Whale movements
Last update: 17.11.2025 11:15:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 03:27:47 |  |
10 790 397 USDC | $ 10 725 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 03:27:11 | |
6 800 000 USDT | $ 6 871 262 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 065ffefae877c376ab365ed5808785940d8d6d5f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:20:47 | |
10 000 000 USDT | $ 9 902 434 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:08:47 | |
27 352 242 USDC | $ 27 386 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 03:08:47 | |
27 572 404 USDC | $ 27 607 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 03:07:47 | |
5 738 ETH | $ 9 436 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 02:57:59 | |
5 000 800 USDC | $ 5 000 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | |||
| 04.02.2023 02:57:35 | |
5 738 ETH | $ 9 471 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 02:38:35 | |
27 261 048 USDC | $ 27 117 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 02:38:35 | |
27 368 794 USDC | $ 27 224 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 02:37:59 | |
5 738 ETH | $ 9 512 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 02:17:23 | |
5 009 000 USDC | $ 5 007 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2023 02:09:23 | |
7 944 489 USDT | $ 7 959 911 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9294906c89f5330106be3141d8c58e5731dd168c | |||
| 04.02.2023 01:59:23 | |
7 793 953 USDC | $ 7 831 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2023 01:56:59 | |
7 793 953 USDC | $ 7 825 623 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2023 01:40:35 | |
70 103 110 USDT | $ 69 467 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2023 01:39:59 | |
27 331 244 USDC | $ 27 261 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 01:39:59 | |
27 441 740 USDC | $ 27 371 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 01:25:47 | |
27 488 200 USDC | $ 27 409 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 01:24:59 | |
7 822 337 BUSD | $ 7 822 337 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.02.2023 00:52:23 | |
27 475 654 USDC | $ 27 422 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 00:52:23 | |
27 310 040 USDC | $ 27 257 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 00:50:11 | |
131 350 000 USDC | $ 131 511 176 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 66a498f74c03cf4898fdbb01a8a1bf3397a339ed | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:45:11 | |
6 601 085 USDT | $ 6 655 507 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28f4cf36c14adee50aedf9880dcab3c0a97ea0df | |||
| 04.02.2023 00:40:35 | |
148 656 930 USDC | $ 148 381 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2023 00:40:11 | |
9 902 298 USDT | $ 9 917 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a5b42026ed059e4ce83994d0e88e8325d88487ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:40:11 | |
9 902 127 USDT | $ 9 917 435 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 07be50484412b93f09438e9aa38206e53ca3e5d9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:39:35 | |
131 350 000 USDC | $ 132 001 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c3215ebad95f17e803323a52422b4cefbf61cdf | To: 66a498f74c03cf4898fdbb01a8a1bf3397a339ed | |||
| 04.02.2023 00:38:47 | |
27 039 710 USDC | $ 27 007 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 00:36:23 | |
6 872 652 USDT | $ 6 890 989 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.02.2023 00:34:59 | |
6 872 652 USDT | $ 6 847 707 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.02.2023 00:32:59 | |
9 902 298 USDT | $ 9 877 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 229676595b8628aad4c1f12eb9957687ee30c69f | To: a5b42026ed059e4ce83994d0e88e8325d88487ef | |||
| 04.02.2023 00:32:59 | |
9 902 127 USDT | $ 9 877 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3842b4bf5e892ae6f2e50b5ca8c4746973f52c69 | To: 07be50484412b93f09438e9aa38206e53ca3e5d9 | |||
| 04.02.2023 00:32:11 | |
8 872 651 USDT | $ 8 849 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 04.02.2023 00:32:11 | |
8 875 322 USDC | $ 8 863 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.02.2023 00:30:47 | |
8 875 322 USDC | $ 8 817 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 04.02.2023 00:21:47 | |
8 200 000 USDC | $ 8 258 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2023 00:19:23 | |
8 200 000 USDC | $ 8 140 645 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2023 00:08:47 | |
9 173 427 USDC | $ 9 195 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 00:08:47 | |
26 510 186 USDC | $ 26 573 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 23:55:35 | |
26 805 634 USDC | $ 26 614 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 23:43:23 | |
15 230 915 USDC | $ 15 267 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 23:43:23 | |
26 415 062 USDC | $ 26 478 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 23:31:35 | |
8 070 302 USDC | $ 8 032 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 23:31:35 | |
8 232 244 USDC | $ 8 193 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 23:01:35 | |
675 023 040 BUSD | $ 675 023 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.02.2023 23:00:11 | |
210 555 550 BUSD | $ 210 555 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 22:56:23 | |
4 400 ETH | $ 7 299 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 8e04f56479cc74914cd40feb7dbcc6810dd8152b | |||
| 03.02.2023 22:52:11 | |
23 494 954 USDC | $ 23 435 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 22:45:47 | |
21 115 560 BUSD | $ 21 115 560 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||