Whale movements
Last update: 10.11.2025 17:29:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 05:18:35 |  |
18 774 392 USDC | $ 18 784 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 05:18:35 | |
18 612 410 USDC | $ 18 622 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 05:16:59 | |
18 612 318 USDC | $ 18 653 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 05:16:59 | |
18 660 126 USDC | $ 18 701 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 05:12:47 | |
29 296 658 USDC | $ 29 139 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 05:12:47 | |
30 014 342 USDC | $ 29 853 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 05:00:47 | |
5 080 000 USDT | $ 5 108 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:59:59 | |
57 439 396 USDC | $ 57 311 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:59:35 | |
57 439 396 USDC | $ 57 465 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:58:47 | |
54 000 000 USDC | $ 53 981 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:58:23 | |
54 000 000 USDC | $ 53 981 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:57:11 | |
22 832 046 USDC | $ 22 862 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:55:35 | |
44 000 000 USDC | $ 44 147 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:55:11 | |
6 600 939 USDT | $ 6 582 861 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | |||
| 18.02.2023 04:54:11 | |
20 000 000 USDC | $ 20 038 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:53:35 | |
30 000 000 USDC | $ 29 962 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:53:23 | |
20 000 000 USDC | $ 19 974 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 18.02.2023 04:52:47 | |
30 000 000 USDC | $ 30 060 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:51:23 | |
28 000 000 USDC | $ 27 904 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.02.2023 04:50:47 | |
28 000 000 USDC | $ 28 159 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:48:59 | |
10 000 100 USDC | $ 9 966 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:48:35 | |
10 000 100 USDC | $ 10 002 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 18.02.2023 04:47:11 | |
17 000 000 USDC | $ 16 994 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.02.2023 04:46:47 | |
17 000 000 USDC | $ 16 999 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:45:11 | |
9 898 475 USDT | $ 9 942 227 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 04:45:11 | |
9 898 475 USDT | $ 9 942 227 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5a7447276d2568a1db810cbb4b405c6b555b42dd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 04:42:59 | |
43 699 996 USDT | $ 43 735 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:37:11 | |
9 898 475 USDT | $ 9 911 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3294ff5ae72d82e57b6053fa585192ef3158d099 | To: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 | |||
| 18.02.2023 04:36:59 | |
9 898 475 USDT | $ 9 831 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f66efd29ffcabe9680c62e5461226b4be507f3e9 | To: 5a7447276d2568a1db810cbb4b405c6b555b42dd | |||
| 18.02.2023 04:35:59 | |
13 700 000 USDT | $ 13 684 211 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f01ffb8725549742eec4784ab6e12594ef805566 | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 18.02.2023 04:34:11 | |
10 000 000 USDC | $ 10 004 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:33:47 | |
10 000 000 USDC | $ 10 012 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:33:35 | |
29 998 996 USDT | $ 29 989 782 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7f5f110177b1704da2bf91341ddcc61bf535798b | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 18.02.2023 04:32:35 | |
13 000 000 USDC | $ 13 076 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:32:11 | |
13 000 000 USDC | $ 13 076 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.02.2023 04:30:59 | |
15 000 000 USDC | $ 15 033 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:30:23 | |
6 113 719 USDT | $ 6 142 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:30:23 | |
15 000 000 USDC | $ 15 036 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:29:11 | |
18 000 000 USDC | $ 18 115 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:28:35 | |
18 000 000 USDC | $ 17 985 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:27:23 | |
22 000 000 USDC | $ 22 049 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:26:35 | |
22 000 000 USDC | $ 22 093 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:25:35 | |
26 000 000 USDC | $ 26 132 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:24:59 | |
26 000 000 USDC | $ 26 121 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:23:47 | |
30 000 000 USDC | $ 30 020 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:23:11 | |
30 000 000 USDC | $ 30 020 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:21:59 | |
40 000 000 USDC | $ 40 111 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:21:35 | |
18 249 118 USDC | $ 18 283 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 04:21:35 | |
18 151 246 USDC | $ 18 185 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 04:21:11 | |
40 000 000 USDC | $ 40 075 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||