Whale movements
Last update: 14.03.2026 14:42:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 21:09:47 |  |
14 300 111 USDC | $ 14 323 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 21:09:23 | |
10 775 000 USDC | $ 10 763 395 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 21:09:11 | |
10 000 000 USDC | $ 9 989 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 21:07:11 | |
14 300 111 USDC | $ 14 324 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 03.02.2023 21:06:35 | |
10 000 000 USDC | $ 10 047 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 21:05:59 | |
19 700 000 USDC | $ 19 852 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: cef48042e95c3f2d4cf3a4c9a0ecba898ab08ef5 | |||
| 03.02.2023 21:03:58 |  |
285 BTC | $ 6 609 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 21:02:23 | |
15 000 000 USDC | $ 14 986 389 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 21:01:23 | |
15 000 000 USDC | $ 14 971 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 21:00:24 |  |
25 361 688 USDT | $ 25 290 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.02.2023 21:00:23 | |
7 897 897 USDC | $ 7 889 984 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 20:59:35 | |
7 897 897 USDC | $ 7 890 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 20:58:59 | |
15 000 000 USDC | $ 15 073 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 20:57:23 | |
19 800 000 USDC | $ 19 827 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: bce545636dec1018ca8faa26f13b6ddf7a77e39b | |||
| 03.02.2023 20:57:11 | |
12 300 111 USDC | $ 12 231 606 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 20:57:11 | |
7 897 897 USDC | $ 7 853 911 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 03.02.2023 20:56:35 | |
12 300 111 USDC | $ 12 231 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 20:54:11 | |
12 300 111 USDC | $ 12 250 236 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 03.02.2023 20:52:47 | |
99 999 980 USDC | $ 100 304 340 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 20:49:11 | |
5 581 307 PAX | $ 5 605 694 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2023 20:42:21 | |
680 BTC | $ 15 810 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99a0xrt846nehr2y9rf8999des70pgkacuft0f | |||
| 03.02.2023 20:42:21 | |
680 BTC | $ 15 810 871 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3N4Stc2kY4L9dnp3ogiscYiqnTwpxEK873 | To: 3P2TeAfseDRaD8w8rkbVP16opp5Rqt98YC | |||
| 03.02.2023 20:39:50 | |
240 BTC | $ 5 590 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.02.2023 20:32:59 | |
8 394 016 USDC | $ 8 404 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 20:30:35 | |
5 000 000 USDC | $ 5 013 983 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 20:30:35 | |
14 270 670 USDC | $ 14 310 579 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 20:23:11 | |
10 000 000 USDC | $ 9 996 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | |||
| 03.02.2023 20:12:01 | |
400 BTC | $ 9 315 155 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 03.02.2023 20:12:01 | |
285 BTC | $ 6 638 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 20:12:01 | |
266 BTC | $ 6 192 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75q2rg65220ef3avfppysvtmd05qyz8hnnv4r4 | |||
| 03.02.2023 20:12:35 | |
5 000 000 USDC | $ 5 045 146 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 03.02.2023 20:07:59 | |
50 002 076 USDC | $ 50 122 932 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 20:07:35 | |
50 000 000 USDC | $ 50 120 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 20:04:48 | |
285 BTC | $ 6 621 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.02.2023 20:04:48 | |
273 BTC | $ 6 344 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpjtwh438tnxwhwlwhd29laqlgezkj9muqas0flf4zcyk5hl08cshyd53t | |||
| 03.02.2023 20:05:11 | |
50 000 000 USDC | $ 50 022 030 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 20:00:35 | |
146 995 730 USDC | $ 147 076 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2023 20:00:11 | |
18 331 166 BUSD | $ 18 331 166 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 20:00:11 | |
189 444 500 BUSD | $ 189 444 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 19:59:59 | |
24 025 678 USDC | $ 24 055 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 19:59:59 | |
24 187 636 USDC | $ 24 217 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 19:59:11 | |
24 187 636 USDC | $ 24 217 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 19:59:11 | |
24 349 720 USDC | $ 24 379 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 19:52:35 | |
18 218 168 BUSD | $ 18 218 168 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.02.2023 19:52:35 | |
35 888 890 BUSD | $ 35 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 19:52:35 | |
36 888 890 BUSD | $ 36 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 19:52:35 | |
37 888 890 BUSD | $ 37 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 19:52:35 | |
38 888 890 BUSD | $ 38 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 19:52:35 | |
39 888 890 BUSD | $ 39 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 19:52:35 | |
5 044 879 BUSD | $ 5 044 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||