Whale movements
Last update: 15.11.2025 03:25:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 09:44:35 |  |
16 962 100 USDC | $ 16 934 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 09:42:47 | |
6 910 771 USDC | $ 6 926 293 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 09:41:23 | |
7 999 997 USDT | $ 7 979 894 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 09:39:47 | |
7 999 997 USDT | $ 7 980 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.02.2023 09:34:23 | |
7 999 997 USDT | $ 7 991 556 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 09.02.2023 09:33:47 | |
9 999 997 USDC | $ 10 069 815 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: af0b0000f0210d0f421f0009c72406703b50506b | |||
| 09.02.2023 09:25:23 | |
9 902 502 USDT | $ 9 923 095 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 09:25:23 | |
9 902 036 USDT | $ 9 922 628 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 09:23:11 | |
13 774 861 USDC | $ 13 846 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 09:18:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2023 09:18:11 | |
5 999 998 USDC | $ 6 021 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: af0b0000f0210d0f421f0009c72406703b50506b | |||
| 09.02.2023 09:14:23 | |
9 902 502 USDT | $ 9 919 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0c747b6346b030bc9b330a8614d006f50e653c | To: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 | |||
| 09.02.2023 09:14:23 | |
9 902 036 USDT | $ 9 918 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 | To: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 | |||
| 09.02.2023 09:10:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.02.2023 09:08:35 | |
9 999 995 USDT | $ 10 047 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 09:08:23 | |
9 999 995 USDT | $ 10 047 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 09:05:47 | |
6 000 212 USDT | $ 6 022 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 09:00:59 | |
5 307 184 USDT | $ 5 340 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 08:50:59 | |
12 775 602 USDT | $ 12 781 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.02.2023 08:44:23 | |
13 981 852 USDC | $ 14 082 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:43:11 | |
31 869 918 USDC | $ 31 903 376 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 08:43:11 | |
14 055 383 USDC | $ 14 070 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:39:59 | |
14 060 491 USDC | $ 14 145 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 08:39:59 | |
14 191 376 USDC | $ 14 276 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:37:59 | |
14 191 376 USDC | $ 14 119 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 08:37:59 | |
14 349 278 USDC | $ 14 276 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:30:35 | |
24 002 040 USDC | $ 24 009 872 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 08:23:23 | |
4 999 984 USDT | $ 5 021 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 09.02.2023 08:07:59 | |
4 992 795 USDC | $ 5 009 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 08:07:59 | |
14 444 870 USDC | $ 14 492 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:06:59 | |
6 999 998 USDT | $ 6 986 357 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.02.2023 07:59:11 | |
3 466 ETH | $ 5 679 728 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 62a633b6c6724c4dd515db8325474d5325c5627f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 07:41:11 | |
6 999 998 USDT | $ 6 983 880 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | |||
| 09.02.2023 07:40:47 | |
14 409 769 USDC | $ 14 399 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 07:40:47 | |
14 568 043 USDC | $ 14 558 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 07:40:23 | |
14 568 043 USDC | $ 14 522 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 07:40:23 | |
14 636 892 USDC | $ 14 590 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 07:34:35 | |
15 115 806 USDC | $ 15 075 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 07:34:35 | |
15 153 637 USDC | $ 15 113 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 07:30:23 | |
5 457 311 USDT | $ 5 492 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 07:30:11 | |
10 391 697 BUSD | $ 10 391 697 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 07:27:11 | |
14 651 820 USDC | $ 14 535 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 07:27:11 | |
14 841 159 USDC | $ 14 723 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 07:26:11 | |
9 484 734 USDC | $ 9 438 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.02.2023 07:25:11 | |
29 558 830 USDC | $ 29 360 274 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 07:25:11 | |
6 878 604 USDT | $ 6 905 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 09.02.2023 07:23:59 | |
15 154 178 USDC | $ 15 134 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 07:23:59 | |
15 260 633 USDC | $ 15 240 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 07:16:11 | |
7 500 080 USDT | $ 7 558 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b2f464af981fab5d1f12c6b24704b0daaf963145 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.02.2023 07:15:23 | |
6 000 000 USDT | $ 6 029 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||