Whale movements
Last update: 17.11.2025 10:00:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 09:49:47 |  |
26 739 494 USDC | $ 26 639 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 09:24:11 | |
9 934 371 USDT | $ 10 013 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.02.2023 09:24:11 | |
18 959 504 USDC | $ 18 965 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.02.2023 09:03:23 | |
6 411 304 USDC | $ 6 413 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 09:03:23 | |
26 988 564 USDC | $ 26 996 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 07:19:59 | |
26 514 008 USDC | $ 26 303 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 07:19:59 | |
26 670 958 USDC | $ 26 459 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 07:11:59 | |
14 485 490 USDC | $ 14 553 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 07:11:59 | |
26 631 044 USDC | $ 26 756 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 07:00:23 | |
5 898 628 USDT | $ 5 873 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 06:35:23 | |
5 898 628 USDT | $ 5 901 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.02.2023 06:33:35 | |
5 738 ETH | $ 9 507 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 06:29:47 | |
5 899 996 USDC | $ 5 935 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 04.02.2023 06:29:47 | |
5 898 629 USDT | $ 5 875 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 04.02.2023 06:25:59 | |
5 899 996 USDC | $ 5 920 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 04.02.2023 06:20:23 | |
5 899 997 USDC | $ 5 926 239 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2023 06:17:47 | |
5 738 ETH | $ 9 464 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 05:59:59 | |
10 136 836 USDC | $ 10 106 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 05:59:59 | |
10 289 288 USDC | $ 10 258 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 05:56:59 | |
5 738 ETH | $ 9 535 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 05:55:47 | |
22 058 072 USDC | $ 22 082 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 05:55:47 | |
26 672 366 USDC | $ 26 701 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 05:22:23 | |
88 522 400 USDC | $ 88 173 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:12:11 | |
21 272 874 USDC | $ 21 277 968 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 04.02.2023 05:12:11 | |
21 133 566 USDC | $ 21 138 628 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:05:11 | |
131 350 000 USDC | $ 130 486 460 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9580620821993ea49d69fe694cb5408270e62018 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 05:05:11 | |
131 350 000 USDC | $ 130 486 460 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5e197ce74368ebf3b89fd5ed04b6de311b82388e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 05:04:47 | |
5 738 ETH | $ 9 431 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 04:53:35 | |
131 350 000 USDC | $ 131 278 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | To: 9580620821993ea49d69fe694cb5408270e62018 | |||
| 04.02.2023 04:53:35 | |
131 350 000 USDC | $ 131 278 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 120afc8541f58cf78be57553adabe73ca0ee4b5d | To: 5e197ce74368ebf3b89fd5ed04b6de311b82388e | |||
| 04.02.2023 04:47:47 | |
26 664 944 USDC | $ 26 652 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 04:47:47 | |
26 791 728 USDC | $ 26 778 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 04:40:47 | |
26 862 962 USDC | $ 26 901 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 04:34:47 | |
5 738 ETH | $ 9 576 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 04:18:47 | |
6 147 264 USDT | $ 6 109 264 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 04.02.2023 04:00:35 | |
7 578 347 PAX | $ 7 647 989 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 03:44:11 | |
7 557 800 USDC | $ 7 583 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 03:44:11 | |
27 023 588 USDC | $ 27 115 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 03:37:23 | |
9 068 655 USDC | $ 9 063 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 03:37:23 | |
27 251 202 USDC | $ 27 236 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 03:36:23 | |
8 903 399 USDC | $ 8 907 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 03:36:23 | |
27 354 392 USDC | $ 27 367 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 03:27:59 | |
10 000 000 USDT | $ 10 104 797 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:27:47 | |
10 734 414 USDC | $ 10 669 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||