Whale movements
Last update: 12.03.2026 15:08:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 02:03:23 |  |
175 000 000 USDC | $ 175 745 100 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:02:35 | |
175 000 000 USDC | $ 175 097 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:02:23 | |
175 000 000 USDC | $ 174 225 340 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:00:11 | |
175 000 000 USDC | $ 174 214 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:00:11 | |
12 500 000 USDC | $ 12 443 858 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5d616ac39c94afbf95f3dfcaf54b0409d2a88074 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 01:56:47 | |
6 386 759 USDT | $ 6 414 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 01:55:59 | |
24 774 712 USDC | $ 24 935 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 01:55:59 | |
24 695 448 USDC | $ 24 855 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 01:54:11 | |
16 602 355 USDC | $ 16 659 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 01:54:11 | |
16 487 772 USDC | $ 16 544 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 01:51:11 | |
18 391 778 USDC | $ 18 336 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 01:51:11 | |
18 272 456 USDC | $ 18 217 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 01:50:22 |  |
282 BTC | $ 6 159 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL | |||
| 10.02.2023 01:48:59 | |
12 500 000 USDC | $ 12 537 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 5d616ac39c94afbf95f3dfcaf54b0409d2a88074 | |||
| 10.02.2023 01:48:47 | |
22 655 272 USDC | $ 22 723 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.02.2023 01:45:35 | |
23 851 618 USDC | $ 23 831 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 01:45:35 | |
24 034 356 USDC | $ 24 014 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 01:45:11 | |
175 000 000 USDC | $ 175 384 580 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 01:44:47 | |
18 272 286 USDC | $ 18 312 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 01:44:47 | |
18 092 872 USDC | $ 18 132 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 01:42:11 | |
22 655 272 USDC | $ 22 669 460 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.02.2023 01:41:47 | |
7 281 045 USDC | $ 7 285 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 01:39:47 | |
298 BTC | $ 6 523 063 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 10.02.2023 01:35:35 | |
175 000 000 USDC | $ 174 916 620 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 01:33:47 | |
175 000 000 USDC | $ 175 228 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 01:32:59 | |
174 999 980 USDC | $ 175 751 700 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 01:31:47 | |
5 118 973 USDC | $ 5 107 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 01:31:11 | |
175 000 000 USDC | $ 175 230 700 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 01:30:11 | |
175 000 000 USDC | $ 174 315 400 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 01:29:35 | |
5 939 412 USDC | $ 5 916 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 01:29:35 | |
5 704 769 USDC | $ 5 682 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 01:28:59 | |
5 118 973 USDC | $ 5 112 203 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 01:23:47 | |
175 000 000 USDC | $ 175 935 380 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 01:23:35 | |
175 000 000 USDC | $ 175 935 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 01:21:58 | |
4 053 BTC | $ 88 703 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fnwqdjm3mX8H7LRpNKptiXysQZLdivzMJ | To: 1N78dabGRjeCps2k23Va1n9moRAtZDrVE2 | |||
| 10.02.2023 01:21:58 | |
2 031 BTC | $ 44 453 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fnwqdjm3mX8H7LRpNKptiXysQZLdivzMJ | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.02.2023 01:21:58 | |
1 054 BTC | $ 23 069 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dc9nJzEe8sMXhriafgrX76jH5cfkUsTaL | To: 14AFfxppJhcwdoJG7qKm6BGzqtUznvztrZ | |||
| 10.02.2023 01:21:58 | |
558 BTC | $ 12 218 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FEQfuqhJF1k84pTghMjEgVwS73ASWJA3i | To: 17rBH7tFHeCrpasS9M7oyw6xVcKZz2Fns | |||
| 10.02.2023 01:21:58 | |
1 048 BTC | $ 22 939 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1v4Xibb7Ln9sgMXwvZaA9zWZQGKeo1Z1d | To: 1PGbKgqPPAs75WeeZax1aHgMN69ECdR9Xc | |||
| 10.02.2023 01:21:11 | |
175 000 000 USDC | $ 175 090 480 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 01:21:11 | |
175 000 000 USDC | $ 175 090 480 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 01:20:11 | |
175 000 000 USDC | $ 175 621 500 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 01:18:47 | |
174 999 970 USDC | $ 174 926 290 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 01:11:41 | |
246 BTC | $ 5 404 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 10.02.2023 01:10:47 | |
9 454 070 USDC | $ 9 491 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 01:10:47 | |
9 675 884 USDC | $ 9 714 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 01:08:02 | |
244 BTC | $ 5 313 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 01:09:11 | |
175 000 000 USDC | $ 175 482 350 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 01:04:41 | |
317 BTC | $ 6 917 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.02.2023 01:04:41 | |
244 BTC | $ 5 326 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||