Whale movements
Last update: 18.11.2025 05:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 10:51:11 |  |
10 000 000 USDT | $ 9 970 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.02.2023 10:50:47 | |
12 000 000 USDT | $ 11 964 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 10:43:59 | |
5 000 000 USDT | $ 5 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 02.02.2023 10:32:35 | |
36 499 704 USDT | $ 36 542 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 10:19:23 | |
30 283 946 USDC | $ 30 455 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 10:15:23 | |
4 999 947 USDC | $ 5 044 280 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | |||
| 02.02.2023 09:54:47 | |
14 592 951 USDC | $ 14 701 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 09:53:23 | |
8 454 149 USDC | $ 8 477 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 09:53:23 | |
30 108 474 USDC | $ 30 192 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 09:52:23 | |
14 592 951 USDC | $ 14 624 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 02.02.2023 09:52:23 | |
5 928 520 USDC | $ 5 941 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.02.2023 09:51:35 | |
5 000 000 USDC | $ 5 010 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 02.02.2023 09:50:35 | |
5 928 520 USDC | $ 5 946 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 02.02.2023 09:50:11 | |
6 765 222 USDC | $ 6 791 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 09:50:11 | |
30 574 680 USDC | $ 30 691 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 09:47:59 | |
5 928 520 USDC | $ 5 896 058 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 09:44:35 | |
5 300 000 USDT | $ 5 288 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 02.02.2023 09:30:23 | |
5 400 000 USDT | $ 5 427 461 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:14:59 | |
8 316 207 USDC | $ 8 309 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 02.02.2023 09:14:59 | |
8 316 207 USDC | $ 8 309 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 02.02.2023 09:08:23 | |
5 400 000 USDT | $ 5 414 337 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 02.02.2023 09:08:11 | |
19 470 000 USDC | $ 19 452 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 09:08:11 | |
19 502 566 USDC | $ 19 485 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 09:06:47 | |
5 000 000 USDT | $ 5 013 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.02.2023 09:06:11 | |
19 563 646 USDC | $ 19 546 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 09:06:11 | |
19 616 146 USDC | $ 19 599 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 09:05:35 | |
5 433 165 USDC | $ 5 428 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 02.02.2023 09:05:35 | |
5 433 165 USDC | $ 5 428 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 02.02.2023 09:03:35 | |
5 850 000 USDT | $ 5 865 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0d02240bb4469bb86ac78d618dfce86ce86d907 | To: c3a7ca7408e9fd692130eb7168b0d87ccf27e481 | |||
| 02.02.2023 09:03:11 | |
26 270 000 USDC | $ 26 247 058 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 09:03:11 | |
26 270 000 USDC | $ 26 247 058 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 09:03:11 | |
26 270 000 USDC | $ 26 247 058 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 02.02.2023 09:03:11 | |
26 270 000 USDC | $ 26 247 058 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 02.02.2023 09:03:11 | |
19 987 364 USDC | $ 19 969 910 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 02.02.2023 09:03:11 | |
6 279 246 USDC | $ 6 273 763 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 09:00:35 | |
7 656 758 USDC | $ 7 626 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:00:35 | |
10 000 000 USDT | $ 10 062 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:00:35 | |
10 000 000 USDC | $ 9 959 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:00:35 | |
20 326 534 USDC | $ 20 245 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 09:00:35 | |
20 178 878 USDC | $ 20 098 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 08:50:23 | |
131 350 000 USDC | $ 132 226 180 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f946226e6238c43338bfc3b0d60fb64c4db9f8ab | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 08:49:11 | |
20 471 822 USDC | $ 20 431 100 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 02.02.2023 08:42:47 | |
10 000 000 USDT | $ 9 947 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 02.02.2023 08:41:23 | |
10 000 000 USDT | $ 9 947 122 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.02.2023 08:40:11 | |
131 350 000 USDC | $ 131 071 736 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 95a1dc79bc321acb7780ba5305be722992eb4cdc | To: f946226e6238c43338bfc3b0d60fb64c4db9f8ab | |||
| 02.02.2023 08:30:35 | |
9 780 844 USDC | $ 9 770 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 08:30:35 | |
9 862 940 USDC | $ 9 852 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 08:16:11 | |
19 728 324 USDC | $ 19 720 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 08:16:11 | |
19 855 038 USDC | $ 19 847 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 08:15:23 | |
19 856 154 USDC | $ 19 848 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||