Whale movements
Last update: 18.11.2025 03:16:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 15:46:47 |  |
19 279 694 USDC | $ 19 190 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 15:43:11 | |
5 735 507 USDC | $ 5 736 815 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.02.2023 15:40:47 | |
70 807 310 USDT | $ 71 147 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2023 15:35:23 | |
7 997 595 USDT | $ 7 993 327 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.02.2023 15:34:47 | |
7 365 295 USDC | $ 7 326 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 15:34:47 | |
26 211 294 USDC | $ 26 074 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 15:33:23 | |
7 997 595 USDT | $ 7 974 440 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.02.2023 15:27:23 | |
6 399 997 USDT | $ 6 407 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a5b8f83f60cd972397684c24a77cf2ce8863f097 | |||
| 02.02.2023 15:27:11 | |
26 116 198 USDC | $ 26 037 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 15:26:35 | |
24 559 602 USDC | $ 24 587 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 15:26:35 | |
26 305 776 USDC | $ 26 335 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 15:03:11 | |
7 997 595 USDT | $ 8 041 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 02.02.2023 15:03:11 | |
8 000 000 USDC | $ 7 986 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.02.2023 14:51:11 | |
8 000 000 USDC | $ 7 951 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 02.02.2023 14:50:59 | |
15 147 863 USDC | $ 15 056 089 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 14:50:11 | |
8 255 747 USDC | $ 8 200 220 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 14:50:11 | |
6 890 024 USDC | $ 6 843 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 14:50:11 | |
26 426 006 USDC | $ 26 248 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 14:49:47 | |
17 999 996 USDC | $ 17 878 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 14:47:23 | |
17 999 996 USDC | $ 18 179 718 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 02.02.2023 14:46:35 | |
5 000 000 USDC | $ 5 048 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad0330eb337d08910861df4cd483c3a88e4e6f17 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 14:44:11 | |
5 000 000 USDC | $ 5 044 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 02.02.2023 14:44:11 | |
5 000 000 USDC | $ 5 044 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 02.02.2023 14:39:47 | |
5 899 803 USDC | $ 5 887 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 02.02.2023 14:39:47 | |
5 899 803 USDC | $ 5 887 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 02.02.2023 14:33:23 | |
15 028 653 USDC | $ 15 059 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.02.2023 14:30:59 | |
13 390 676 USDC | $ 13 481 194 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 14:09:35 | |
8 928 385 USDC | $ 8 942 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 14:09:35 | |
26 334 682 USDC | $ 26 376 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 14:09:23 | |
5 000 000 USDT | $ 5 035 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf7294e95b95757225cacc62fef890bb04320e26 | To: 0ad79017012f617b130b02e6c93e9cfb049307d6 | |||
| 02.02.2023 13:38:35 | |
8 852 875 USDC | $ 8 822 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 02.02.2023 13:36:35 | |
4 999 996 USDC | $ 5 009 929 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 13:32:59 | |
14 090 349 USDC | $ 14 007 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 13:32:59 | |
26 703 416 USDC | $ 26 546 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 13:30:47 | |
11 921 881 USDT | $ 11 872 566 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 13:23:59 | |
26 614 324 USDC | $ 26 501 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 13:23:11 | |
10 000 000 USDC | $ 10 016 098 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 02.02.2023 13:21:23 | |
10 000 000 USDC | $ 10 055 212 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 02.02.2023 12:55:59 | |
5 000 000 USDT | $ 5 005 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 12:53:11 | |
9 921 881 USDT | $ 9 950 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:52:35 | |
389 WBTC | $ 9 283 048 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3011774568e7a8585e0c4f25c293164481f398fb | |||
| 02.02.2023 12:51:59 | |
11 300 557 USDT | $ 11 343 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:50:23 | |
10 000 000 USDT | $ 9 958 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:43:11 | |
9 000 000 USDC | $ 9 081 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 12:42:23 | |
5 863 785 USDT | $ 5 841 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:40:47 | |
9 000 000 USDC | $ 8 971 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 02.02.2023 12:39:23 | |
9 000 000 USDC | $ 8 988 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.02.2023 12:39:11 | |
20 113 192 USDC | $ 20 087 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 12:39:11 | |
20 261 134 USDC | $ 20 235 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:37:47 | |
5 175 882 USDT | $ 5 211 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||