Whale movements
Last update: 07.11.2025 10:00:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 09:49:11 |  |
5 500 500 BUSD | $ 5 500 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 09:47:23 | |
5 500 499 BUSD | $ 5 500 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 09:46:59 | |
5 372 525 USDC | $ 5 384 922 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 09:44:23 | |
5 372 525 USDC | $ 5 370 500 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 09:41:35 | |
5 500 499 BUSD | $ 5 500 499 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 09:41:11 | |
9 000 000 USDT | $ 9 000 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.02.2023 09:36:47 | |
5 500 498 BUSD | $ 5 500 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 09:36:23 | |
15 000 000 USDT | $ 15 155 703 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.02.2023 09:36:11 | |
26 270 000 USDC | $ 26 186 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 23.02.2023 09:36:11 | |
26 270 000 USDC | $ 26 186 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 23.02.2023 09:36:11 | |
18 147 990 USDC | $ 18 090 252 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 09:36:11 | |
5 858 817 USDC | $ 5 840 177 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 23.02.2023 09:33:11 | |
15 000 000 USDT | $ 15 011 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 23.02.2023 09:32:11 | |
10 000 000 USDT | $ 10 014 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 23.02.2023 09:31:47 | |
5 500 497 USDC | $ 5 501 037 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 09:31:35 | |
8 999 996 USDT | $ 9 018 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 23.02.2023 09:30:59 | |
9 000 000 USDC | $ 8 996 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 09:30:59 | |
5 500 498 BUSD | $ 5 500 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 09:30:11 | |
131 350 000 USDC | $ 131 302 380 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc94e26af1e437c9ed3c48ce4548083549648d93 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 09:30:11 | |
131 350 000 USDC | $ 131 302 380 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fedf09f1dd1c0cbf28001030910f3ccec36041e9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 09:29:23 | |
5 500 497 USDC | $ 5 520 715 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 09:23:23 | |
36 657 910 USDC | $ 36 784 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 09:23:23 | |
36 425 016 USDC | $ 36 550 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 09:22:35 | |
131 350 000 USDC | $ 131 162 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a831a22b4af342d1a1f689a5f45a9bbe9ba3ac9d | To: fedf09f1dd1c0cbf28001030910f3ccec36041e9 | |||
| 23.02.2023 09:22:35 | |
131 350 000 USDC | $ 131 162 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d90adc9874c89e7d27e4cc48fcca5281e0843631 | To: dc94e26af1e437c9ed3c48ce4548083549648d93 | |||
| 23.02.2023 09:19:11 | |
5 500 497 BUSD | $ 5 500 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 09:16:35 | |
5 980 679 USDC | $ 5 957 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 09:15:11 | |
5 208 661 USDC | $ 5 203 963 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 09:14:47 | |
5 980 673 USDC | $ 5 973 538 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 09:12:23 | |
5 980 673 USDC | $ 5 989 763 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 09:11:59 | |
5 500 497 BUSD | $ 5 500 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 09:11:47 | |
9 000 000 USDC | $ 8 926 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||
| 23.02.2023 09:09:23 | |
11 102 471 USDC | $ 11 119 641 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 09:02:35 | |
7 159 809 USDC | $ 7 213 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 09:02:35 | |
39 219 800 USDC | $ 39 511 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 09:01:11 | |
7 000 000 MATIC | $ 9 804 044 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.02.2023 08:55:11 | |
6 193 000 BUSD | $ 6 193 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c | To: 7c67a65bea60076bc16f782a74294803be7ed639 | |||
| 23.02.2023 08:52:23 | |
10 042 374 USDC | $ 10 007 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 08:52:23 | |
39 459 130 USDC | $ 39 322 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 08:51:59 | |
5 501 194 USDC | $ 5 482 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 08:49:47 | |
5 501 190 USDC | $ 5 467 077 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 08:47:11 | |
5 501 190 USDC | $ 5 462 649 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 08:43:47 | |
13 461 ETH | $ 22 341 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98988e497f990d343542fe0a95e7500bae3d68f1 | To: 562cfc87fd28cb31b3a5028a7afe38844f04d4ba | |||
| 23.02.2023 08:31:11 | |
4 999 975 USDC | $ 5 013 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 23.02.2023 08:21:11 | |
13 333 152 USDC | $ 13 450 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.02.2023 08:21:11 | |
14 704 221 USDC | $ 14 833 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.02.2023 08:21:11 | |
14 704 221 USDC | $ 14 833 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.02.2023 08:16:23 | |
3 353 ETH | $ 5 597 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07445065963c2d563cd70ddf2aa49fc771e59a98 | To: d0c6f16cc58f1b23c51d1529b95fec2740218f0a | |||
| 23.02.2023 08:14:59 | |
13 899 511 USDC | $ 13 848 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 23.02.2023 08:14:59 | |
15 229 616 USDC | $ 15 173 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||