Whale movements
Last update: 23.11.2025 11:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 10:52:11 |  |
9 671 897 USDC | $ 9 724 549 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 10:51:11 | |
6 400 000 USDC | $ 6 401 803 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ec23d406651473ff9bea0455ac371d25a4ef5c5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 10:50:47 | |
12 367 032 USDC | $ 12 370 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 10:50:47 | |
12 277 595 USDC | $ 12 281 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 10:48:35 | |
6 400 000 USDC | $ 6 457 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | To: 0ec23d406651473ff9bea0455ac371d25a4ef5c5 | |||
| 09.01.2023 10:38:11 | |
6 641 745 USDC | $ 6 630 367 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50e1b01360a19b6dea73ade4da431daac649fd81 | |||
| 09.01.2023 10:35:59 | |
21 476 652 USDC | $ 21 510 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 10:35:59 | |
22 986 124 USDC | $ 23 021 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:35:23 | |
4 999 991 USDC | $ 5 007 768 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 53de650b0148a91dc66b69660fc5fc889719dcf2 | |||
| 09.01.2023 10:31:35 | |
6 999 997 USDT | $ 7 001 685 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 09.01.2023 10:30:59 | |
6 999 997 USDT | $ 7 001 685 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 10:30:47 | |
9 000 220 USDC | $ 9 042 422 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 10:26:23 | |
9 000 000 USDC | $ 9 010 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 10:25:23 | |
7 999 997 USDT | $ 8 001 187 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 09.01.2023 10:24:35 | |
7 999 997 USDT | $ 8 001 187 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 10:23:59 | |
9 000 000 USDC | $ 9 010 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df504b6715b16bd38c16cd108c4552d6c6e0384d | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 09.01.2023 10:23:47 | |
5 000 ETH | $ 6 561 157 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 09.01.2023 10:22:59 | |
5 294 573 USDT | $ 5 277 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 10:21:35 | |
8 962 762 USDT | $ 8 984 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 10:21:35 | |
8 963 752 USDC | $ 8 977 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.01.2023 10:16:23 | |
23 194 472 USDC | $ 23 298 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:06:47 | |
23 317 072 USDC | $ 23 448 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 10:06:47 | |
23 460 244 USDC | $ 23 592 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 10:00:35 | |
15 443 320 USDT | $ 15 527 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 09:57:47 | |
23 569 752 USDC | $ 23 497 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:57:47 | |
23 527 564 USDC | $ 23 455 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:52:59 | |
23 648 084 USDC | $ 23 505 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:52:59 | |
23 599 430 USDC | $ 23 457 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:48:47 | |
13 106 094 USDC | $ 13 155 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 09:48:47 | |
13 085 038 USDC | $ 13 134 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 09:47:11 | |
23 599 426 USDC | $ 23 563 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:47:11 | |
23 541 064 USDC | $ 23 504 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:40:47 | |
12 000 000 USDC | $ 11 959 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b915f7dc89dcb64b5d018b9dfd4586e2c3c7cc6 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 09.01.2023 09:40:47 | |
12 000 000 USDC | $ 11 959 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b915f7dc89dcb64b5d018b9dfd4586e2c3c7cc6 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 09.01.2023 09:37:35 | |
23 786 980 USDC | $ 23 707 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:37:35 | |
23 762 530 USDC | $ 23 682 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:24:23 | |
10 000 093 USDT | $ 10 067 648 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 09.01.2023 09:23:59 | |
5 000 000 USDT | $ 5 019 635 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 09:18:35 | |
5 013 686 USDT | $ 5 005 147 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 09:17:11 | |
5 013 686 USDT | $ 5 009 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.01.2023 09:12:35 | |
5 013 686 USDT | $ 5 036 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 09.01.2023 09:11:35 | |
23 738 550 USDC | $ 23 864 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:11:35 | |
23 812 878 USDC | $ 23 939 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:10:47 | |
23 812 878 USDC | $ 23 939 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:10:47 | |
23 901 880 USDC | $ 24 028 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:09:59 | |
23 901 880 USDC | $ 24 028 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 09:09:59 | |
23 990 898 USDC | $ 24 118 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 09:08:35 | |
4 999 997 USDT | $ 5 022 665 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 09:06:23 | |
12 000 000 USDC | $ 11 962 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5878e3d09c57f4bfb38161f15a3b6f42ebc9bcb | To: 4b915f7dc89dcb64b5d018b9dfd4586e2c3c7cc6 | |||
| 09.01.2023 09:01:59 | |
9 378 657 USDT | $ 9 410 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||