Whale movements
Last update: 06.11.2025 07:41:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 02:09:23 |  |
16 667 561 USDC | $ 16 554 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 02:06:47 | |
34 638 148 USDC | $ 34 659 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 02:06:47 | |
34 998 880 USDC | $ 35 020 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 02:00:11 | |
6 751 728 USDC | $ 6 743 989 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 27.02.2023 01:48:23 | |
5 032 569 USDC | $ 5 032 416 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bfea45f8b9fd2bed7098068f9841f87d56695592 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 01:47:11 | |
5 032 569 USDC | $ 5 037 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: bfea45f8b9fd2bed7098068f9841f87d56695592 | |||
| 27.02.2023 01:19:35 | |
35 042 596 USDC | $ 35 116 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 01:19:35 | |
35 399 856 USDC | $ 35 474 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 01:16:11 | |
9 552 084 USDC | $ 9 529 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 01:16:11 | |
36 109 040 USDC | $ 36 023 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 01:07:11 | |
36 241 350 USDC | $ 36 173 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 00:37:47 | |
36 263 564 USDC | $ 36 410 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 00:37:47 | |
36 061 290 USDC | $ 36 207 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 00:35:11 | |
6 000 ETH | $ 9 872 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.02.2023 00:16:35 | |
34 562 900 USDC | $ 34 423 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 00:16:35 | |
35 577 210 USDC | $ 35 434 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 00:03:47 | |
6 707 079 USDT | $ 6 696 283 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 23:59:23 | |
87 243 570 USDC | $ 87 949 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 26.02.2023 23:50:23 | |
6 707 079 USDT | $ 6 734 858 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 26.02.2023 23:48:59 | |
6 707 079 USDT | $ 6 703 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 26.02.2023 23:39:47 | |
16 048 596 USDC | $ 16 204 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 23:39:47 | |
15 937 320 USDC | $ 16 091 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 23:25:35 | |
35 468 816 USDC | $ 35 524 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 23:25:35 | |
35 323 824 USDC | $ 35 379 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 23:21:35 | |
15 380 660 USDC | $ 15 352 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 23:21:35 | |
15 107 211 USDC | $ 15 079 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 22:37:11 | |
6 601 355 USDC | $ 6 561 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 22:37:11 | |
35 481 016 USDC | $ 35 268 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 22:18:35 | |
5 217 341 USDC | $ 5 228 637 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0a8c28c9fb27a75a752efbe11ec3d9c8bdf24835 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.02.2023 22:16:59 | |
35 475 416 USDC | $ 35 642 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 22:16:59 | |
35 486 636 USDC | $ 35 654 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 22:15:11 | |
5 217 341 USDC | $ 5 220 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0a8c28c9fb27a75a752efbe11ec3d9c8bdf24835 | |||
| 26.02.2023 21:44:11 | |
13 103 166 USDC | $ 13 186 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 21:41:59 | |
13 103 166 USDC | $ 13 125 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.02.2023 21:34:35 | |
35 468 664 USDC | $ 35 792 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 21:34:35 | |
35 566 624 USDC | $ 35 891 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 21:18:11 | |
23 518 694 USDC | $ 23 469 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 21:18:11 | |
35 450 520 USDC | $ 35 377 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 21:12:11 | |
13 102 958 USDC | $ 13 025 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 21:10:59 | |
13 102 958 USDC | $ 13 185 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.02.2023 21:05:23 | |
13 102 958 USDC | $ 13 126 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 21:04:59 | |
35 447 630 USDC | $ 35 511 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 21:04:59 | |
35 279 556 USDC | $ 35 343 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 21:03:23 | |
6 551 913 USDC | $ 6 581 971 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2023 21:00:35 | |
13 102 958 USDC | $ 13 101 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.02.2023 20:59:23 | |
9 441 501 USDC | $ 9 467 631 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 20:56:47 | |
9 441 501 USDC | $ 9 439 450 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 26.02.2023 20:38:59 | |
35 284 610 USDC | $ 35 320 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 20:38:59 | |
35 463 290 USDC | $ 35 498 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 20:04:35 | |
5 566 221 USDC | $ 5 540 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 00000000032962b51589768828ad878876299e14 | |||