Whale movements
Last update: 17.11.2025 05:59:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 04:07:47 |  |
27 659 916 USDC | $ 27 709 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 04:02:35 | |
27 677 716 USDC | $ 27 901 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 04:02:35 | |
27 751 904 USDC | $ 27 976 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 04:00:23 | |
6 254 353 USDC | $ 6 296 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 04:00:23 | |
6 346 674 USDC | $ 6 389 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 03:59:47 | |
6 343 953 USDC | $ 6 357 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 03:59:47 | |
6 746 521 USDC | $ 6 760 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 03:56:47 | |
19 999 996 USDT | $ 19 954 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.02.2023 03:48:11 | |
27 752 636 USDC | $ 27 799 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 03:48:11 | |
28 372 790 USDC | $ 28 421 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 03:47:11 | |
6 745 989 USDC | $ 6 780 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 03:47:11 | |
7 307 340 USDC | $ 7 344 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 03:44:59 | |
28 372 790 USDC | $ 28 390 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 03:44:59 | |
29 033 350 USDC | $ 29 051 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 03:31:11 | |
20 000 000 USDC | $ 20 116 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 03:28:23 | |
8 002 000 USDC | $ 8 011 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5db6b1ef399a1442b123c187fa25d57e5529766d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2023 03:25:59 | |
8 002 000 USDC | $ 7 987 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c40df073960a3dc65b409c30895008c0c6850e9 | To: 5db6b1ef399a1442b123c187fa25d57e5529766d | |||
| 05.02.2023 03:20:23 | |
5 601 518 USDC | $ 5 618 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4d064db0c326223ad869339ba24c44ebc6700ca8 | |||
| 05.02.2023 03:02:35 | |
29 055 886 USDC | $ 28 893 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 03:02:35 | |
28 957 460 USDC | $ 28 795 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 02:53:59 | |
7 964 756 USDC | $ 7 970 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 02:53:59 | |
7 867 333 USDC | $ 7 873 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 02:48:47 | |
9 537 059 USDC | $ 9 515 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 02:48:47 | |
28 695 352 USDC | $ 28 629 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 02:44:11 | |
28 695 352 USDC | $ 28 755 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 02:44:11 | |
28 596 976 USDC | $ 28 657 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 02:17:47 | |
8 077 809 USDC | $ 8 076 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 02:17:47 | |
8 320 911 USDC | $ 8 319 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 02:11:59 | |
5 116 744 USDC | $ 5 150 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 02:11:59 | |
5 213 118 USDC | $ 5 247 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 02:04:35 | |
15 002 285 USDC | $ 15 098 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 02:04:35 | |
29 103 542 USDC | $ 29 289 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 01:54:35 | |
8 331 147 USDC | $ 8 303 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 01:54:35 | |
8 308 039 USDC | $ 8 280 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 01:50:35 | |
132 860 870 USDC | $ 133 152 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 05.02.2023 01:48:47 | |
20 000 000 USDC | $ 20 094 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 05.02.2023 01:48:47 | |
20 000 000 USDC | $ 20 094 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 05.02.2023 01:47:11 | |
6 601 102 USDT | $ 6 648 946 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5a7d607f8297e109d113ad14833fd273e5165fa4 | |||
| 05.02.2023 01:45:11 | |
9 902 127 USDT | $ 9 921 309 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c34e59d0d290094635f6de44a948c3c8003ebc5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 01:45:11 | |
9 467 835 USDT | $ 9 486 175 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7a3bc149d4dda1ae5a3eb15340910d159e5ef75e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 01:34:47 | |
9 467 835 USDT | $ 9 480 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 487620d5bb6c1ca56524a9b3c8a27f979dfdd27e | To: 7a3bc149d4dda1ae5a3eb15340910d159e5ef75e | |||
| 05.02.2023 01:34:47 | |
9 902 127 USDT | $ 9 914 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20190e6904cb1f0a7830f83f2365c271202991f7 | To: c34e59d0d290094635f6de44a948c3c8003ebc5c | |||
| 05.02.2023 01:31:11 | |
8 752 272 USDC | $ 8 836 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 01:31:11 | |
8 676 140 USDC | $ 8 759 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 01:30:59 | |
5 996 440 USDT | $ 6 011 750 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2023 01:29:35 | |
5 996 440 USDT | $ 6 018 798 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 01:26:23 | |
11 705 732 USDC | $ 11 759 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 01:26:23 | |
28 881 392 USDC | $ 29 014 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 01:22:47 | |
28 881 392 USDC | $ 29 014 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 01:22:47 | |
29 092 626 USDC | $ 29 226 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||