Whale movements
Last update: 18.11.2025 15:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 02:53:23 |  |
18 308 668 USDC | $ 18 328 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 02:50:23 | |
9 900 390 USDT | $ 9 987 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ad909975dfa9cf7b425e1a347cf733ec497a586 | To: e8b32af91f5b5564367382124226374b5af96a2f | |||
| 01.02.2023 02:50:23 | |
9 516 623 USDT | $ 9 600 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a98d8d81016e4fd96d1d2307cf8f224afbfb1f8f | To: 99b18278aecb66966cc03a6fc9114089363bd631 | |||
| 01.02.2023 02:40:35 | |
77 908 710 USDT | $ 78 212 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2023 02:02:11 | |
15 500 000 USDC | $ 15 501 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67416a2c49f6a46fee1c47681c5a3832cf8856c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.02.2023 02:01:11 | |
15 500 000 USDC | $ 15 427 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d82662c00ddd8b396398d9a95fbc23f0828fae | To: f67416a2c49f6a46fee1c47681c5a3832cf8856c | |||
| 01.02.2023 01:49:47 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 01.02.2023 01:47:23 | |
96 844 900 USDC | $ 96 558 696 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 01:45:11 | |
17 229 964 USDC | $ 17 161 032 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 01:41:35 | |
8 211 927 USDC | $ 8 216 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 63294ff67807d0d8a8c161371d4d7f0efe07d298 | |||
| 01.02.2023 01:33:11 | |
17 229 964 USDC | $ 17 161 208 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 01.02.2023 01:32:47 | |
16 986 960 USDC | $ 16 999 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 01:32:47 | |
17 032 958 USDC | $ 17 045 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 01:31:59 | |
22 000 000 USDC | $ 22 030 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63848e344a97b5d881d046fdc6cfee7a6d03b326 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.02.2023 01:28:47 | |
7 999 997 USDT | $ 7 969 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 01.02.2023 01:20:47 | |
46 757 404 USDC | $ 47 059 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 01:19:11 | |
46 757 404 USDC | $ 47 009 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | |||
| 01.02.2023 01:17:35 | |
74 432 216 USDC | $ 74 247 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 01:17:11 | |
40 506 788 USDC | $ 40 406 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | |||
| 01.02.2023 01:15:11 | |
33 925 410 USDC | $ 33 891 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | |||
| 01.02.2023 01:07:35 | |
5 720 566 USDC | $ 5 703 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 01:05:11 | |
5 720 566 USDC | $ 5 708 384 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 01:00:35 | |
203 829 630 USDC | $ 204 315 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2023 00:51:59 | |
14 894 030 USDT | $ 14 846 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.02.2023 00:51:59 | |
17 048 462 USDC | $ 16 954 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.02.2023 00:49:47 | |
200 000 000 USDC | $ 198 833 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 00:23:11 | |
9 134 100 USDC | $ 9 197 407 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 00:13:47 | |
6 808 913 USDC | $ 6 835 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 00:13:47 | |
18 600 240 USDC | $ 18 673 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 00:12:59 | |
7 954 688 USDC | $ 7 939 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 00:12:59 | |
18 865 824 USDC | $ 18 828 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 00:03:59 | |
18 903 830 USDC | $ 18 822 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 00:03:59 | |
19 087 620 USDC | $ 19 005 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 00:03:23 | |
8 104 694 USDC | $ 8 113 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 00:03:23 | |
8 006 759 USDC | $ 8 015 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 23:51:11 | |
4 999 996 USDC | $ 5 040 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0087bb802d9c0e343f00510000729031ce00bf27 | |||
| 31.01.2023 23:50:35 | |
6 300 835 USDC | $ 6 327 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 31.01.2023 23:50:35 | |
6 382 067 USDC | $ 6 408 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 23:38:47 | |
15 500 000 USDC | $ 15 558 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: a9d82662c00ddd8b396398d9a95fbc23f0828fae | |||
| 31.01.2023 23:29:11 | |
15 500 000 USDC | $ 15 446 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 31.01.2023 23:26:47 | |
15 500 000 USDC | $ 15 568 161 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2023 23:16:23 | |
7 304 ETH | $ 11 572 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.01.2023 23:13:59 | |
5 112 134 USDT | $ 5 119 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 23:13:59 | |
5 112 134 USDT | $ 5 119 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 23:13:59 | |
5 114 135 USDC | $ 5 134 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 23:12:47 | |
6 130 000 USDC | $ 6 134 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 23:01:59 | |
6 130 000 USDC | $ 6 074 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cb2d754d689cb4a53dc1b4fc08537922f3a95888 | To: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | |||
| 31.01.2023 22:58:59 | |
6 566 419 USDC | $ 6 550 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.01.2023 22:58:59 | |
19 494 664 USDC | $ 19 448 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 22:42:47 | |
176 672 000 BUSD | $ 176 672 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||