Whale movements
Last update: 15.11.2025 00:39:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 00:57:35 |  |
18 018 890 USDC | $ 17 893 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 00:57:35 | |
18 605 378 USDC | $ 18 475 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 00:54:23 | |
200 000 000 USDC | $ 198 531 380 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 00:53:47 | |
200 000 000 USDC | $ 198 531 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 00:51:11 | |
200 000 000 USDC | $ 199 409 200 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 00:50:11 | |
200 000 000 USDC | $ 198 830 580 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 00:46:59 | |
150 000 000 USDC | $ 150 882 220 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 00:44:35 | |
15 216 000 BUSD | $ 15 216 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 00:44:23 | |
150 000 000 USDC | $ 150 172 960 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 00:39:35 | |
200 000 000 USDC | $ 200 854 110 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 00:37:11 | |
200 000 000 USDC | $ 198 996 480 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 00:36:23 | |
150 000 030 USDC | $ 149 738 480 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 00:35:47 | |
150 000 000 USDC | $ 149 738 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 00:33:11 | |
150 000 000 USDC | $ 150 661 600 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 00:25:47 | |
112 908 430 USDC | $ 112 551 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 10.02.2023 00:20:11 | |
18 785 166 USDC | $ 18 693 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 00:08:11 | |
6 601 522 USDT | $ 6 616 068 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5c56e152a2358b2779e0e979edc7a12128f429b9 | |||
| 10.02.2023 00:08:11 | |
6 601 522 USDT | $ 6 616 068 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b44ba86a435d2c5f4c3ded69ee951f60b2b79693 | |||
| 10.02.2023 00:01:23 | |
19 350 432 USDC | $ 19 333 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 00:01:23 | |
19 634 252 USDC | $ 19 616 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 00:00:11 | |
9 902 149 USDT | $ 9 894 028 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d3ce2c5cbd21aebe934eccb9d94dfb6b2b9a7e1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 00:00:11 | |
9 902 149 USDT | $ 9 894 028 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cb2dc83d3f971f1b1bc6c368692e33831e2f8450 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 00:00:11 | |
7 497 078 USDT | $ 7 490 930 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6287b708a5c9b442acf898c0f4eeee80280152bc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 23:54:35 | |
5 379 522 USDT | $ 5 412 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.02.2023 23:53:59 | |
75 000 000 PAX | $ 75 311 930 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2023 23:53:23 | |
7 497 078 USDT | $ 7 550 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 6287b708a5c9b442acf898c0f4eeee80280152bc | |||
| 09.02.2023 23:51:47 | |
9 902 149 USDT | $ 9 881 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9afe8afec7fd42c4a925126024849da04e2da17d | To: cb2dc83d3f971f1b1bc6c368692e33831e2f8450 | |||
| 09.02.2023 23:51:47 | |
9 902 149 USDT | $ 9 881 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ef1f6a13e4c32028332d1e111b58143dc1911f2 | To: 2d3ce2c5cbd21aebe934eccb9d94dfb6b2b9a7e1 | |||
| 09.02.2023 23:49:59 | |
5 379 522 USDT | $ 5 331 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 09.02.2023 23:40:59 | |
20 000 000 USDT | $ 19 946 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2023 23:37:11 | |
29 789 262 USDC | $ 29 776 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 23:37:11 | |
29 874 818 USDC | $ 29 862 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 23:35:11 | |
26 464 864 USDC | $ 26 683 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 23:35:11 | |
26 728 184 USDC | $ 26 948 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 23:31:23 | |
24 121 062 USDC | $ 24 171 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 23:31:23 | |
24 272 790 USDC | $ 24 323 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 23:30:47 | |
16 000 010 USDC | $ 16 009 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 23:25:59 | |
6 079 255 USDT | $ 6 079 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 09.02.2023 23:24:23 | |
10 497 078 USDT | $ 10 496 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.02.2023 23:24:23 | |
10 500 000 USDC | $ 10 510 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.02.2023 23:19:59 | |
10 500 000 USDC | $ 10 469 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.02.2023 23:09:35 | |
7 245 691 USDT | $ 7 295 255 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 23:08:11 | |
7 245 691 USDT | $ 7 283 146 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 09.02.2023 23:04:23 | |
18 516 706 USDC | $ 18 562 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 23:04:23 | |
18 694 870 USDC | $ 18 741 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 23:03:35 | |
13 754 ETH | $ 21 196 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d5ca87f3cc0e4fee696e5c5ecba21063613e9ae | To: c12954686531fc6c3d96d282de62518e3bb3b7ec | |||
| 09.02.2023 23:03:11 | |
9 985 874 BUSD | $ 9 985 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2023 23:02:47 | |
4 999 985 USDT | $ 5 006 516 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.02.2023 23:00:47 | |
6 588 005 USDC | $ 6 560 193 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 23:00:47 | |
87 220 660 BUSD | $ 87 220 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||