Whale movements
Last update: 12.03.2026 06:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 06:54:35 |  |
18 585 588 USDC | $ 18 732 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:54:11 | |
175 000 000 USDC | $ 176 378 850 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 06:54:11 | |
175 000 000 USDC | $ 176 378 850 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 06:53:47 | |
175 000 000 USDC | $ 175 143 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:53:47 | |
175 000 000 USDC | $ 175 143 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:53:35 | |
18 600 534 USDC | $ 18 615 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:53:35 | |
18 600 534 USDC | $ 18 615 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:52:28 |  |
614 BTC | $ 13 424 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlcump3q996umkvevlnq922546af5tesekjha7 | To: 3HxmGcu9YetVRWHBbtRCYoAWe8UPNuxihi | |||
| 10.02.2023 06:52:28 | |
614 BTC | $ 13 424 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlcump3q996umkvevlnq922546af5tesekjha7 | To: 3HxmGcu9YetVRWHBbtRCYoAWe8UPNuxihi | |||
| 10.02.2023 06:52:28 | |
615 BTC | $ 13 433 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbhUG5JBx9wv8soyx6NRx9cCjjM5WZwnN | To: bc1qjlcump3q996umkvevlnq922546af5tesekjha7 | |||
| 10.02.2023 06:52:28 | |
615 BTC | $ 13 433 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbhUG5JBx9wv8soyx6NRx9cCjjM5WZwnN | To: bc1qjlcump3q996umkvevlnq922546af5tesekjha7 | |||
| 10.02.2023 06:52:28 | |
615 BTC | $ 13 437 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg6lydaeh0eeymrkyr0wyjgj2w6sw95fkkh3h3 | To: 1MbhUG5JBx9wv8soyx6NRx9cCjjM5WZwnN | |||
| 10.02.2023 06:52:28 | |
615 BTC | $ 13 437 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg6lydaeh0eeymrkyr0wyjgj2w6sw95fkkh3h3 | To: 1MbhUG5JBx9wv8soyx6NRx9cCjjM5WZwnN | |||
| 10.02.2023 06:52:28 | |
615 BTC | $ 13 439 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86l7ltvamqp0mt49p5jdt7wprmd0mh9kfkd2p8 | To: bc1qjg6lydaeh0eeymrkyr0wyjgj2w6sw95fkkh3h3 | |||
| 10.02.2023 06:52:28 | |
615 BTC | $ 13 439 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86l7ltvamqp0mt49p5jdt7wprmd0mh9kfkd2p8 | To: bc1qjg6lydaeh0eeymrkyr0wyjgj2w6sw95fkkh3h3 | |||
| 10.02.2023 06:52:28 | |
615 BTC | $ 13 439 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38PHKpXFpbUzq3MZy4xdAxmN5FgzDvsw6i | To: bc1q86l7ltvamqp0mt49p5jdt7wprmd0mh9kfkd2p8 | |||
| 10.02.2023 06:52:28 | |
616 BTC | $ 13 461 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu99mn3a6cnpdjgg677a478jpfsc6qec6y0kza9 | To: 38PHKpXFpbUzq3MZy4xdAxmN5FgzDvsw6i | |||
| 10.02.2023 06:52:28 | |
616 BTC | $ 13 461 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17cix1oZ37bQMaFjEccRRv1FzrHQUpL6Ps | To: bc1qu99mn3a6cnpdjgg677a478jpfsc6qec6y0kza9 | |||
| 10.02.2023 06:52:28 | |
616 BTC | $ 13 462 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dcqk8ue97e2znvvcw3vtdfls6a5empsr2syj9 | To: 17cix1oZ37bQMaFjEccRRv1FzrHQUpL6Ps | |||
| 10.02.2023 06:52:28 | |
616 BTC | $ 13 462 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dcqk8ue97e2znvvcw3vtdfls6a5empsr2syj9 | To: 17cix1oZ37bQMaFjEccRRv1FzrHQUpL6Ps | |||
| 10.02.2023 06:52:28 | |
616 BTC | $ 13 462 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmu9f57z5yx9t25yacyekj5u924pxpxcm024c45 | To: bc1q7dcqk8ue97e2znvvcw3vtdfls6a5empsr2syj9 | |||
| 10.02.2023 06:52:28 | |
