Whale movements
Last update: 14.11.2025 15:36:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 08:10:11 |  |
355 637 500 USDC | $ 357 243 000 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 08:03:35 | |
4 999 996 USDT | $ 5 003 391 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 10.02.2023 08:03:23 | |
180 637 490 USDC | $ 181 993 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 08:01:23 | |
175 000 000 USDC | $ 176 497 740 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 08:00:59 | |
180 637 440 USDC | $ 181 129 460 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:59:47 | |
8 000 002 USDT | $ 8 047 621 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0010243989abe7f4cce8d508420830db5cad0087 | |||
| 10.02.2023 07:58:59 | |
175 000 000 USDC | $ 176 267 520 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:53:59 | |
175 000 000 USDC | $ 175 004 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:53:35 | |
175 000 000 USDC | $ 175 004 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:51:11 | |
175 000 000 USDC | $ 175 672 340 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:50:11 | |
175 000 000 USDC | $ 174 397 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 07:49:47 | |
18 801 950 USDC | $ 18 744 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 07:49:47 | |
18 705 786 USDC | $ 18 649 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 07:43:47 | |
175 000 000 USDC | $ 175 293 860 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:43:35 | |
175 000 000 USDC | $ 175 293 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:41:11 | |
175 000 000 USDC | $ 175 567 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:40:11 | |
175 000 000 USDC | $ 174 587 440 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 07:39:23 | |
175 000 000 USDC | $ 174 262 260 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 07:36:47 | |
175 000 000 USDC | $ 175 281 890 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:29:35 | |
175 000 000 USDC | $ 174 360 540 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:29:11 | |
175 000 000 USDC | $ 174 360 540 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 07:28:47 | |
175 000 000 USDC | $ 174 360 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:26:35 | |
174 999 970 USDC | $ 174 360 510 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:26:11 | |
175 000 000 USDC | $ 174 360 540 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:19:59 | |
6 440 598 USDC | $ 6 431 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 07:19:59 | |
18 824 532 USDC | $ 18 798 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 07:19:23 | |
175 000 000 USDC | $ 173 551 580 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:19:23 | |
175 000 000 USDC | $ 173 551 580 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:18:35 | |
175 000 000 USDC | $ 173 449 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:17:11 | |
3 656 ETH | $ 5 643 575 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 62a633b6c6724c4dd515db8325474d5325c5627f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 07:16:11 | |
175 000 000 USDC | $ 174 954 000 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:15:59 | |
175 000 000 USDC | $ 174 954 000 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 07:15:11 | |
175 000 000 USDC | $ 174 570 960 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 07:13:23 | |
175 000 000 USDC | $ 176 187 840 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:09:23 | |
5 999 997 USDT | $ 6 008 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:05:35 | |
175 000 000 USDC | $ 175 262 350 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 07:04:35 | |
175 000 000 USDC | $ 175 446 480 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:04:35 | |
175 000 000 USDC | $ 175 446 480 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:03:47 | |
5 000 000 USDC | $ 5 010 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e064d3495db2c14c91cc454480c99d09423007a | To: e007597d04e381c2de959def1cd1818d377ecc21 | |||
| 10.02.2023 07:03:47 | |
5 000 000 USDC | $ 5 010 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e064d3495db2c14c91cc454480c99d09423007a | To: e007597d04e381c2de959def1cd1818d377ecc21 | |||
| 10.02.2023 07:03:35 | |
175 000 000 USDC | $ 175 380 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:03:11 | |
175 000 000 USDC | $ 175 380 420 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:01:59 | |
8 999 996 USDT | $ 8 969 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:59 | |
8 999 996 USDT | $ 8 969 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:23 | |
10 000 000 USDT | $ 9 966 578 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 07:01:11 | |
175 000 000 USDC | $ 175 039 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:00:35 | |
18 849 870 USDC | $ 18 903 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 07:00:35 | |
18 849 870 USDC | $ 18 903 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 07:00:11 | |
175 000 000 USDC | $ 175 499 980 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 07:00:11 | |
175 000 000 USDC | $ 175 499 980 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||