Whale movements
Last update: 18.11.2025 09:14:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 02:05:11 |  |
5 000 000 USDC | $ 5 024 638 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3ec7b0776c3fa4b1ce057635a13e1b14cc1d5730 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 02:04:59 | |
18 852 028 USDC | $ 18 878 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 02:04:59 | |
18 654 216 USDC | $ 18 680 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 02:03:47 | |
30 558 416 USDC | $ 30 746 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 02:03:11 | |
5 621 ETH | $ 9 480 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 02:01:23 | |
23 000 000 USDC | $ 23 081 292 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 02:01:11 | |
23 000 000 USDC | $ 23 081 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ece9a261966c0789ee6f0b80da9dfec718230ae | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 02:00:35 | |
5 657 403 USDC | $ 5 679 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 02:00:11 | |
5 163 200 USDC | $ 5 183 175 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 01:59:35 | |
5 621 ETH | $ 9 490 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 01:58:47 | |
5 210 000 BUSD | $ 5 210 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29d5527caa78f1946a409fa6acaf14a0a4a0274b | To: 4835e04a695a2b06e7acb36ebcbd2d9ec14734f2 | |||
| 02.02.2023 01:58:47 | |
23 000 000 USDC | $ 23 149 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29d5527caa78f1946a409fa6acaf14a0a4a0274b | To: 5ece9a261966c0789ee6f0b80da9dfec718230ae | |||
| 02.02.2023 01:58:11 | |
5 000 000 USDC | $ 5 032 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 3ec7b0776c3fa4b1ce057635a13e1b14cc1d5730 | |||
| 02.02.2023 01:56:35 | |
7 662 730 USDC | $ 7 650 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a88a4bf2f2fef336e1f840610a26c7d4ceba8ce | To: 89481bb50335eeea04671e5e6e91bbb0211c274f | |||
| 02.02.2023 01:56:35 | |
5 621 ETH | $ 9 479 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 01:55:11 | |
20 000 000 USDC | $ 20 078 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.02.2023 01:53:59 | |
5 621 ETH | $ 9 409 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 01:52:35 | |
20 000 000 USDC | $ 19 983 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a88a4bf2f2fef336e1f840610a26c7d4ceba8ce | To: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | |||
| 02.02.2023 01:51:35 | |
5 163 200 USDC | $ 5 176 849 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 02.02.2023 01:51:11 | |
6 077 692 USDC | $ 6 093 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:51:11 | |
26 873 540 USDC | $ 26 944 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 01:47:47 | |
131 350 000 USDC | $ 130 614 340 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 95bf1e14265eb1fe1dfcbb9637b0f19b292fcc4b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 01:47:11 | |
26 743 864 USDC | $ 26 594 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:47:11 | |
26 866 576 USDC | $ 26 716 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 01:47:11 | |
6 000 ETH | $ 10 059 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.02.2023 01:46:11 | |
5 657 403 USDC | $ 5 661 460 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.02.2023 01:41:23 | |
6 601 412 USDT | $ 6 629 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20190e6904cb1f0a7830f83f2365c271202991f7 | |||
| 02.02.2023 01:41:23 | |
6 388 829 USDT | $ 6 416 079 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3842b4bf5e892ae6f2e50b5ca8c4746973f52c69 | |||
| 02.02.2023 01:37:11 | |
6 825 527 USDC | $ 6 835 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:37:11 | |
6 381 300 USDC | $ 6 390 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:37:11 | |
5 933 345 USDC | $ 5 942 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:37:11 | |
5 485 374 USDC | $ 5 493 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:37:11 | |
28 450 784 USDC | $ 28 492 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 01:35:11 | |
9 678 644 USDT | $ 9 664 945 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd8646f2c5577466eaa44e8f91389918704ca6aa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 01:35:11 | |
9 902 297 USDT | $ 9 888 282 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 711f95a42bd92ed635e3c2d3297f949e24be72a5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 01:34:59 | |
131 350 000 USDC | $ 131 195 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1af14da59fe4ed690ab636fbddc5d95e82a611 | To: 95bf1e14265eb1fe1dfcbb9637b0f19b292fcc4b | |||
| 02.02.2023 01:33:59 | |
9 029 502 USDC | $ 9 001 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:33:59 | |
28 233 088 USDC | $ 28 146 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 01:29:23 | |
16 435 356 USDC | $ 16 465 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 01:29:23 | |
16 004 509 USDC | $ 16 033 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 01:29:11 | |
26 504 542 USDC | $ 26 552 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 01:27:59 | |
9 902 297 USDT | $ 9 918 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa57e954a2610249f95eb1383cb0a3de9c6a3c36 | To: 711f95a42bd92ed635e3c2d3297f949e24be72a5 | |||
| 02.02.2023 01:27:59 | |
9 678 644 USDT | $ 9 694 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d59d7d11df7311322da5bef9bdf920e12698219 | To: dd8646f2c5577466eaa44e8f91389918704ca6aa | |||
| 02.02.2023 01:27:35 | |
16 005 598 USDC | $ 15 980 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 01:27:35 | |
15 844 740 USDC | $ 15 820 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 01:20:35 | |
7 325 581 USDC | $ 7 296 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:20:35 | |
6 884 858 USDC | $ 6 857 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 01:20:35 | |
25 068 450 USDC | $ 24 970 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 01:08:35 | |
6 904 284 USDC | $ 6 950 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 01:06:11 | |
6 904 284 USDC | $ 6 907 031 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||