Whale movements
Last update: 15.11.2025 13:06:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 05:35:11 |  |
18 202 302 USDC | $ 18 229 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 05:01:47 | |
4 999 990 USDC | $ 5 028 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821b5b0b8dd418ba17750c45d1a4c3169fb88aa9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 08.02.2023 04:38:35 | |
17 995 364 USDC | $ 18 026 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:59:59 | |
4 669 ETH | $ 7 881 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 03:56:23 | |
6 154 554 USDC | $ 6 180 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 08.02.2023 03:55:59 | |
10 540 637 USDC | $ 10 536 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 03:55:59 | |
10 964 071 USDC | $ 10 959 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 03:55:11 | |
6 154 546 USDC | $ 6 151 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 03:46:59 | |
13 683 140 USDC | $ 13 778 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:46:59 | |
17 661 708 USDC | $ 17 784 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:39:11 | |
24 000 000 USDT | $ 24 166 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 03:36:23 | |
17 693 886 USDC | $ 17 642 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:36:23 | |
17 549 100 USDC | $ 17 498 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:35:11 | |
17 549 100 USDC | $ 17 544 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:35:11 | |
17 420 542 USDC | $ 17 415 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:34:23 | |
16 629 965 USDC | $ 16 569 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 03:34:23 | |
16 173 816 USDC | $ 16 115 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 03:30:23 | |
6 979 975 USDT | $ 7 017 153 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 03:22:35 | |
19 999 996 USDT | $ 20 062 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 08.02.2023 03:21:35 | |
5 999 697 USDT | $ 5 995 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2023 03:18:35 | |
11 512 460 USDC | $ 11 451 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:18:35 | |
17 259 110 USDC | $ 17 167 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:18:11 | |
16 080 943 USDC | $ 15 995 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 03:18:11 | |
15 982 777 USDC | $ 15 898 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 03:14:59 | |
5 468 733 USDC | $ 5 467 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.02.2023 03:14:35 | |
13 580 796 USDC | $ 13 599 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:14:35 | |
17 107 486 USDC | $ 17 130 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:05:11 | |
9 901 663 USDT | $ 9 907 775 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 03:05:11 | |
9 900 782 USDT | $ 9 906 893 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e5c8100ddb96d591ae41a1f1d18e921fa4783016 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 03:04:47 | |
17 117 484 USDC | $ 17 111 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 03:04:23 | |
50 000 040 USDC | $ 49 983 784 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 03:03:35 | |
50 000 000 USDC | $ 49 856 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 03:01:11 | |
50 000 000 USDC | $ 49 908 932 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 03:00:35 | |
33 055 000 USDC | $ 33 065 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 03:00:11 | |
5 714 996 BUSD | $ 5 714 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 02:56:23 | |
9 901 663 USDT | $ 9 923 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5a7d607f8297e109d113ad14833fd273e5165fa4 | To: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca | |||
| 08.02.2023 02:55:11 | |
9 640 020 USDC | $ 9 643 582 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 02:50:11 | |
5 468 733 USDC | $ 5 432 230 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 08.02.2023 02:49:11 | |
9 640 020 USDC | $ 9 620 744 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 08.02.2023 02:41:59 | |
7 967 771 USDC | $ 8 021 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 02:41:59 | |
8 138 641 USDC | $ 8 193 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 02:37:11 | |
16 100 967 USDC | $ 16 094 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 02:37:11 | |
15 933 388 USDC | $ 15 926 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 02:32:23 | |
5 714 996 BUSD | $ 5 714 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2023 02:14:35 | |
15 155 171 USDC | $ 15 117 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 02:14:35 | |
14 969 962 USDC | $ 14 932 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 02:12:47 | |
17 150 504 USDC | $ 17 080 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 02:08:11 | |
100 000 000 CRO | $ 8 370 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 08.02.2023 02:03:47 | |
50 000 000 USDC | $ 49 801 910 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 02:03:35 | |
50 000 000 USDC | $ 49 801 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||