Whale movements
Last update: 28.03.2026 17:13:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2023 06:33:23 |  |
30 817 450 USDC | $ 30 900 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 06:30:23 | |
19 101 278 USDC | $ 19 102 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 06:25:11 | |
7 491 038 USDC | $ 7 451 354 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.01.2023 06:21:59 | |
7 491 038 USDC | $ 7 473 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 08.01.2023 06:19:55 |  |
300 BTC | $ 5 038 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.01.2023 06:19:23 | |
7 491 038 USDC | $ 7 529 132 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.01.2023 06:15:11 | |
5 000 000 USDC | $ 5 006 707 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3435a587b197a83d9cec782ff6f6a3529d75bfde | To: e404797d3789947c3f796c246f312c089b13a298 | |||
| 08.01.2023 06:12:59 | |
20 814 886 USDC | $ 20 805 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 06:12:59 | |
23 337 572 USDC | $ 23 327 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 06:11:30 |  |
9 000 000 USDT | $ 9 014 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAQ1sh8vFUhpnGPcyy8rYJ3SnGaWdJZs3e | To: TMvJSyg13uaYgbWvh74jCf5hW5AkjzYdDy | |||
| 08.01.2023 06:08:47 | |
20 985 562 USDC | $ 21 139 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 06:08:47 | |
23 395 286 USDC | $ 23 566 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 06:03:11 | |
7 484 436 USDC | $ 7 519 469 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.01.2023 06:00:59 | |
18 938 474 USDC | $ 18 800 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 06:00:59 | |
19 549 126 USDC | $ 19 406 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 06:00:11 | |
7 484 436 USDC | $ 7 430 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 08.01.2023 05:59:11 | |
5 703 185 USDC | $ 5 705 331 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.01.2023 05:57:23 | |
7 484 436 USDC | $ 7 485 282 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.01.2023 05:56:23 | |
5 703 185 USDC | $ 5 703 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 08.01.2023 05:56:23 | |
5 703 185 USDC | $ 5 703 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 08.01.2023 05:48:59 | |
11 267 131 USDC | $ 11 289 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 08.01.2023 05:47:23 | |
7 497 305 USDC | $ 7 453 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 05:46:11 | |
7 497 305 USDC | $ 7 515 099 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.01.2023 05:44:11 | |
7 488 210 USDC | $ 7 508 718 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.01.2023 05:42:47 | |
7 501 105 USDC | $ 7 518 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 08.01.2023 05:42:47 | |
7 501 105 USDC | $ 7 518 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 08.01.2023 05:40:11 | |
7 488 210 USDC | $ 7 503 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 08.01.2023 05:37:11 | |
7 488 210 USDC | $ 7 541 097 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.01.2023 05:30:44 | |
300 BTC | $ 5 065 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.01.2023 05:30:11 | |
5 000 334 USDT | $ 5 030 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 05:27:47 | |
5 000 334 USDT | $ 5 002 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.01.2023 05:25:11 | |
7 498 654 USDC | $ 7 492 120 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.01.2023 05:23:47 | |
13 498 534 USDC | $ 13 508 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 05:23:47 | |
15 741 571 USDC | $ 15 752 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 05:21:47 | |
7 498 654 USDC | $ 7 514 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 08.01.2023 05:19:11 | |
7 498 654 USDC | $ 7 519 030 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.01.2023 05:18:36 | |
5 611 000 USDT | $ 5 646 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 08.01.2023 05:18:11 | |
9 999 334 USDT | $ 10 063 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.01.2023 05:18:11 | |
9 999 999 USDC | $ 10 032 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.01.2023 05:06:59 | |
8 239 003 USDC | $ 8 238 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 05:06:59 | |
8 289 668 USDC | $ 8 288 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 05:05:11 | |
5 030 197 USDC | $ 5 019 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 08.01.2023 05:00:11 | |
7 833 921 USDC | $ 7 830 618 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.01.2023 04:55:47 | |
7 833 921 USDC | $ 7 822 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 08.01.2023 04:53:11 | |
7 833 921 USDC | $ 7 802 582 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.01.2023 04:20:23 | |
8 000 397 USDT | $ 8 021 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.01.2023 04:15:35 | |
7 999 017 USDT | $ 7 994 477 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.01.2023 04:03:35 | |
5 827 878 USDC | $ 5 868 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 04:03:35 | |
5 971 617 USDC | $ 6 012 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.01.2023 03:56:18 | |
8 000 000 USDT | $ 7 924 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXfT3yyuW23oqfW1fniHCfAN1NxJqHEngg | To: TLvpkJy9cn695PZLU2fEKYbfVDDpUymZvR | |||