Whale movements
Last update: 23.11.2025 11:23:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 03:02:59 |  |
18 924 110 USDC | $ 18 886 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 03:02:59 | |
31 758 326 USDC | $ 31 695 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:00:59 | |
6 116 954 USDC | $ 6 143 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 03:00:59 | |
31 509 780 USDC | $ 31 646 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 03:00:35 | |
15 091 872 USDT | $ 15 186 312 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 03:00:11 | |
5 000 100 USDC | $ 5 023 512 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 895031a8ff2612d7d40d89f3969db7ec50f15156 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 02:59:47 | |
5 292 769 USDC | $ 5 317 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 02:59:47 | |
31 663 078 USDC | $ 31 811 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 02:58:59 | |
27 974 566 USDC | $ 28 107 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 02:56:47 | |
8 970 535 USDC | $ 9 031 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 02:56:47 | |
27 846 944 USDC | $ 28 034 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 02:51:47 | |
5 000 000 USDC | $ 5 021 375 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | To: 895031a8ff2612d7d40d89f3969db7ec50f15156 | |||
| 09.01.2023 02:49:47 | |
13 630 789 USDC | $ 13 695 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 02:49:47 | |
13 649 318 USDC | $ 13 713 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 02:47:11 | |
10 330 270 USDC | $ 10 303 334 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 02:44:11 | |
10 330 270 USDC | $ 10 406 454 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 09.01.2023 02:43:11 | |
9 445 560 USDC | $ 9 515 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.01.2023 02:30:35 | |
6 195 829 USDT | $ 6 221 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 02:27:23 | |
9 990 575 USDT | $ 9 979 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 02:27:23 | |
9 991 733 USDC | $ 10 068 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 02:25:23 | |
5 933 076 USDC | $ 5 939 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 02:25:23 | |
5 830 451 USDC | $ 5 836 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 02:19:59 | |
6 282 691 BUSD | $ 6 282 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2023 02:18:35 | |
29 984 940 USDC | $ 30 148 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 02:18:35 | |
31 963 140 USDC | $ 32 137 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 02:09:35 | |
16 105 276 USDC | $ 16 105 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 02:09:35 | |
16 010 365 USDC | $ 16 010 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 02:00:23 | |
5 000 000 USDC | $ 5 017 442 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 01:57:11 | |
5 999 998 USDC | $ 5 963 655 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.01.2023 01:55:11 | |
13 176 385 USDC | $ 13 142 418 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 01:51:11 | |
13 176 385 USDC | $ 13 166 028 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 09.01.2023 01:49:11 | |
25 687 254 USDT | $ 25 598 974 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.01.2023 01:48:47 | |
16 134 395 USDC | $ 16 176 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 01:48:47 | |
16 047 979 USDC | $ 16 089 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 01:44:35 | |
47 500 000 USDT | $ 47 562 764 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.01.2023 01:44:11 | |
47 500 000 USDT | $ 47 601 348 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.01.2023 01:43:11 | |
5 000 000 USDC | $ 5 012 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.01.2023 01:42:11 | |
7 404 968 USDC | $ 7 379 599 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 09.01.2023 01:33:11 | |
5 000 000 USDC | $ 5 041 811 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 57ff79b473915c2ebfe826b90f44de42125f12c6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 01:27:59 | |
5 000 000 USDC | $ 5 027 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 57ff79b473915c2ebfe826b90f44de42125f12c6 | |||
| 09.01.2023 01:25:47 | |
8 121 728 USDC | $ 8 130 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 01:25:47 | |
31 569 612 USDC | $ 31 602 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 01:20:47 | |
11 590 269 USDT | $ 11 610 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.01.2023 01:20:47 | |
17 613 034 USDC | $ 17 756 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.01.2023 01:17:59 | |
15 381 419 USDC | $ 15 486 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 01:17:59 | |
15 332 561 USDC | $ 15 437 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 01:15:23 | |
6 599 999 USDC | $ 6 664 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 01:14:47 | |
15 240 117 USDC | $ 15 210 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 01:14:47 | |
15 203 210 USDC | $ 15 173 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 01:12:35 | |
6 599 999 USDC | $ 6 597 851 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||