Whale movements
Last update: 23.11.2025 12:51:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 17:00:59 |  |
50 000 000 USDC | $ 49 931 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 16:59:35 | |
9 377 090 USDC | $ 9 412 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:59:35 | |
26 314 858 USDC | $ 26 414 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:58:59 | |
8 071 001 USDC | $ 8 101 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:58:59 | |
26 234 576 USDC | $ 26 334 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:54:59 | |
26 180 592 USDC | $ 26 163 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:54:59 | |
25 792 082 USDC | $ 25 774 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:54:11 | |
9 145 758 USDC | $ 9 229 119 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 16:53:23 | |
8 397 753 USDT | $ 8 415 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 16:50:11 | |
10 342 965 USDC | $ 10 417 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 06.01.2023 16:49:23 | |
8 000 000 USDT | $ 7 984 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.01.2023 16:47:35 | |
8 000 016 USDT | $ 8 052 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.01.2023 16:43:11 | |
14 000 000 USDC | $ 14 027 646 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b752c4d67a4a227bb30f6df126072402382b79db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 16:41:11 | |
30 676 338 USDC | $ 30 906 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.01.2023 16:40:23 | |
13 999 001 USDC | $ 14 002 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.01.2023 16:39:23 | |
14 000 000 USDC | $ 13 994 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b752c4d67a4a227bb30f6df126072402382b79db | |||
| 06.01.2023 16:31:59 | |
10 766 498 USDC | $ 10 869 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:31:59 | |
30 734 142 USDC | $ 31 029 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:27:11 | |
9 046 457 USDC | $ 9 096 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 06.01.2023 16:25:47 | |
30 733 872 USDC | $ 30 796 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:25:47 | |
30 612 924 USDC | $ 30 674 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:24:35 | |
30 612 924 USDC | $ 30 506 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:24:35 | |
30 495 774 USDC | $ 30 389 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:24:23 | |
9 050 080 USDC | $ 9 018 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.01.2023 16:24:23 | |
9 050 080 USDC | $ 9 018 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.01.2023 16:21:11 | |
10 000 000 USDC | $ 10 012 806 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2023 16:20:47 | |
15 997 070 USDT | $ 15 997 497 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2023 16:20:35 | |
15 043 323 USDT | $ 15 159 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2023 16:19:59 | |
28 202 062 USDC | $ 28 135 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 16:19:59 | |
30 319 908 USDC | $ 30 248 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 16:17:11 | |
10 000 000 USDC | $ 9 989 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 552f99bda66d43de8715b191c01665adf2d135ba | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.01.2023 16:14:35 | |
10 000 000 USDC | $ 10 000 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 552f99bda66d43de8715b191c01665adf2d135ba | |||
| 06.01.2023 16:11:35 | |
42 979 184 USDC | $ 42 968 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 06.01.2023 16:11:35 | |
43 079 164 USDC | $ 43 068 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.01.2023 16:00:47 | |
5 042 386 USDC | $ 5 037 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 15:59:11 | |
23 408 694 USDC | $ 23 544 888 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1fa30b12e4f765a0390419e0dc716baf83fafb74 | |||
| 06.01.2023 15:54:47 | |
5 984 477 USDC | $ 5 985 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 06.01.2023 15:54:47 | |
5 984 477 USDC | $ 5 985 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 06.01.2023 15:51:11 | |
19 855 000 USDC | $ 19 871 868 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 972185d4172ed716e2b0ff489cf8408922b66bd6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 15:47:47 | |
19 855 000 USDC | $ 19 778 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 972185d4172ed716e2b0ff489cf8408922b66bd6 | |||
| 06.01.2023 15:45:11 | |
16 822 754 USDC | $ 16 791 166 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e7ef716f1f2ff608001647233987a35a63665717 | |||
| 06.01.2023 15:42:47 | |
5 990 852 USDT | $ 5 999 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 15:36:11 | |
30 501 648 USDC | $ 30 533 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 15:34:35 | |
5 042 386 USDC | $ 5 046 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 06.01.2023 15:32:23 | |
5 990 852 USDT | $ 6 011 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.01.2023 15:32:11 | |
19 850 000 USDC | $ 19 940 062 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d9470abe0a84b763369090e7f1df1366633f42ea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 15:30:11 | |
5 000 000 USDC | $ 5 021 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 15:29:35 | |
9 057 326 USDT | $ 9 076 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 06.01.2023 15:28:47 | |
30 348 976 USDC | $ 30 465 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 15:28:23 | |
5 984 477 USDC | $ 5 995 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: e12bb39263296f6eb92837195b33684ceb8371e4 | |||