Whale movements
Last update: 15.11.2025 01:19:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 16:56:59 |  |
7 534 137 USDC | $ 7 501 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 16:56:59 | |
7 539 974 USDT | $ 7 585 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 16:51:23 | |
15 006 000 USDC | $ 15 093 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 09.02.2023 16:48:47 | |
15 500 000 USDC | $ 15 558 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 16:46:23 | |
15 500 000 USDC | $ 15 481 320 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 16:22:59 | |
12 381 876 USDC | $ 12 374 829 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 16:22:23 | |
6 601 687 USDT | $ 6 606 593 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c748d974b7064b80b6fcb73873fe155c366f024 | |||
| 09.02.2023 16:21:35 | |
6 815 916 USDT | $ 6 820 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:21:35 | |
8 075 580 USDC | $ 8 082 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:20:11 | |
16 227 399 USDT | $ 16 335 142 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5f2d3a7eff1af3754bc033d8b80e189a54db64b9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 16:19:35 | |
9 869 772 USDT | $ 9 956 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:19:35 | |
11 694 982 USDC | $ 11 747 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:14:47 | |
6 070 558 USDC | $ 6 124 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:14:47 | |
6 069 183 USDT | $ 6 036 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:14:23 | |
5 994 511 USDT | $ 5 994 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 16:10:23 | |
17 694 794 USDT | $ 17 808 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:10:23 | |
20 967 550 USDC | $ 21 134 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:10:11 | |
16 227 399 USDT | $ 16 386 998 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5f2d3a7eff1af3754bc033d8b80e189a54db64b9 | |||
| 09.02.2023 16:08:59 | |
5 995 115 USDC | $ 6 016 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:08:59 | |
5 993 757 USDT | $ 6 023 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:08:23 | |
5 993 757 USDT | $ 6 026 106 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 16:07:11 | |
5 100 000 USDC | $ 5 142 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:07:11 | |
8 500 000 USDC | $ 8 570 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 2e1440fa4fa0bfd01a56bca0f5b50913d762a572 | |||
| 09.02.2023 16:05:59 | |
6 976 191 USDC | $ 6 969 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:05:59 | |
6 974 697 USDT | $ 6 938 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9878644ad744a970d3598594f1cdbb1389c17826 | |||
| 09.02.2023 16:03:47 | |
50 000 000 USDC | $ 49 771 600 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2023 16:03:47 | |
50 000 000 USDC | $ 49 771 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 16:02:23 | |
31 369 498 USDC | $ 31 196 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 6d7ccd6d3e4948579891f90e98c1bb09a8c677ea | |||
| 09.02.2023 16:01:11 | |
50 000 000 USDC | $ 50 415 564 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.02.2023 16:00:23 | |
7 000 000 USDC | $ 7 039 229 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5b0c973e3177ff104f5786bb357d1a841d6f660e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 15:56:47 | |
6 902 013 USDC | $ 6 955 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 897 692 USDC | $ 6 950 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 898 436 USDT | $ 6 907 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 899 954 USDC | $ 6 953 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 901 874 USDT | $ 6 911 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:53:35 | |
7 000 000 USDC | $ 6 965 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: 5b0c973e3177ff104f5786bb357d1a841d6f660e | |||
| 09.02.2023 15:52:47 | |
19 534 122 USDC | $ 19 450 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 15:52:47 | |
19 345 356 USDC | $ 19 262 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 15:50:23 | |
6 500 000 USDT | $ 6 464 907 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e264a8086d17756bcbf66586780cc9b14205bce2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 15:46:35 | |
6 524 273 USDT | $ 6 516 080 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 15:45:11 | |
6 524 273 USDT | $ 6 468 587 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2023 15:43:23 | |
6 500 000 USDT | $ 6 478 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e264a8086d17756bcbf66586780cc9b14205bce2 | |||
| 09.02.2023 15:42:23 | |
8 000 000 USDT | $ 7 971 431 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 09.02.2023 15:40:23 | |
7 740 654 BUSD | $ 7 740 654 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.02.2023 15:30:47 | |
11 985 377 USDC | $ 12 019 422 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 15:30:35 | |
6 999 984 USDT | $ 7 004 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 09.02.2023 15:30:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.02.2023 15:28:47 | |
7 000 000 USDT | $ 6 943 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 09.02.2023 15:24:47 | |
7 500 000 USDT | $ 7 505 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 15:24:23 | |
7 500 000 USDT | $ 7 505 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||