Whale movements
Last update: 18.11.2025 12:46:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 15:45:11 |  |
19 999 998 USDC | $ 20 006 604 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.02.2023 15:45:11 | |
10 597 176 USDT | $ 10 535 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 01.02.2023 15:45:11 | |
10 600 000 USDC | $ 10 603 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.02.2023 15:42:59 | |
30 594 992 BUSD | $ 30 594 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 15:41:59 | |
10 600 000 USDC | $ 10 579 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 01.02.2023 15:41:11 | |
14 238 046 USDC | $ 14 210 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 15:41:11 | |
14 356 481 USDC | $ 14 328 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 15:39:59 | |
10 600 000 USDC | $ 10 530 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 01.02.2023 15:37:59 | |
10 682 905 USDC | $ 10 720 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 15:37:35 | |
7 510 000 USDC | $ 7 536 709 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 9f5a2d6ca84c8e918465d809ce9099c5b3e44688 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 01.02.2023 15:37:23 | |
10 600 000 USDC | $ 10 637 698 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 15:35:59 | |
5 579 568 USDT | $ 5 588 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.02.2023 15:35:59 | |
7 510 000 USDC | $ 7 563 608 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f5a2d6ca84c8e918465d809ce9099c5b3e44688 | |||
| 01.02.2023 15:34:35 | |
30 594 992 BUSD | $ 30 594 992 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 01.02.2023 15:33:59 | |
10 472 942 BUSD | $ 10 472 942 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.02.2023 15:33:11 | |
13 644 135 USDC | $ 13 632 858 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 01.02.2023 15:27:47 | |
31 637 224 PAX | $ 31 801 222 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 15:22:59 | |
9 250 044 USDT | $ 9 173 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 01.02.2023 15:20:35 | |
70 036 000 USDT | $ 69 856 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2023 15:18:35 | |
10 300 666 USDC | $ 10 297 959 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 15:17:47 | |
6 985 157 USDC | $ 6 983 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 01.02.2023 15:17:23 | |
5 200 333 USDC | $ 5 199 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 01.02.2023 15:15:35 | |
5 100 333 USDC | $ 5 139 220 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 01.02.2023 15:15:35 | |
6 496 797 USDC | $ 6 546 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 15:15:35 | |
6 496 797 USDC | $ 6 546 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 14:59:11 | |
10 501 586 USDC | $ 10 494 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 14:57:23 | |
15 000 000 USDC | $ 15 018 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 14:57:23 | |
15 000 000 USDC | $ 15 018 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 14:56:59 | |
8 000 000 USDT | $ 8 038 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 01.02.2023 14:56:59 | |
10 499 500 USDC | $ 10 512 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 14:56:59 | |
10 883 119 USDC | $ 10 896 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 14:46:47 | |
11 098 116 USDC | $ 11 167 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 01.02.2023 14:46:47 | |
11 098 116 USDC | $ 11 167 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 01.02.2023 14:41:23 | |
31 266 644 PAX | $ 31 474 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.02.2023 14:30:11 | |
10 222 320 USDC | $ 10 235 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.02.2023 14:14:35 | |
8 463 113 USDC | $ 8 423 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 01.02.2023 14:14:35 | |
8 461 560 USDT | $ 8 451 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 01.02.2023 13:54:11 | |
5 925 145 USDC | $ 5 870 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 57cc04006714136245f5314b3ddb57597b047f07 | |||
| 01.02.2023 13:52:23 | |
8 463 113 USDC | $ 8 489 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 01.02.2023 13:50:59 | |
7 825 000 USDC | $ 7 872 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7f22215c9354fa44a5334786fd0756e3d0746aac | |||
| 01.02.2023 13:50:35 | |
10 787 137 USDC | $ 10 771 650 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 13:48:59 | |
8 463 113 USDC | $ 8 502 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 01.02.2023 13:46:35 | |
8 463 113 USDC | $ 8 448 317 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 13:43:59 | |
22 000 000 USDC | $ 21 957 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd0d5b3ba9fd56e9ffb5bad8f5f0e32b36c5db68 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.02.2023 13:23:23 | |
9 201 748 USDC | $ 9 162 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d053de0ecef43f0014380711307950a278873e6 | To: 9389767c7e7f1e767731989a11500a7283c6be58 | |||
| 01.02.2023 13:03:47 | |
4 999 997 USDC | $ 5 040 851 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 01.02.2023 13:00:11 | |
5 002 508 USDC | $ 5 000 325 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 42424549cbc898dcfc0892399b93c036c7c82bb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 12:59:11 | |
6 601 520 USDT | $ 6 623 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 707118598a1f0065ea2ab2fb5f6907d1cb1d591e | |||
| 01.02.2023 12:59:11 | |
6 601 520 USDT | $ 6 623 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 229676595b8628aad4c1f12eb9957687ee30c69f | |||
| 01.02.2023 12:59:11 | |
6 565 054 USDT | $ 6 587 097 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f3205ab5d17cf635d7f94edffdd68e3bb7fb34a8 | |||