Whale movements
Last update: 15.11.2025 20:38:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 16:05:47 |  |
5 124 642 USDT | $ 5 091 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.02.2023 16:03:59 | |
50 000 000 USDC | $ 49 657 620 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2023 16:03:35 | |
50 000 000 USDC | $ 49 657 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 16:03:23 | |
4 000 ETH | $ 6 539 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7bb206a22ff06848cfb420c184291fd1a03918 | To: 367d1057813de939cf8eefd0c2a560e53082a326 | |||
| 07.02.2023 16:01:11 | |
50 000 000 USDC | $ 49 934 210 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.02.2023 15:39:11 | |
9 446 717 USDC | $ 9 433 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.02.2023 15:39:11 | |
9 444 404 USDT | $ 9 476 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 07.02.2023 15:35:11 | |
9 446 717 USDC | $ 9 509 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 07.02.2023 15:27:23 | |
6 000 000 USDC | $ 5 998 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 07.02.2023 15:26:23 | |
9 985 554 USDT | $ 9 978 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7868191dabea896104830bbfeb76db2c4f1e9a58 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 07.02.2023 15:25:59 | |
24 754 926 USDC | $ 24 921 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 15:24:35 | |
5 017 228 USDC | $ 5 051 075 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 15:22:11 | |
10 026 348 USDC | $ 10 067 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 15:15:47 | |
5 000 000 USDT | $ 5 001 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.02.2023 15:09:23 | |
5 000 000 USDT | $ 5 001 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.02.2023 15:06:47 | |
5 000 000 USDC | $ 5 001 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 07.02.2023 15:06:35 | |
10 004 000 USDC | $ 10 007 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 07.02.2023 15:05:11 | |
6 417 240 USDC | $ 6 429 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 07.02.2023 15:01:47 | |
20 000 000 USDC | $ 20 055 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.02.2023 14:59:23 | |
18 343 004 USDC | $ 18 370 168 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 14:57:47 | |
8 000 000 USDC | $ 7 943 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1deadd482680e3dcbf047b063996e4be00365ce | To: a2657435587588e1c8fa122478fd21922aa5e1ec | |||
| 07.02.2023 14:47:47 | |
7 976 262 USDT | $ 7 945 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 14:47:47 | |
7 978 120 USDC | $ 7 952 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 14:45:47 | |
6 621 155 USDC | $ 6 633 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 07.02.2023 14:45:47 | |
6 621 155 USDC | $ 6 633 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 07.02.2023 14:33:23 | |
6 396 643 USDC | $ 6 404 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.02.2023 14:30:23 | |
6 600 134 USDC | $ 6 616 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 14:30:23 | |
12 000 329 USDC | $ 12 029 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 14:29:11 | |
9 802 996 USDC | $ 9 799 696 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2023 14:28:47 | |
9 799 996 USDC | $ 9 781 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 14:25:59 | |
6 000 326 USDT | $ 6 011 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 14:25:59 | |
9 799 996 USDC | $ 9 810 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e969803e5fe5ec8015d82c4e741f2348378e1f51 | |||
| 07.02.2023 14:17:47 | |
6 000 000 USDT | $ 5 988 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.02.2023 14:17:47 | |
6 000 329 USDC | $ 6 015 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 14:17:23 | |
12 848 043 USDC | $ 12 880 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.02.2023 14:17:23 | |
12 844 944 USDT | $ 12 820 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.02.2023 14:10:47 | |
6 872 301 USDC | $ 6 890 921 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 14:07:23 | |
5 999 997 USDT | $ 5 973 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 14:04:23 | |
4 000 ETH | $ 6 551 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff539ed0135d01a5bd681deef7a8604f343a66f | To: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | |||
| 07.02.2023 14:00:47 | |
6 000 000 USDT | $ 6 014 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 13:59:59 | |
5 999 997 USDT | $ 6 014 543 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 13:58:11 | |
6 621 155 USDC | $ 6 637 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: e12bb39263296f6eb92837195b33684ceb8371e4 | |||
| 07.02.2023 13:40:35 | |
19 999 996 USDT | $ 20 000 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.02.2023 13:32:59 | |
5 517 748 USDC | $ 5 538 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 07.02.2023 13:30:23 | |
6 674 648 USDC | $ 6 718 246 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 13:11:11 | |
36 967 476 USDC | $ 37 035 740 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 13:08:23 | |
17 571 998 USDC | $ 17 578 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 13:08:23 | |
17 156 102 USDC | $ 17 162 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 13:00:59 | |
9 354 010 USDT | $ 9 418 757 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 13:00:11 | |
6 000 000 USDC | $ 6 042 978 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||