Whale movements
Last update: 07.11.2025 00:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 14:04:23 |  |
5 555 543 BUSD | $ 5 555 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 14:03:23 | |
13 905 406 USDC | $ 13 786 383 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 13:59:59 | |
5 555 543 BUSD | $ 5 555 543 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 13:59:23 | |
15 353 984 USDC | $ 15 382 317 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 13:56:59 | |
13 959 411 USDC | $ 13 933 072 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 24.02.2023 13:52:35 | |
8 837 932 USDC | $ 8 845 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
24 141 746 USDC | $ 24 162 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
8 845 662 USDT | $ 8 856 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
8 848 157 USDC | $ 8 855 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
8 852 561 USDT | $ 8 863 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:50:11 | |
5 555 544 BUSD | $ 5 555 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 13:49:11 | |
6 600 592 USDT | $ 6 629 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 52385d0a93238e2c27c0863817ce02dcf9b08263 | |||
| 24.02.2023 13:49:11 | |
6 163 339 USDT | $ 6 190 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cb56300be90a7f7ee780e9937f73e936d9a43a3d | |||
| 24.02.2023 13:41:35 | |
5 555 544 BUSD | $ 5 555 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 13:40:11 | |
7 607 968 USDC | $ 7 615 083 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:40:11 | |
9 901 063 USDT | $ 9 937 836 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2ff33bfb6f4942b07201c6e524de669f83428900 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:40:11 | |
9 901 063 USDT | $ 9 937 836 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 849876dd532648ec27dc21e41e1b2d5d8337dafb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:39:23 | |
5 555 545 BUSD | $ 5 555 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 13:36:11 | |
6 010 680 USDT | $ 6 054 757 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e01eb4b548ce038c41e2e8536e4c62fbde509d32 | |||
| 24.02.2023 13:35:11 | |
5 555 545 BUSD | $ 5 555 545 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 13:34:11 | |
5 555 546 BUSD | $ 5 555 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 13:33:59 | |
15 190 731 USDC | $ 15 195 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 13:33:59 | |
15 047 168 USDC | $ 15 051 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 13:30:47 | |
9 901 063 USDT | $ 9 939 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae40c58bbbdaae6206ca11c283ae401a1de6023f | To: 2ff33bfb6f4942b07201c6e524de669f83428900 | |||
| 24.02.2023 13:30:47 | |
9 901 063 USDT | $ 9 939 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3330e812362a49ea594f5473cec03ad0835b934 | To: 849876dd532648ec27dc21e41e1b2d5d8337dafb | |||
| 24.02.2023 13:30:23 | |
12 499 996 USDT | $ 12 549 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 13:27:23 | |
10 000 000 USDT | $ 10 045 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 13:25:59 | |
5 555 546 BUSD | $ 5 555 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 13:24:35 | |
9 874 517 USDT | $ 9 928 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.02.2023 13:20:35 | |
5 999 990 USDC | $ 5 982 474 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 42a178633240601d3485e1f51d8b62ea58c9b5ae | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.02.2023 13:16:11 | |
5 700 000 USDC | $ 5 725 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7ca7ef7e3eb5625ef690b535cbe04bd304e5eee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 13:13:35 | |
5 000 000 USDT | $ 5 005 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4c508319afa5720967d53c83592c08469444ebd | To: 7cd7c7e97cd9a413323e78d3a25a708c179e954f | |||
| 24.02.2023 13:13:35 | |
7 539 835 USDC | $ 7 523 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 13:13:35 | |
7 590 477 USDC | $ 7 573 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 13:12:35 | |
12 499 996 USDT | $ 12 509 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 24.02.2023 13:11:47 | |
5 251 000 USDT | $ 5 265 276 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: bed3c5e1d1486b61405548311f83e53636901a1c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2023 13:10:35 | |
5 251 000 USDT | $ 5 255 239 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6d10accdff2add5f7f0472fc4bfd022ee14c4cc8 | To: bed3c5e1d1486b61405548311f83e53636901a1c | |||
| 24.02.2023 13:07:59 | |
11 508 992 USDC | $ 11 476 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 13:07:59 | |
11 614 439 USDC | $ 11 581 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 13:03:35 | |
5 000 000 USDC | $ 5 019 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 8e9d0d15c6bc35e87694f05196b03c1c0e731136 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 24.02.2023 13:01:59 | |
5 000 000 USDC | $ 5 023 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 8e9d0d15c6bc35e87694f05196b03c1c0e731136 | |||
| 24.02.2023 13:00:35 | |
12 200 632 USDC | $ 12 210 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 13:00:35 | |
5 137 380 USDT | $ 5 131 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 12:59:23 | |
5 555 547 BUSD | $ 5 555 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 12:57:23 | |
12 000 000 USDT | $ 12 069 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 12:54:59 | |
13 542 718 USDT | $ 13 572 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 12:54:35 | |
5 555 547 BUSD | $ 5 555 547 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 12:54:23 | |
5 555 548 BUSD | $ 5 555 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 12:53:35 | |
21 745 534 USDC | $ 21 837 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 12:47:23 | |
5 555 548 BUSD | $ 5 555 548 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||