Whale movements
Last update: 17.11.2025 23:29:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 07:19:11 |  |
5 000 000 USDC | $ 5 007 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.02.2023 07:19:11 | |
6 591 000 USDC | $ 6 600 677 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c | |||
| 03.02.2023 07:19:11 | |
22 139 272 USDC | $ 22 171 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 07:17:23 | |
5 000 000 USDC | $ 5 027 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.02.2023 07:07:23 | |
22 146 908 USDC | $ 22 276 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 07:07:23 | |
22 323 292 USDC | $ 22 453 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 07:06:35 | |
22 323 292 USDC | $ 22 160 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 07:06:35 | |
22 653 286 USDC | $ 22 487 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 07:05:47 | |
5 390 000 BUSD | $ 5 390 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c | |||
| 03.02.2023 06:52:23 | |
22 654 830 USDC | $ 22 597 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 06:52:23 | |
23 118 098 USDC | $ 23 059 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 06:29:23 | |
14 592 951 USDC | $ 14 573 819 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 06:25:47 | |
4 999 984 USDT | $ 5 025 268 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 03.02.2023 06:23:47 | |
4 999 984 USDT | $ 5 035 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 03.02.2023 06:21:59 | |
3 212 ETH | $ 5 282 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 887962f412ab285619452dc535920438e122db3d | To: 5ff539ed0135d01a5bd681deef7a8604f343a66f | |||
| 03.02.2023 06:19:35 | |
5 079 905 USDT | $ 5 077 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.02.2023 06:18:11 | |
23 435 106 USDC | $ 23 448 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 05:54:47 | |
8 000 000 USDT | $ 8 052 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.02.2023 05:51:11 | |
8 000 000 USDT | $ 8 015 860 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.02.2023 05:40:35 | |
146 788 050 USDC | $ 146 550 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2023 05:34:35 | |
6 442 901 USDC | $ 6 415 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 05:34:35 | |
23 795 390 USDC | $ 23 694 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 05:12:11 | |
23 789 210 USDC | $ 23 767 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 05:12:11 | |
24 315 236 USDC | $ 24 293 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 05:03:47 | |
24 333 818 USDC | $ 24 490 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 04:59:47 | |
6 909 511 USDT | $ 6 927 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 04:53:23 | |
12 869 025 USDC | $ 12 922 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 04:53:23 | |
12 932 743 USDC | $ 12 986 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 04:51:47 | |
11 712 197 USDT | $ 11 786 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 04:40:35 | |
72 001 330 USDT | $ 71 757 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2023 04:34:47 | |
7 000 ETH | $ 11 438 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 04:27:35 | |
9 400 000 USDC | $ 9 382 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 04:27:35 | |
9 400 000 USDC | $ 9 382 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 04:25:59 | |
24 373 426 USDC | $ 24 404 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 04:25:59 | |
24 261 890 USDC | $ 24 293 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 04:25:47 | |
10 000 000 USDT | $ 9 915 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 03.02.2023 04:16:35 | |
24 270 138 USDC | $ 24 390 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 04:16:35 | |
24 384 716 USDC | $ 24 505 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 04:15:35 | |
6 236 ETH | $ 10 188 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.02.2023 04:15:11 | |
6 000 ETH | $ 9 802 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.02.2023 04:00:11 | |
20 000 000 USDC | $ 20 128 234 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 03:55:59 | |
8 999 096 USDT | $ 8 955 353 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 03.02.2023 03:55:11 | |
5 001 000 USDC | $ 5 037 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 03.02.2023 03:52:11 | |
24 348 118 USDC | $ 24 382 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 03:52:11 | |
25 071 258 USDC | $ 25 106 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 03:49:35 | |
5 000 016 USDT | $ 5 030 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.02.2023 03:46:11 | |
7 657 083 USDC | $ 7 653 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 03:46:11 | |
25 301 234 USDC | $ 25 290 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 03:44:23 | |
6 236 ETH | $ 10 220 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.02.2023 03:40:47 | |
10 000 000 USDT | $ 10 101 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||