Whale movements
Last update: 06.11.2025 22:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 15:34:35 |  |
162 499 500 BUSD | $ 162 499 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 15:28:35 | |
31 436 650 USDC | $ 31 395 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 15:28:35 | |
31 548 900 USDC | $ 31 507 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 15:22:59 | |
9 000 000 USDC | $ 8 981 689 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 24.02.2023 15:20:11 | |
13 624 449 BUSD | $ 13 624 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 15:16:59 | |
13 199 996 USDT | $ 13 195 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 24.02.2023 15:15:47 | |
13 624 449 BUSD | $ 13 624 449 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 15:12:23 | |
5 700 000 USDC | $ 5 677 938 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 15:06:47 | |
9 854 592 USDC | $ 9 857 510 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 15:05:11 | |
5 899 501 BUSD | $ 5 899 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 15:04:23 | |
9 854 592 USDC | $ 9 887 784 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 24.02.2023 15:04:11 | |
10 000 000 USDC | $ 10 033 681 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20d2d2cc7976d4e8cc083e5097083fd9c9a131b9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 15:00:47 | |
5 899 501 BUSD | $ 5 899 501 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 14:54:59 | |
4 999 990 USDC | $ 5 010 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7128c30f888f5edf579f3e608daaca1832647a0 | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 24.02.2023 14:54:59 | |
4 999 990 USDC | $ 5 010 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7128c30f888f5edf579f3e608daaca1832647a0 | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 24.02.2023 14:54:23 | |
5 688 544 BUSD | $ 5 688 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 14:53:47 | |
8 100 000 USDC | $ 8 110 313 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 14:53:47 | |
7 827 530 USDC | $ 7 837 495 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 14:53:23 | |
11 112 078 USDT | $ 11 042 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:51:11 | |
8 401 000 USDC | $ 8 404 116 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 14:49:47 | |
7 876 448 USDC | $ 7 868 371 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 14:47:59 | |
5 688 544 BUSD | $ 5 688 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 14:47:35 | |
31 634 190 USDC | $ 31 682 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 14:47:35 | |
31 856 326 USDC | $ 31 904 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 14:47:23 | |
7 876 448 USDC | $ 7 888 404 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 24.02.2023 14:44:59 | |
12 133 477 BUSD | $ 12 133 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 14:41:11 | |
10 000 000 USDC | $ 9 990 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c220e5e820f4d9016f6549c6f5f3e078ebf67d1d | To: 20d2d2cc7976d4e8cc083e5097083fd9c9a131b9 | |||
| 24.02.2023 14:40:47 | |
119 999 980 USDT | $ 120 557 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2023 14:39:35 | |
13 199 996 USDT | $ 13 173 467 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 24.02.2023 14:37:59 | |
12 133 477 BUSD | $ 12 133 477 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 14:34:47 | |
100 973 070 USDC | $ 100 926 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:34:47 | |
6 650 000 USDC | $ 6 646 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:34:47 | |
15 000 000 USDC | $ 14 993 147 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:34:35 | |
10 001 000 USDC | $ 9 996 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 24.02.2023 14:34:35 | |
10 000 000 USDT | $ 9 954 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:33:35 | |
10 171 117 USDC | $ 10 192 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 14:31:23 | |
45 656 576 USDC | $ 45 677 344 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 14:30:23 | |
17 198 436 USDC | $ 17 206 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:29:59 | |
10 001 000 USDC | $ 9 977 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 14:23:23 | |
7 000 000 USDT | $ 7 040 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 14:22:23 | |
10 146 990 USDT | $ 10 169 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 14:21:59 | |
57 934 056 USDT | $ 58 063 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:19:23 | |
5 555 542 BUSD | $ 5 555 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 14:15:47 | |
5 555 542 BUSD | $ 5 555 542 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 14:14:47 | |
17 198 436 USDC | $ 17 069 838 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 24.02.2023 14:14:47 | |
17 198 436 USDC | $ 17 069 838 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 24.02.2023 14:13:11 | |
17 198 160 USDC | $ 17 083 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 24.02.2023 14:13:11 | |
17 198 160 USDC | $ 17 083 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 24.02.2023 14:11:47 | |
16 666 632 USDC | $ 16 702 757 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 14:09:11 | |
16 666 632 USDC | $ 16 517 027 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||