Whale movements
Last update: 06.11.2025 14:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 15:46:11 |  |
26 270 000 USDC | $ 26 150 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:46:11 | |
26 270 000 USDC | $ 26 150 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:46:11 | |
26 270 000 USDC | $ 26 150 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:46:11 | |
26 270 000 USDC | $ 26 150 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:46:11 | |
17 483 948 USDC | $ 17 404 334 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 25.02.2023 15:46:11 | |
9 004 074 USDC | $ 8 963 074 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:43:59 | |
5 202 894 USDC | $ 5 215 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:43:59 | |
5 169 956 USDT | $ 5 167 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:43:59 | |
5 169 956 USDT | $ 5 167 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:43:59 | |
5 200 683 USDC | $ 5 213 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:35:11 | |
131 350 000 USDC | $ 131 270 590 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: edd7cf3f4a5f8baa984acad5e32df5dc354d124f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.02.2023 15:32:11 | |
10 112 662 USDC | $ 10 063 803 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:28:23 | |
131 350 000 USDC | $ 132 368 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7bc4001cb5c5bce0227e6ff0b59846ff0a94e17 | To: edd7cf3f4a5f8baa984acad5e32df5dc354d124f | |||
| 25.02.2023 15:22:47 | |
9 999 997 USDC | $ 9 975 253 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2023 15:14:59 | |
5 199 999 BUSD | $ 5 199 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 15:08:59 | |
11 854 347 USDC | $ 11 902 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 15:08:59 | |
11 949 889 USDC | $ 11 998 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 15:07:35 | |
5 199 999 BUSD | $ 5 199 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 14:49:23 | |
15 749 445 USDC | $ 15 801 615 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 14:43:47 | |
11 949 918 USDC | $ 11 958 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 14:43:47 | |
11 901 533 USDC | $ 11 910 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 14:09:59 | |
88 957 144 USDC | $ 89 280 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 25.02.2023 12:18:59 | |
5 199 998 BUSD | $ 5 199 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 12:14:59 | |
5 199 998 BUSD | $ 5 199 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 12:02:47 | |
9 645 455 USDC | $ 9 637 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 12:02:47 | |
9 759 013 USDC | $ 9 750 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 12:01:23 | |
29 402 166 USDC | $ 29 396 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 12:00:47 | |
8 498 783 USDC | $ 8 497 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 12:00:47 | |
8 439 377 USDC | $ 8 437 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 11:17:11 | |
6 475 000 USDT | $ 6 474 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0288d6ec98aca2abaa872e85a343df9c827fa935 | To: c58f979eb23ddc527570281f591c17f0d29c4444 | |||
| 25.02.2023 10:49:11 | |
5 199 997 BUSD | $ 5 199 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 10:48:23 | |
5 128 543 USDT | $ 5 150 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 25.02.2023 10:45:23 | |
10 574 601 USDC | $ 10 596 370 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2023 10:43:59 | |
12 000 000 USDC | $ 11 982 553 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 10:41:35 | |
5 199 997 BUSD | $ 5 199 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 10:41:23 | |
12 000 000 USDC | $ 12 037 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 25.02.2023 10:41:11 | |
7 307 751 USDC | $ 7 330 680 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 10:40:35 | |
12 000 000 USDC | $ 12 024 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.02.2023 10:39:23 | |
14 097 163 USDC | $ 14 116 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 10:39:23 | |
14 042 017 USDC | $ 14 061 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 10:38:47 | |
7 307 751 USDC | $ 7 317 694 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 25.02.2023 10:29:35 | |
4 999 700 USDT | $ 5 015 317 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 317ae07510d655e3bd355d8612e8dc7c1538dcef | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||
| 25.02.2023 10:27:11 | |
4 999 700 USDT | $ 5 011 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: 317ae07510d655e3bd355d8612e8dc7c1538dcef | |||
| 25.02.2023 10:25:23 | |
15 749 445 USDC | $ 15 720 555 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 10:24:23 | |
10 149 409 USDC | $ 10 167 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 10:24:23 | |
28 999 286 USDC | $ 29 051 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 10:24:11 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 10:23:47 | |
9 669 361 USDC | $ 9 686 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 10:23:47 | |
28 613 708 USDC | $ 28 664 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 10:21:11 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||