Whale movements
Last update: 18.11.2025 09:32:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 01:04:59 |  |
15 760 796 USDC | $ 15 899 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 01:04:59 | |
15 708 254 USDC | $ 15 846 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 01:03:47 | |
25 277 132 USDC | $ 25 229 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 00:59:11 | |
9 231 412 USDC | $ 9 257 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 00:59:11 | |
25 208 376 USDC | $ 25 280 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 00:52:11 | |
6 758 826 USDC | $ 6 781 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 749 397 USDC | $ 6 771 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 750 744 USDT | $ 6 807 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 752 710 USDC | $ 6 774 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 758 209 USDT | $ 6 815 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:47:47 | |
15 547 922 USDC | $ 15 457 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 00:47:47 | |
15 360 387 USDC | $ 15 270 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 00:47:35 | |
8 521 319 USDC | $ 8 471 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 00:47:35 | |
24 757 686 USDC | $ 24 613 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 00:42:47 | |
24 758 926 USDC | $ 24 640 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 00:42:47 | |
24 660 130 USDC | $ 24 542 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 00:30:35 | |
13 051 869 USDC | $ 12 933 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 00:30:11 | |
10 000 000 USDC | $ 9 909 212 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97530c5fdd2d4e8eaaa98b05e138493ef2685efd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 00:21:35 | |
15 469 239 USDC | $ 15 461 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 00:21:35 | |
15 629 723 USDC | $ 15 621 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 00:20:23 | |
10 000 000 USDC | $ 9 958 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 97530c5fdd2d4e8eaaa98b05e138493ef2685efd | |||
| 02.02.2023 00:20:11 | |
15 628 748 USDC | $ 15 564 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 00:20:11 | |
15 709 834 USDC | $ 15 645 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 00:18:23 | |
10 000 000 USDC | $ 10 015 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 02.02.2023 00:16:11 | |
20 000 000 USDC | $ 19 869 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.02.2023 00:04:59 | |
13 930 ETH | $ 22 948 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 447d84221f1c7a5d00f8eba76798207756c32ffe | To: 7e17b943c51590fe6a8b59c42c965544583a5695 | |||
| 01.02.2023 23:50:23 | |
15 007 500 USDC | $ 14 882 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 01.02.2023 23:47:23 | |
16 000 006 USDC | $ 15 895 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 23:44:59 | |
16 000 006 USDC | $ 15 951 325 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 23:29:11 | |
24 539 580 USDC | $ 24 413 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 23:28:59 | |
24 351 262 USDC | $ 24 226 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 23:10:47 | |
14 154 607 USDC | $ 14 159 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 23:10:47 | |
14 030 331 USDC | $ 14 034 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 23:00:59 | |
9 816 864 USDT | $ 9 824 761 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 22:57:23 | |
24 733 926 USDC | $ 24 747 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 22:57:23 | |
25 337 688 USDC | $ 25 351 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 22:56:23 | |
4 995 534 USDC | $ 5 027 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.02.2023 22:54:59 | |
9 816 864 USDT | $ 9 752 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 | |||
| 01.02.2023 22:52:47 | |
14 267 433 USDC | $ 14 231 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 22:52:47 | |
14 489 258 USDC | $ 14 452 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 22:51:59 | |
5 548 881 USDC | $ 5 534 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3418e2d98dc3f8c2390550fe3db89a4025946f1 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 01.02.2023 22:51:59 | |
5 548 881 USDC | $ 5 534 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3418e2d98dc3f8c2390550fe3db89a4025946f1 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 01.02.2023 22:51:47 | |
14 488 999 USDC | $ 14 537 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 22:51:47 | |
14 632 656 USDC | $ 14 681 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 22:50:47 | |
7 188 244 USDC | $ 7 202 959 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 01.02.2023 22:49:11 | |
7 188 244 USDC | $ 7 203 843 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 01.02.2023 22:39:35 | |
14 126 194 USDC | $ 14 013 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 22:39:35 | |
14 024 462 USDC | $ 13 912 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 22:30:47 | |
10 000 000 USDC | $ 9 962 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 22:14:59 | |
6 366 ETH | $ 10 431 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||