Whale movements
Last update: 15.11.2025 01:17:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 20:19:35 |  |
6 117 198 USDT | $ 6 116 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 09.02.2023 20:13:47 | |
6 117 098 USDT | $ 6 164 535 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.02.2023 20:01:35 | |
12 666 533 USDT | $ 12 616 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 19:55:11 | |
15 300 000 USDC | $ 15 377 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 19:52:47 | |
15 300 000 USDC | $ 15 293 447 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 19:49:23 | |
10 655 290 USDC | $ 10 640 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 19:46:23 | |
5 100 787 USDT | $ 5 064 582 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.02.2023 19:45:11 | |
6 118 116 USDC | $ 6 164 544 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d87d16a7a7376267541204cebc7d33ebe728bb72 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 19:35:11 | |
6 000 000 USDC | $ 6 008 846 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ad47b888485db2819a1b046b1b5afb4eb0787a92 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 19:34:47 | |
6 118 116 USDC | $ 6 127 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: d87d16a7a7376267541204cebc7d33ebe728bb72 | |||
| 09.02.2023 19:28:11 | |
6 000 000 USDC | $ 5 992 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e46037a6b9720cd4fcb4498e65324908abb8d30 | To: ad47b888485db2819a1b046b1b5afb4eb0787a92 | |||
| 09.02.2023 19:20:11 | |
5 000 000 USDC | $ 5 020 895 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 72f0dbddb6ee872bf79aa25dd5661802edb71b24 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 19:13:11 | |
34 000 000 USDC | $ 34 300 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.02.2023 19:12:47 | |
5 000 000 USDC | $ 5 044 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 72f0dbddb6ee872bf79aa25dd5661802edb71b24 | |||
| 09.02.2023 19:06:59 | |
34 000 000 USDC | $ 34 218 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 09.02.2023 19:06:59 | |
6 999 997 USDC | $ 7 044 925 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | |||
| 09.02.2023 19:06:35 | |
8 344 860 USDC | $ 8 398 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 09.02.2023 19:05:35 | |
6 119 645 USDC | $ 6 123 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7868191dabea896104830bbfeb76db2c4f1e9a58 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.02.2023 19:00:47 | |
7 900 000 USDT | $ 7 902 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: be30a499ad9e4812e75bc58daccbbd1bd0ce5847 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 18:59:23 | |
31 186 180 USDC | $ 31 144 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9f183fc656656f1f17af1f2b0df79b8ff9ad8ed | To: bfa4459868c60da9edd835f0be684edec054557b | |||
| 09.02.2023 18:53:47 | |
17 285 026 USDC | $ 17 165 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 18:53:47 | |
17 285 026 USDC | $ 17 165 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 09.02.2023 18:40:47 | |
7 900 000 USDT | $ 7 919 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fcd6a4829caacb0d968c8c7c1fe3ad278bfc7e3 | To: be30a499ad9e4812e75bc58daccbbd1bd0ce5847 | |||
| 09.02.2023 18:30:47 | |
25 000 100 USDC | $ 25 008 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3157d89b7324eabd424b4d60f552d65ddd4054d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 18:00:11 | |
25 000 000 USDC | $ 25 192 632 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c3157d89b7324eabd424b4d60f552d65ddd4054d | |||
| 09.02.2023 17:58:59 | |
5 315 046 USDC | $ 5 322 806 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 69c2f1b19b78a2cbb53c6ac9e0e87c723f362d9f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 17:58:11 | |
5 315 046 USDC | $ 5 318 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 69c2f1b19b78a2cbb53c6ac9e0e87c723f362d9f | |||
| 09.02.2023 17:50:47 | |
17 976 872 USDC | $ 17 852 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 17:50:47 | |
17 737 294 USDC | $ 17 614 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 17:49:47 | |
4 999 997 USDT | $ 5 002 494 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fe5c2acfb4071a83e825dfad0abfa91850c6e239 | |||
| 09.02.2023 17:45:11 | |
10 897 697 USDT | $ 10 862 077 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 17:43:47 | |
6 119 645 USDC | $ 6 126 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 7868191dabea896104830bbfeb76db2c4f1e9a58 | |||
| 09.02.2023 17:43:47 | |
6 119 645 USDC | $ 6 126 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 7868191dabea896104830bbfeb76db2c4f1e9a58 | |||
| 09.02.2023 17:43:35 | |
10 897 697 USDT | $ 10 823 211 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2023 17:38:59 | |
10 897 697 USDT | $ 10 947 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 09.02.2023 17:38:59 | |
10 900 000 USDC | $ 10 929 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.02.2023 17:35:35 | |
10 900 000 USDC | $ 10 910 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 09.02.2023 17:31:11 | |
10 900 000 USDC | $ 10 925 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 09.02.2023 17:30:11 | |
15 192 793 USDC | $ 15 245 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 17:30:11 | |
15 286 168 USDC | $ 15 339 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 17:28:47 | |
10 900 000 USDC | $ 10 967 934 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 17:10:11 | |
5 003 508 USDT | $ 5 034 993 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e149d5f7b6c913a26d05563d14b5d8306ea1cae4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 17:08:23 | |
8 811 835 USDC | $ 8 800 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 09.02.2023 17:03:23 | |
5 003 508 USDT | $ 5 004 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e149d5f7b6c913a26d05563d14b5d8306ea1cae4 | |||
| 09.02.2023 17:02:59 | |
8 811 835 USDC | $ 8 823 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.02.2023 17:02:35 | |
5 000 000 USDC | $ 5 006 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 17:01:11 | |
5 003 508 USDT | $ 5 045 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 17:00:11 | |
5 000 000 USDC | $ 5 004 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 09.02.2023 16:59:23 | |
5 000 000 USDT | $ 5 017 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 09.02.2023 16:56:59 | |
7 531 790 USDC | $ 7 499 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||