Whale movements
Last update: 04.03.2026 10:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 09:29:11 |  |
15 640 270 USDC | $ 15 754 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 09:29:11 | |
15 898 528 USDC | $ 16 014 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 09:09:11 | |
4 400 ETH | $ 6 943 392 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 09:00:11 | |
4 999 900 USDT | $ 5 017 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 01.02.2023 08:38:47 | |
15 864 265 USDC | $ 15 829 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.02.2023 07:57:11 | |
15 794 264 USDC | $ 15 855 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 07:57:11 | |
16 182 262 USDC | $ 16 245 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 07:48:23 | |
10 000 000 USDT | $ 10 066 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 01.02.2023 07:41:35 | |
7 006 898 USDC | $ 7 000 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 07:41:35 | |
17 856 758 USDC | $ 17 841 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 07:30:35 | |
8 984 979 USDC | $ 8 952 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 07:30:11 | |
6 769 656 USDC | $ 6 745 404 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.02.2023 06:45:23 | |
17 901 872 USDC | $ 17 885 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:49:11 | |
17 865 466 USDC | $ 17 817 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:49:11 | |
18 058 884 USDC | $ 18 010 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:44:11 | |
6 050 073 USDC | $ 6 103 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:44:11 | |
17 838 146 USDC | $ 17 996 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:33:23 | |
7 440 000 USDC | $ 7 375 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 05:33:23 | |
7 440 000 USDC | $ 7 375 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 05:28:11 | |
17 834 166 USDC | $ 17 869 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:28:11 | |
17 924 092 USDC | $ 17 959 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:24:23 | |
8 000 ETH | $ 12 654 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 05:23:23 | |
17 890 278 USDC | $ 18 033 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:23:23 | |
18 026 804 USDC | $ 18 170 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:22:35 | |
18 026 804 USDC | $ 17 924 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:22:35 | |
18 133 244 USDC | $ 18 030 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:20:59 | |
21 500 000 USDT | $ 21 712 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 04:30:11 | |
9 000 200 USDT | $ 9 050 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 04:18:47 | |
5 000 000 USDC | $ 5 009 797 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.02.2023 04:17:59 | |
5 000 000 USDC | $ 5 025 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 | To: 8691b80192d37520ef1309bd58d7bc1509b58bb5 | |||
| 01.02.2023 03:48:23 | |
18 313 342 USDC | $ 18 433 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 03:48:23 | |
18 390 204 USDC | $ 18 510 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 03:48:11 | |
134 032 920 USDC | $ 134 908 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 01.02.2023 03:45:35 | |
18 391 032 USDC | $ 18 345 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 03:45:35 | |
18 121 332 USDC | $ 18 076 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 03:44:11 | |
18 124 966 USDC | $ 18 199 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 03:44:11 | |
18 394 898 USDC | $ 18 470 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 03:40:35 | |
18 398 176 USDC | $ 18 419 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 03:40:35 | |
18 325 052 USDC | $ 18 346 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 03:40:11 | |
9 000 000 USDT | $ 8 931 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | |||
| 01.02.2023 03:31:23 | |
8 820 000 USDT | $ 8 913 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 01.02.2023 03:30:59 | |
6 155 271 PAX | $ 6 169 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 03:19:59 | |
5 592 000 USDT | $ 5 563 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddaad971be05321fd541372cd710a7f0555972ed | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 01.02.2023 03:15:47 | |
5 500 ETH | $ 8 728 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a41fe0aa941f6f90961e41f0306834b143a04d | To: af6360ac05a3aa5d607768dde463fb34af040b23 | |||
| 01.02.2023 03:08:35 | |
13 161 439 USDT | $ 13 220 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.02.2023 03:03:47 | |
12 437 595 USDC | $ 12 414 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 63294ff67807d0d8a8c161371d4d7f0efe07d298 | |||
| 01.02.2023 03:02:11 | |
4 728 ETH | $ 7 546 756 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 875d476737b835082b68afb4491f3a342b4143be | |||
| 01.02.2023 03:00:47 | |
6 729 074 USDT | $ 6 724 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 03:00:11 | |
9 516 623 USDT | $ 9 510 451 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 99b18278aecb66966cc03a6fc9114089363bd631 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 03:00:11 | |
9 900 390 USDT | $ 9 893 969 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e8b32af91f5b5564367382124226374b5af96a2f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||