Whale movements
Last update: 17.11.2025 18:14:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 16:03:35 |  |
21 935 066 USDC | $ 21 932 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 16:00:23 | |
19 500 000 USDC | $ 19 466 444 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: af34a34805348a43048e902479b31b01595d47e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 15:57:23 | |
68 777 160 USDC | $ 68 500 900 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 15:55:23 | |
250 000 000 USDC | $ 250 623 890 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 15:54:47 | |
67 777 160 USDC | $ 67 946 300 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:50:59 | |
19 500 000 USDC | $ 19 380 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: af34a34805348a43048e902479b31b01595d47e5 | |||
| 03.02.2023 15:44:59 | |
250 000 000 USDC | $ 250 545 870 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:43:59 | |
11 406 999 USDC | $ 11 423 575 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:43:59 | |
34 232 540 BUSD | $ 34 232 540 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:42:35 | |
261 000 000 USDC | $ 260 726 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:41:11 | |
250 000 000 USDC | $ 251 233 310 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 15:40:11 | |
11 000 000 USDC | $ 11 054 266 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 15:40:11 | |
250 000 000 USDC | $ 251 233 310 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 15:36:59 | |
21 945 940 USDC | $ 21 799 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 15:36:59 | |
22 397 588 USDC | $ 22 247 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 15:32:11 | |
6 247 444 USDC | $ 6 198 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5313b39bf226ced2332c81eb97bb28c6fd50d1a3 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 03.02.2023 15:30:11 | |
8 000 000 USDT | $ 7 946 833 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.02.2023 15:28:59 | |
250 000 000 USDC | $ 251 195 100 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 15:26:35 | |
250 000 000 USDC | $ 251 876 940 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:23:35 | |
50 000 000 USDC | $ 49 653 896 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:23:23 | |
50 000 000 USDC | $ 49 653 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:20:59 | |
50 000 000 USDC | $ 49 739 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 15:19:35 | |
100 000 000 USDC | $ 99 518 850 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:18:47 | |
100 000 000 USDC | $ 99 518 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:16:11 | |
100 000 000 USDC | $ 99 891 220 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 15:15:23 | |
130 000 000 USDC | $ 129 858 584 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 15:10:23 | |
10 656 515 USDC | $ 10 700 536 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 15:07:11 | |
130 000 000 USDC | $ 130 537 016 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 15:04:35 | |
129 999 030 USDC | $ 130 040 170 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:04:11 | |
100 000 000 USDC | $ 100 031 640 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 15:04:11 | |
14 144 603 USDC | $ 14 149 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 15:04:11 | |
14 303 567 USDC | $ 14 308 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 15:02:35 | |
200 000 000 USDC | $ 200 063 280 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:01:47 | |
5 270 000 USDC | $ 5 271 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: 2e323ecd6b0344a615891415f52d2863020617fb | |||
| 03.02.2023 15:01:35 | |
200 000 000 USDC | $ 200 063 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:00:47 | |
14 999 996 USDT | $ 15 026 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 03.02.2023 14:59:11 | |
200 000 000 USDC | $ 200 626 940 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 14:59:11 | |
8 774 692 USDC | $ 8 802 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 03.02.2023 14:57:35 | |
5 269 997 USDC | $ 5 297 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 03.02.2023 14:57:23 | |
4 984 449 USDC | $ 5 020 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e17b943c51590fe6a8b59c42c965544583a5695 | To: cddfd34936ba3c37c07fe6efc798556058db0d06 | |||
| 03.02.2023 14:57:23 | |
4 984 449 USDC | $ 5 020 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e17b943c51590fe6a8b59c42c965544583a5695 | To: cddfd34936ba3c37c07fe6efc798556058db0d06 | |||
| 03.02.2023 14:57:11 | |
14 771 275 USDC | $ 14 877 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 14:57:11 | |
15 246 368 USDC | $ 15 355 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 14:51:35 | |
7 203 282 USDC | $ 7 238 455 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 03.02.2023 14:50:23 | |
7 203 282 USDC | $ 7 168 513 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 03.02.2023 14:46:59 | |
10 000 000 USDT | $ 9 981 815 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.02.2023 14:45:47 | |
10 000 000 USDT | $ 10 002 284 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 03.02.2023 14:43:35 | |
35 000 ETH | $ 57 793 372 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.02.2023 14:40:35 | |
5 000 000 MATIC | $ 5 956 232 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.02.2023 14:31:47 | |
24 496 ETH | $ 39 944 310 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||