Whale movements
Last update: 10.11.2025 19:27:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 04:19:47 |  |
56 439 252 USDC | $ 56 403 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:19:11 | |
56 439 252 USDC | $ 56 403 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.02.2023 04:02:23 | |
12 508 175 USDC | $ 12 418 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.02.2023 04:01:59 | |
12 508 175 USDC | $ 12 418 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 03:57:35 | |
9 999 900 USDC | $ 10 015 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a9587c42e9ce90f563c64bf95ae2ad4fd2a99102 | |||
| 18.02.2023 03:56:23 | |
17 472 830 USDC | $ 17 540 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:56:23 | |
17 374 380 USDC | $ 17 442 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:50:11 | |
42 831 970 USDC | $ 42 550 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.02.2023 03:49:59 | |
113 627 590 USDC | $ 112 881 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 18.02.2023 03:48:35 | |
42 831 970 USDC | $ 42 498 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 03:44:23 | |
17 414 186 USDC | $ 17 357 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:44:23 | |
17 335 146 USDC | $ 17 278 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:42:11 | |
17 335 332 USDC | $ 17 377 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:42:11 | |
17 251 442 USDC | $ 17 293 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:28:59 | |
6 688 138 USDC | $ 6 675 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:28:59 | |
6 589 129 USDC | $ 6 576 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:28:11 | |
10 928 722 USDT | $ 10 889 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.02.2023 03:28:11 | |
23 102 160 USDC | $ 23 193 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.02.2023 03:15:59 | |
13 564 447 USDC | $ 13 557 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 03:15:59 | |
29 879 002 USDC | $ 29 862 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 03:14:23 | |
15 423 897 USDC | $ 15 399 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 03:14:23 | |
29 781 542 USDC | $ 29 735 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 03:07:11 | |
15 845 660 USDC | $ 15 776 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:07:11 | |
15 926 288 USDC | $ 15 857 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 02:52:23 | |
15 941 232 USDC | $ 15 946 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 02:52:23 | |
15 820 311 USDC | $ 15 825 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 02:41:47 | |
16 695 323 USDC | $ 16 701 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 02:41:47 | |
30 267 636 USDC | $ 30 278 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 02:36:47 | |
26 000 000 MATIC | $ 39 434 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 02:35:11 | |
13 554 ETH | $ 23 179 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd16eb2cab2498bd1af0e21383a44237f03ec68c | To: 08950f2d7a54d8daa01e54f0f3d39daa10d93ada | |||
| 18.02.2023 02:32:11 | |
30 265 258 USDC | $ 30 052 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 02:32:11 | |
30 041 958 USDC | $ 29 830 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 02:27:47 | |
5 000 000 USDT | $ 5 033 383 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2023 02:26:11 | |
5 000 000 USDT | $ 5 036 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.02.2023 02:17:11 | |
5 000 000 USDT | $ 5 002 014 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.02.2023 02:15:23 | |
10 000 000 USDC | $ 9 967 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.02.2023 02:02:47 | |
15 000 000 USDT | $ 14 862 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0a6dd30113652355b8a9c9999a2c32e20b07fc5 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.02.2023 01:49:59 | |
7 000 000 USDC | $ 6 975 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 18.02.2023 01:39:23 | |
10 362 730 USDC | $ 10 294 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349910555177c4657e910dfef0ae4df1aa415f04 | To: 2589e36840c22ac0c947f8b675a4057e314de558 | |||
| 18.02.2023 01:35:35 | |
7 000 000 USDC | $ 6 934 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349910555177c4657e910dfef0ae4df1aa415f04 | To: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | |||
| 18.02.2023 01:29:35 | |
8 500 789 USDC | $ 8 548 385 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 18.02.2023 01:27:59 | |
8 500 789 USDC | $ 8 528 675 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.02.2023 01:20:11 | |
5 997 150 USDT | $ 5 948 005 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 01:14:47 | |
7 041 767 USDC | $ 7 039 826 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 01:12:23 | |
5 997 150 USDT | $ 6 006 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 | |||
| 18.02.2023 01:12:11 | |
7 041 767 USDC | $ 7 059 747 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 01:06:59 | |
10 000 000 USDC | $ 9 925 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.02.2023 01:06:59 | |
9 997 150 USDT | $ 9 984 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 18.02.2023 01:02:11 | |
8 148 705 USDT | $ 8 174 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2023 01:00:23 | |
9 008 305 USDC | $ 9 052 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||