Whale movements
Last update: 14.11.2025 10:20:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 15:21:11 |  |
14 138 191 USDC | $ 14 202 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 15:20:11 | |
5 900 000 USDC | $ 5 937 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 10.02.2023 15:20:11 | |
5 900 000 USDC | $ 5 937 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 10.02.2023 15:20:11 | |
5 000 000 USDT | $ 5 000 609 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.02.2023 15:20:11 | |
5 000 000 USDT | $ 5 000 609 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.02.2023 15:18:23 | |
15 011 200 USDC | $ 15 126 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 10.02.2023 15:18:23 | |
15 011 200 USDC | $ 15 126 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 10.02.2023 15:13:23 | |
18 500 000 USDC | $ 18 526 102 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 15:12:11 | |
15 173 076 USDC | $ 15 168 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 15:12:11 | |
15 173 076 USDC | $ 15 168 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 15:12:11 | |
15 320 943 USDC | $ 15 316 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 15:12:11 | |
15 320 943 USDC | $ 15 316 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 15:10:47 | |
18 500 000 USDC | $ 18 326 616 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 15:07:11 | |
27 272 082 USDC | $ 27 136 538 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
27 272 082 USDC | $ 27 136 538 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
17 575 562 USDC | $ 17 488 210 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:06:23 | |
131 350 000 USDC | $ 130 953 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a8f0977be982ae44a0ac6b0901401cfec6c63ae4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 15:06:23 | |
131 350 000 USDC | $ 130 953 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ef3e104846e6b5d0d54ff0af0162494cdd976da4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 15:06:23 | |
131 350 000 USDC | $ 130 953 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2860e31eadbcda707bbd4f0c94aa4f5fa44e59f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 14:55:35 | |
131 350 000 USDC | $ 131 228 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | To: ef3e104846e6b5d0d54ff0af0162494cdd976da4 | |||
| 10.02.2023 14:53:47 | |
131 350 000 USDC | $ 131 239 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | To: 2860e31eadbcda707bbd4f0c94aa4f5fa44e59f9 | |||
| 10.02.2023 14:53:47 | |
131 350 000 USDC | $ 131 239 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | To: a8f0977be982ae44a0ac6b0901401cfec6c63ae4 | |||
| 10.02.2023 14:42:59 | |
7 999 990 USDT | $ 8 054 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 14:41:23 | |
7 696 779 USDT | $ 7 739 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 14:39:47 | |
7 696 779 USDT | $ 7 748 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.02.2023 14:39:47 | |
7 700 000 USDC | $ 7 719 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.02.2023 14:36:11 | |
7 700 000 USDC | $ 7 662 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||