Whale movements
Last update: 18.11.2025 14:00:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 12:50:11 |  |
9 902 128 USDT | $ 10 004 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 52e3f0b295e75abfe307f6e52dc89dac14167a0d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 12:50:11 | |
9 900 379 USDT | $ 10 002 309 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ef13d8ae83cf119ed2ac12db4eacc6632b14e458 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 12:46:23 | |
21 505 686 USDC | $ 21 479 896 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 12:46:11 | |
21 505 686 USDC | $ 21 479 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 735e446b2da03e8823a65b1ef69b44c5b523a467 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 12:43:59 | |
6 999 997 USDT | $ 7 018 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 01.02.2023 12:43:47 | |
21 505 686 USDC | $ 21 544 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 735e446b2da03e8823a65b1ef69b44c5b523a467 | |||
| 01.02.2023 12:43:47 | |
10 830 850 USDC | $ 10 850 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 12:43:47 | |
11 077 452 USDC | $ 11 097 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 12:39:59 | |
9 900 379 USDT | $ 9 861 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9dd155146dfcac245ed2c2b7541acf8f6a297b1f | To: ef13d8ae83cf119ed2ac12db4eacc6632b14e458 | |||
| 01.02.2023 12:39:59 | |
9 902 128 USDT | $ 9 863 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3adf692f9a12a930b111e8cfc6bee0413e5e79f3 | To: 52e3f0b295e75abfe307f6e52dc89dac14167a0d | |||
| 01.02.2023 12:34:59 | |
4 997 096 USDT | $ 5 003 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 4a7d5a46aa52ed2589f83fb5d7cd00abd3c01058 | |||
| 01.02.2023 12:34:47 | |
4 999 999 USDT | $ 5 006 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 12:33:11 | |
4 999 999 USDT | $ 5 032 524 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 12:27:11 | |
11 120 656 USDC | $ 11 197 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 12:27:11 | |
11 199 987 USDC | $ 11 277 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 12:26:35 | |
12 974 449 USDT | $ 12 950 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 12:26:35 | |
12 977 351 USDC | $ 13 067 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.02.2023 12:19:59 | |
5 002 508 USDC | $ 5 003 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.02.2023 12:19:59 | |
5 002 508 USDC | $ 5 003 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.02.2023 12:18:11 | |
5 049 612 USDC | $ 5 073 925 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 01.02.2023 12:14:59 | |
12 977 351 USDC | $ 12 972 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 12:12:59 | |
8 369 352 USDT | $ 8 424 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 01.02.2023 12:05:23 | |
5 579 568 USDT | $ 5 585 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 01.02.2023 12:00:23 | |
5 841 783 USDT | $ 5 884 766 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:55:35 | |
12 977 351 USDC | $ 12 873 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 01.02.2023 11:53:11 | |
12 977 351 USDC | $ 13 042 375 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 11:50:47 | |
14 301 391 USDC | $ 14 324 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 11:50:47 | |
14 384 584 USDC | $ 14 408 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 11:48:23 | |
7 308 ETH | $ 11 498 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 11:46:35 | |
49 499 990 USDT | $ 49 399 390 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8e5b0589159a7a831d44abef0abed188198c4670 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:44:11 | |
7 500 000 USDT | $ 7 456 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f01ffb8725549742eec4784ab6e12594ef805566 | To: 8e5b0589159a7a831d44abef0abed188198c4670 | |||
| 01.02.2023 11:42:59 | |
49 880 000 USDT | $ 50 049 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:40:59 | |
41 999 990 USDT | $ 41 965 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4596832f05cba88e542b5623ab68d398ee8c7777 | To: 8e5b0589159a7a831d44abef0abed188198c4670 | |||
| 01.02.2023 11:37:23 | |
6 255 026 USDT | $ 6 229 461 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 01.02.2023 11:30:11 | |
43 624 976 USDT | $ 43 371 524 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9bc254355e7b8e3c1d5c0518e04d041a7236accf | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 01.02.2023 11:11:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.02.2023 11:06:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 01.02.2023 10:36:35 | |
20 000 000 USDC | $ 20 006 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.02.2023 10:35:35 | |
20 000 000 USDC | $ 19 943 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 01.02.2023 10:34:35 | |
14 401 845 USDC | $ 14 406 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 10:34:35 | |
14 850 146 USDC | $ 14 854 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 10:32:59 | |
19 997 000 USDC | $ 19 928 860 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 10:30:11 | |
5 019 362 USDT | $ 5 044 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 10:20:11 | |
5 000 000 USDT | $ 5 019 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: 641725ed2b61cf433b0f60fa57372701e11c9f5e | |||
| 01.02.2023 10:12:23 | |
5 019 362 USDT | $ 5 014 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 01.02.2023 10:05:23 | |
5 000 000 USDT | $ 5 018 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 01.02.2023 10:03:23 | |
4 999 990 USDT | $ 5 021 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fffaddca47eb5bf404f110d6dfdbe4f28c0aabc | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 01.02.2023 09:35:35 | |
14 832 985 USDC | $ 14 837 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 09:35:35 | |
15 636 890 USDC | $ 15 641 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 09:35:11 | |
8 200 000 USDT | $ 8 146 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||