | |
15 378 052 USDT | $ 15 398 606 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 11:38:11 | |
14 999 993 USDT | $ 14 983 360 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.01.2023 11:37:47 | |
5 736 488 USDT | $ 5 730 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.01.2023 11:37:35 | |
7 499 997 USDT | $ 7 491 680 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 11:37:35 | |
7 499 997 USDT | $ 7 491 680 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 11:33:11 | |
27 027 054 USDC | $ 27 042 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 11:33:11 | |
26 952 960 USDC | $ 26 968 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:28:47 | |
19 624 106 USDC | $ 19 722 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 11:28:47 | |
26 975 786 USDC | $ 27 111 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:28:11 | |
20 417 596 USDC | $ 20 400 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 11:28:11 | |
27 040 848 USDC | $ 27 017 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:24:59 | |
26 949 796 USDC | $ 27 082 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:24:47 | |
27 145 314 USDC | $ 27 279 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:21:23 | |
26 894 934 USDC | $ 26 704 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 11:16:23 | |
5 179 802 USDC | $ 5 216 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.01.2023 11:16:23 | |
5 172 411 USDT | $ 5 178 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.01.2023 11:16:23 | |
5 172 411 USDT | $ 5 178 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.01.2023 11:16:23 | |
5 176 500 USDC | $ 5 213 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.01.2023 11:13:11 | |
4 999 998 USDC | $ 5 001 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 09.01.2023 11:11:23 | |
8 000 000 USDT | $ 7 992 622 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b13116f6f225e9d58ef6cc1b87a492eeeceb15c8 | |||
| 09.01.2023 11:06:11 | |
5 691 229 USDC | $ 5 712 477 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 11:00:23 | |
6 445 206 USDC | $ 6 416 549 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 10:55:23 | |
26 900 632 USDC | $ 27 092 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 10:55:23 | |
26 782 920 USDC | $ 26 974 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:53:47 | |
26 451 084 USDC | $ 26 671 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||