Whale movements
Last update: 19.03.2026 14:05:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 15:52:11 |  |
8 718 605 USDC | $ 8 705 699 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 15:48:35 | |
8 718 605 USDC | $ 8 708 149 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd218a603bb217b7597b2baaea0a271499e3b877 | To: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | |||
| 26.01.2023 15:33:47 | |
11 000 000 USDC | $ 10 947 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 15:32:23 | |
29 331 082 USDC | $ 29 190 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 15:32:23 | |
29 204 382 USDC | $ 29 064 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 15:31:23 | |
11 000 000 USDC | $ 10 933 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 26.01.2023 15:30:47 | |
5 331 416 USDC | $ 5 287 907 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 15:29:47 | |
9 362 568 USDC | $ 9 286 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 26.01.2023 15:27:11 | |
9 366 313 USDC | $ 9 440 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.01.2023 15:26:47 | |
30 708 552 USDC | $ 30 950 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 15:23:59 | |
10 000 000 USDC | $ 10 085 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 15:22:11 | |
6 406 428 USDC | $ 6 446 747 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a75c780478e1f147431fb558a84cbc79f65b134 | |||
| 26.01.2023 15:22:11 | |
5 266 069 USDC | $ 5 299 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f03cdd421c43d746ab7ea6a7d3a22056edc5c1f | To: d636b091ccc22b60bfde554450b34f5c582e1880 | |||
| 26.01.2023 15:22:11 | |
5 266 069 USDC | $ 5 299 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f03cdd421c43d746ab7ea6a7d3a22056edc5c1f | To: d636b091ccc22b60bfde554450b34f5c582e1880 | |||
| 26.01.2023 15:21:11 | |
6 500 113 USDT | $ 6 533 256 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 26.01.2023 15:19:59 | |
6 500 112 USDT | $ 6 481 599 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | |||
| 26.01.2023 15:19:23 | |
29 204 432 USDC | $ 29 326 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 15:19:23 | |
29 105 916 USDC | $ 29 227 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 15:18:47 | |
10 000 000 USDT | $ 9 969 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 26.01.2023 15:16:23 | |
30 616 538 USDC | $ 30 641 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 15:13:11 | |
8 715 929 USDC | $ 8 691 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 15:13:11 | |
8 794 546 USDC | $ 8 769 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 15:12:47 | |
6 209 428 USDT | $ 6 239 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 064509d9b8af17130ab2536f9a653383e7d5e7de | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 26.01.2023 15:10:11 | |
8 316 323 USDC | $ 8 323 076 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 15:09:35 | |
45 000 000 USDC | $ 45 036 540 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 15:09:11 | |
8 760 345 USDT | $ 8 767 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 15:08:35 | |
45 000 000 USDC | $ 45 210 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 15:07:11 | |
57 264 924 BUSD | $ 57 264 924 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 15:06:11 | |
45 000 000 USDC | $ 45 244 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 15:01:59 |  |
279 BTC | $ 6 455 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2023 15:01:59 | |
279 BTC | $ 6 455 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2023 15:01:59 | |
279 BTC | $ 6 455 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2023 15:01:59 | |
279 BTC | $ 6 455 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2023 15:03:47 | |
6 244 209 USDC | $ 6 271 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.01.2023 15:03:23 | |
8 316 323 USDC | $ 8 349 026 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 26.01.2023 15:01:35 | |
49 852 892 USDC | $ 50 181 450 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2023 15:00:47 | |
50 000 000 USDC | $ 50 083 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.01.2023 15:00:47 | |
20 000 000 USDC | $ 20 033 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 15:00:35 | |
109 082 100 USDC | $ 109 263 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 15:00:30 |  |
25 152 226 XRP | $ 10 401 092 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.01.2023 14:58:11 | |
50 000 000 USDC | $ 50 210 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 26.01.2023 14:58:11 | |
13 305 172 USDC | $ 13 361 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 14:58:11 | |
30 535 828 USDC | $ 30 664 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 14:54:59 | |
6 466 067 USDC | $ 6 465 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 14:54:59 | |
30 403 722 USDC | $ 30 401 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 14:54:47 | |
9 432 294 USDC | $ 9 431 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 26.01.2023 14:54:47 | |
9 510 299 USDC | $ 9 509 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.01.2023 14:54:54 |  |
19 000 000 USDT | $ 19 009 396 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 14:54:35 | |
100 000 000 USDC | $ 99 992 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2023 14:49:35 | |
5 900 000 USDC | $ 5 885 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 | |||