Whale movements
Last update: 15.11.2025 10:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 15:05:35 |  |
12 200 000 USDC | $ 12 206 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2023 15:03:11 | |
12 200 000 USDC | $ 12 154 874 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 15:01:23 | |
15 652 524 USDC | $ 15 554 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 15:01:23 | |
15 900 782 USDC | $ 15 800 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 15:01:11 | |
26 270 000 USDC | $ 26 104 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | |||
| 08.02.2023 15:01:11 | |
26 270 000 USDC | $ 26 104 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | |||
| 08.02.2023 15:01:11 | |
26 270 000 USDC | $ 26 104 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | |||
| 08.02.2023 15:01:11 | |
26 270 000 USDC | $ 26 104 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | |||
| 08.02.2023 15:01:11 | |
21 453 750 USDC | $ 21 318 866 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | |||
| 08.02.2023 14:54:23 | |
14 450 934 USDT | $ 14 484 886 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2023 14:52:35 | |
15 000 000 USDT | $ 14 977 320 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.02.2023 14:50:47 | |
15 000 000 USDT | $ 15 115 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 08.02.2023 14:50:11 | |
131 350 000 USDC | $ 131 080 936 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c0e88eed1435622c0892720667c60254f72aaea2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 14:50:11 | |
5 800 000 USDT | $ 5 789 989 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 02379496070c6f4e885ec1f64d5e91d2bce4dc62 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 14:47:11 | |
14 517 081 USDC | $ 14 583 296 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 08.02.2023 14:45:23 | |
5 964 383 USDT | $ 5 959 727 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 14:44:59 | |
17 224 584 USDC | $ 17 342 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 14:44:59 | |
17 385 700 USDC | $ 17 504 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 14:44:59 | |
17 385 700 USDC | $ 17 504 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 14:44:59 | |
17 548 698 USDC | $ 17 668 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 14:43:59 | |
50 000 000 USDC | $ 50 078 372 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 14:43:59 | |
5 964 383 USDT | $ 5 947 087 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 14:43:47 | |
131 350 000 USDC | $ 131 555 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dadd3ba0b5e6c45dd8b8d2456e87df0cda7ca32c | To: c0e88eed1435622c0892720667c60254f72aaea2 | |||
| 08.02.2023 14:43:35 | |
50 000 000 USDC | $ 50 078 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 14:43:11 | |
5 800 000 USDT | $ 5 769 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 02379496070c6f4e885ec1f64d5e91d2bce4dc62 | |||
| 08.02.2023 14:41:59 | |
17 545 726 USDC | $ 17 542 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 14:41:59 | |
17 868 460 USDC | $ 17 865 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 14:41:11 | |
50 000 000 USDC | $ 50 236 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 14:40:35 | |
11 767 113 USDC | $ 11 759 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.02.2023 14:40:35 | |
11 764 383 USDT | $ 11 699 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 08.02.2023 14:39:11 | |
6 000 ETH | $ 10 135 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 14:38:59 | |
11 767 113 USDC | $ 11 778 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 08.02.2023 14:37:59 | |
14 999 996 USDT | $ 15 116 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.02.2023 14:36:35 | |
11 392 806 USDT | $ 11 460 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 14:05:11 | |
11 767 133 USDC | $ 11 771 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 08.02.2023 14:02:35 | |
11 767 133 USDC | $ 11 776 615 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 13:57:11 | |
7 598 726 USDT | $ 7 588 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 4ae830882ecd7f01690bea5a5b29861a1ab2d820 | |||
| 08.02.2023 13:56:11 | |
17 893 646 USDC | $ 18 003 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 13:56:11 | |
17 977 014 USDC | $ 18 087 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 13:55:11 | |
7 598 726 USDT | $ 7 575 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 08.02.2023 13:51:23 | |
9 223 859 USDC | $ 9 252 315 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 13:50:59 | |
7 606 094 USDT | $ 7 554 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 08.02.2023 13:50:23 | |
7 606 094 USDT | $ 7 573 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 08.02.2023 13:49:11 | |
7 608 223 USDC | $ 7 622 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 08.02.2023 13:43:11 | |
7 608 223 USDC | $ 7 613 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 08.02.2023 13:41:11 | |
7 608 223 USDC | $ 7 589 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 08.02.2023 13:33:59 | |
7 602 000 USDC | $ 7 658 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 08.02.2023 13:31:11 | |
7 762 752 USDC | $ 7 788 712 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 13:00:23 | |
17 888 170 USDC | $ 17 979 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 13:00:23 | |
17 985 858 USDC | $ 18 077 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||