Whale movements
Last update: 18.11.2025 12:21:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 17:27:35 |  |
5 000 000 USDT | $ 5 000 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 01.02.2023 17:27:11 | |
13 914 991 USDC | $ 13 868 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 17:27:11 | |
13 876 410 USDC | $ 13 830 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 17:20:47 | |
166 823 920 USDC | $ 168 141 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2023 17:16:47 | |
7 970 604 USDC | $ 7 955 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: d5273c0b43c497aeefb9dc56fb1d2c42d62d8e5e | |||
| 01.02.2023 17:16:47 | |
8 369 352 USDT | $ 8 452 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 01.02.2023 17:16:47 | |
7 970 604 USDC | $ 7 955 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: d5273c0b43c497aeefb9dc56fb1d2c42d62d8e5e | |||
| 01.02.2023 17:16:11 | |
6 360 998 USDT | $ 6 320 231 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 17:15:11 | |
6 500 000 USDT | $ 6 466 994 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a731f9030cdd459904bee15a9c115d7455a8725d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 17:14:47 | |
11 611 789 USDC | $ 11 630 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: c220e5e820f4d9016f6549c6f5f3e078ebf67d1d | |||
| 01.02.2023 17:14:47 | |
11 611 789 USDC | $ 11 630 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: c220e5e820f4d9016f6549c6f5f3e078ebf67d1d | |||
| 01.02.2023 17:14:23 | |
8 369 352 USDT | $ 8 336 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2023 17:05:59 | |
6 500 000 USDT | $ 6 474 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: a731f9030cdd459904bee15a9c115d7455a8725d | |||
| 01.02.2023 17:04:11 | |
5 583 PAXG | $ 10 583 555 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 17:02:11 | |
5 500 000 USDC | $ 5 531 190 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 17:01:59 | |
5 500 000 USDC | $ 5 531 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 17:00:35 | |
84 868 840 BUSD | $ 84 868 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2023 17:00:35 | |
9 000 010 USDC | $ 9 024 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 01.02.2023 17:00:35 | |
8 997 657 USDT | $ 9 079 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 01.02.2023 16:59:35 | |
5 500 000 USDC | $ 5 548 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 01.02.2023 16:57:59 | |
20 707 430 USDC | $ 20 586 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e31a9498a22493ab922bc0eb240313a46525ee0a | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 01.02.2023 16:54:23 | |
12 462 836 USDC | $ 12 413 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 16:54:23 | |
12 311 014 USDC | $ 12 262 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:52:59 | |
9 000 000 USDC | $ 9 048 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 01.02.2023 16:49:35 | |
18 800 000 USDC | $ 18 726 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 01.02.2023 16:49:35 | |
10 243 771 USDC | $ 10 203 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 16:49:35 | |
10 727 734 USDC | $ 10 685 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:47:11 | |
18 800 000 USDC | $ 18 848 728 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 16:45:23 | |
20 707 430 USDC | $ 20 762 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: e31a9498a22493ab922bc0eb240313a46525ee0a | |||
| 01.02.2023 16:45:11 | |
7 599 993 USDC | $ 7 624 508 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 16:37:11 | |
7 088 ETH | $ 11 213 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 16:30:23 | |
10 595 349 USDC | $ 10 619 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:26:47 | |
10 570 390 USDC | $ 10 563 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 16:26:47 | |
10 420 371 USDC | $ 10 413 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:11:47 | |
30 001 000 USDC | $ 30 180 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 01.02.2023 16:09:35 | |
5 145 940 USDC | $ 5 155 491 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6796a795b7678051086ef575b534b74f11c52f34 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 01.02.2023 16:07:59 | |
5 145 940 USDC | $ 5 159 416 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 6796a795b7678051086ef575b534b74f11c52f34 | |||
| 01.02.2023 16:07:59 | |
999 990 UNI | $ 6 549 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 16:05:47 | |
10 369 806 USDC | $ 10 446 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 16:05:47 | |
10 753 016 USDC | $ 10 832 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:00:59 | |
23 783 648 USDC | $ 23 892 588 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 15:59:47 | |
5 940 634 USDT | $ 5 961 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 01.02.2023 15:55:23 | |
20 000 000 USDC | $ 20 020 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.02.2023 15:55:11 | |
5 200 000 USDT | $ 5 209 360 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1dd4692709f0f9f014d3a8788035f09ff06d37f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 15:51:59 | |
7 308 ETH | $ 11 629 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 15:50:23 | |
5 397 176 USDT | $ 5 386 082 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 15:48:59 | |
10 000 000 USDT | $ 9 933 282 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 15:48:47 | |
5 397 176 USDT | $ 5 361 168 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 15:47:47 | |
5 200 000 USDT | $ 5 191 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 1dd4692709f0f9f014d3a8788035f09ff06d37f9 | |||
| 01.02.2023 15:47:35 | |
10 000 000 USDT | $ 9 983 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||