Whale movements
Last update: 15.11.2025 10:46:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 12:53:11 |  |
16 387 953 USDC | $ 16 295 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: b9765d515367f8d55c9d8a9c2f7c853a0a41ccf9 | |||
| 08.02.2023 12:40:23 | |
22 000 000 USDC | $ 22 111 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b80641434c87b4b2ee80d9617ed41cfdddeecfa9 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.02.2023 12:19:59 | |
7 919 866 USDT | $ 7 940 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 12:19:59 | |
7 922 053 USDC | $ 7 940 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.02.2023 12:15:11 | |
5 000 000 USDT | $ 5 028 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0c4dbc10711080fb7baed6f4b6074da016fc5aa6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 12:10:23 | |
9 000 000 USDC | $ 8 990 477 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.02.2023 12:08:47 | |
9 000 000 USDC | $ 8 948 625 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 08.02.2023 12:03:47 | |
7 922 053 USDC | $ 7 927 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 12:01:59 | |
21 163 230 USDC | $ 21 145 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 12:01:59 | |
21 737 090 USDC | $ 21 719 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 11:56:59 | |
21 742 094 USDC | $ 21 704 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:56:59 | |
21 762 092 USDC | $ 21 724 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:51:23 | |
7 922 053 USDC | $ 7 903 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 08.02.2023 11:51:23 | |
5 721 952 USDT | $ 5 705 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.02.2023 11:50:59 | |
36 000 000 USDC | $ 35 917 604 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.02.2023 11:50:23 | |
17 798 810 USDC | $ 17 777 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 11:50:23 | |
17 889 820 USDC | $ 17 868 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 11:49:47 | |
36 000 000 USDC | $ 35 957 710 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 08.02.2023 11:48:59 | |
7 922 053 USDC | $ 7 876 709 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 11:48:47 | |
6 023 449 USDC | $ 5 988 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
20 806 666 USDC | $ 20 687 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
6 025 072 USDT | $ 6 026 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
6 026 325 USDC | $ 5 991 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
6 028 121 USDT | $ 6 029 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:43:47 | |
20 133 150 USDC | $ 20 099 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 11:42:59 | |
6 034 646 USDT | $ 6 014 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:30:11 | |
6 601 426 USDT | $ 6 624 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9afe8afec7fd42c4a925126024849da04e2da17d | |||
| 08.02.2023 11:25:35 | |
6 074 634 USDT | $ 6 034 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.02.2023 11:25:11 | |
131 350 000 USDC | $ 130 558 280 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d63bee363ccc92dc734a16fb50075e23fcf17379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:20:11 | |
9 901 322 USDT | $ 9 856 166 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ee1aee56bdf351c83e34b3da75dfdfce6f1fb131 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:20:11 | |
9 901 322 USDT | $ 9 856 166 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d5621cef13115f57b6007d58b351cce67b198477 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:16:47 | |
4 669 ETH | $ 7 799 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 11:12:59 | |
131 350 000 USDC | $ 130 615 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10330a992ef2c43d917bca8ad30fcb53d5e06a4f | To: d63bee363ccc92dc734a16fb50075e23fcf17379 | |||
| 08.02.2023 11:10:35 | |
9 901 322 USDT | $ 9 924 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 610a89fc2f16725f922f6d33b2f2936e29d27d29 | To: d5621cef13115f57b6007d58b351cce67b198477 | |||
| 08.02.2023 11:10:35 | |
9 901 322 USDT | $ 9 924 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0dadf0f418ea2800c9045014d4e350a6927080e | To: ee1aee56bdf351c83e34b3da75dfdfce6f1fb131 | |||
| 08.02.2023 11:03:47 | |
19 696 726 USDC | $ 19 796 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:02:23 | |
36 000 000 PAX | $ 35 807 264 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.02.2023 10:54:11 | |
48 373 468 USDT | $ 48 585 664 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2023 10:50:47 | |
50 000 000 USDT | $ 49 865 970 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.02.2023 10:49:59 | |
50 000 000 USDT | $ 50 208 036 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 08.02.2023 10:47:11 | |
19 596 270 USDC | $ 19 542 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 10:36:23 | |
8 400 000 USDC | $ 8 424 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 10:36:23 | |
8 400 000 USDC | $ 8 424 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 10:30:23 | |
7 999 968 USDT | $ 8 038 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 10:30:23 | |
10 000 000 USDC | $ 10 087 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 10:30:11 | |
4 999 900 USDT | $ 5 024 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 08.02.2023 10:27:35 | |
5 100 000 USDT | $ 5 098 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 08.02.2023 10:18:47 | |
18 892 746 USDC | $ 18 850 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 10:18:47 | |
19 117 070 USDC | $ 19 074 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 10:03:23 | |
10 000 000 USDC | $ 9 952 477 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||