Whale movements
Last update: 17.11.2025 20:48:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 12:52:47 |  |
8 000 384 USDT | $ 7 980 851 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 12:51:11 | |
6 000 000 USDT | $ 5 995 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 12:50:23 | |
22 180 302 USDC | $ 22 087 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:46:59 | |
6 000 000 USDT | $ 5 970 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.02.2023 12:45:23 | |
12 495 688 USDT | $ 12 469 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 03.02.2023 12:45:23 | |
12 500 000 USDC | $ 12 517 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.02.2023 12:44:11 | |
21 816 468 USDC | $ 21 909 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 12:44:11 | |
22 333 564 USDC | $ 22 428 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:42:47 | |
12 500 000 USDC | $ 12 503 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 03.02.2023 12:34:23 | |
5 701 467 USDC | $ 5 726 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4c5ad78376cf60823683f431b0601c91754c97c2 | |||
| 03.02.2023 12:30:23 | |
5 032 214 USDT | $ 5 037 608 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 12:29:35 | |
7 000 000 USDT | $ 6 958 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | |||
| 03.02.2023 12:26:47 | |
21 812 686 USDC | $ 21 854 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 12:26:47 | |
21 824 230 USDC | $ 21 865 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:25:35 | |
21 824 230 USDC | $ 21 828 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 12:25:35 | |
21 565 034 USDC | $ 21 569 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:25:11 | |
7 319 740 USDT | $ 7 358 754 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6896064ddf02b9f81f317bc135a7018bf3f759fd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 12:20:11 | |
5 777 ETH | $ 9 481 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ad80121040f0a92ae40c51b250279d7f68c18ef | To: 5514cd81b7fbc2591bd9c5a6508ec17d4345b794 | |||
| 03.02.2023 12:15:23 | |
5 456 155 USDT | $ 5 501 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 12:14:47 | |
10 000 788 USDT | $ 10 029 215 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 12:14:23 | |
7 319 740 USDT | $ 7 340 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 6896064ddf02b9f81f317bc135a7018bf3f759fd | |||
| 03.02.2023 12:14:23 | |
21 634 316 USDC | $ 21 604 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 12:14:23 | |
21 957 266 USDC | $ 21 927 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:08:59 | |
19 125 544 USDC | $ 19 176 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.02.2023 12:08:35 | |
14 911 025 BUSD | $ 14 911 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 043a80999cee3711d372fb878768909fbe7f71e6 | To: c097431d9050592b71f71bf6d688845be3ef9723 | |||
| 03.02.2023 12:06:35 | |
19 123 854 USDC | $ 19 066 422 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 12:03:23 | |
7 319 740 USDT | $ 7 337 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.02.2023 12:03:23 | |
7 322 000 USDC | $ 7 332 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.02.2023 11:54:47 | |
21 966 366 USDC | $ 21 995 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 11:54:47 | |
22 083 838 USDC | $ 22 112 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 11:53:47 | |
22 083 838 USDC | $ 22 112 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 11:53:47 | |
22 207 614 USDC | $ 22 236 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 11:50:11 | |
13 210 457 USDC | $ 13 228 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 11:50:11 | |
13 091 399 USDC | $ 13 109 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 11:48:11 | |
5 743 880 USDT | $ 5 769 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 11:40:59 | |
7 500 000 USDT | $ 7 501 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 11:40:35 | |
7 500 000 USDT | $ 7 501 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 11:39:47 | |
5 601 517 USDC | $ 5 619 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2253fd78edfe5ec01fc889a1433b1fd10705917c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.02.2023 11:30:11 | |
10 001 792 USDC | $ 10 020 487 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 11:29:11 | |
22 047 264 USDC | $ 21 926 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 11:23:11 | |
5 601 507 USDC | $ 5 636 894 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2253fd78edfe5ec01fc889a1433b1fd10705917c | |||
| 03.02.2023 11:21:11 | |
7 841 412 USDC | $ 7 812 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 03.02.2023 11:21:11 | |
8 000 000 USDT | $ 8 012 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 03.02.2023 11:19:35 | |
10 000 000 USDT | $ 9 977 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 11:03:59 | |
5 000 000 USDC | $ 5 019 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 03.02.2023 10:46:59 | |
14 800 000 USDT | $ 14 680 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 10:45:11 | |
5 691 197 USDC | $ 5 695 335 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 10:32:47 | |
7 999 997 USDT | $ 8 014 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6417555a9602d2ba4930de20325a8e9c4bff865d | |||
| 03.02.2023 10:29:11 | |
6 600 933 USDT | $ 6 606 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1c18e569b5ccee8fb4d921ffe27ef77450a23f21 | |||
| 03.02.2023 10:29:11 | |
6 600 933 USDT | $ 6 606 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac32b46ac0362597e793064ccf03cfda84c3c0b1 | |||