Whale movements
Last update: 23.11.2025 11:54:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2023 01:47:47 |  |
5 283 564 USDC | $ 5 277 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 01:47:47 | |
5 443 772 USDC | $ 5 437 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 01:40:11 | |
5 556 080 USDC | $ 5 589 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 01:40:11 | |
5 528 271 USDC | $ 5 561 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 01:30:23 | |
7 463 328 USDT | $ 7 516 137 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 01:26:59 | |
6 612 100 USDC | $ 6 585 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.01.2023 01:24:35 | |
6 612 100 USDC | $ 6 616 580 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.01.2023 01:22:23 | |
20 000 000 USDC | $ 20 175 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 08.01.2023 01:20:47 | |
5 000 000 USDC | $ 5 043 781 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:20:47 | |
5 000 000 USDC | $ 5 043 781 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:18:59 | |
5 000 000 USDC | $ 5 043 781 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:18:59 | |
5 000 000 USDC | $ 5 043 781 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:15:11 | |
5 000 000 USDC | $ 5 015 270 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:15:11 | |
5 000 000 USDC | $ 5 015 270 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:11:23 | |
5 000 000 USDC | $ 5 031 188 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:11:23 | |
5 000 000 USDC | $ 5 031 188 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: bb5dfa45eec96e7492f98dc0fb5982c99ea253b8 | |||
| 08.01.2023 01:02:23 | |
7 018 922 USDC | $ 7 030 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.01.2023 01:00:35 | |
12 946 177 USDT | $ 12 841 881 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 00:44:35 | |
4 999 995 USDC | $ 5 010 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df504b6715b16bd38c16cd108c4552d6c6e0384d | To: 24fa17ba72d0d6d00fa048af8a44fc868f33d260 | |||
| 08.01.2023 00:38:11 | |
9 364 050 USDC | $ 9 400 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.01.2023 00:31:11 | |
9 318 147 USDC | $ 9 305 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 00:22:35 | |
5 540 726 USDT | $ 5 517 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 00:22:35 | |
9 125 431 USDC | $ 9 084 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 08.01.2023 00:22:23 | |
10 000 500 USDC | $ 10 024 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.01.2023 00:22:23 | |
10 000 730 USDT | $ 9 955 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 08.01.2023 00:00:59 | |
18 444 002 USDC | $ 18 412 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 00:00:59 | |
18 409 868 USDC | $ 18 378 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 23:47:47 | |
6 800 ETH | $ 8 617 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2023 23:19:47 | |
22 615 748 USDC | $ 22 598 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 23:19:47 | |
22 585 328 USDC | $ 22 568 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 21:53:35 | |
15 802 761 USDC | $ 15 695 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 21:53:35 | |
14 826 723 USDC | $ 14 726 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 21:42:11 | |
22 522 524 USDC | $ 22 501 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 07.01.2023 21:42:11 | |
21 896 248 USDC | $ 21 876 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.01.2023 21:33:11 | |
5 321 717 USDC | $ 5 301 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 21:33:11 | |
14 293 508 USDC | $ 14 238 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 20:59:11 | |
12 821 724 USDC | $ 12 727 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 20:51:47 | |
12 714 108 USDC | $ 12 703 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 20:48:23 | |
5 689 916 USDT | $ 5 637 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 20:48:23 | |
5 689 832 USDC | $ 5 700 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.01.2023 20:39:11 | |
5 689 832 USDC | $ 5 723 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 20:24:35 | |
5 689 000 USDC | $ 5 645 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.01.2023 20:21:47 | |
6 799 172 USDC | $ 6 811 535 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.01.2023 20:12:59 | |
9 238 808 USDC | $ 9 192 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 20:12:59 | |
9 190 847 USDC | $ 9 144 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 19:47:23 | |
9 172 247 USDC | $ 9 149 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 19:47:23 | |
9 196 369 USDC | $ 9 173 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.01.2023 19:30:11 | |
6 000 253 USDT | $ 6 007 672 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 19:26:47 | |
6 000 253 USDT | $ 6 013 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.01.2023 19:25:23 | |
9 299 492 USDC | $ 9 293 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||