Whale movements
Last update: 21.03.2026 17:05:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2023 07:48:35 |  |
90 000 000 USDC | $ 90 455 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 07:46:11 | |
90 000 000 USDC | $ 89 518 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 22.01.2023 07:44:59 | |
90 000 000 USDC | $ 89 722 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 22.01.2023 07:43:59 | |
90 000 000 USDC | $ 89 767 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 22.01.2023 07:28:47 | |
28 467 420 USDC | $ 28 404 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 07:28:47 | |
28 387 464 USDC | $ 28 324 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 07:16:11 | |
80 584 100 USDC | $ 80 130 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 07:08:11 | |
100 000 710 USDC | $ 100 848 880 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 07:02:59 | |
83 655 624 USDC | $ 83 964 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2023 07:00:24 |  |
26 235 392 USDT | $ 26 069 272 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.01.2023 06:59:59 | |
100 000 000 USDC | $ 99 186 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f981261ed36bf645679c9f2ac53a223630c7ff2d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2023 06:58:23 | |
27 815 304 USDC | $ 27 612 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 06:58:23 | |
27 924 708 USDC | $ 27 720 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 06:58:12 | |
10 000 000 USDT | $ 10 053 799 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 22.01.2023 06:57:35 | |
100 000 000 USDC | $ 100 137 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f981261ed36bf645679c9f2ac53a223630c7ff2d | |||
| 22.01.2023 06:56:47 | |
137 227 700 USDC | $ 136 451 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 22.01.2023 06:53:35 | |
100 000 000 USDC | $ 99 630 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.01.2023 06:49:35 | |
27 925 750 USDC | $ 28 036 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 06:49:35 | |
27 936 014 USDC | $ 28 046 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 06:41:47 | |
27 934 580 USDC | $ 27 979 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 06:41:47 | |
28 144 560 USDC | $ 28 190 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 06:40:59 | |
19 166 626 USDC | $ 19 187 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 22.01.2023 06:40:59 | |
19 292 138 USDC | $ 19 313 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.01.2023 06:26:03 | |
184 972 000 USDT | $ 186 179 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.01.2023 06:26:03 | |
5 099 653 USDT | $ 5 132 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.01.2023 06:23:03 | |
5 000 000 USDT | $ 5 015 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 22.01.2023 06:11:11 | |
28 195 836 USDC | $ 28 200 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 06:11:11 | |
28 096 994 USDC | $ 28 101 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 06:02:01 |  |
254 BTC | $ 5 768 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 22.01.2023 06:02:11 | |
7 456 277 USDC | $ 7 475 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 06:02:11 | |
28 291 452 USDC | $ 28 363 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 06:00:23 | |
35 000 000 USDT | $ 35 083 820 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad43764e09a10133dce017009357958b04301a80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 05:45:11 | |
28 237 448 USDC | $ 28 117 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 05:43:29 | |
417 BTC | $ 9 485 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.01.2023 05:39:59 | |
32 539 996 USDC | $ 32 596 314 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 22.01.2023 05:37:47 | |
35 000 000 USDT | $ 35 089 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: ad43764e09a10133dce017009357958b04301a80 | |||
| 22.01.2023 05:36:35 | |
9 024 710 USDC | $ 9 062 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 05:36:35 | |
28 158 626 USDC | $ 28 276 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 05:35:47 | |
17 036 224 USDC | $ 17 026 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2023 05:35:47 | |
28 111 468 USDC | $ 28 095 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.01.2023 05:00:47 | |
12 141 176 USDC | $ 12 069 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 04:58:59 | |
10 000 470 USDT | $ 10 054 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2023 04:48:35 | |
11 999 998 USDT | $ 11 979 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 04:42:35 | |
5 441 959 USDT | $ 5 417 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: e80623a9d41f2f05780d9cd9cea0f797fd53062a | |||
| 22.01.2023 04:40:24 | |
25 160 078 USDT | $ 25 334 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.01.2023 04:40:11 | |
17 132 336 USDC | $ 17 120 884 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 04:38:11 | |
8 038 364 USDC | $ 8 073 785 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 04:37:11 | |
17 132 336 USDC | $ 17 121 460 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 22.01.2023 04:36:11 | |
14 132 521 USDC | $ 14 174 602 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 04:35:11 | |
7 256 846 USDC | $ 7 270 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||