Whale movements
Last update: 15.11.2025 08:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 19:33:11 |  |
4 670 ETH | $ 7 687 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 19:29:35 | |
16 170 642 USDC | $ 16 250 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 19:29:35 | |
15 972 737 USDC | $ 16 051 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 19:29:11 | |
5 000 000 USDC | $ 5 024 566 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 19:28:23 | |
5 000 000 USDC | $ 5 003 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 19:20:47 | |
15 980 560 USDC | $ 16 096 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 19:20:47 | |
16 194 259 USDC | $ 16 311 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 19:19:47 | |
11 146 516 USDT | $ 11 185 513 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 19:18:35 | |
4 670 ETH | $ 7 755 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 19:18:11 | |
11 146 516 USDT | $ 11 154 624 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 19:17:23 | |
6 000 794 USDC | $ 6 027 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 08.02.2023 19:17:23 | |
6 000 000 USDT | $ 6 051 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 08.02.2023 19:16:23 | |
11 146 515 USDT | $ 11 041 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 19:16:23 | |
11 150 000 USDC | $ 11 140 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.02.2023 19:15:59 | |
10 000 ETH | $ 16 519 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367d1057813de939cf8eefd0c2a560e53082a326 | To: e3f8250bdc233d93875c15c25d725fd509192d60 | |||
| 08.02.2023 19:10:47 | |
11 150 000 USDC | $ 11 082 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 19:00:35 | |
7 000 000 USDT | $ 7 043 711 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 18:59:59 | |
11 150 000 USDC | $ 11 113 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 08.02.2023 18:59:59 | |
5 498 617 USDT | $ 5 491 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.02.2023 18:56:47 | |
11 150 000 USDC | $ 11 198 442 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 18:46:47 | |
15 761 635 USDC | $ 15 862 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 18:44:35 | |
50 000 000 USDC | $ 50 024 572 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 18:43:47 | |
50 000 000 USDC | $ 50 024 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 18:41:11 | |
50 000 000 USDC | $ 49 872 996 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 18:40:35 | |
148 533 970 USDC | $ 148 598 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2023 18:39:47 | |
7 000 000 USDT | $ 6 998 490 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 08.02.2023 18:36:59 | |
5 500 000 USDC | $ 5 457 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 08.02.2023 18:35:11 | |
11 038 140 USDC | $ 11 027 662 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 08.02.2023 18:34:47 | |
5 500 000 USDC | $ 5 494 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.02.2023 18:34:35 | |
7 058 368 USDC | $ 7 008 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 18:34:35 | |
6 931 916 USDC | $ 6 882 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 18:34:23 | |
6 932 012 USDC | $ 6 882 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 18:34:23 | |
6 833 828 USDC | $ 6 785 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 18:32:23 | |
5 500 000 USDC | $ 5 491 432 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 18:30:11 | |
10 000 000 USDC | $ 10 021 860 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8fd30a532476dc4c28c849e0365e41fb7e528178 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 18:28:23 | |
19 000 000 BUSD | $ 19 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 08.02.2023 18:24:47 | |
15 767 639 USDC | $ 15 721 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 18:24:47 | |
16 171 011 USDC | $ 16 123 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 18:24:11 | |
16 171 011 USDC | $ 16 132 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 18:24:11 | |
17 063 608 USDC | $ 17 022 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 18:22:11 | |
10 000 000 USDC | $ 10 039 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 8fd30a532476dc4c28c849e0365e41fb7e528178 | |||
| 08.02.2023 18:14:47 | |
5 447 026 USDC | $ 5 453 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.02.2023 18:12:47 | |
5 447 026 USDC | $ 5 490 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.02.2023 17:50:23 | |
5 999 990 USDT | $ 5 980 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 08.02.2023 17:48:23 | |
5 999 997 USDT | $ 6 015 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 08.02.2023 17:44:35 | |
5 175 656 BUSD | $ 5 175 656 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 17:40:59 | |
4 999 500 USDC | $ 5 040 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.02.2023 17:39:23 | |
4 999 179 USDC | $ 5 020 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.02.2023 17:39:11 | |
5 228 307 USDC | $ 5 250 086 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 08.02.2023 17:39:11 | |
18 323 344 USDT | $ 18 484 140 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||