Whale movements
Last update: 10.11.2025 12:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 16:34:59 |  |
34 652 000 USDC | $ 34 837 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 16:20:23 | |
34 654 364 USDC | $ 34 456 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.02.2023 16:02:11 | |
21 013 322 USDC | $ 21 039 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 16:02:11 | |
20 930 148 USDC | $ 20 956 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 14:49:59 | |
21 500 084 USDC | $ 21 453 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 14:49:59 | |
21 567 774 USDC | $ 21 520 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 14:42:35 | |
15 000 000 USDT | $ 15 092 918 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.02.2023 14:39:59 | |
15 000 000 USDT | $ 14 999 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 19.02.2023 14:37:35 | |
8 870 396 USDC | $ 8 883 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 14:37:35 | |
8 729 219 USDC | $ 8 742 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 14:35:59 | |
8 771 905 USDC | $ 8 770 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 14:35:59 | |
8 715 570 USDC | $ 8 713 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 14:10:59 | |
21 175 436 USDC | $ 21 119 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 14:10:59 | |
21 026 966 USDC | $ 20 971 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 13:13:23 | |
15 999 994 USDC | $ 16 057 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.02.2023 13:13:11 | |
16 000 000 USDC | $ 16 057 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6025d96932d378be7d0a46343b437678a126ecca | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.02.2023 13:13:11 | |
16 000 000 USDC | $ 16 057 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6025d96932d378be7d0a46343b437678a126ecca | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.02.2023 13:10:47 | |
31 486 584 USDC | $ 31 444 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.02.2023 12:57:59 | |
20 000 000 USDC | $ 20 043 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6203d05f3e39e5ec8d6082b5c089631e4ed76fd8 | To: 6025d96932d378be7d0a46343b437678a126ecca | |||
| 19.02.2023 12:39:59 | |
7 902 770 USDC | $ 7 882 144 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.02.2023 12:37:23 | |
7 902 770 USDC | $ 7 946 375 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2023 12:27:47 | |
4 999 079 USDC | $ 5 012 649 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 19.02.2023 12:04:35 | |
18 594 736 USDC | $ 18 642 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 718048d7feafbce9b96f1fe671ee5af31762cd9b | |||
| 19.02.2023 11:56:23 | |
31 594 620 USDC | $ 31 727 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.02.2023 11:56:23 | |
31 595 020 USDC | $ 31 727 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.02.2023 11:53:11 | |
24 000 000 USDC | $ 23 971 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3227c3e45660a6728e6d54317fb6e698e546fa78 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 19.02.2023 11:01:11 | |
20 000 000 USDT | $ 19 987 870 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 19.02.2023 10:38:35 | |
21 900 864 USDC | $ 21 865 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 10:38:35 | |
31 546 308 USDC | $ 31 494 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 10:35:35 | |
5 933 928 USDT | $ 5 951 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.02.2023 10:27:23 | |
31 545 886 USDC | $ 31 600 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 10:27:23 | |
31 761 868 USDC | $ 31 816 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 10:02:23 | |
22 753 414 USDC | $ 22 766 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 10:02:23 | |
22 832 890 USDC | $ 22 846 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 10:02:11 | |
8 433 998 USDC | $ 8 438 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 537f5b82c82265c3144599199d71d8b6e62850d3 | To: f8203269768ac0984864b16c24d9b6559a95c07a | |||
| 19.02.2023 09:57:35 | |
22 832 260 USDC | $ 22 943 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 09:57:35 | |
22 915 494 USDC | $ 23 026 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 08:55:59 | |
31 744 644 USDC | $ 31 884 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 08:55:59 | |
31 859 022 USDC | $ 31 999 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 08:51:47 | |
31 859 022 USDC | $ 31 966 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 08:51:47 | |
31 788 300 USDC | $ 31 895 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 08:45:35 | |
10 980 018 USDT | $ 10 883 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 07:42:59 | |
5 091 888 USDT | $ 5 078 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 19.02.2023 07:10:59 | |
16 748 898 USDC | $ 16 668 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 07:10:59 | |
16 704 344 USDC | $ 16 623 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 07:06:35 | |
31 629 460 USDC | $ 31 556 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 07:05:35 | |
31 464 356 USDC | $ 31 413 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 06:53:47 | |
16 187 276 USDC | $ 16 141 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 06:53:47 | |
16 251 119 USDC | $ 16 205 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 06:49:47 | |
31 388 468 USDC | $ 31 495 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||