Whale movements
Last update: 15.11.2025 01:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 12:59:47 |  |
6 134 354 USDC | $ 6 145 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 12:58:59 | |
4 996 947 USDC | $ 5 006 047 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.02.2023 12:42:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2023 12:35:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 09.02.2023 12:28:47 | |
13 532 745 USDC | $ 13 530 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 12:28:47 | |
13 665 537 USDC | $ 13 663 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 12:00:23 | |
9 000 000 USDT | $ 8 979 824 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.02.2023 11:54:11 | |
5 000 000 USDC | $ 5 025 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 09.02.2023 11:52:23 | |
9 000 000 USDT | $ 8 989 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.02.2023 11:44:23 | |
9 000 000 USDC | $ 9 010 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.02.2023 11:38:23 | |
77 000 000 USDC | $ 76 655 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 09.02.2023 11:33:47 | |
8 195 869 USDC | $ 8 185 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 11:32:59 | |
7 999 997 USDC | $ 8 010 416 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.02.2023 11:32:59 | |
7 135 955 USDC | $ 7 145 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 11:32:59 | |
20 603 180 USDC | $ 20 630 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 11:31:35 | |
8 195 869 USDC | $ 8 245 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 09.02.2023 11:30:47 | |
16 476 023 USDC | $ 16 576 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 11:30:47 | |
16 603 017 USDC | $ 16 704 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 11:29:11 | |
8 195 869 USDC | $ 8 245 558 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 11:18:11 | |
16 603 820 USDC | $ 16 760 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 11:18:11 | |
16 844 908 USDC | $ 17 003 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 11:03:59 | |
16 844 406 USDC | $ 16 932 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 11:03:59 | |
17 003 750 USDC | $ 17 093 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 10:41:23 | |
12 359 651 USDT | $ 12 336 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.02.2023 10:40:35 | |
84 739 710 BUSD | $ 84 739 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2023 10:38:11 | |
24 000 000 PAX | $ 23 770 258 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2023 10:33:11 | |
9 335 708 USDC | $ 9 316 011 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 10:28:23 | |
6 417 721 USDC | $ 6 429 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 09.02.2023 10:28:11 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2023 10:27:11 | |
5 987 330 USDC | $ 5 988 983 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0087bb802d9c0e343f00510000729031ce00bf27 | |||
| 09.02.2023 10:25:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 10:25:11 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 09.02.2023 10:24:11 | |
5 852 707 USDT | $ 5 843 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.02.2023 10:22:35 | |
10 000 000 USDT | $ 9 933 915 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 10:21:11 | |
10 000 000 USDT | $ 10 016 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 09.02.2023 10:20:11 | |
23 182 356 USDC | $ 23 136 778 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 10:13:11 | |
20 000 000 USDC | $ 19 948 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af0b0000f0210d0f421f0009c72406703b50506b | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 09.02.2023 10:11:35 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2023 10:00:59 | |
17 373 698 USDC | $ 17 309 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 10:00:47 | |
9 999 996 USDT | $ 9 907 233 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2023 09:57:59 | |
17 412 602 USDC | $ 17 265 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 09:57:59 | |
7 227 654 USDC | $ 7 166 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 09:57:47 | |
7 602 403 USDC | $ 7 538 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 09:55:23 | |
6 909 066 USDT | $ 6 985 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 09.02.2023 09:55:23 | |
6 910 771 USDC | $ 6 897 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.02.2023 09:47:35 | |
6 910 771 USDC | $ 6 891 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 09.02.2023 09:45:23 | |
6 910 771 USDC | $ 6 878 382 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 09.02.2023 09:45:23 | |
7 657 268 USDC | $ 7 621 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 09:45:23 | |
17 401 650 USDC | $ 17 320 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 09:44:35 | |
7 405 726 USDC | $ 7 393 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||