Whale movements
Last update: 14.11.2025 05:27:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 21:45:47 |  |
27 500 ETH | $ 42 155 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 10.02.2023 21:45:47 | |
27 500 ETH | $ 42 155 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 10.02.2023 21:42:47 | |
14 346 859 USDC | $ 14 338 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 21:42:47 | |
14 298 259 USDC | $ 14 289 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 21:42:35 | |
5 500 000 USDC | $ 5 496 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 10.02.2023 21:41:47 | |
27 500 ETH | $ 41 829 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 10.02.2023 21:40:23 | |
27 500 ETH | $ 42 080 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 10.02.2023 21:32:47 | |
14 613 435 USDC | $ 14 548 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 21:32:47 | |
14 763 982 USDC | $ 14 698 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 21:31:47 | |
5 124 979 USDC | $ 5 119 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 21:31:47 | |
15 765 303 USDC | $ 15 746 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:29:23 | |
6 904 677 USDC | $ 6 857 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 21:29:23 | |
6 982 822 USDC | $ 6 935 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 21:28:59 | |
15 930 785 USDC | $ 15 818 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:21:11 | |
16 223 491 USDC | $ 16 157 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:20:59 | |
16 369 117 USDC | $ 16 275 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:03:59 | |
50 000 000 USDC | $ 50 379 188 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 21:03:59 | |
50 000 000 USDC | $ 50 379 188 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 21:03:35 | |
50 000 000 USDC | $ 50 379 188 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 21:01:11 | |
50 000 000 USDC | $ 49 680 692 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 21:00:11 | |
18 543 964 BUSD | $ 18 543 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 20:56:59 | |
5 000 000 USDT | $ 5 025 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 20:55:35 | |
5 000 145 USDT | $ 5 023 099 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:52:59 | |
10 001 359 USDC | $ 9 920 725 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 20:44:59 | |
16 109 838 USDC | $ 16 101 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:44:59 | |
16 109 838 USDC | $ 16 101 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:40:35 | |
18 335 406 BUSD | $ 18 335 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.02.2023 20:39:47 | |
5 000 000 USDT | $ 5 013 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.02.2023 20:39:47 | |
5 000 710 USDC | $ 5 018 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:39:23 | |
5 030 743 USDT | $ 5 044 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:32:35 | |
16 132 838 USDC | $ 16 161 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 20:32:35 | |
16 317 561 USDC | $ 16 346 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:30:35 | |
24 010 562 USDT | $ 24 255 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 20:28:47 | |
14 019 351 USDC | $ 14 116 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 10.02.2023 20:28:47 | |
14 019 351 USDC | $ 14 116 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 10.02.2023 20:27:47 | |
15 916 047 USDC | $ 15 931 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 20:27:47 | |
16 088 266 USDC | $ 16 103 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:27:11 | |
10 705 729 USDC | $ 10 716 078 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | |||
| 10.02.2023 20:26:11 | |
6 600 580 USDT | $ 6 621 249 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b1f3cae67fc3daa201659bd84bf3548be54233fb | |||
| 10.02.2023 20:23:47 | |
14 019 351 USDC | $ 14 158 429 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 20:18:35 | |
14 675 286 USDC | $ 14 669 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 20:18:35 | |
14 753 010 USDC | $ 14 747 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 20:15:11 | |
18 611 808 USDT | $ 18 702 836 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ddc7694877f7bdc885df5be1c687509c8603c7a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 20:15:11 | |
6 808 993 USDC | $ 6 800 694 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 20:13:47 | |
9 013 546 USDC | $ 9 054 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 20:13:47 | |
16 258 668 USDC | $ 16 333 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:06:47 | |
24 010 562 USDT | $ 24 199 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 10.02.2023 20:06:47 | |
24 010 562 USDT | $ 24 199 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 10.02.2023 20:06:35 | |
18 611 808 USDT | $ 18 758 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0ddc7694877f7bdc885df5be1c687509c8603c7a | |||
| 10.02.2023 20:00:11 | |
8 848 633 USDC | $ 8 903 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | |||