Whale movements
Last update: 18.11.2025 07:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 08:15:23 |  |
20 180 120 USDC | $ 20 172 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 08:09:35 | |
20 180 450 USDC | $ 20 172 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 08:09:35 | |
20 952 574 USDC | $ 20 944 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 02.02.2023 07:51:35 | |
20 703 994 USDC | $ 20 791 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:51:35 | |
20 443 742 USDC | $ 20 530 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:40:59 | |
19 975 736 USDC | $ 20 111 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:40:59 | |
20 036 754 USDC | $ 20 172 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:25:23 | |
20 659 680 USDC | $ 20 558 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:25:23 | |
20 727 772 USDC | $ 20 626 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:19:35 | |
8 999 996 USDC | $ 9 019 688 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 02.02.2023 07:18:23 | |
5 000 000 USDC | $ 5 046 713 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 07:17:59 | |
5 000 000 USDC | $ 5 046 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 07:16:11 | |
10 700 000 USDT | $ 10 716 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 227fa6a3b9751641d81b6686fde446b51e2dc1ec | To: 404d631f7c8940c00a2935b7a971eb87f8210101 | |||
| 02.02.2023 07:15:59 | |
20 448 682 USDC | $ 20 645 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:15:59 | |
20 563 314 USDC | $ 20 761 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:15:47 | |
20 563 228 USDC | $ 20 607 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:15:47 | |
20 635 842 USDC | $ 20 680 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:15:35 | |
5 000 000 USDC | $ 5 010 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 02.02.2023 07:14:59 | |
5 622 ETH | $ 9 342 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 07:14:47 | |
10 000 000 USDT | $ 9 994 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 07:14:47 | |
20 635 810 USDC | $ 20 663 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:14:47 | |
20 566 442 USDC | $ 20 594 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:12:11 | |
10 000 000 USDT | $ 10 001 326 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 07:11:59 | |
5 622 ETH | $ 9 420 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 07:08:35 | |
6 354 982 USDC | $ 6 367 440 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 07:08:23 | |
6 354 982 USDC | $ 6 367 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 07:05:35 | |
6 354 982 USDC | $ 6 326 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 02.02.2023 07:05:35 | |
6 354 982 USDC | $ 6 326 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 02.02.2023 06:56:23 | |
7 499 960 BUSD | $ 7 499 960 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c | |||
| 02.02.2023 06:44:11 | |
10 000 000 USDC | $ 10 022 758 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.02.2023 06:40:35 | |
71 045 880 USDT | $ 70 908 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2023 06:40:35 | |
70 528 490 USDT | $ 70 392 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.02.2023 06:39:23 | |
9 656 496 USDC | $ 9 609 735 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 06:27:11 | |
20 546 818 USDC | $ 20 522 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 06:27:11 | |
20 222 556 USDC | $ 20 198 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 06:21:59 | |
4 781 ETH | $ 8 016 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 887962f412ab285619452dc535920438e122db3d | To: 5ff539ed0135d01a5bd681deef7a8604f343a66f | |||
| 02.02.2023 06:20:47 | |
71 913 250 USDT | $ 72 230 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2023 06:20:35 | |
83 573 190 BUSD | $ 83 573 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2023 06:16:59 | |
6 999 997 USDT | $ 6 969 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 02.02.2023 06:05:59 | |
5 000 009 USDT | $ 5 048 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 02.02.2023 06:00:59 | |
10 000 150 USDC | $ 10 023 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 05:57:47 | |
50 000 270 USDT | $ 49 746 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 05:57:35 | |
55 804 724 USDT | $ 55 521 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2023 05:56:11 | |
134 917 650 USDC | $ 133 658 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 02.02.2023 05:56:11 | |
5 050 000 USDT | $ 5 010 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 02.02.2023 05:52:59 | |
50 000 000 USDT | $ 49 763 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 02.02.2023 05:50:47 | |
55 804 556 USDT | $ 55 490 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 02.02.2023 05:44:35 | |
9 000 000 USDC | $ 8 955 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 63cb342d9cacdcb2b5946121299742f1a4591824 | |||
| 02.02.2023 05:25:35 | |
19 935 478 USDC | $ 19 941 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 05:25:35 | |
19 987 574 USDC | $ 19 993 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||