Whale movements
Last update: 18.11.2025 03:17:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 17:51:23 |  |
5 608 098 USDT | $ 5 580 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2023 17:49:47 | |
4 998 997 USDT | $ 5 015 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:46:23 | |
10 928 324 USDC | $ 10 951 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 02.02.2023 17:41:23 | |
7 014 735 USDC | $ 6 963 307 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 17:40:11 | |
17 014 734 USDC | $ 16 951 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:39:11 | |
14 110 286 USDC | $ 14 160 362 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 17:38:59 | |
5 792 518 USDT | $ 5 763 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 17:37:59 | |
4 999 097 USDT | $ 5 012 059 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:37:23 | |
4 999 897 USDT | $ 5 012 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:30:47 | |
6 502 943 USDC | $ 6 520 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 17:30:11 | |
16 410 614 USDC | $ 16 594 787 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1ac9a41377baacfba2ceb4a466cb6b88777d2eca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 17:30:11 | |
9 332 613 USDC | $ 9 437 351 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 17:30:11 | |
5 000 000 USDC | $ 5 056 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 17:29:23 | |
5 000 000 USDC | $ 5 030 034 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 17:27:35 | |
13 447 956 USDC | $ 13 524 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 17:27:35 | |
13 326 008 USDC | $ 13 401 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 17:23:23 | |
14 000 000 USDC | $ 14 085 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:20:59 | |
16 410 614 USDC | $ 16 374 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb85649f167703994b608d64af903877a5cb416a | To: 1ac9a41377baacfba2ceb4a466cb6b88777d2eca | |||
| 02.02.2023 17:17:23 | |
5 800 000 USDC | $ 5 775 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 17:15:59 | |
8 000 000 USDT | $ 7 982 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 17:15:23 | |
13 270 824 USDC | $ 13 235 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 17:15:23 | |
13 144 657 USDC | $ 13 109 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 17:14:35 | |
5 800 000 USDC | $ 5 767 969 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 17:10:23 | |
22 000 000 USDC | $ 22 017 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7cc361e8378cd8dbe4b8f4a3f63ef37b8c4a8645 | |||
| 02.02.2023 17:09:11 | |
10 788 893 USDC | $ 10 831 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 57cc04006714136245f5314b3ddb57597b047f07 | |||
| 02.02.2023 17:07:47 | |
22 000 000 USDC | $ 22 098 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3630a86354b33d136b7d993d7bfbd586992eb704 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.02.2023 17:07:47 | |
22 000 000 USDC | $ 22 098 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c3bea09e1b28fa0ff69cadae204951932f5ea4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.02.2023 17:01:47 | |
23 805 236 USDC | $ 23 749 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 17:00:59 | |
13 151 981 USDT | $ 13 094 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 16:51:11 | |
10 928 349 USDC | $ 10 821 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 02.02.2023 16:50:35 | |
5 075 440 USDC | $ 5 033 880 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 16:50:11 | |
9 000 000 USDC | $ 8 926 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162b0483a32d5f2a5252d548400551677fe72819 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 16:47:47 | |
5 000 000 USDC | $ 5 025 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 162b0483a32d5f2a5252d548400551677fe72819 | |||
| 02.02.2023 16:42:11 | |
5 000 000 USDT | $ 5 026 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe99644d35926a7955f88eccfa52a13012fa984e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.02.2023 16:41:59 | |
23 753 046 USDC | $ 23 803 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 16:41:59 | |
23 948 892 USDC | $ 23 999 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 16:36:59 | |
24 014 798 USDC | $ 24 030 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 16:36:59 | |
24 447 446 USDC | $ 24 463 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 16:24:11 | |
19 999 984 USDC | $ 20 139 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 793fa07c789145d0c891c13a10b24645137ca579 | |||
| 02.02.2023 16:19:59 | |
5 191 170 PAX | $ 5 177 825 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.02.2023 16:12:59 | |
5 626 ETH | $ 9 358 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 16:12:11 | |
26 877 188 BUSD | $ 26 877 188 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 16:03:59 | |
7 239 731 USDC | $ 7 265 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 16:03:59 | |
27 659 166 USDC | $ 27 758 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 16:00:35 | |
5 735 507 USDC | $ 5 750 779 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 16:00:11 | |
6 738 944 USDC | $ 6 756 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 16:00:11 | |
6 548 719 USDC | $ 6 566 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 15:51:59 | |
9 000 000 USDC | $ 9 078 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.02.2023 15:48:47 | |
9 000 000 USDC | $ 8 938 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 02.02.2023 15:46:47 | |
19 096 162 USDC | $ 19 007 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||