Whale movements
Last update: 15.11.2025 05:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 23:50:59 |  |
10 000 000 USDT | $ 9 977 089 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 23:49:23 | |
6 069 113 USDC | $ 6 059 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 23:49:23 | |
6 200 045 USDC | $ 6 190 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 23:49:11 | |
6 199 998 USDC | $ 6 190 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 23:49:11 | |
6 256 899 USDC | $ 6 247 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 23:38:35 | |
16 455 992 BUSD | $ 16 455 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.02.2023 23:37:47 | |
5 500 000 USDC | $ 5 460 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a381ccb35921de58de565b29a5009fc38c651f0f | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.02.2023 23:35:23 | |
5 500 000 USDC | $ 5 487 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a381ccb35921de58de565b29a5009fc38c651f0f | |||
| 08.02.2023 23:31:11 | |
6 989 599 USDT | $ 7 038 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 23:31:11 | |
10 000 000 USDC | $ 9 987 111 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 23:30:47 | |
7 218 002 USDT | $ 7 268 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 23:29:47 | |
7 218 002 USDT | $ 7 259 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 23:28:11 | |
13 777 ETH | $ 22 732 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5e581bbe119cf02994e867d46fb660f63fc684a | To: 5d5ca87f3cc0e4fee696e5c5ecba21063613e9ae | |||
| 08.02.2023 23:26:47 | |
7 218 003 USDT | $ 7 225 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.02.2023 23:26:47 | |
7 220 000 USDC | $ 7 232 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.02.2023 23:24:35 | |
7 220 000 USDC | $ 7 243 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.02.2023 23:15:35 | |
8 002 000 USDC | $ 8 033 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5db6b1ef399a1442b123c187fa25d57e5529766d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 23:13:11 | |
8 002 000 USDC | $ 7 977 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c40df073960a3dc65b409c30895008c0c6850e9 | To: 5db6b1ef399a1442b123c187fa25d57e5529766d | |||
| 08.02.2023 23:04:59 | |
7 150 000 USDC | $ 7 187 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2023 23:02:35 | |
7 150 000 USDC | $ 7 163 713 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 22:16:59 | |
5 299 997 USDC | $ 5 305 215 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 08.02.2023 22:00:47 | |
147 583 500 USDC | $ 147 530 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2023 22:00:11 | |
16 288 221 BUSD | $ 16 288 221 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 21:48:59 | |
16 097 249 BUSD | $ 16 097 249 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.02.2023 21:42:11 | |
16 438 986 USDC | $ 16 372 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 21:42:11 | |
15 955 215 USDC | $ 15 890 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 21:15:35 | |
15 940 600 USDC | $ 15 848 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 21:15:35 | |
16 319 975 USDC | $ 16 225 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 21:13:11 | |
5 407 ETH | $ 8 918 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 21:01:11 | |
13 098 277 USDC | $ 13 107 185 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 21:00:35 | |
13 209 662 USDC | $ 13 220 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 21:00:23 | |
5 304 038 USDT | $ 5 315 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 20:58:11 | |
13 209 662 USDC | $ 13 271 475 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 08.02.2023 20:52:59 | |
19 023 024 USDC | $ 19 088 560 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 20:52:47 | |
19 023 024 USDC | $ 19 088 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 20:50:11 | |
19 023 024 USDC | $ 19 041 952 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 08.02.2023 20:42:23 | |
24 300 000 USDC | $ 24 222 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.02.2023 20:38:35 | |
24 300 000 USDC | $ 24 271 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 08.02.2023 20:37:47 | |
50 000 000 USDC | $ 49 962 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 08.02.2023 20:20:47 | |
50 001 150 USDC | $ 49 816 210 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 20:19:59 | |
8 175 212 USDC | $ 8 117 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9deb1e9b404186798b19791a6b5a22e0b2f382b | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.02.2023 20:19:59 | |
8 175 212 USDC | $ 8 117 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9deb1e9b404186798b19791a6b5a22e0b2f382b | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.02.2023 20:10:11 | |
6 100 411 USDC | $ 6 107 813 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 19:55:11 | |
5 064 617 USDC | $ 5 047 576 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 19:50:47 | |
5 407 ETH | $ 8 931 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 19:49:59 | |
8 187 524 USDC | $ 8 150 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 19:49:59 | |
8 108 403 USDC | $ 8 072 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 19:47:23 | |
6 470 663 USDC | $ 6 459 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 19:47:23 | |
6 389 234 USDC | $ 6 377 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 19:40:47 | |
4 670 ETH | $ 7 744 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||