Whale movements
Last update: 23.11.2025 12:50:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 18:12:23 |  |
26 282 966 USDC | $ 26 323 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 18:11:23 | |
6 708 731 USDC | $ 6 705 268 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 18:05:35 | |
29 828 840 USDC | $ 29 917 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 18:05:35 | |
29 730 318 USDC | $ 29 818 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 18:05:11 | |
11 162 461 USDC | $ 11 195 597 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 18:04:47 | |
6 706 958 USDC | $ 6 674 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 18:02:23 | |
6 706 958 USDC | $ 6 701 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | |||
| 06.01.2023 18:01:35 | |
6 706 958 USDC | $ 6 726 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 06.01.2023 18:01:35 | |
6 710 083 USDT | $ 6 688 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.01.2023 18:01:35 | |
7 000 000 USDC | $ 7 020 032 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c2bb63b5215c37e414add3b2f5d3df5d5e20bda2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 17:58:47 | |
5 274 071 USDC | $ 5 253 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:58:47 | |
26 715 166 USDC | $ 26 612 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:57:47 | |
21 132 030 USDC | $ 21 112 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:57:47 | |
26 748 470 USDC | $ 26 723 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:56:11 | |
14 090 011 USDC | $ 14 110 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be84c0e15c37b1fd5b278496b1bd3f06198f8308 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:54:59 | |
7 000 000 USDC | $ 6 976 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c2bb63b5215c37e414add3b2f5d3df5d5e20bda2 | |||
| 06.01.2023 17:53:47 | |
14 090 011 USDC | $ 13 992 946 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: be84c0e15c37b1fd5b278496b1bd3f06198f8308 | |||
| 06.01.2023 17:52:59 | |
13 000 000 USDC | $ 12 910 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 29d5527caa78f1946a409fa6acaf14a0a4a0274b | |||
| 06.01.2023 17:50:23 | |
13 000 000 USDC | $ 13 071 812 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:49:35 | |
13 000 000 USDC | $ 13 039 925 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:48:23 | |
26 771 746 USDC | $ 26 784 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:48:23 | |
26 710 336 USDC | $ 26 723 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:47:23 | |
11 806 670 USDC | $ 11 806 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 17:47:23 | |
11 653 338 USDC | $ 11 652 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 17:45:23 | |
5 000 000 USDC | $ 5 047 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 06.01.2023 17:38:23 | |
19 995 556 USDC | $ 20 130 124 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 17:38:11 | |
19 995 556 USDC | $ 20 130 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:37:23 | |
12 000 000 USDC | $ 11 970 510 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 17:37:11 | |
6 872 793 USDC | $ 6 855 903 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 17:36:59 | |
12 000 000 USDC | $ 11 970 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:35:47 | |
19 995 556 USDC | $ 20 135 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 06.01.2023 17:34:47 | |
7 000 000 USDC | $ 7 068 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 06.01.2023 17:34:35 | |
5 000 000 USDC | $ 5 048 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 06.01.2023 17:27:23 | |
59 000 000 USDC | $ 59 231 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 06.01.2023 17:24:23 | |
59 000 000 USDC | $ 59 049 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 06.01.2023 17:23:23 | |
6 002 458 USDC | $ 6 022 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:23:23 | |
26 703 266 USDC | $ 26 790 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:12:35 | |
5 235 983 USDT | $ 5 231 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.01.2023 17:09:35 | |
7 995 200 USDC | $ 7 965 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.01.2023 17:08:11 | |
19 175 234 USDC | $ 19 231 422 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 17:07:23 | |
20 034 124 USDC | $ 20 093 182 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 17:06:23 | |
20 000 000 USDC | $ 20 071 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 17:06:23 | |
9 857 886 USDC | $ 9 893 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:06:23 | |
26 670 172 USDC | $ 26 766 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:05:11 | |
7 984 328 USDC | $ 8 002 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.01.2023 17:05:11 | |
13 999 000 USDC | $ 14 030 950 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0840ceced9363dbbc63ceae16144c27df47e0072 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 17:04:11 | |
26 670 676 USDC | $ 26 608 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 17:04:11 | |
26 477 002 USDC | $ 26 415 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 17:03:59 | |
20 000 000 USDC | $ 19 953 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 06.01.2023 17:01:35 | |
13 998 955 USDC | $ 13 979 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 0840ceced9363dbbc63ceae16144c27df47e0072 | |||