Whale movements
Last update: 15.11.2025 20:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 12:55:11 |  |
6 496 268 USDT | $ 6 508 173 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d23bb6d26ab922e4b54c62a5c446ef33f3ef3597 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 12:44:23 | |
6 496 268 USDT | $ 6 480 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d23bb6d26ab922e4b54c62a5c446ef33f3ef3597 | |||
| 07.02.2023 12:41:47 | |
5 500 000 USDT | $ 5 510 343 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 12:40:35 | |
73 882 480 USDT | $ 73 822 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2023 12:40:11 | |
5 500 000 USDT | $ 5 502 130 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 12:35:23 | |
6 000 714 USDC | $ 6 025 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 12:35:23 | |
6 000 000 USDT | $ 5 960 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 12:34:11 | |
11 996 268 USDT | $ 12 110 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 07.02.2023 12:34:11 | |
12 000 000 USDC | $ 12 000 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 12:26:47 | |
8 000 000 USDT | $ 8 040 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.02.2023 12:25:23 | |
9 429 115 USDC | $ 9 483 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.02.2023 12:23:59 | |
5 010 000 USDT | $ 5 037 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.02.2023 12:22:59 | |
5 000 000 USDC | $ 5 020 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 07.02.2023 12:14:47 | |
13 235 000 USDC | $ 13 322 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bfd556feea3168988fb54ab3042a535501777bd | To: 78bde1fe54d93d6bc483e160205f4b7e1c7ca5fb | |||
| 07.02.2023 11:57:11 | |
9 429 115 USDC | $ 9 451 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 11:54:59 | |
19 999 996 USDT | $ 19 919 730 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 07.02.2023 11:54:35 | |
9 429 115 USDC | $ 9 468 384 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 11:53:35 | |
2 000 000 000 USDT | $ 1 997 573 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.02.2023 11:51:35 | |
11 705 969 USDC | $ 11 659 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 11:51:35 | |
19 011 510 USDC | $ 18 935 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 11:44:59 | |
7 790 001 USDT | $ 7 821 554 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0657e77d64494c171f67dc24eb6055ca60c509b4 | |||
| 07.02.2023 11:44:23 | |
50 000 000 USDC | $ 49 942 304 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2023 11:44:11 | |
35 636 910 USDT | $ 35 721 184 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.02.2023 11:43:35 | |
50 000 000 USDC | $ 49 982 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 11:42:59 | |
40 000 000 USDT | $ 39 961 364 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.02.2023 11:42:35 | |
7 978 120 USDC | $ 7 981 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 11:41:11 | |
50 000 000 USDC | $ 50 194 012 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.02.2023 11:40:47 | |
7 978 120 USDC | $ 8 009 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 11:40:47 | |
40 000 000 USDT | $ 40 047 804 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.02.2023 11:38:23 | |
7 978 120 USDC | $ 7 943 790 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 11:35:11 | |
6 000 000 USDT | $ 5 995 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45dc2a806aa88edfb3024f21c82963dc24e563a1 | To: 25ccfa0c0875287ca76bfa78a3ea648b033f1e38 | |||
| 07.02.2023 11:28:23 | |
17 020 126 USDC | $ 16 898 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 11:28:23 | |
16 509 057 USDC | $ 16 391 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 11:28:23 | |
17 879 070 USDC | $ 17 751 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 11:25:35 | |
6 657 036 USDT | $ 6 680 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.02.2023 11:22:23 | |
9 999 996 USDC | $ 10 091 959 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.02.2023 11:19:23 | |
17 313 790 USDC | $ 17 479 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 11:15:35 | |
8 945 000 USDC | $ 8 907 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b88db88c8a9775902e219a5a59d1f697292cb8d0 | To: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | |||
| 07.02.2023 11:15:23 | |
5 214 328 USDC | $ 5 224 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 07.02.2023 11:10:59 | |
5 000 000 USDC | $ 5 018 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 11:05:11 | |
5 000 000 USDT | $ 5 006 009 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 022ff5fe8bc2cb35833b1d2d7cabbf7eb9a7766d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 11:04:23 | |
11 134 000 USDT | $ 11 223 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.02.2023 11:04:23 | |
21 332 352 USDC | $ 21 390 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.02.2023 11:02:35 | |
5 000 000 USDC | $ 5 000 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dbff28de480dfb9261ae02ec6e078ec53fb9609 | To: b88db88c8a9775902e219a5a59d1f697292cb8d0 | |||
| 07.02.2023 10:59:47 | |
9 985 554 USDT | $ 10 031 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 7868191dabea896104830bbfeb76db2c4f1e9a58 | |||
| 07.02.2023 10:51:35 | |
5 000 000 USDT | $ 5 003 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.02.2023 10:48:23 | |
6 657 036 USDT | $ 6 613 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 07.02.2023 10:48:11 | |
17 218 068 USDC | $ 17 314 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 10:47:59 | |
10 000 000 USDC | $ 10 055 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 10:45:47 | |
17 043 660 USDC | $ 17 177 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||