Whale movements
Last update: 23.11.2025 11:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 01:11:11 |  |
15 734 243 USDC | $ 15 697 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 01:11:11 | |
15 672 230 USDC | $ 15 635 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 01:01:47 | |
31 629 178 USDC | $ 31 388 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 01:01:47 | |
31 756 066 USDC | $ 31 514 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:58:47 | |
14 011 691 USDC | $ 14 066 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 00:58:47 | |
31 928 370 USDC | $ 32 054 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:53:35 | |
9 180 716 USDC | $ 9 132 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 00:53:35 | |
31 717 384 USDC | $ 31 549 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:49:35 | |
31 778 944 USDC | $ 31 835 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:46:47 | |
5 883 201 USDT | $ 5 884 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.01.2023 00:45:59 | |
31 780 856 USDC | $ 31 975 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 00:45:59 | |
31 850 736 USDC | $ 32 045 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:45:35 | |
5 653 394 USDC | $ 5 688 011 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 00:45:11 | |
5 653 125 USDC | $ 5 687 741 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 09.01.2023 00:39:11 | |
17 654 136 USDC | $ 17 657 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 00:39:11 | |
31 758 406 USDC | $ 31 765 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:34:59 | |
25 546 312 USDC | $ 25 583 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 00:34:59 | |
31 709 094 USDC | $ 31 755 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:28:23 | |
31 646 686 USDC | $ 31 864 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 00:28:23 | |
31 696 144 USDC | $ 31 914 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:22:23 | |
31 692 344 USDC | $ 31 960 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 00:22:23 | |
31 527 530 USDC | $ 31 793 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:13:23 | |
11 017 953 USDC | $ 11 041 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.01.2023 00:13:23 | |
11 009 260 USDC | $ 11 032 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.01.2023 00:11:59 | |
10 809 933 USDC | $ 10 848 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.01.2023 00:11:59 | |
10 803 397 USDC | $ 10 842 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.01.2023 00:10:47 | |
28 701 156 USDC | $ 28 817 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 00:09:11 | |
5 801 813 USDC | $ 5 849 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.01.2023 23:09:35 | |
25 944 824 USDC | $ 25 870 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 23:00:59 | |
10 999 993 USDT | $ 11 013 285 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 22:53:47 | |
11 199 121 USDC | $ 11 123 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 22:53:47 | |
26 038 252 USDC | $ 25 863 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 22:45:47 | |
7 501 028 USDC | $ 7 562 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d070e1ec0d5a144ea036d3f5d6c35e394de7b0a | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.01.2023 22:44:47 | |
7 501 028 USDC | $ 7 539 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 7d070e1ec0d5a144ea036d3f5d6c35e394de7b0a | |||
| 08.01.2023 22:44:23 | |
5 047 597 USDC | $ 5 061 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 22:44:23 | |
25 952 794 USDC | $ 26 026 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 22:42:11 | |
10 999 893 USDT | $ 11 034 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64d5bb520e1d204c48a1200eea4f6dd299110253 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 08.01.2023 22:33:47 | |
6 399 499 USDC | $ 6 391 807 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 22:33:11 | |
19 028 458 USDC | $ 19 057 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.01.2023 22:33:11 | |
19 106 646 USDC | $ 19 135 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.01.2023 22:20:35 | |
15 094 518 USDT | $ 15 015 781 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.01.2023 22:17:23 | |
26 059 914 USDC | $ 26 026 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 22:13:35 | |
5 644 328 USDT | $ 5 639 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.01.2023 21:54:47 | |
26 220 666 USDC | $ 26 287 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 21:45:59 | |
7 011 162 USDT | $ 6 973 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 014490438369d8286f6d6dbc109cf8045d3e337a | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 08.01.2023 21:45:23 | |
6 010 081 USDT | $ 5 977 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 014490438369d8286f6d6dbc109cf8045d3e337a | |||
| 08.01.2023 21:40:47 | |
15 448 028 USDT | $ 15 399 699 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2023 21:31:11 | |
26 756 662 USDC | $ 26 650 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 21:31:11 | |
26 576 210 USDC | $ 26 471 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 21:29:11 | |
26 576 210 USDC | $ 26 496 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||