Whale movements
Last update: 15.11.2025 00:39:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 22:57:47 |  |
4 999 985 USDT | $ 5 032 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 09.02.2023 22:56:47 | |
9 985 874 BUSD | $ 9 985 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.02.2023 22:54:35 | |
27 663 704 USDC | $ 27 520 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 22:51:35 | |
27 564 406 USDC | $ 27 545 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 22:51:35 | |
27 750 136 USDC | $ 27 731 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 22:48:23 | |
27 050 620 USDC | $ 26 961 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 22:48:23 | |
27 224 844 USDC | $ 27 135 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 22:42:59 | |
12 916 639 USDC | $ 12 953 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 22:42:59 | |
26 830 716 USDC | $ 26 907 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 22:42:11 | |
14 999 993 USDC | $ 14 963 027 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.02.2023 22:37:47 | |
29 720 810 USDC | $ 29 718 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.02.2023 22:23:59 | |
5 111 111 BUSD | $ 5 111 111 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.02.2023 22:20:35 | |
5 191 152 PAX | $ 5 212 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2023 22:20:11 | |
9 902 149 USDT | $ 9 974 266 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 13efd1f32cd380f6967ffa4d719f510a1852d57c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 22:20:11 | |
9 647 610 USDT | $ 9 717 874 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5db32f870f039f2ff6f73ef4c2c93d712da59652 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 22:19:59 | |
5 191 152 PAX | $ 5 212 743 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2023 22:12:35 | |
9 902 149 USDT | $ 9 916 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14e056cddb5e279638ec3c7deb7ba94d1b63504b | To: 13efd1f32cd380f6967ffa4d719f510a1852d57c | |||
| 09.02.2023 22:12:11 | |
9 647 610 USDT | $ 9 661 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89f77b59fc3ee38c3e2a790126fd0703f70eb0f5 | To: 5db32f870f039f2ff6f73ef4c2c93d712da59652 | |||
| 09.02.2023 22:10:11 | |
5 550 000 USDC | $ 5 565 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 286a4db57b4b243ac7f84240060fd8f9ac2927d7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 22:01:11 | |
23 428 150 USDC | $ 23 339 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 22:01:11 | |
23 225 676 USDC | $ 23 137 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 21:58:23 | |
5 550 000 USDC | $ 5 566 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 286a4db57b4b243ac7f84240060fd8f9ac2927d7 | |||
| 09.02.2023 21:50:11 | |
6 700 022 USDC | $ 6 659 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 21:47:11 | |
5 053 959 USDT | $ 5 069 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 21:46:11 | |
10 002 450 USDC | $ 9 961 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 21:46:11 | |
10 000 140 USDT | $ 10 031 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.02.2023 21:44:47 | |
25 000 446 USDC | $ 24 916 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 21:44:47 | |
25 156 734 USDC | $ 25 072 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 21:43:11 | |
16 500 000 USDC | $ 16 521 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 09.02.2023 21:42:11 | |
22 000 000 USDC | $ 22 062 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31e733968c5cc7f4725cba307c8c0bf5e00675a6 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.02.2023 21:41:47 | |
11 810 380 USDC | $ 11 843 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 21:40:11 | |
11 810 380 USDC | $ 11 875 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.02.2023 21:35:11 | |
10 000 200 USDC | $ 10 036 774 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3e0ec316950c0ee75200b05a448979acbff7c537 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 21:24:47 | |
200 000 000 USDT | $ 199 652 880 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.02.2023 21:24:23 | |
10 000 000 USDC | $ 10 012 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 3e0ec316950c0ee75200b05a448979acbff7c537 | |||
| 09.02.2023 21:18:11 | |
11 810 226 USDC | $ 11 844 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 21:10:23 | |
11 810 226 USDC | $ 11 855 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.02.2023 21:08:35 | |
50 000 000 USDC | $ 50 096 784 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2023 21:08:35 | |
15 922 573 USDC | $ 15 953 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 21:08:35 | |
16 296 619 USDC | $ 16 328 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 21:07:35 | |
50 000 000 USDC | $ 50 262 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 21:05:11 | |
50 000 000 USDC | $ 50 348 084 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.02.2023 21:00:11 | |
8 036 712 USDC | $ 7 985 173 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 21:00:11 | |
16 108 655 BUSD | $ 16 108 655 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 20:49:47 | |
11 810 171 USDC | $ 11 894 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 20:46:59 | |
11 801 421 USDC | $ 11 899 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 09.02.2023 20:40:23 | |
5 413 ETH | $ 8 554 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 09.02.2023 20:38:23 | |
15 952 083 BUSD | $ 15 952 083 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.02.2023 20:27:11 | |
7 269 260 USDC | $ 7 302 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 20:27:11 | |
7 453 517 USDC | $ 7 487 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||