Whale movements
Last update: 15.11.2025 04:51:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 03:26:35 |  |
22 233 420 USDC | $ 22 049 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 03:26:23 | |
12 927 593 BUSD | $ 12 927 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.02.2023 03:22:59 | |
9 996 601 USDT | $ 9 981 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 03:22:59 | |
10 000 123 USDC | $ 10 070 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.02.2023 03:22:23 | |
5 000 070 USDC | $ 5 035 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 10.02.2023 03:22:23 | |
5 000 070 USDC | $ 5 035 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 10.02.2023 03:17:59 | |
10 000 123 USDC | $ 10 025 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 03:17:59 | |
10 000 123 USDC | $ 10 025 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 03:15:59 | |
10 000 123 USDC | $ 9 951 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.02.2023 03:15:59 | |
10 000 123 USDC | $ 9 951 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.02.2023 03:13:11 | |
10 000 097 USDC | $ 9 995 058 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 03:05:11 | |
175 000 000 USDC | $ 174 318 200 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 03:01:47 | |
5 000 000 USDC | $ 5 004 133 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 10.02.2023 02:55:23 | |
18 068 118 USDC | $ 18 094 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a5f3c65ef3945ff40f03eefa25ba90d2de99892f | |||
| 10.02.2023 02:54:35 | |
175 000 000 USDC | $ 175 372 850 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:50:11 | |
175 000 000 USDC | $ 175 390 610 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:48:35 | |
175 000 000 USDC | $ 176 508 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:47:59 | |
4 966 626 USDC | $ 5 009 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67416a2c49f6a46fee1c47681c5a3832cf8856c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.02.2023 02:46:11 | |
175 000 000 USDC | $ 176 411 070 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:45:11 | |
131 350 000 USDC | $ 131 914 120 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cfb72243a5ff6b6b8f781600182e863c98c2bb34 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:45:11 | |
131 350 000 USDC | $ 131 914 120 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1eaf75d6c123c9551611ff2bf9926292f21d2cea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:43:59 | |
175 442 460 USDC | $ 175 733 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:43:59 | |
175 442 460 USDC | $ 175 733 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:43:35 | |
175 000 000 USDC | $ 175 289 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:41:23 | |
175 000 000 USDC | $ 174 654 160 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:41:11 | |
175 000 000 USDC | $ 174 654 160 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:39:59 | |
23 477 148 USDC | $ 23 589 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 02:39:59 | |
23 536 594 USDC | $ 23 649 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 02:38:47 | |
175 000 000 USDC | $ 174 905 820 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:37:23 | |
22 809 450 USDC | $ 22 735 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 02:37:23 | |
23 060 784 USDC | $ 22 986 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 02:34:35 | |
131 350 000 USDC | $ 131 351 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | To: 1eaf75d6c123c9551611ff2bf9926292f21d2cea | |||
| 10.02.2023 02:34:35 | |
131 350 000 USDC | $ 131 351 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | To: 1eaf75d6c123c9551611ff2bf9926292f21d2cea | |||
| 10.02.2023 02:34:35 | |
131 350 000 USDC | $ 131 351 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | To: cfb72243a5ff6b6b8f781600182e863c98c2bb34 | |||
| 10.02.2023 02:34:35 | |
131 350 000 USDC | $ 131 351 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | To: cfb72243a5ff6b6b8f781600182e863c98c2bb34 | |||
| 10.02.2023 02:30:59 | |
175 000 000 USDC | $ 174 373 220 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:29:59 | |
175 000 600 USDC | $ 174 977 650 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:28:35 | |
175 000 000 USDC | $ 174 450 140 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:28:35 | |
175 000 000 USDC | $ 174 450 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:26:11 | |
175 000 000 USDC | $ 173 533 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:25:11 | |
175 000 000 USDC | $ 174 323 540 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:19:35 | |
175 000 000 USDC | $ 175 922 380 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:18:35 | |
175 000 000 USDC | $ 174 522 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:16:11 | |
175 000 000 USDC | $ 174 380 100 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:15:11 | |
175 000 000 USDC | $ 173 641 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:12:47 | |
175 000 000 USDC | $ 175 557 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:10:23 | |
174 899 970 USDC | $ 174 978 350 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:04:59 | |
175 000 000 USDC | $ 175 901 570 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:04:23 | |
24 011 764 USDC | $ 23 948 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 02:04:23 | |
24 193 516 USDC | $ 24 129 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||