616 BTC | $ 13 462 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmu9f57z5yx9t25yacyekj5u924pxpxcm024c45 | To: bc1q7dcqk8ue97e2znvvcw3vtdfls6a5empsr2syj9 | |||
| 10.02.2023 06:52:28 | |
616 BTC | $ 13 462 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3rfnj8df2awafd6pecdv5adkyhzxr4zkcznx3 | To: bc1qmu9f57z5yx9t25yacyekj5u924pxpxcm024c45 | |||
| 10.02.2023 06:52:28 | |
616 BTC | $ 13 462 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3rfnj8df2awafd6pecdv5adkyhzxr4zkcznx3 | To: bc1qmu9f57z5yx9t25yacyekj5u924pxpxcm024c45 | |||
| 10.02.2023 06:51:11 | |
175 000 000 USDC | $ 174 638 030 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 06:51:11 | |
175 000 000 USDC | $ 174 638 030 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 06:51:11 | |
17 279 384 USDC | $ 17 243 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:51:11 | |
17 279 384 USDC | $ 17 243 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:51:11 | |
17 428 266 USDC | $ 17 392 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 06:50:11 | |
175 000 000 USDC | $ 174 525 260 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 06:47:35 | |
175 000 000 USDC | $ 174 877 810 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 06:45:11 | |
15 852 200 USDC | $ 15 876 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:45:11 | |
16 003 880 USDC | $ 16 028 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 06:45:11 | |
16 003 880 USDC | $ 16 028 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 06:44:59 | |
174 999 800 USDC | $ 175 266 400 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:42:35 | |
5 000 000 USDT | $ 5 008 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 10.02.2023 06:40:47 | |
7 999 986 USDT | $ 7 998 063 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2023 06:40:47 | |
7 999 986 USDT | $ 7 998 063 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2023 06:40:12 | |
299 BTC | $ 6 446 428 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 10.02.2023 06:40:12 | |
616 BTC | $ 13 297 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8uj4fs92c579k033gldpz3c07yyhk60ymeshx | To: bc1ql3rfnj8df2awafd6pecdv5adkyhzxr4zkcznx3 | |||
| 10.02.2023 06:40:12 | |
616 BTC | $ 13 302 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3427Xpq7vrCXonJazeCXB1vVFrkcjyZwj7 | To: bc1qk8uj4fs92c579k033gldpz3c07yyhk60ymeshx | |||
| 10.02.2023 06:40:12 | |
616 BTC | $ 13 303 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr08t228aysrqqwcrk569vagyj09ystfp5869p3 | To: 3427Xpq7vrCXonJazeCXB1vVFrkcjyZwj7 | |||
| 10.02.2023 06:40:12 | |
617 BTC | $ 13 308 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux2nt4d7erl969mqpdyz2874j75wrhu7ueuf7t | To: bc1qr08t228aysrqqwcrk569vagyj09ystfp5869p3 | |||
| 10.02.2023 06:40:12 | |
618 BTC | $ 13 335 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ppvtnqhaesnrnt37g8djtpua6g90jx9rgwaq9 | To: bc1qux2nt4d7erl969mqpdyz2874j75wrhu7ueuf7t | |||
| 10.02.2023 06:40:12 | |
296 BTC | $ 6 394 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2023 06:40:12 | |
296 BTC | $ 6 396 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2023 06:39:47 | |
175 000 000 USDC | $ 174 655 950 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 06:39:23 | |
18 777 432 USDC | $ 18 740 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.02.2023 06:38:59 | |
175 000 000 USDC | $ 175 548 300 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 06:38:35 | |
175 000 000 USDC | $ 175 548 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||