Whale movements
Last update: 02.03.2026 12:56:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 04:06:35 |  |
5 408 ETH | $ 8 780 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.02.2023 04:04:35 | |
5 408 ETH | $ 8 840 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.02.2023 04:02:35 | |
19 094 176 USDC | $ 19 093 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 03:58:47 | |
5 408 ETH | $ 8 879 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.02.2023 03:55:11 | |
10 000 000 USDC | $ 10 069 200 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 54ce4480bf8eb32de1d30af4e72001f245415697 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 03:42:47 | |
5 000 000 USDC | $ 5 000 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f | To: f06d4c0fc36cbbd43df5cf649147624694b2d683 | |||
| 09.02.2023 03:42:23 | |
10 000 000 USDT | $ 10 056 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.02.2023 03:41:35 | |
10 000 000 USDC | $ 9 957 955 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f06d4c0fc36cbbd43df5cf649147624694b2d683 | To: 54ce4480bf8eb32de1d30af4e72001f245415697 | |||
| 09.02.2023 03:40:35 | |
93 001 224 USDT | $ 93 192 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2023 03:39:59 | |
10 000 000 USDC | $ 9 995 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f | To: f06d4c0fc36cbbd43df5cf649147624694b2d683 | |||
| 09.02.2023 03:38:11 | |
10 000 000 USDT | $ 9 917 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.02.2023 03:36:11 | |
10 000 000 USDT | $ 9 928 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.02.2023 03:29:35 | |
6 000 000 USDC | $ 5 999 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a74ebcbbbba1122d57176ef5ad5b6466d60d2b33 | To: aa8a7234451c12cfc9fd1d10be3e3420de0f7fdc | |||
| 09.02.2023 03:21:35 | |
5 410 027 USDC | $ 5 397 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 03:21:35 | |
5 408 809 USDT | $ 5 407 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 03:20:11 | |
10 534 800 USDC | $ 10 573 271 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 03:07:47 | |
6 240 913 USDC | $ 6 278 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24549e80bb29ad3484d38ec02d9990baf58a4513 | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 09.02.2023 03:04:11 | |
5 410 027 USDC | $ 5 425 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 02:59:35 | |
5 410 007 USDC | $ 5 375 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 09.02.2023 02:57:59 | |
6 000 791 USDT | $ 6 043 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 02:57:11 | |
5 410 007 USDC | $ 5 385 103 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 02:43:47 | |
19 435 004 USDC | $ 19 446 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 02:22:23 | |
19 388 006 USDC | $ 19 489 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 02:22:23 | |
19 504 874 USDC | $ 19 606 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 02:21:35 | |
5 575 121 USDC | $ 5 578 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 02:21:35 | |
5 686 401 USDC | $ 5 689 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 02:20:11 | |
5 686 191 USDC | $ 5 728 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 02:20:11 | |
5 799 950 USDC | $ 5 843 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 01:53:23 | |
19 495 244 USDC | $ 19 540 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 01:53:23 | |
19 251 644 USDC | $ 19 296 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 01:45:23 | |
9 349 303 USDC | $ 9 333 892 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 01:36:59 | |
16 612 983 USDC | $ 16 680 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.02.2023 01:35:11 | |
16 612 983 USDC | $ 16 611 160 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 09.02.2023 01:34:47 | |
9 349 303 USDC | $ 9 348 277 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 09.02.2023 01:32:11 | |
5 483 007 USDC | $ 5 497 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 01:29:47 | |
5 483 007 USDC | $ 5 497 847 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 01:18:11 | |
13 992 914 USDC | $ 14 003 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 3227c3e45660a6728e6d54317fb6e698e546fa78 | |||
| 09.02.2023 01:17:47 | |
5 612 047 USDC | $ 5 616 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: b9765d515367f8d55c9d8a9c2f7c853a0a41ccf9 | |||
| 09.02.2023 01:17:23 | |
22 000 000 USDC | $ 21 906 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: feba5b4ddbbb17f178c9e0524c75798f787ffc1c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.02.2023 00:50:11 | |
6 000 ETH | $ 9 968 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.02.2023 00:45:47 | |
19 270 998 USDC | $ 19 248 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 00:45:47 | |
19 424 328 USDC | $ 19 402 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 00:34:59 | |
5 301 080 USDC | $ 5 286 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.02.2023 00:34:35 | |
6 311 709 USDC | $ 6 282 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 00:34:35 | |
6 378 538 USDC | $ 6 348 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 00:32:35 | |
5 301 080 USDC | $ 5 302 970 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 00:30:35 | |
6 682 982 USDT | $ 6 714 475 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 00:14:59 | |
19 608 218 USDC | $ 19 779 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 00:09:11 | |
5 010 776 USDC | $ 5 020 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.02.2023 00:09:11 | |
5 010 776 USDC | $ 5 020 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||