Whale movements
Last update: 16.11.2025 15:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 21:28:11 |  |
9 999 000 USDC | $ 10 082 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.02.2023 21:25:11 | |
9 999 016 USDC | $ 10 000 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.02.2023 21:25:11 | |
9 999 016 USDC | $ 10 000 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.02.2023 21:24:11 | |
28 000 000 PAX | $ 28 041 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.02.2023 21:23:59 | |
5 999 400 USDC | $ 6 035 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.02.2023 21:17:59 | |
5 999 400 USDC | $ 6 000 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.02.2023 21:17:47 | |
31 700 000 PAX | $ 31 949 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3691a5e752dac1788e2d393309930cc7128fdbd6 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.02.2023 21:16:59 | |
28 000 000 PAX | $ 28 232 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b454e25cc00d3b0259df105900e39365bb7f321 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 06.02.2023 21:16:23 | |
6 000 000 USDT | $ 6 009 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 21:14:47 | |
31 700 000 PAX | $ 31 485 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3691a5e752dac1788e2d393309930cc7128fdbd6 | |||
| 06.02.2023 21:14:23 | |
6 000 000 USDT | $ 5 996 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.02.2023 21:05:47 | |
8 569 484 USDC | $ 8 540 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67416a2c49f6a46fee1c47681c5a3832cf8856c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 06.02.2023 20:53:11 | |
8 569 484 USDC | $ 8 533 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d85c41e1a24a970a93436bf6379f53317272d6c | To: f67416a2c49f6a46fee1c47681c5a3832cf8856c | |||
| 06.02.2023 20:51:35 | |
53 000 000 USDC | $ 53 298 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.02.2023 20:48:47 | |
53 000 000 USDC | $ 53 319 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 06.02.2023 20:30:23 | |
9 823 287 USDT | $ 9 742 848 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 20:27:59 | |
5 113 363 USDC | $ 5 103 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 20:27:59 | |
5 225 513 USDC | $ 5 215 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 19:58:47 | |
95 000 000 USDC | $ 95 159 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 06.02.2023 19:55:23 | |
10 000 500 USDC | $ 10 070 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 19:52:35 | |
10 500 500 USDC | $ 10 501 529 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 19:43:35 | |
23 999 990 USDC | $ 23 877 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 89481bb50335eeea04671e5e6e91bbb0211c274f | |||
| 06.02.2023 19:43:35 | |
23 999 990 USDC | $ 23 877 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 89481bb50335eeea04671e5e6e91bbb0211c274f | |||
| 06.02.2023 19:40:35 | |
76 160 380 USDC | $ 75 893 130 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 19:24:35 | |
5 000 000 USDC | $ 5 016 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 06.02.2023 19:23:47 | |
5 000 000 USDC | $ 5 016 895 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.02.2023 19:10:11 | |
6 204 317 USDC | $ 6 200 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 19:10:11 | |
6 285 322 USDC | $ 6 281 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 19:05:35 | |
14 741 958 USDC | $ 14 774 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 19:05:35 | |
16 429 987 USDC | $ 16 466 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 19:01:47 | |
14 000 000 USDC | $ 13 982 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 19:00:11 | |
6 000 169 USDC | $ 6 010 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 18:59:11 | |
13 999 983 USDC | $ 14 037 009 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 18:55:11 | |
17 178 398 USDC | $ 17 200 790 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 18:53:47 | |
6 571 942 USDT | $ 6 550 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 18:52:47 | |
6 000 165 USDT | $ 5 982 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 18:51:11 | |
6 600 916 USDT | $ 6 559 772 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 | |||
| 06.02.2023 18:46:47 | |
17 178 398 USDC | $ 17 119 592 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd218a603bb217b7597b2baaea0a271499e3b877 | To: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | |||
| 06.02.2023 18:45:11 | |
8 000 000 USDT | $ 8 010 655 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 18:41:11 | |
17 177 398 USDC | $ 17 235 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 06.02.2023 18:36:11 | |
8 000 000 USDT | $ 8 041 772 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 06.02.2023 18:35:35 | |
5 000 000 USDC | $ 5 023 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c397d4677d0fe3d5c55c017b6a1e2c5162f7de32 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 06.02.2023 18:29:47 | |
7 699 997 USDT | $ 7 668 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 06.02.2023 18:26:59 | |
8 000 000 USDC | $ 8 026 636 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 18:25:47 | |
8 000 000 USDC | $ 8 048 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 18:25:23 | |
11 200 ETH | $ 18 328 136 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 06.02.2023 18:23:23 | |
8 000 000 USDC | $ 7 987 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 06.02.2023 18:23:11 | |
6 600 875 USDT | $ 6 594 586 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 610a89fc2f16725f922f6d33b2f2936e29d27d29 | |||
| 06.02.2023 18:15:47 | |
5 540 544 USDC | $ 5 548 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 18:15:47 | |
6 239 234 USDT | $ 6 281 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||