Whale movements
Last update: 17.11.2025 15:46:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 17:46:59 |  |
5 090 245 BUSD | $ 5 090 245 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 03.02.2023 17:44:23 | |
250 000 030 USDC | $ 250 803 760 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 17:43:47 | |
250 000 000 USDC | $ 251 308 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:41:59 | |
5 090 245 BUSD | $ 5 090 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 03.02.2023 17:41:11 | |
250 000 000 USDC | $ 249 626 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 17:35:11 | |
20 000 000 USDC | $ 19 784 886 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 17:35:11 | |
250 000 000 USDC | $ 247 311 070 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 17:34:47 | |
20 000 000 USDC | $ 19 977 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:32:23 | |
20 000 000 USDC | $ 20 107 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 17:23:47 | |
250 000 000 USDC | $ 249 268 750 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 17:21:11 | |
249 999 900 USDC | $ 249 509 780 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:18:11 | |
65 000 000 USDC | $ 64 776 840 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 17:17:35 | |
65 000 000 USDC | $ 64 744 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:15:11 | |
250 000 000 USDC | $ 250 682 080 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 17:14:47 | |
65 000 000 USDC | $ 64 783 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 17:14:11 | |
250 000 000 USDC | $ 249 168 740 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 17:13:35 | |
250 000 000 USDC | $ 251 075 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:12:11 | |
12 000 015 USDC | $ 12 100 403 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 17:11:11 | |
250 000 000 USDC | $ 250 566 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 17:07:23 | |
250 000 000 USDC | $ 250 685 300 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 17:05:47 | |
131 350 000 USDC | $ 131 529 250 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 58f62f019dba697c807c1261b248f8ce946a2b10 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 17:05:47 | |
131 350 000 USDC | $ 131 529 250 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e66907dc71e2b06de828ec04190facfd35eeb17 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 17:04:59 | |
249 914 910 USDC | $ 252 043 500 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:02:11 | |
19 000 000 USDC | $ 19 132 266 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0ea2b90500cb6ed85bda4e922ecd127c7520cbb8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 16:56:11 | |
131 350 000 USDC | $ 132 079 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | To: 58f62f019dba697c807c1261b248f8ce946a2b10 | |||
| 03.02.2023 16:56:11 | |
131 350 000 USDC | $ 132 079 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | To: 9e66907dc71e2b06de828ec04190facfd35eeb17 | |||
| 03.02.2023 16:49:11 | |
19 000 000 USDC | $ 18 863 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 0ea2b90500cb6ed85bda4e922ecd127c7520cbb8 | |||
| 03.02.2023 16:44:23 | |
100 000 000 USDC | $ 100 566 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 16:36:23 | |
201 681 230 BUSD | $ 201 681 230 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 16:36:11 | |
6 355 516 USDT | $ 6 304 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 03.02.2023 16:36:11 | |
6 354 161 USDT | $ 6 303 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 03.02.2023 16:30:35 | |
7 371 575 USDT | $ 7 430 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.02.2023 16:26:23 | |
6 071 752 USDC | $ 6 064 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 16:26:23 | |
25 039 934 USDC | $ 25 010 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 16:23:23 | |
35 000 000 USDC | $ 34 855 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 03.02.2023 16:22:35 | |
20 000 000 USDC | $ 19 917 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 03.02.2023 16:17:23 | |
9 530 000 USDC | $ 9 472 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 16:16:47 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2023 16:15:11 | |
68 777 160 USDC | $ 68 711 496 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 16:14:59 | |
9 530 000 USDC | $ 9 520 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.02.2023 16:13:35 | |
9 530 000 USDC | $ 9 586 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.02.2023 16:10:35 | |
6 994 466 USDT | $ 7 049 170 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 832c45b3b94c3f9089d0ded25980680bcdecb953 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 16:08:59 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 03.02.2023 16:08:59 | |
6 994 466 USDT | $ 6 975 294 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 832c45b3b94c3f9089d0ded25980680bcdecb953 | |||
| 03.02.2023 16:08:47 | |
250 002 000 USDC | $ 248 068 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 16:08:35 | |
250 000 000 USDC | $ 248 066 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 16:06:11 | |
250 000 000 USDC | $ 250 347 600 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 16:05:23 | |
250 000 000 USDC | $ 249 908 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 16:04:35 | |
15 007 500 USDC | $ 15 002 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 03.02.2023 16:03:35 | |
21 325 948 USDC | $ 21 323 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||