Whale movements

Last update: 15.11.2025 04:26:46
All Ethereum USDT Ethereum & USDT
Transaction date Blockchain Amount Amount USD From To
10.02.2023 06:27:59 ethereum 20 364 556 USDC $ 20 509 216 unknown (unknown) unknown (unknown)
Type: transfer From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
10.02.2023 06:27:59 ethereum 20 364 556 USDC $ 20 509 216 unknown (unknown) unknown (unknown)
Type: transfer From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
10.02.2023 06:27:47 ethereum 18 893 190 USDC $ 19 027 398 unknown (unknown) unknown (unknown)
Type: transfer From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
10.02.2023 06:27:47 ethereum 18 893 190 USDC $ 19 027 398 unknown (unknown) unknown (unknown)
Type: transfer From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
10.02.2023 06:27:47 ethereum 18 951 732 USDC $ 19 086 354 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
10.02.2023 06:27:47 ethereum 18 951 732 USDC $ 19 086 354 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
10.02.2023 06:27:23 ethereum 175 000 000 USDC $ 176 243 120 unknown (unknown) Coinbase (exchange)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 28c5b0445d0728bc25f143f8eba5c5539fae151a
10.02.2023 06:26:11 ethereum 175 000 000 USDC $ 176 243 120 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: ad4ac4eb660d2b2d78a062bf136610af15defd80
10.02.2023 06:25:11 ethereum 175 000 000 USDC $ 176 243 120 Coinbase (exchange) Coinbase (exchange)
Type: transfer From: 28c5b0445d0728bc25f143f8eba5c5539fae151a To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43
10.02.2023 06:25:11 ethereum 175 000 000 USDC $ 176 243 120 Coinbase (exchange) Coinbase (exchange)
Type: transfer From: 28c5b0445d0728bc25f143f8eba5c5539fae151a To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43
10.02.2023 06:24:47 ethereum 175 000 000 USDC $ 176 243 120 unknown (unknown) unknown (unknown)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
10.02.2023 06:24:47 ethereum 175 000 000 USDC $ 176 243 120 unknown (unknown) unknown (unknown)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
10.02.2023 06:17:23 ethereum 175 000 000 USDC $ 176 193 280 unknown (unknown) Coinbase (exchange)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 28c5b0445d0728bc25f143f8eba5c5539fae151a
10.02.2023 06:15:35 ethereum 175 000 000 USDC $ 175 630 640 unknown (unknown) unknown (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
10.02.2023 06:15:35 ethereum 175 000 000 USDC $ 175 630 640 unknown (unknown) unknown (unknown)
Type: transfer From: ad4ac4eb660d2b2d78a062bf136610af15defd80 To: 55fe002aeff02f77364de339a1292923a15844b8
10.02.2023 06:14:47 ethereum 174 950 000 USDC $ 175 580 460 unknown (unknown) unknown (unknown)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
10.02.2023 06:14:35 ethereum 6 400 ETH $ 9 812 791 unknown (unknown) unknown (unknown)
Type: transfer From: cffad3200574698b78f32232aa9d63eabd290703 To: 46340b20830761efd32832a74d7169b29feb9758
10.02.2023 06:13:11 ethereum 175 000 000 USDC $ 175 630 640 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: ad4ac4eb660d2b2d78a062bf136610af15defd80
10.02.2023 06:11:11 ethereum 18 892 666 USDC $ 18 943 834 unknown (unknown) unknown (unknown)
Type: transfer From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
10.02.2023 06:11:11 ethereum 18 908 216 USDC $ 18 959 428 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
10.02.2023 06:05:59 ethereum 22 392 046 USDC $ 22 430 722 unknown (unknown) unknown (unknown)
Type: transfer From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 To: f8b721bff6bf7095a0e10791ce8f998baa254fd0
10.02.2023 06:05:59 ethereum 22 412 494 USDC $ 22 451 206 unknown (unknown) unknown (unknown)
