Whale movements
Last update: 07.11.2025 01:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 11:00:35 |  |
20 086 130 USDT | $ 20 029 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 10:59:59 | |
5 170 000 USDC | $ 5 125 642 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 10:57:23 | |
5 170 000 USDC | $ 5 145 085 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 10:48:59 | |
15 110 065 USDC | $ 15 235 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 10:48:59 | |
15 157 797 USDC | $ 15 283 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 10:47:11 | |
13 449 ETH | $ 22 030 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 562cfc87fd28cb31b3a5028a7afe38844f04d4ba | To: a395dfb12dd201ae03ba1db9d9d988c7edb91f9d | |||
| 24.02.2023 10:30:11 | |
9 901 209 USDT | $ 9 922 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b03e9bf2312f4ddeef7109de0f6fdbfec15a9f9c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 10:30:11 | |
9 901 209 USDT | $ 9 922 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed630997bed142260eccf889b55086613dfc2811 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 10:29:23 | |
5 164 835 BUSD | $ 5 164 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 10:22:11 | |
5 164 835 BUSD | $ 5 164 835 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 10:18:47 | |
9 901 209 USDT | $ 9 940 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e6438cef690ace0b13ae56aa9f2f245ca4dca997 | To: b03e9bf2312f4ddeef7109de0f6fdbfec15a9f9c | |||
| 24.02.2023 10:18:47 | |
9 901 209 USDT | $ 9 940 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d011de668820862d55a5c5165d0cfde8d75665dd | To: ed630997bed142260eccf889b55086613dfc2811 | |||
| 24.02.2023 10:10:11 | |
8 647 105 USDC | $ 8 677 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 24.02.2023 10:05:59 | |
5 000 005 USDC | $ 5 017 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 10:04:59 | |
20 000 000 USDC | $ 20 033 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 10:03:35 | |
5 305 552 USDC | $ 5 335 477 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 10:01:11 | |
5 367 877 USDC | $ 5 370 656 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 09:49:23 | |
5 505 552 BUSD | $ 5 505 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 09:49:11 | |
6 342 292 USDT | $ 6 377 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 09:49:11 | |
6 440 181 USDT | $ 6 475 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 09:42:23 | |
5 505 552 BUSD | $ 5 505 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 09:24:35 | |
5 000 500 USDT | $ 5 024 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a2e467d5f09f7d93979d42c07b3dd479397008c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 09:18:23 | |
20 000 000 USDC | $ 19 894 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.02.2023 09:18:23 | |
20 000 000 USDC | $ 19 894 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.02.2023 09:16:47 | |
5 000 000 USDC | $ 5 028 194 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 24.02.2023 09:15:35 | |
22 067 122 USDC | $ 22 099 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 09:15:35 | |
22 285 576 USDC | $ 22 317 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 09:11:47 | |
5 000 404 USDC | $ 5 012 084 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 09:09:11 | |
5 000 404 USDC | $ 5 003 876 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 09:01:23 | |
13 062 440 USDC | $ 13 008 715 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d14e27221f1b3c690fc3cced827bee4892d0698 | |||
| 24.02.2023 08:38:59 | |
5 500 402 USDC | $ 5 521 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 08:36:59 | |
5 500 408 USDC | $ 5 465 514 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 08:34:23 | |
5 500 408 USDC | $ 5 478 279 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 08:29:23 | |
5 500 408 BUSD | $ 5 500 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 08:28:23 | |
6 193 000 BUSD | $ 6 193 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c67a65bea60076bc16f782a74294803be7ed639 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 24.02.2023 08:24:23 | |
5 500 408 BUSD | $ 5 500 408 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 08:10:47 | |
5 800 000 USDC | $ 5 819 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 08:08:47 | |
5 500 407 USDC | $ 5 490 118 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 08:06:23 | |
5 500 407 USDC | $ 5 490 118 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 07:59:35 | |
5 500 407 BUSD | $ 5 500 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 07:57:59 | |
16 216 396 USDC | $ 16 293 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 07:57:59 | |
25 136 264 USDC | $ 25 256 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 07:56:35 | |
5 500 407 BUSD | $ 5 500 407 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 07:44:23 | |
5 500 000 USDC | $ 5 521 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 07:34:59 | |
5 500 406 USDC | $ 5 478 975 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 07:32:23 | |
5 500 406 USDC | $ 5 454 299 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 07:31:35 | |
24 837 810 USDC | $ 24 738 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 07:31:35 | |
24 564 180 USDC | $ 24 465 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 07:30:59 | |
5 500 406 BUSD | $ 5 500 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 07:21:47 | |
5 500 406 BUSD | $ 5 500 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||