Whale movements
Last update: 15.11.2025 12:59:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 10:03:23 |  |
10 000 000 USDC | $ 9 952 477 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 08.02.2023 10:01:47 | |
20 200 000 USDC | $ 20 196 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e287a2ad7aeef1e5428628744d2246c636775a6 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 08.02.2023 10:01:47 | |
20 200 000 USDC | $ 20 196 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e287a2ad7aeef1e5428628744d2246c636775a6 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 08.02.2023 10:01:11 | |
10 000 000 USDT | $ 9 977 770 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.02.2023 10:00:23 | |
6 619 282 USDC | $ 6 579 614 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 09:39:59 | |
4 669 ETH | $ 7 794 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 09:20:23 | |
5 120 976 USDC | $ 5 118 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 09:20:23 | |
19 467 746 USDC | $ 19 458 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 09:12:47 | |
19 989 836 USDC | $ 19 956 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 09:12:47 | |
19 765 710 USDC | $ 19 732 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 09:11:59 | |
10 000 ETH | $ 16 890 916 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 08.02.2023 09:05:11 | |
19 618 492 USDC | $ 19 510 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 09:05:11 | |
19 537 176 USDC | $ 19 430 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 09:02:11 | |
20 000 000 USDC | $ 20 062 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 08.02.2023 08:52:35 | |
7 038 330 USDC | $ 7 061 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 08:52:35 | |
7 100 241 USDC | $ 7 123 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 08:33:11 | |
10 000 000 USDC | $ 9 963 964 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.02.2023 08:33:11 | |
10 000 000 USDC | $ 9 963 964 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.02.2023 08:00:35 | |
18 999 996 USDT | $ 19 172 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 08:00:23 | |
5 000 000 USDC | $ 5 028 981 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 07:49:11 | |
19 428 906 USDC | $ 19 521 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 07:49:11 | |
19 277 884 USDC | $ 19 369 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 07:47:47 | |
19 277 884 USDC | $ 19 225 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 07:47:47 | |
19 114 538 USDC | $ 19 062 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 07:43:47 | |
19 114 538 USDC | $ 19 164 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 07:43:47 | |
18 952 454 USDC | $ 19 002 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 07:42:47 | |
18 950 904 USDC | $ 19 000 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 07:42:47 | |
18 788 906 USDC | $ 18 838 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 07:42:11 | |
3 000 ETH | $ 5 018 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d03be958e6b8da2d28ac8231a2291d6e4f0a7ea7 | To: d6e0f7da4480b3ad7a2c8b31bc5a19325355ca15 | |||
| 08.02.2023 07:39:11 | |
5 000 000 USDC | $ 5 027 279 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 08.02.2023 07:35:35 | |
10 899 751 USDT | $ 10 834 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 07:20:11 | |
10 000 000 USDC | $ 10 017 942 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 07:12:59 | |
10 000 000 USDC | $ 10 002 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.02.2023 07:12:59 | |
10 000 000 USDC | $ 10 002 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.02.2023 07:10:35 | |
10 000 016 USDC | $ 9 926 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.02.2023 07:10:35 | |
10 000 016 USDC | $ 9 926 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.02.2023 07:00:35 | |
30 001 652 USDC | $ 29 902 172 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 06:45:47 | |
4 669 ETH | $ 7 826 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 06:44:23 | |
10 000 000 USDT | $ 10 065 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80623a9d41f2f05780d9cd9cea0f797fd53062a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 08.02.2023 06:35:35 | |
5 101 835 USDC | $ 5 088 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 06:35:35 | |
18 639 834 USDC | $ 18 591 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 06:10:23 | |
131 350 000 USDC | $ 131 840 270 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 32a3778d0ac01ac16d4ec2d6733433c4bf059913 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 06:03:35 | |
7 000 000 USDC | $ 6 958 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | To: 6dbff28de480dfb9261ae02ec6e078ec53fb9609 | |||
| 08.02.2023 06:02:35 | |
131 350 000 USDC | $ 130 539 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de81609fc86fc7e8812d34955c3772c55f492f60 | To: 32a3778d0ac01ac16d4ec2d6733433c4bf059913 | |||
| 08.02.2023 06:00:35 | |
6 999 994 USDT | $ 7 014 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 05:59:11 | |
128 699 050 USDC | $ 128 150 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 08.02.2023 05:42:11 | |
18 657 546 USDC | $ 18 703 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 05:42:11 | |
18 434 752 USDC | $ 18 480 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 05:35:59 | |
6 999 997 USDT | $ 6 967 933 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 08.02.2023 05:35:11 | |
6 321 887 USDC | $ 6 331 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||