Whale movements
Last update: 18.11.2025 10:51:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 22:11:23 |  |
6 366 ETH | $ 10 393 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 22:05:23 | |
6 366 ETH | $ 10 425 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 21:56:59 | |
20 400 000 USDC | $ 20 396 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 21:54:23 | |
21 395 958 USDC | $ 21 211 056 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 21:53:23 | |
10 000 000 USDC | $ 9 989 942 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 01.02.2023 21:52:11 | |
10 000 000 USDC | $ 10 015 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.02.2023 21:48:35 | |
6 087 949 USDT | $ 6 087 006 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: f02e86d9e0efd57ad034faf52201b79917fe0713 | |||
| 01.02.2023 21:45:23 | |
12 980 291 USDC | $ 12 935 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 21:45:23 | |
12 782 571 USDC | $ 12 738 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 21:42:59 | |
5 500 000 USDC | $ 5 474 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 21:40:35 | |
5 474 986 USDC | $ 5 465 890 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 21:40:11 | |
9 902 128 USDT | $ 9 856 100 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 21:32:47 | |
9 902 128 USDT | $ 9 822 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff5c0a1f1782c0557999924eb59fcdd327309bf | To: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 | |||
| 01.02.2023 21:11:11 | |
8 439 222 USDC | $ 8 495 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 21:11:11 | |
8 003 829 USDC | $ 8 056 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 20:52:47 | |
7 002 286 USDT | $ 7 057 684 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 20:50:59 | |
7 002 286 USDT | $ 7 001 332 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 20:41:23 | |
21 136 868 USDC | $ 21 242 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 20:41:23 | |
22 456 546 USDC | $ 22 568 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 20:38:23 | |
5 950 374 USDT | $ 5 908 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.02.2023 20:36:23 | |
10 388 977 USDC | $ 10 383 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 01.02.2023 20:33:47 | |
5 548 881 USDC | $ 5 536 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f3418e2d98dc3f8c2390550fe3db89a4025946f1 | |||
| 01.02.2023 20:33:35 | |
33 114 862 USDC | $ 33 038 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 20:33:35 | |
33 284 698 USDC | $ 33 207 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 20:30:23 | |
5 002 286 USDT | $ 5 033 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 20:30:11 | |
14 800 335 USDC | $ 14 862 149 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 20:29:59 | |
14 800 000 USDC | $ 14 861 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 20:28:47 | |
5 000 000 USDT | $ 5 006 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.02.2023 20:27:23 | |
14 800 000 USDC | $ 14 791 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 01.02.2023 20:26:23 | |
6 197 637 USDT | $ 6 211 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.02.2023 20:24:11 | |
50 000 228 USDC | $ 50 318 536 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 20:23:47 | |
50 000 000 USDC | $ 50 318 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 20:21:11 | |
50 000 000 USDC | $ 49 768 396 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 01.02.2023 20:19:11 | |
7 700 000 USDC | $ 7 702 497 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 20:18:47 | |
32 720 294 USDC | $ 32 692 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 20:18:23 | |
33 011 424 USDC | $ 32 983 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 20:11:11 | |
12 073 994 USDC | $ 12 101 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 20:11:11 | |
12 013 020 USDC | $ 12 040 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 20:03:59 | |
50 000 650 USDC | $ 50 098 656 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 20:03:35 | |
50 000 000 USDC | $ 49 968 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 20:01:11 | |
50 000 000 USDC | $ 49 917 948 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 01.02.2023 20:00:11 | |
17 464 862 BUSD | $ 17 464 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 19:56:11 | |
5 692 680 USDC | $ 5 689 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 01.02.2023 19:53:35 | |
5 000 000 USDT | $ 5 037 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.02.2023 19:53:11 | |
5 899 746 USDC | $ 5 929 793 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6cefc92e180495d5c3915178d06dbac03d64007a | |||
| 01.02.2023 19:52:11 | |
13 058 042 USDC | $ 13 166 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 19:52:11 | |
13 088 784 USDC | $ 13 197 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 19:51:47 | |
15 905 002 USDC | $ 16 037 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 19:51:23 | |
15 905 002 USDC | $ 16 018 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.02.2023 19:50:11 | |
14 624 558 USDC | $ 14 729 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb34c09da8a6d4e597bc2362407c4524835ddfea | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||