Whale movements
Last update: 28.03.2026 02:08:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 22:31:11 |  |
250 000 000 USDC | $ 250 104 130 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 22:26:47 | |
5 034 ETH | $ 6 636 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.01.2023 22:23:35 | |
250 000 000 USDC | $ 250 130 200 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 22:22:47 | |
250 000 000 USDC | $ 249 597 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 22:20:11 | |
250 000 000 USDC | $ 250 919 120 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 22:09:11 | |
131 350 000 USDC | $ 131 418 050 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 535df030612602b7bfb24a8527446c6d8c16001d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 22:09:11 | |
131 350 000 USDC | $ 131 418 050 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4524c226dd46b8190c033e6780708cda40c3c76c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 22:09:11 | |
250 000 000 USDC | $ 250 129 520 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 22:06:03 |  |
6 000 000 USDT | $ 6 013 660 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.01.2023 22:05:11 | |
131 350 000 USDC | $ 130 951 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c55b4fc11e654a241879e56d553674f3a86e9d80 | To: 4524c226dd46b8190c033e6780708cda40c3c76c | |||
| 09.01.2023 22:05:11 | |
131 350 000 USDC | $ 130 951 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fcebf53a9008e21607aebd49d9d1ff6d00372ec | To: 535df030612602b7bfb24a8527446c6d8c16001d | |||
| 09.01.2023 22:01:11 | |
250 000 000 USDC | $ 250 710 850 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.01.2023 21:58:35 | |
249 999 820 USDC | $ 251 550 160 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 21:57:47 | |
34 094 108 USDC | $ 34 248 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 21:57:47 | |
34 232 590 USDC | $ 34 387 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 21:57:35 | |
6 799 940 USDT | $ 6 821 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85f0a777dd774ff467de750ed069afb313fb679f | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 09.01.2023 21:55:11 | |
34 028 396 USDC | $ 34 077 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 21:49:59 | |
4 999 991 USDC | $ 5 004 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53de650b0148a91dc66b69660fc5fc889719dcf2 | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 09.01.2023 21:47:47 | |
17 058 410 USDC | $ 17 005 920 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 21:44:35 | |
250 000 000 USDC | $ 250 883 700 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 21:44:11 | |
33 893 120 USDC | $ 34 012 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 21:44:11 | |
34 559 880 USDC | $ 34 682 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 21:43:35 | |
250 000 000 USDC | $ 251 469 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 21:43:35 | |
5 000 000 USDC | $ 5 029 398 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 21:43:11 | |
34 681 810 USDC | $ 34 885 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 21:42:47 | |
34 803 750 USDC | $ 34 981 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 21:41:11 | |
250 000 000 USDC | $ 250 114 990 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 21:34:11 | |
250 000 000 USDC | $ 248 731 580 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 21:31:11 | |
250 000 000 USDC | $ 250 237 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.01.2023 21:28:35 | |
249 680 030 USDC | $ 248 828 560 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 21:23:23 | |
34 935 784 USDC | $ 35 193 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 21:23:23 | |
34 994 076 USDC | $ 35 252 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 21:20:59 | |
13 445 481 USDC | $ 13 433 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 21:20:59 | |
13 804 478 USDC | $ 13 792 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 21:20:48 | |
13 767 255 USDT | $ 13 784 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK1i6Cw2xiGkHgvxTKW3z142QvCCofPUNB | To: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | |||
| 09.01.2023 21:20:42 | |
13 767 255 USDT | $ 13 784 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | To: TK1i6Cw2xiGkHgvxTKW3z142QvCCofPUNB | |||
| 09.01.2023 21:16:23 | |
35 187 656 USDC | $ 35 398 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 21:16:23 | |
35 250 708 USDC | $ 35 461 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 21:11:21 |  |
597 BTC | $ 10 293 059 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 09.01.2023 21:09:21 |  |
33 000 000 XRP | $ 11 588 775 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.01.2023 20:56:23 | |
15 474 482 USDC | $ 15 430 875 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 20:55:23 | |
19 001 000 USDC | $ 18 973 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 20:52:59 | |
19 001 000 USDC | $ 18 897 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 09.01.2023 20:42:19 | |
300 BTC | $ 5 187 041 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.01.2023 20:41:47 | |
5 759 196 BUSD | $ 5 759 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.01.2023 20:41:43 | |
554 BTC | $ 9 567 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqgtatz9tw8nf0ek97axdca3v8kvqvutxajweqplzquwg2qr9uls28yvun | |||
| 09.01.2023 20:34:47 | |
28 981 432 USDC | $ 29 094 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 20:34:47 | |
29 217 524 USDC | $ 29 331 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 20:34:23 | |
12 000 000 USDC | $ 11 977 823 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 973a96305cbe477dce04290a98b22776a92cfec7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 20:30:47 | |
12 000 000 USDC | $ 11 965 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 973a96305cbe477dce04290a98b22776a92cfec7 | |||