Whale movements
Last update: 06.11.2025 20:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 18:24:11 |  |
15 338 685 USDC | $ 15 281 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 18:22:47 | |
5 633 078 USDT | $ 5 669 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 18:22:47 | |
7 000 000 USDT | $ 7 045 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 18:20:35 | |
100 047 580 USDC | $ 99 401 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2023 18:20:35 | |
12 106 392 USDT | $ 12 111 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 18:14:11 | |
20 900 416 USDC | $ 20 949 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 18:14:11 | |
21 002 164 USDC | $ 21 051 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 24.02.2023 18:11:23 | |
20 918 004 USDC | $ 20 964 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 18:11:23 | |
20 815 440 USDC | $ 20 861 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 18:10:35 | |
15 070 957 BUSD | $ 15 070 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 18:05:47 | |
19 414 610 USDC | $ 19 442 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 18:05:47 | |
19 298 942 USDC | $ 19 326 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 18:04:47 | |
5 433 118 USDC | $ 5 455 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
8 163 170 USDC | $ 8 197 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
5 429 397 USDT | $ 5 404 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
8 163 170 USDC | $ 8 197 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
8 165 240 USDT | $ 8 128 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:00:59 | |
25 000 000 USDT | $ 24 930 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 18:00:35 | |
62 460 080 USDT | $ 62 287 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2023 17:57:59 | |
15 070 957 BUSD | $ 15 070 957 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 17:51:59 | |
24 255 862 USDC | $ 24 212 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 17:51:59 | |
24 073 738 USDC | $ 24 030 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 17:50:59 | |
6 000 000 USDT | $ 5 979 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 6dca94b6173c28a4900ea257121e6002c0b96968 | |||
| 24.02.2023 17:49:23 | |
6 901 855 USDC | $ 6 884 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 24.02.2023 17:43:59 | |
18 966 160 USDC | $ 19 043 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1ec49d5a14b8ac635a29969c70d8685138d931b4 | |||
| 24.02.2023 17:43:11 | |
18 432 404 USDC | $ 18 545 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:43:11 | |
18 330 370 USDC | $ 18 442 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 17:42:59 | |
5 510 000 USDC | $ 5 543 735 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8118e86b1b061ca2ca76a820c8a845337af7a259 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 17:39:35 | |
24 000 000 USDC | $ 24 128 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b4fe64c3f61273a2688983fe51cb6c3721421e4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 24.02.2023 17:37:59 | |
17 977 444 USDC | $ 17 958 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:37:59 | |
17 582 360 USDC | $ 17 563 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 17:33:35 | |
5 510 000 USDC | $ 5 535 388 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8118e86b1b061ca2ca76a820c8a845337af7a259 | |||
| 24.02.2023 17:32:23 | |
5 000 000 USDT | $ 5 033 281 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.02.2023 17:31:11 | |
24 095 304 USDC | $ 24 249 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 17:31:11 | |
23 798 738 USDC | $ 23 950 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 17:29:47 | |
16 458 642 USDC | $ 16 470 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:29:47 | |
16 161 616 USDC | $ 16 173 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 17:25:35 | |
5 510 000 USDC | $ 5 474 426 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 17:22:35 | |
9 000 000 USDT | $ 9 056 240 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2023 17:20:59 | |
5 637 552 USDT | $ 5 667 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:20:59 | |
6 419 851 USDC | $ 6 432 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:20:59 | |
5 740 818 USDT | $ 5 771 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 17:20:59 | |
6 316 479 USDC | $ 6 328 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 17:20:11 | |
5 000 000 USDC | $ 5 007 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176f3dab24a159341c0509bb36b833e7fdd0a132 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 24.02.2023 17:20:11 | |
50 000 000 USDC | $ 50 074 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 24.02.2023 17:18:11 | |
50 000 000 USDC | $ 50 053 590 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 24.02.2023 17:18:11 | |
9 368 405 USDC | $ 9 378 447 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 17:17:59 | |
9 000 000 USDT | $ 9 069 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 24.02.2023 17:15:11 | |
5 984 527 BUSD | $ 5 984 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 17:14:59 | |
20 000 000 USDC | $ 20 053 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||