Whale movements
Last update: 12.03.2026 07:18:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 06:37:11 |  |
175 000 000 USDC | $ 174 533 220 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:36:35 | |
9 766 585 USDC | $ 9 735 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 06:36:35 | |
9 766 585 USDC | $ 9 735 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 06:36:35 | |
18 893 074 USDC | $ 18 832 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:36:35 | |
18 893 074 USDC | $ 18 832 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:36:11 | |
175 000 000 USDC | $ 174 436 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 06:35:11 | |
175 000 000 USDC | $ 174 867 420 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 06:32:47 | |
10 000 000 USDT | $ 9 957 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 10.02.2023 06:32:06 |  |
619 BTC | $ 13 499 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GC3kxbggVLvyxLPimP1fyRkL8TpHxFWHS | To: bc1q5ppvtnqhaesnrnt37g8djtpua6g90jx9rgwaq9 | |||
| 10.02.2023 06:32:06 | |
619 BTC | $ 13 502 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kt3s3dt7dy9pqd8n2wzrd2h6a2g7pj5ss8pde | To: 3GC3kxbggVLvyxLPimP1fyRkL8TpHxFWHS | |||
| 10.02.2023 06:32:06 | |
619 BTC | $ 13 502 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qes90k3y8xkwtmf7kjp0ugy0xj5z5tdklzcsjd8 | To: bc1q9kt3s3dt7dy9pqd8n2wzrd2h6a2g7pj5ss8pde | |||
| 10.02.2023 06:32:06 | |
619 BTC | $ 13 502 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qes90k3y8xkwtmf7kjp0ugy0xj5z5tdklzcsjd8 | To: bc1q9kt3s3dt7dy9pqd8n2wzrd2h6a2g7pj5ss8pde | |||
| 10.02.2023 06:32:06 | |
620 BTC | $ 13 525 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K51bRcS2rfFpr4RWxSa9r23CsEu5xr4MZ | To: bc1qes90k3y8xkwtmf7kjp0ugy0xj5z5tdklzcsjd8 | |||
| 10.02.2023 06:32:06 | |
620 BTC | $ 13 525 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K51bRcS2rfFpr4RWxSa9r23CsEu5xr4MZ | To: bc1qes90k3y8xkwtmf7kjp0ugy0xj5z5tdklzcsjd8 | |||
| 10.02.2023 06:30:35 | |
10 000 000 USDC | $ 10 078 157 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 06:30:35 | |
10 000 000 USDC | $ 10 078 157 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 06:30:11 | |
6 605 931 USDT | $ 6 606 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 06:30:11 | |
6 605 931 USDT | $ 6 606 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 06:28:59 | |
175 000 000 USDC | $ 176 367 760 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 06:28:59 | |
175 000 000 USDC | $ 176 367 760 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 06:28:59 | |
175 000 000 USDC | $ 176 367 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:28:59 | |
175 000 000 USDC | $ 176 367 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:28:35 | |
10 000 000 USDT | $ 9 932 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2023 06:28:35 | |
10 000 000 USDT | $ 9 932 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2023 06:27:59 | |
20 213 708 USDC | $ 20 357 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:27:59 | |
20 213 708 USDC | $ 20 357 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:27:59 | |
20 364 556 USDC | $ 20 509 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 06:27:59 | |
20 364 556 USDC | $ 20 509 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 06:27:47 | |
18 893 190 USDC | $ 19 027 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 06:27:47 | |
18 893 190 USDC | $ 19 027 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 06:27:47 | |
18 951 732 USDC | $ 19 086 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:27:47 | |
18 951 732 USDC | $ 19 086 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:27:23 | |
175 000 000 USDC | $ 176 243 120 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 06:26:11 | |
175 000 000 USDC | $ 176 243 120 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 430 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9763whmczxthqth9xap4np9qsv23fkt0sjp47s | To: 1K51bRcS2rfFpr4RWxSa9r23CsEu5xr4MZ | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 430 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PoK6oRbVKfSRVsStNgknikqJqKSBc2XtW | To: bc1q9763whmczxthqth9xap4np9qsv23fkt0sjp47s | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 433 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YFZMpYhaS8Rk4TNNwNTepxeuezj1cRw6 | To: 3PoK6oRbVKfSRVsStNgknikqJqKSBc2XtW | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 433 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqzq94hnxgtac8dm6apjvgwc9hdp5g2t2ld2ml | To: 33YFZMpYhaS8Rk4TNNwNTepxeuezj1cRw6 | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 433 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqzq94hnxgtac8dm6apjvgwc9hdp5g2t2ld2ml | To: 33YFZMpYhaS8Rk4TNNwNTepxeuezj1cRw6 | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 435 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7rgXa6gCVcMrtaqSVTM4RfD8S5UrCdXt | To: bc1qlqzq94hnxgtac8dm6apjvgwc9hdp5g2t2ld2ml | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 435 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7rgXa6gCVcMrtaqSVTM4RfD8S5UrCdXt | To: bc1qlqzq94hnxgtac8dm6apjvgwc9hdp5g2t2ld2ml | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 435 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkNYfcpqLJLz4tLsC5gRx9N98cr4h8c7v | To: 3M7rgXa6gCVcMrtaqSVTM4RfD8S5UrCdXt | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 435 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkNYfcpqLJLz4tLsC5gRx9N98cr4h8c7v | To: 3M7rgXa6gCVcMrtaqSVTM4RfD8S5UrCdXt | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 435 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13WcJuakoncifAaozrZwACw9RUqWECaqpx | To: 3DkNYfcpqLJLz4tLsC5gRx9N98cr4h8c7v | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 435 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13WcJuakoncifAaozrZwACw9RUqWECaqpx | To: 3DkNYfcpqLJLz4tLsC5gRx9N98cr4h8c7v | |||
| 10.02.2023 06:25:23 | |
620 BTC | $ 13 435 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BREUZ3xpwGGjeh45jbmMBTuMQan2kA6p3 | To: 13WcJuakoncifAaozrZwACw9RUqWECaqpx | |||
| 10.02.2023 06:25:23 | |
621 BTC | $ 13 441 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu66he4w94rjp5jhcy8x28d3prlakvlmyg98qw4 | To: 1BREUZ3xpwGGjeh45jbmMBTuMQan2kA6p3 | |||
| 10.02.2023 06:25:23 | |
621 BTC | $ 13 444 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd39su28gt66dtmak2q5l7tf0t63uv0qe22ltcj | To: bc1qu66he4w94rjp5jhcy8x28d3prlakvlmyg98qw4 | |||
| 10.02.2023 06:25:23 | |
621 BTC | $ 13 447 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GQUrdvsM4CtK6r155tTBK5V1c3tbpGs6 | To: bc1qd39su28gt66dtmak2q5l7tf0t63uv0qe22ltcj | |||
| 10.02.2023 06:25:23 | |
621 BTC | $ 13 448 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp67n0sn9lv4t27nzq9r3050m3z8rue6clwj4ny | To: 1GQUrdvsM4CtK6r155tTBK5V1c3tbpGs6 | |||