Type: transfer From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8
10.02.2023 06:05:59 ethereum 22 412 494 USDC $ 22 451 206 unknown (unknown) unknown (unknown)
Type: transfer From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8
10.02.2023 06:05:35 ethereum 22 563 282 USDC $ 22 602 252 unknown (unknown) unknown (unknown)
Type: transfer From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 To: f8b721bff6bf7095a0e10791ce8f998baa254fd0
10.02.2023 06:05:35 ethereum 22 563 282 USDC $ 22 602 252 unknown (unknown) unknown (unknown)
Type: transfer From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 To: f8b721bff6bf7095a0e10791ce8f998baa254fd0
10.02.2023 06:05:35 ethereum 22 563 282 USDC $ 22 602 252 unknown (unknown) unknown (unknown)
Type: transfer From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 To: f8b721bff6bf7095a0e10791ce8f998baa254fd0
10.02.2023 06:05:35 ethereum 22 586 658 USDC $ 22 625 670 unknown (unknown) unknown (unknown)
Type: transfer From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8
10.02.2023 06:00:59 ethereum 20 000 000 USDT $ 20 017 628 Binance (exchange) Binance (exchange)
Type: transfer From: 66f791456b82921cbc3f89a98c24ea21784973a1 To: 28c6c06298d514db089934071355e5743bf21d60
10.02.2023 06:00:59 ethereum 20 000 000 USDT $ 20 017 628 Binance (exchange) Binance (exchange)
Type: transfer From: 66f791456b82921cbc3f89a98c24ea21784973a1 To: 28c6c06298d514db089934071355e5743bf21d60
10.02.2023 06:00:35 ethereum 6 599 984 USDC $ 6 605 243 Binance (exchange) Binance (exchange)
Type: transfer From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 To: 28c6c06298d514db089934071355e5743bf21d60
10.02.2023 06:00:35 ethereum 6 599 984 USDC $ 6 605 243 Binance (exchange) Binance (exchange)
Type: transfer From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 To: 28c6c06298d514db089934071355e5743bf21d60
10.02.2023 05:59:35 ethereum 5 000 000 USDC $ 5 023 835 unknown (unknown) unknown (unknown)
Type: transfer From: b5873e333161e5b45adac57379ec2b15d861178d To: ee5b5b923ffce93a870b3104b7ca09c3db80047a
10.02.2023 05:59:35 ethereum 5 000 000 USDC $ 5 023 835 unknown (unknown) unknown (unknown)
Type: transfer From: b5873e333161e5b45adac57379ec2b15d861178d To: ee5b5b923ffce93a870b3104b7ca09c3db80047a
10.02.2023 05:59:35 ethereum 5 017 543 USDT $ 5 008 996 unknown (unknown) unknown (unknown)
Type: transfer From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
10.02.2023 05:58:11 ethereum 5 017 543 USDT $ 5 059 472 unknown (unknown) unknown (unknown)
Type: transfer From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 76b6296078b94527e314b809b4c4cc6e7d28446c
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 76b6296078b94527e314b809b4c4cc6e7d28446c
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 76b6296078b94527e314b809b4c4cc6e7d28446c
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 76b6296078b94527e314b809b4c4cc6e7d28446c
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 76b6296078b94527e314b809b4c4cc6e7d28446c
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a
10.02.2023 05:49:11 ethereum 26 270 000 USDC $ 26 139 076 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a
10.02.2023 05:49:11 ethereum 23 713 532 USDC $ 23 595 348 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a
10.02.2023 05:49:11 ethereum 8 694 438 USDC $ 8 651 107 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: fb193ee252d06b6333618d74358583c898713727
10.02.2023 05:45:11 ethereum 131 350 000 USDC $ 131 588 630 unknown (unknown) Coinbase (exchange)
Type: transfer From: 5585d6fe1a89e95a8657b19655340592c06260e3 To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43