Whale movements
Last update: 14.11.2025 14:58:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 10:24:59 |  |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 10.02.2023 10:21:23 | |
16 554 213 USDC | $ 16 575 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 10:21:23 | |
16 644 215 USDC | $ 16 665 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 10:16:59 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.02.2023 10:12:59 | |
10 000 000 USDT | $ 10 047 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | |||
| 10.02.2023 10:04:35 | |
50 000 000 USDC | $ 50 050 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 10:04:35 | |
50 000 000 USDC | $ 50 050 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 10:03:35 | |
50 000 000 USDC | $ 49 796 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 10:01:11 | |
50 000 000 USDC | $ 50 206 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 09:53:11 | |
18 835 668 USDC | $ 18 847 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 09:40:47 | |
76 396 920 USDT | $ 75 871 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 09:40:11 | |
6 796 494 USDC | $ 6 805 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 09:38:47 | |
1 500 000 UNI | $ 9 682 377 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 09:36:47 | |
5 000 000 USDC | $ 5 006 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3c747d7acf6f7d097faffa7053ff97910c8a52d | To: 462f98a95562735ce966fa1e3a23537023def2bb | |||
| 10.02.2023 09:34:47 | |
8 999 996 USDT | $ 8 994 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 10.02.2023 09:33:35 | |
5 859 111 USDC | $ 5 813 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 09:33:35 | |
18 998 004 USDC | $ 18 849 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 09:29:23 | |
24 955 718 USDT | $ 24 878 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 09:25:59 | |
16 322 229 USDC | $ 16 284 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 09:25:59 | |
16 229 139 USDC | $ 16 191 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 09:24:23 | |
17 766 766 USDC | $ 17 815 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 09:24:23 | |
18 774 110 USDC | $ 18 825 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 09:17:59 | |
18 709 482 USDC | $ 18 744 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 09:16:35 | |
6 000 000 USDC | $ 6 010 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |||
| 10.02.2023 09:05:11 | |
50 000 000 USDC | $ 50 005 470 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 09:03:47 | |
50 000 000 USDC | $ 49 973 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 09:01:23 | |
50 000 000 USDC | $ 49 928 936 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 08:59:11 | |
6 000 000 USDC | $ 5 983 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 10.02.2023 08:56:47 | |
6 000 000 USDC | $ 5 991 092 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 08:55:23 | |
18 710 310 USDC | $ 18 808 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 08:55:23 | |
18 710 310 USDC | $ 18 808 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 08:55:23 | |
18 448 248 USDC | $ 18 544 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:55:23 | |
18 448 248 USDC | $ 18 544 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:53:59 | |
7 374 747 USDC | $ 7 332 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5db6b1ef399a1442b123c187fa25d57e5529766d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 08:51:35 | |
7 374 747 USDC | $ 7 343 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c40df073960a3dc65b409c30895008c0c6850e9 | To: 5db6b1ef399a1442b123c187fa25d57e5529766d | |||
| 10.02.2023 08:48:11 | |
18 609 460 USDC | $ 18 587 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:45:47 | |
5 235 748 USDT | $ 5 236 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 10.02.2023 08:45:47 | |
5 235 748 USDT | $ 5 236 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 10.02.2023 08:44:35 | |
50 000 020 USDC | $ 50 089 864 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 08:44:35 | |
50 000 020 USDC | $ 50 089 864 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 08:43:35 | |
50 000 000 USDC | $ 49 860 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 08:41:11 | |
50 000 000 USDC | $ 50 154 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 08:31:35 | |
18 782 792 USDC | $ 18 811 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:24:35 | |
50 000 000 USDC | $ 49 852 388 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 08:24:35 | |
50 000 000 USDC | $ 49 852 388 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 08:23:35 | |
50 000 000 USDC | $ 50 230 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 08:21:11 | |
50 000 000 USDC | $ 49 814 796 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 08:15:59 | |
200 000 000 USDC | $ 198 407 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 10.02.2023 08:13:23 | |
9 302 603 USDC | $ 9 282 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 08:13:23 | |
18 899 742 USDC | $ 18 859 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||