Whale movements
Last update: 26.03.2026 00:54:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 19:36:11 |  |
30 000 000 USDC | $ 30 105 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:35:11 | |
26 270 000 USDC | $ 26 386 516 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b17b691dba6153277c55447793721e3e78dfa536 | |||
| 13.01.2023 19:35:11 | |
26 270 000 USDC | $ 26 386 516 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b17b691dba6153277c55447793721e3e78dfa536 | |||
| 13.01.2023 19:35:11 | |
12 580 596 USDC | $ 12 636 395 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b17b691dba6153277c55447793721e3e78dfa536 | |||
| 13.01.2023 19:34:59 | |
32 120 086 USDC | $ 32 262 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 19:34:59 | |
31 893 896 USDC | $ 32 035 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 19:33:47 | |
30 000 000 USDC | $ 30 197 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 13.01.2023 19:32:35 | |
31 125 788 USDC | $ 31 341 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 19:32:35 | |
32 031 090 USDC | $ 32 253 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 19:31:47 | |
19 900 000 USDC | $ 19 875 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1406289ec5021d5eb584aea446e8caf2de2d1a9b | |||
| 13.01.2023 19:31:47 | |
30 807 000 USDC | $ 30 769 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 19:31:47 | |
31 834 444 USDC | $ 31 795 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 19:31:23 | |
200 000 000 USDC | $ 199 758 200 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.01.2023 19:30:47 | |
7 013 039 USDC | $ 7 004 561 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 19:28:47 | |
199 999 730 USDC | $ 200 268 510 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:26:11 | |
131 350 000 USDC | $ 131 726 190 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ddf6c7df2d3e7e6ca9c09f6d378926e056a9bba3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:26:11 | |
131 350 000 USDC | $ 131 726 190 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f259150308391307999d4df057cbbc95febbe8b3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:25:40 |  |
1 000 BTC | $ 19 154 012 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 13.01.2023 19:23:35 | |
50 000 000 USDC | $ 49 802 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 19:22:11 | |
131 350 000 USDC | $ 130 257 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffc7919ab0c075acd938c2a88bb748f75901fc37 | To: ddf6c7df2d3e7e6ca9c09f6d378926e056a9bba3 | |||
| 13.01.2023 19:22:11 | |
131 350 000 USDC | $ 130 257 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 451abac74b2ef32790c20817785dd634f9217d5a | To: f259150308391307999d4df057cbbc95febbe8b3 | |||
| 13.01.2023 19:20:58 | |
319 BTC | $ 6 114 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 13.01.2023 19:20:58 | |
276 BTC | $ 5 282 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2023 19:20:58 | |
739 BTC | $ 14 153 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2023 19:20:58 | |
717 BTC | $ 13 744 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2023 19:20:58 | |
281 BTC | $ 5 392 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2023 19:20:58 | |
500 BTC | $ 9 582 699 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.01.2023 19:16:47 | |
200 000 000 USDC | $ 199 046 160 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 19:15:47 | |
200 000 000 USDC | $ 200 152 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 19:13:11 | |
200 000 000 USDC | $ 200 099 490 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 19:05:11 | |
200 000 000 USDC | $ 201 377 230 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:02:59 | |
124 946 570 USDC | $ 125 015 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 13.01.2023 19:01:11 | |
200 000 000 USDC | $ 200 434 180 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.01.2023 19:01:11 | |
9 903 993 USDT | $ 9 926 185 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e1181d9b2396c55894ed7b281a9ca5b2ec6ac57 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:01:11 | |
5 748 478 USDC | $ 5 760 958 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:00:47 | |
10 477 428 USDC | $ 10 500 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 19:00:23 | |
4 997 624 USDT | $ 5 043 551 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 19:00:11 | |
5 000 000 USDC | $ 5 032 445 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 895031a8ff2612d7d40d89f3969db7ec50f15156 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 18:58:35 | |
200 000 000 USDC | $ 201 119 220 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 18:58:35 | |
9 903 993 USDT | $ 9 957 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22583260553fb6231a9236aa4e7b8ec3e5236410 | To: 9e1181d9b2396c55894ed7b281a9ca5b2ec6ac57 | |||
| 13.01.2023 18:53:23 | |
8 366 781 USDC | $ 8 373 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.01.2023 18:53:23 | |
8 444 279 USDC | $ 8 451 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.01.2023 18:52:31 | |
1 646 BTC | $ 31 686 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.01.2023 18:51:35 | |
200 000 000 USDC | $ 200 991 780 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2023 18:50:47 | |
5 413 966 USDC | $ 5 440 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 13.01.2023 18:50:47 | |
5 409 991 USDC | $ 5 436 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 13.01.2023 18:50:35 | |
200 000 000 USDC | $ 199 147 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.01.2023 18:48:11 | |
200 000 000 USDC | $ 200 889 600 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.01.2023 18:45:11 | |
18 000 000 USDC | $ 18 161 156 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4da473a87c4432a1cf214bacf5910f0f0bbe3b6f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 18:45:11 | |
200 000 000 USDC | $ 201 790 620 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||