Whale movements
Last update: 28.03.2026 03:54:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 18:25:47 |  |
5 478 163 USDC | $ 5 485 155 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 09.01.2023 18:21:11 | |
200 000 000 USDC | $ 199 142 080 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.01.2023 18:20:47 | |
82 694 216 USDC | $ 82 782 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 18:20:47 | |
16 855 066 USDT | $ 16 787 402 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 18:20:24 |  |
25 640 368 USDT | $ 25 537 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.01.2023 18:19:59 | |
20 000 000 USDC | $ 19 879 096 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 18:19:11 | |
20 000 000 USDC | $ 19 879 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 18:17:35 | |
200 000 000 USDC | $ 199 933 280 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.01.2023 18:16:47 | |
20 000 000 USDC | $ 19 954 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 09.01.2023 18:14:59 | |
200 000 000 USDC | $ 199 738 080 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 18:14:35 | |
5 478 167 BUSD | $ 5 478 167 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.01.2023 18:12:35 | |
56 000 000 USDC | $ 55 783 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.01.2023 18:11:47 | |
26 024 954 USDC | $ 25 888 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 18:11:47 | |
25 803 398 USDC | $ 25 667 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:10:35 | |
56 000 000 USDC | $ 55 959 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 09.01.2023 18:09:59 | |
50 000 000 USDC | $ 50 119 996 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 18:09:59 | |
25 803 398 USDC | $ 25 865 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 18:09:59 | |
25 646 924 USDC | $ 25 708 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:09:35 | |
50 000 000 USDC | $ 50 119 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 18:08:59 | |
25 646 924 USDC | $ 25 566 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 18:08:59 | |
25 764 310 USDC | $ 25 683 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:08:47 | |
50 000 000 USDC | $ 49 844 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 18:07:23 | |
5 478 167 BUSD | $ 5 478 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 09.01.2023 18:07:11 | |
50 000 000 USDC | $ 49 804 880 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 18:01:59 | |
6 416 124 USDT | $ 6 386 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:01:59 | |
6 416 764 USDC | $ 6 412 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:00:35 | |
5 000 000 USDT | $ 5 007 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 18:00:35 | |
16 573 275 USDT | $ 16 597 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 18:00:18 | |
4 999 988 USDT | $ 5 012 762 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.01.2023 17:59:23 | |
11 821 602 USDC | $ 11 779 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 09.01.2023 17:59:23 | |
11 609 039 USDC | $ 11 567 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.01.2023 17:55:47 | |
100 000 000 USDC | $ 100 828 550 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 17:54:47 | |
100 000 000 USDC | $ 100 240 140 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2023 17:54:35 | |
200 000 020 USDC | $ 200 480 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2023 17:52:47 | |
8 000 001 USDC | $ 8 073 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.01.2023 17:52:11 | |
100 000 000 USDC | $ 100 923 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 17:52:11 | |
100 000 000 USDC | $ 100 923 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.01.2023 17:50:59 | |
6 636 885 USDC | $ 6 646 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.01.2023 17:50:59 | |
28 481 960 USDC | $ 28 524 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 17:47:50 |  |
813 BTC | $ 14 212 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MMWYZSQZYJXJGi7WuNqvLz8vyhxgUuCoe | To: 1BNEUowna6VrRwy8PuYDRqcTdnryF73kyk | |||
| 09.01.2023 17:47:50 | |
3 180 BTC | $ 55 613 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17nN11C2dEVtpwCddUKiEp8MWZui4qjGPq | To: 17LMuB8KqDEwtfcjDz3BKPqhf6upjF7pKX | |||
| 09.01.2023 17:47:50 | |
500 BTC | $ 8 745 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17nN11C2dEVtpwCddUKiEp8MWZui4qjGPq | To: 3NGuxPwEkGFDMDTdskcoCh2M2QfLqxqhGW | |||
| 09.01.2023 17:47:50 | |
750 BTC | $ 13 117 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 09.01.2023 17:47:50 | |
1 750 BTC | $ 30 607 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 09.01.2023 17:48:35 | |
23 230 348 USDC | $ 23 186 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e16651f98431c2991d20185b064fe139d0ebb77a | To: 03f9809f51b90a596191985337c70e3e46904209 | |||
| 09.01.2023 17:44:59 | |
5 033 ETH | $ 6 735 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.01.2023 17:44:23 | |
8 000 000 USDC | $ 8 022 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e16651f98431c2991d20185b064fe139d0ebb77a | To: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | |||
| 09.01.2023 17:37:59 | |
5 289 637 USDC | $ 5 322 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.01.2023 17:37:26 | |
349 BTC | $ 6 023 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PHcppDTUwghezjjZ7iYakyYMbueFZZ6w | To: 1FvZ93AmGR4aupAngmUx7D1ZHZaLNZ8tp8 | |||
| 09.01.2023 17:37:26 | |
490 BTC | $ 8 454 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qlhfvc2la044eu2un69a7vp9q4ck56sedt6j9rkf6lze2t7au4fvs4qexdr | |||