Whale movements
Last update: 07.11.2025 16:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 22:51:47 |  |
10 878 510 USDC | $ 10 877 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.02.2023 22:50:35 | |
76 453 320 USDT | $ 76 693 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 22:37:59 | |
7 387 227 USDC | $ 7 375 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.02.2023 22:37:59 | |
7 385 450 USDT | $ 7 408 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.02.2023 22:26:23 | |
150 000 000 USDC | $ 150 753 060 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 22:25:35 | |
150 000 000 USDC | $ 150 780 960 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 22:23:11 | |
150 000 000 USDC | $ 149 796 900 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 22.02.2023 22:16:47 | |
8 000 085 USDT | $ 7 940 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 22:15:11 | |
8 000 000 USDT | $ 8 051 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.02.2023 22:10:23 | |
6 432 673 USDC | $ 6 434 687 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 22:09:35 | |
6 432 292 USDC | $ 6 481 594 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 22:07:23 | |
19 800 000 USDC | $ 19 843 564 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 22:07:11 | |
6 432 292 USDC | $ 6 446 445 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 22.02.2023 22:06:59 | |
19 800 000 USDC | $ 19 843 564 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 22:04:23 | |
19 800 000 USDC | $ 19 894 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 22.02.2023 21:53:23 | |
10 000 000 USDC | $ 10 077 316 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9653df7913f9522a65802494f80c066d73616900 | |||
| 22.02.2023 21:50:35 | |
19 243 690 USDC | $ 19 349 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1e01f5ab137553251c5c04824492c408fdddf7b0 | |||
| 22.02.2023 21:46:59 | |
24 000 000 USDC | $ 24 058 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28ad85107f0d481e9c3180ca61bc7e79b111db37 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 22.02.2023 21:34:11 | |
5 450 000 BUSD | $ 5 450 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 21:33:59 | |
25 379 006 USDC | $ 25 576 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 21:33:59 | |
25 506 316 USDC | $ 25 704 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 21:30:59 | |
5 450 000 BUSD | $ 5 450 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 21:19:59 | |
35 861 596 USDC | $ 35 984 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 21:03:59 | |
6 430 537 USDC | $ 6 393 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 22.02.2023 21:00:11 | |
6 430 537 USDC | $ 6 431 774 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 22.02.2023 20:47:11 | |
7 413 985 USDC | $ 7 444 169 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 20:44:59 | |
5 606 623 BUSD | $ 5 606 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 20:42:35 | |
35 920 090 USDC | $ 35 660 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 20:36:59 | |
35 918 996 USDC | $ 35 950 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 20:36:59 | |
36 118 924 USDC | $ 36 150 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 20:36:47 | |
5 606 623 BUSD | $ 5 606 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 20:35:11 | |
10 427 806 BUSD | $ 10 427 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 20:34:59 | |
5 430 052 USDC | $ 5 428 215 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 20:33:11 | |
8 715 639 USDC | $ 8 717 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 20:33:11 | |
36 326 068 USDC | $ 36 335 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 20:32:35 | |
5 430 052 USDC | $ 5 431 455 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 20:32:23 | |
4 999 695 USDC | $ 5 000 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 344d092b718d3c1e95d1a0740a5a70d31ce816e2 | |||
| 22.02.2023 20:30:59 | |
32 195 206 USDT | $ 32 419 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 20:30:35 | |
7 500 000 USDC | $ 7 482 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9627b5abb281e0773a27552117795a8b7570cf5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 20:27:35 | |
10 427 806 BUSD | $ 10 427 806 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 20:19:35 | |
28 669 806 USDC | $ 28 731 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 20:19:35 | |
28 733 810 USDC | $ 28 795 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 20:12:11 | |
6 600 703 USDT | $ 6 550 398 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3330e812362a49ea594f5473cec03ad0835b934 | |||
| 22.02.2023 20:12:11 | |
6 446 816 USDT | $ 6 397 684 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 44659c843db6ac750f72364dd8600fa04c7d4a3e | |||
| 22.02.2023 20:10:59 | |
10 024 636 USDC | $ 9 986 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 667060419d54031315573aafc06b67fe98760ce1 | |||
| 22.02.2023 20:05:11 | |
7 890 620 USDC | $ 7 913 702 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 20:05:11 | |
9 900 672 USDT | $ 9 917 291 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc1930da0e72e9768e5535eed08a176589488029 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 20:05:11 | |
9 900 732 USDT | $ 9 917 352 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6140021c356d57a6370bb2c8011f476556b0963e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 20:02:47 | |
10 374 480 USDC | $ 10 424 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: e4377620697be18e6d6aa911ca488571eeb3f081 | |||
| 22.02.2023 20:02:35 | |
32 247 264 USDC | $ 32 403 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||