Whale movements
Last update: 17.11.2025 18:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 14:30:35 |  |
5 275 000 USDC | $ 5 304 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d0f8ccdf10cc0702cc7fa7bb5ab8e4ff7409fb21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 14:24:35 | |
5 324 309 USDC | $ 5 348 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 14:24:35 | |
5 869 472 USDC | $ 5 895 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 14:21:23 | |
35 008 468 USDC | $ 34 948 404 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 14:12:23 | |
4 999 997 USDC | $ 5 003 141 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0087bb802d9c0e343f00510000729031ce00bf27 | |||
| 03.02.2023 14:10:35 | |
24 921 956 USDC | $ 24 983 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 14:10:35 | |
25 373 522 USDC | $ 25 436 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 14:10:11 | |
10 000 000 USDC | $ 10 024 874 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 03.02.2023 14:08:23 | |
10 000 000 USDC | $ 9 963 794 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 03.02.2023 14:00:35 | |
15 000 000 USDT | $ 14 927 431 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 13:57:23 | |
5 275 000 USDC | $ 5 270 420 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: d0f8ccdf10cc0702cc7fa7bb5ab8e4ff7409fb21 | |||
| 03.02.2023 13:57:23 | |
13 686 967 USDC | $ 13 675 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 13:57:23 | |
13 636 549 USDC | $ 13 624 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 13:56:59 | |
12 044 670 USDT | $ 12 041 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 13:55:47 | |
13 020 188 USDC | $ 13 064 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 13:55:47 | |
25 285 628 USDC | $ 25 372 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 13:51:11 | |
8 212 055 USDC | $ 8 230 441 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 13:51:11 | |
6 519 516 USDT | $ 6 506 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: aa9617d743a95068d05f7440651ec81ce069c0fa | |||
| 03.02.2023 13:51:11 | |
12 936 018 USDC | $ 12 964 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 13:51:11 | |
12 805 734 USDC | $ 12 834 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 13:50:47 | |
10 000 000 USDC | $ 10 047 787 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 03.02.2023 13:49:35 | |
20 000 000 USDC | $ 19 952 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 13:49:35 | |
10 000 000 USDC | $ 9 976 103 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 03.02.2023 13:47:11 | |
20 000 000 USDC | $ 19 978 664 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 13:46:23 | |
7 021 527 USDC | $ 7 001 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 13:46:23 | |
25 521 128 USDC | $ 25 447 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 13:46:11 | |
7 992 386 USDT | $ 8 024 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.02.2023 13:45:11 | |
7 014 730 USDT | $ 7 029 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b61394979f3095b7bf825e87453543c2e720583d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 13:44:59 | |
7 992 386 USDT | $ 8 009 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 03.02.2023 13:38:47 | |
7 014 730 USDT | $ 6 978 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b61394979f3095b7bf825e87453543c2e720583d | |||
| 03.02.2023 13:37:59 | |
15 000 000 USDT | $ 15 054 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 03.02.2023 13:35:11 | |
10 000 000 USDT | $ 10 003 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 | To: f60dc2b5079abde7d4cc0cc1920f184dc9dc4907 | |||
| 03.02.2023 13:33:11 | |
8 000 000 USDC | $ 8 015 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 03.02.2023 13:30:11 | |
4 999 998 USDT | $ 5 009 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 13:28:59 | |
8 000 000 USDC | $ 8 001 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 03.02.2023 13:27:35 | |
5 207 558 USDC | $ 5 207 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 03.02.2023 13:23:23 | |
6 219 000 USDC | $ 6 179 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.02.2023 13:23:23 | |
7 000 000 USDC | $ 6 955 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.02.2023 13:20:59 | |
13 219 000 USDC | $ 13 109 963 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 13:20:59 | |
17 718 834 USDC | $ 17 572 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 13:20:59 | |
25 579 366 USDC | $ 25 368 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 13:07:47 | |
8 644 205 USDC | $ 8 690 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 03.02.2023 13:06:47 | |
9 000 009 USDT | $ 8 932 191 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 13:05:11 | |
9 000 009 USDT | $ 9 067 487 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 13:00:47 | |
74 181 736 USDT | $ 73 684 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2023 13:00:11 | |
14 911 075 BUSD | $ 14 911 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c097431d9050592b71f71bf6d688845be3ef9723 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 13:00:11 | |
8 001 188 USDC | $ 8 042 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 12:56:47 | |
12 980 925 USDC | $ 12 976 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 12:56:47 | |
13 099 090 USDC | $ 13 094 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 12:56:11 | |
4 999 999 USDT | $ 5 033 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||