Whale movements
Last update: 07.11.2025 06:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 17:29:47 |  |
10 000 000 USDC | $ 9 982 980 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 17:27:11 | |
10 000 000 USDC | $ 9 945 392 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 17:23:35 | |
19 000 000 USDC | $ 19 119 872 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 23.02.2023 17:21:11 | |
19 056 938 USDC | $ 19 185 756 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 17:20:11 | |
8 000 000 USDC | $ 8 001 001 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 17:18:11 | |
50 000 000 USDC | $ 50 105 950 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.02.2023 17:16:35 | |
50 000 000 USDC | $ 50 163 616 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 23.02.2023 17:15:59 | |
14 149 756 USDC | $ 14 196 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 17:15:59 | |
29 176 188 USDC | $ 29 271 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 17:12:59 | |
8 000 000 USDC | $ 7 935 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 23.02.2023 17:10:47 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 23.02.2023 17:09:23 | |
12 000 000 USDT | $ 12 001 488 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2023 17:08:11 | |
12 000 000 USDT | $ 12 068 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 23.02.2023 17:00:35 | |
11 999 996 USDT | $ 11 962 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.02.2023 16:55:35 | |
10 000 000 USDC | $ 9 980 644 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 23.02.2023 16:53:23 | |
50 000 000 USDC | $ 49 620 356 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 16:41:11 | |
5 298 639 USDC | $ 5 308 233 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 16:38:47 | |
5 298 639 USDC | $ 5 291 289 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.02.2023 16:30:35 | |
19 999 996 USDT | $ 19 990 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 23.02.2023 16:30:23 | |
19 999 996 USDT | $ 19 888 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 23.02.2023 16:24:47 | |
7 158 082 USDT | $ 7 165 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 | |||
| 23.02.2023 16:02:47 | |
5 285 726 BUSD | $ 5 285 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 15:55:11 | |
5 285 726 BUSD | $ 5 285 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 15:50:35 | |
10 164 502 USDC | $ 10 171 341 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 15:48:11 | |
10 164 502 USDC | $ 10 101 089 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.02.2023 15:42:23 | |
5 225 075 USDC | $ 5 264 570 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0aa72812870e7701482c6413bf30304486e1c922 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 15:41:11 | |
7 158 183 USDT | $ 7 107 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | |||
| 23.02.2023 15:41:11 | |
5 225 075 USDC | $ 5 250 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0aa72812870e7701482c6413bf30304486e1c922 | |||
| 23.02.2023 15:34:23 | |
7 100 000 USDC | $ 7 091 441 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 15:28:47 | |
7 158 183 USDT | $ 7 130 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 23.02.2023 15:27:35 | |
5 899 774 BUSD | $ 5 899 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 15:26:11 | |
5 000 000 USDC | $ 5 007 855 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 15:25:23 | |
5 000 000 USDC | $ 5 008 477 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 15:22:59 | |
5 000 000 USDC | $ 5 009 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 23.02.2023 15:21:35 | |
5 899 774 BUSD | $ 5 899 774 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 15:19:35 | |
7 100 000 USDC | $ 7 099 299 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.02.2023 15:11:47 | |
12 330 445 USDC | $ 12 315 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 15:11:47 | |
12 480 170 USDC | $ 12 464 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 15:07:23 | |
15 000 000 USDT | $ 14 990 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 15:03:47 | |
7 500 000 USDT | $ 7 488 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 15:02:47 | |
7 500 000 USDT | $ 7 465 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 14:57:47 | |
11 097 269 USDT | $ 11 045 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.02.2023 14:57:47 | |
15 000 000 USDC | $ 14 977 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.02.2023 14:54:59 | |
50 000 000 USDC | $ 49 811 164 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.02.2023 14:53:47 | |
50 000 000 USDC | $ 49 811 164 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 23.02.2023 14:53:23 | |
10 193 590 USDT | $ 10 133 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88d99c764fae0f079656ade53fff5a3ea9049874 | To: cfd6745451e82d4786eb8ceabc502dcd67452aa5 | |||
| 23.02.2023 14:51:47 | |
5 717 211 BUSD | $ 5 717 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 14:46:35 | |
5 717 211 BUSD | $ 5 717 211 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 14:39:11 | |
9 997 034 USDT | $ 10 012 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 14:38:23 | |
19 890 970 USDC | $ 19 916 046 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||