Whale movements
Last update: 28.03.2026 03:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 19:16:59 |  |
250 409 650 USDC | $ 248 250 830 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 19:16:47 | |
250 000 000 USDC | $ 247 844 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 19:14:11 | |
250 000 000 USDC | $ 248 733 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 19:13:11 | |
26 270 000 USDC | $ 26 148 984 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | |||
| 09.01.2023 19:13:11 | |
26 270 000 USDC | $ 26 148 984 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 19e5c3786f4b2d06d778cfb7ba7dcee44fa7464f | |||
| 09.01.2023 19:11:59 | |
6 049 394 USDC | $ 5 999 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.01.2023 19:11:28 |  |
560 BTC | $ 9 730 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19p4CgR8oyvU21NF2jui4ApUgssennfcvj | |||
| 09.01.2023 19:11:23 | |
12 365 970 USDC | $ 12 264 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 19:11:23 | |
12 267 633 USDC | $ 12 167 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 19:11:11 | |
12 267 788 USDC | $ 12 238 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 19:11:11 | |
12 109 652 USDC | $ 12 080 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 19:09:35 | |
9 080 308 USDC | $ 9 066 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 19:09:35 | |
25 614 822 USDC | $ 25 575 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 19:09:11 | |
4 992 995 USDT | $ 5 015 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.01.2023 19:08:11 | |
10 744 240 USDC | $ 10 792 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.01.2023 19:06:23 | |
12 110 440 USDC | $ 12 155 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 19:06:23 | |
11 974 766 USDC | $ 12 019 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 19:04:11 | |
4 999 992 USDC | $ 5 007 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 09.01.2023 19:04:11 | |
131 350 000 USDC | $ 131 545 256 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6ee8d573567140e9aa077aa543997e3a9b8434a9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 19:04:11 | |
131 350 000 USDC | $ 131 545 256 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1ce099b08cde3e154a7cb82ef0dc633bd28d68be | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 19:00:59 | |
9 599 167 USDC | $ 9 642 021 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 19:00:35 | |
131 350 000 USDC | $ 131 936 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e79bca611a8408216c3fd34a1e51b7958c687898 | To: 1ce099b08cde3e154a7cb82ef0dc633bd28d68be | |||
| 09.01.2023 19:00:35 | |
131 350 000 USDC | $ 131 936 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9519b95d3e7b22c2302e75d7ece9375fb9c49ab | To: 6ee8d573567140e9aa077aa543997e3a9b8434a9 | |||
| 09.01.2023 19:00:24 |  |
25 683 274 USDT | $ 25 849 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.01.2023 18:59:59 | |
150 000 000 USDC | $ 150 710 110 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 18:59:35 | |
150 000 000 USDC | $ 150 710 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 18:57:11 | |
150 000 000 USDC | $ 150 234 450 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 18:56:43 | |
1 295 BTC | $ 22 543 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.01.2023 18:56:43 | |
650 BTC | $ 11 312 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 09.01.2023 18:52:59 | |
15 631 727 USDC | $ 15 612 359 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 18:51:47 | |
18 791 460 USDC | $ 18 784 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 18:49:23 | |
18 791 460 USDC | $ 18 704 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 09.01.2023 18:45:59 | |
600 BTC | $ 10 370 229 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 | |||
| 09.01.2023 18:45:59 | |
5 102 328 BUSD | $ 5 102 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2023 18:45:54 | |
4 999 900 USDT | $ 5 021 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | To: TWF64m9Rrw3YtzttJiHCE7xmm2jfXNTSYq | |||
| 09.01.2023 18:40:47 | |
15 544 352 USDT | $ 15 566 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 18:40:23 | |
5 478 163 USDC | $ 5 480 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.01.2023 18:37:23 | |
28 423 218 USDC | $ 28 457 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:35:11 | |
673 BTC | $ 11 717 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 14ESkeMpGd94NcEqZgW3rDBC8UsfYnLVzn | |||
| 09.01.2023 18:34:11 | |
28 423 628 USDC | $ 28 420 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 18:34:11 | |
28 291 792 USDC | $ 28 288 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:30:35 | |
6 281 219 USDC | $ 6 270 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 18:30:11 | |
5 478 167 BUSD | $ 5 478 167 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 18:30:11 | |
8 000 000 USDC | $ 7 986 608 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 18:30:11 | |
5 459 649 USDC | $ 5 450 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 18:30:11 | |
27 569 798 USDC | $ 27 523 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:29:23 | |
5 820 940 USDC | $ 5 815 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 18:29:23 | |
30 975 888 USDC | $ 30 947 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:28:59 | |
5 478 163 USDC | $ 5 433 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 09.01.2023 18:26:35 | |
5 800 000 USDT | $ 5 819 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d2620bc8ad1749f98f1c269e73527f88a74cf00 | To: d2034f2b1014ee9e2facb04b9df3bd4e3b435a9b | |||