Whale movements
Last update: 15.11.2025 18:01:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 19:44:23 |  |
10 000 000 USDT | $ 10 088 917 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 19:43:47 | |
50 000 020 USDC | $ 50 384 320 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2023 19:43:47 | |
50 000 000 USDC | $ 50 384 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 19:42:59 | |
10 000 000 USDT | $ 10 054 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 07.02.2023 19:41:11 | |
50 000 000 USDC | $ 50 239 612 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.02.2023 19:33:11 | |
5 461 666 USDT | $ 5 455 845 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14e056cddb5e279638ec3c7deb7ba94d1b63504b | |||
| 07.02.2023 19:32:47 | |
14 940 024 USDC | $ 14 835 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 19:32:47 | |
19 031 184 USDC | $ 18 898 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 19:30:35 | |
14 999 994 USDC | $ 15 056 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 19:30:11 | |
14 838 702 BUSD | $ 14 838 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 19:25:35 | |
4 999 997 USDC | $ 5 047 956 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 07.02.2023 19:22:59 | |
4 999 998 USDC | $ 5 016 285 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 07.02.2023 19:22:35 | |
4 999 999 USDC | $ 5 016 286 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 07.02.2023 19:20:11 | |
5 000 001 USDT | $ 5 038 204 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 94b4bf5746e8a7c7bac867db63a3236e51d1527d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 19:18:59 | |
14 651 454 BUSD | $ 14 651 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.02.2023 19:17:59 | |
31 700 000 USDC | $ 31 517 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 07.02.2023 19:14:23 | |
4 995 898 USDT | $ 5 021 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 19:12:47 | |
4 995 898 USDT | $ 5 026 300 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 19:11:23 | |
5 000 001 USDT | $ 5 027 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 94b4bf5746e8a7c7bac867db63a3236e51d1527d | |||
| 07.02.2023 19:10:11 | |
5 000 000 USDT | $ 5 090 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.02.2023 19:03:11 | |
7 999 851 USDC | $ 7 944 622 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6cefc92e180495d5c3915178d06dbac03d64007a | |||
| 07.02.2023 19:02:35 | |
14 995 899 USDT | $ 15 097 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 19:02:35 | |
15 000 000 USDC | $ 14 860 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 19:00:11 | |
7 444 333 USDC | $ 7 369 265 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:58:11 | |
15 000 000 USDC | $ 14 818 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 18:54:35 | |
18 809 672 USDC | $ 18 761 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 18:52:35 | |
15 000 000 USDC | $ 14 926 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 18:52:11 | |
6 601 661 USDT | $ 6 586 620 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 89f77b59fc3ee38c3e2a790126fd0703f70eb0f5 | |||
| 07.02.2023 18:51:23 | |
7 444 333 USDC | $ 7 417 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 07.02.2023 18:50:11 | |
9 901 636 USDT | $ 9 943 321 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 582f335de8234ba845fe41cf932774b5b85a4507 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:50:11 | |
9 901 636 USDT | $ 9 943 321 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3f7f73f881103e72721abd957499ed117e55b5ae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:49:59 | |
15 000 000 USDC | $ 14 976 001 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 18:43:23 | |
9 901 636 USDT | $ 9 867 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28f4cf36c14adee50aedf9880dcab3c0a97ea0df | To: 3f7f73f881103e72721abd957499ed117e55b5ae | |||
| 07.02.2023 18:43:23 | |
9 901 636 USDT | $ 9 867 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d273497183defd8a04acab4f61a15fcb7710632 | To: 582f335de8234ba845fe41cf932774b5b85a4507 | |||
| 07.02.2023 18:36:59 | |
7 680 255 USDC | $ 7 673 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.02.2023 18:36:47 | |
5 000 000 USDC | $ 5 015 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 18:31:59 | |
5 731 649 USDC | $ 5 726 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 18:31:59 | |
5 851 696 USDC | $ 5 845 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 18:26:35 | |
12 042 709 USDC | $ 11 988 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 07.02.2023 18:26:35 | |
12 042 709 USDC | $ 11 988 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 07.02.2023 18:19:23 | |
4 999 500 USDC | $ 5 003 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 07.02.2023 18:13:23 | |
9 673 220 USDC | $ 9 623 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.02.2023 18:13:23 | |
9 673 220 USDC | $ 9 623 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.02.2023 18:10:11 | |
9 997 408 USDT | $ 10 041 322 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2518be02e35dac86c2a2480542647590295e1f11 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:10:11 | |
4 999 500 USDC | $ 5 013 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 18:02:59 | |
9 920 648 USDC | $ 9 862 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: f7ea7234f32f4845262386d668311ac5e34c5b0f | |||
| 07.02.2023 18:00:47 | |
9 997 408 USDT | $ 10 032 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 2518be02e35dac86c2a2480542647590295e1f11 | |||
| 07.02.2023 17:59:11 | |
27 380 498 USDT | $ 27 448 688 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.02.2023 17:54:47 | |
30 000 000 USDT | $ 30 037 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.02.2023 17:54:11 | |
5 203 536 USDC | $ 5 178 034 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6d98c5f4d492f9e471352bfb324abb3a6b03baf5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||