Whale movements
Last update: 07.11.2025 04:18:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 00:41:59 |  |
7 100 000 USDC | $ 7 134 706 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 00:39:11 | |
7 100 000 USDC | $ 7 126 490 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 00:38:35 | |
20 000 000 USDT | $ 20 000 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 00:20:47 | |
119 999 960 USDT | $ 119 288 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2023 00:08:11 | |
3 100 ETH | $ 5 114 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccdfdc87341605200a3582ab52350fb4fb261ab0 | To: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | |||
| 24.02.2023 00:00:35 | |
61 773 804 USDT | $ 61 780 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 23:52:47 | |
20 687 624 USDC | $ 20 716 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.02.2023 23:49:23 | |
50 000 000 USDC | $ 50 050 416 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.02.2023 23:40:35 | |
30 000 000 USDC | $ 30 135 186 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.02.2023 23:39:35 | |
30 000 000 USDC | $ 30 123 346 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 23.02.2023 23:39:35 | |
7 999 900 USDC | $ 8 032 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 23.02.2023 23:33:11 | |
20 687 616 USDC | $ 20 792 668 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | |||
| 23.02.2023 23:32:11 | |
8 585 812 USDC | $ 8 651 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 23:32:11 | |
21 815 696 USDC | $ 21 982 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 23:30:35 | |
43 594 810 USDC | $ 43 539 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 23:10:23 | |
5 045 000 USDC | $ 5 052 691 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 23:09:11 | |
11 000 000 USDC | $ 10 990 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 23.02.2023 23:07:23 | |
10 993 186 USDC | $ 11 007 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 23:05:23 | |
11 000 000 USDC | $ 10 995 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 22:56:23 | |
21 500 350 BUSD | $ 21 500 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 22:55:35 | |
10 353 438 USDC | $ 10 361 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 22:55:35 | |
10 250 512 USDC | $ 10 258 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 22:40:47 | |
25 719 592 USDC | $ 25 798 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 22:40:47 | |
25 986 162 USDC | $ 26 065 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 22:26:11 | |
26 270 000 USDC | $ 26 367 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 22:26:11 | |
26 270 000 USDC | $ 26 367 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 22:26:11 | |
15 676 915 USDC | $ 15 734 897 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 22:24:47 | |
11 000 000 USDC | $ 11 029 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 23.02.2023 22:20:11 | |
131 350 000 USDC | $ 131 423 000 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bfdc829a83d34c5cb6d26d2a5f61fe325eb9c8e2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 22:19:35 | |
11 000 000 USDC | $ 11 004 632 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 23.02.2023 22:17:11 | |
11 000 000 USDC | $ 10 913 381 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 22:16:23 | |
6 114 794 USDC | $ 6 107 120 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 22:13:47 | |
6 114 794 USDC | $ 6 133 334 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.02.2023 22:12:59 | |
131 350 000 USDC | $ 131 825 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | To: bfdc829a83d34c5cb6d26d2a5f61fe325eb9c8e2 | |||
| 23.02.2023 22:10:59 | |
5 867 662 BUSD | $ 5 867 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 22:06:11 | |
5 867 662 BUSD | $ 5 867 662 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 22:00:11 | |
15 000 000 USDC | $ 15 097 914 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a20c2fc15b364d783e2361df03240102e611dce0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 21:49:47 | |
15 000 000 USDC | $ 15 041 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a20c2fc15b364d783e2361df03240102e611dce0 | |||
| 23.02.2023 21:45:23 | |
5 500 005 USDT | $ 5 471 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 21:43:35 | |
6 500 000 USDC | $ 6 479 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 23.02.2023 21:43:35 | |
5 500 000 USDT | $ 5 475 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 21:40:11 | |
20 000 000 USDC | $ 19 839 078 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1dd452cf4df9a5d081210593881e4613048747f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 21:39:23 | |
5 000 795 BUSD | $ 5 000 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 21:33:23 | |
20 000 000 USDC | $ 20 078 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 1dd452cf4df9a5d081210593881e4613048747f9 | |||
| 23.02.2023 21:32:23 | |
5 000 795 BUSD | $ 5 000 795 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 21:30:47 | |
5 501 992 USDT | $ 5 468 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 21:19:23 | |
5 501 267 USDT | $ 5 550 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 21:17:35 | |
5 500 000 USDT | $ 5 531 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 21:16:11 | |
25 984 202 USDC | $ 26 032 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 21:16:11 | |
26 150 134 USDC | $ 26 198 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||