Whale movements
Last update: 27.03.2026 04:20:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 21:02:35 |  |
5 201 886 USDC | $ 5 205 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 74440707b2c93c592dbb8c19e4f44d475c89010f | |||
| 11.01.2023 21:02:23 | |
13 120 232 USDC | $ 13 130 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1829869a94758f0659c7dedf226dc17d9131eff | To: a6d4462a24d0cac66bf6cb679efe3b90cf741f75 | |||
| 11.01.2023 21:01:35 | |
10 000 000 USDC | $ 9 951 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2023 21:01:11 | |
13 120 232 USDC | $ 13 094 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94902498e6a92327c17479c48cb3673c2de9380f | To: b1829869a94758f0659c7dedf226dc17d9131eff | |||
| 11.01.2023 21:00:47 | |
9 400 244 USDC | $ 9 382 134 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 20:58:47 | |
10 000 000 USDC | $ 9 956 189 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 20:52:39 |  |
726 BTC | $ 12 751 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBnK8bNxxaAND4bdYKiNbburGR8Vj26Av | To: 32eGiiRhxqFKVcwA1FwirjCxt6iXgTawZX | |||
| 11.01.2023 20:47:47 | |
6 005 409 USDC | $ 6 025 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.01.2023 20:40:24 |  |
25 960 730 USDT | $ 25 750 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.01.2023 20:39:35 | |
5 543 102 USDT | $ 5 553 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
10 548 766 USDT | $ 10 567 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
5 542 740 USDC | $ 5 511 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
5 543 102 USDT | $ 5 553 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
6 091 321 USDC | $ 6 056 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:38:47 | |
25 284 288 USDC | $ 25 186 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 20:38:47 | |
25 600 128 USDC | $ 25 500 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 20:37:09 | |
200 000 000 TRX | $ 11 100 715 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2023 20:35:59 | |
24 701 452 USDC | $ 24 800 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 20:35:59 | |
25 527 076 USDC | $ 25 629 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 20:27:23 | |
19 770 814 USDC | $ 19 688 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 20:27:23 | |
19 643 394 USDC | $ 19 561 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.01.2023 20:23:35 | |
25 413 594 USDC | $ 25 639 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 20:23:35 | |
25 451 846 USDC | $ 25 677 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 20:21:47 | |
250 000 000 USDC | $ 251 189 060 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 20:21:47 | |
19 641 154 USDC | $ 19 734 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 20:21:47 | |
19 581 246 USDC | $ 19 674 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.01.2023 20:20:47 | |
250 000 000 USDC | $ 251 189 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 20:18:11 | |
250 000 000 USDC | $ 250 806 050 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 11.01.2023 20:16:23 | |
6 098 711 USDT | $ 6 063 076 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c3524a9932cd400943b22d155017f5b1b09d463b | |||
| 11.01.2023 20:05:26 | |
487 BTC | $ 8 474 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D15gYf2GXGWi41QAf91ykraseVqkNyWRH | To: 3JA3iAcRBBxVp368Jcy4NypYAAvHeV99Nq | |||
| 11.01.2023 20:05:26 | |
300 BTC | $ 5 221 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D15gYf2GXGWi41QAf91ykraseVqkNyWRH | To: 14AVL5CRHKqnJi4fkJ9hDLcPVWM1WkLTHG | |||
| 11.01.2023 20:05:26 | |
789 BTC | $ 13 737 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Z4EYsWXbdN6PcsMKpsmXfEGnFkVgn7x8 | To: 3PVufvKAZj3pGD9CJQQGvyTLEBAxieMEB8 | |||
| 11.01.2023 20:05:26 | |
1 175 BTC | $ 20 446 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrSbwworH8eZuVM5isB2brmuZzRbPZBi3 | To: 3874PuQqSXXeNbQeAKVxC239jo54YHrFio | |||
| 11.01.2023 20:05:26 | |
300 BTC | $ 5 221 655 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.01.2023 20:07:11 | |
250 000 000 USDC | $ 249 628 100 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 20:03:35 | |
250 000 000 USDC | $ 250 104 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.01.2023 20:00:59 | |
7 640 175 USDC | $ 7 632 283 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 20:00:35 | |
250 000 000 USDC | $ 250 163 700 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 19:53:35 | |
250 001 140 USDC | $ 250 514 240 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 19:52:35 | |
250 000 000 USDC | $ 250 612 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 19:50:11 | |
250 000 000 USDC | $ 248 868 590 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 11.01.2023 19:49:11 | |
250 000 000 USDC | $ 248 707 650 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 19:43:35 | |
25 567 194 USDC | $ 25 386 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 19:43:35 | |
25 792 546 USDC | $ 25 610 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 19:42:35 | |
6 863 313 USDC | $ 6 850 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 19:42:35 | |
25 401 552 USDC | $ 25 353 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 19:39:11 | |
250 000 000 USDC | $ 249 713 680 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.01.2023 19:36:35 | |
250 000 000 USDC | $ 251 868 290 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 19:33:11 | |
7 060 833 USDT | $ 7 058 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 11.01.2023 19:33:11 | |
7 062 000 USDC | $ 7 096 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||