Whale movements
Last update: 15.11.2025 15:37:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 02:01:11 |  |
50 000 000 USDC | $ 49 823 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 01:45:11 | |
16 215 024 USDC | $ 16 204 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 01:44:59 | |
10 330 212 USDC | $ 10 323 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 01:44:59 | |
10 211 605 USDC | $ 10 204 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 01:44:35 | |
50 000 080 USDC | $ 50 013 736 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 01:43:47 | |
50 000 000 USDC | $ 50 156 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 01:42:47 | |
12 231 921 USDC | $ 12 234 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 01:42:47 | |
12 135 370 USDC | $ 12 138 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 01:41:11 | |
50 000 000 USDC | $ 50 185 708 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 01:35:59 | |
11 688 762 USDC | $ 11 715 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7c5a93e44c5dd5ecb35bb2bac2c67251a43109f4 | |||
| 08.02.2023 01:24:23 | |
50 000 000 USDC | $ 50 084 388 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 01:23:35 | |
50 000 000 USDC | $ 50 032 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 01:21:11 | |
50 000 000 USDC | $ 49 816 490 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 01:15:47 | |
5 239 251 USDC | $ 5 239 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2023 01:15:35 | |
16 100 000 USDC | $ 16 101 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.02.2023 01:13:47 | |
16 100 000 USDC | $ 16 151 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 08.02.2023 01:13:11 | |
5 237 943 USDC | $ 5 254 815 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 01:05:23 | |
13 777 901 USDC | $ 13 732 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 01:05:23 | |
13 357 824 USDC | $ 13 313 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 01:04:11 | |
50 000 012 USDC | $ 50 081 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 01:03:35 | |
50 000 000 USDC | $ 50 117 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 01:01:11 | |
50 000 000 USDC | $ 49 894 604 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 00:36:47 | |
11 000 189 USDC | $ 11 008 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 412b190f8315ce93a1b1d6cdf6314966fe437cbb | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.02.2023 00:34:35 | |
11 000 189 USDC | $ 10 943 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 412b190f8315ce93a1b1d6cdf6314966fe437cbb | |||
| 08.02.2023 00:31:59 | |
11 000 189 USDC | $ 11 073 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 08.02.2023 00:31:59 | |
11 000 000 USDT | $ 11 021 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 08.02.2023 00:31:47 | |
5 600 000 USDC | $ 5 623 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.02.2023 00:31:47 | |
5 598 733 USDT | $ 5 629 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 00:30:47 | |
11 685 162 USDC | $ 11 703 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 00:30:47 | |
11 503 716 USDC | $ 11 522 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 00:28:59 | |
5 600 000 USDC | $ 5 599 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 00:02:47 | |
7 175 849 USDC | $ 7 180 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.02.2023 00:02:47 | |
7 177 946 USDC | $ 7 182 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.02.2023 00:02:47 | |
7 183 895 USDT | $ 7 227 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.02.2023 23:50:11 | |
21 436 428 USDC | $ 21 444 196 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 23:44:23 | |
15 446 514 USDC | $ 15 437 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 23:43:11 | |
11 000 000 USDT | $ 10 946 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 07.02.2023 23:42:47 | |
21 436 428 USDC | $ 21 423 622 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 07.02.2023 23:42:23 | |
22 000 000 USDC | $ 22 023 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.02.2023 23:39:47 | |
8 000 000 USDT | $ 8 026 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b66410ae75317faf13dba869b6df7b30892d1e46 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 07.02.2023 23:32:11 | |
11 557 870 USDC | $ 11 562 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 23:32:11 | |
11 805 486 USDC | $ 11 809 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 23:28:11 | |
18 544 172 USDC | $ 18 547 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ea283875a831d6d369be6d9b9e63cc894dc153c5 | |||
| 07.02.2023 23:27:47 | |
9 222 084 USDC | $ 9 223 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7c5a93e44c5dd5ecb35bb2bac2c67251a43109f4 | |||
| 07.02.2023 23:16:59 | |
5 142 371 USDC | $ 5 153 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 718c90ba807379f05f4218272414b002f28fc3d2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 23:14:35 | |
5 142 351 USDC | $ 5 134 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23a5efe19aa966388e132077d733672cf5798c03 | To: 718c90ba807379f05f4218272414b002f28fc3d2 | |||
| 07.02.2023 23:12:47 | |
4 999 500 USDC | $ 5 044 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 23:10:59 | |
22 000 000 USDC | $ 22 108 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60d210824b52be09bf80c5575399a5c6b3abe326 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.02.2023 23:10:35 | |
10 999 996 USDT | $ 11 108 505 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 07.02.2023 23:09:35 | |
12 000 000 USDC | $ 12 086 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||