Whale movements
Last update: 07.11.2025 17:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 20:02:35 |  |
32 100 730 USDC | $ 32 255 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 20:00:59 | |
33 818 390 USDC | $ 33 868 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 19:58:59 | |
9 900 732 USDT | $ 9 950 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 | To: 6140021c356d57a6370bb2c8011f476556b0963e | |||
| 22.02.2023 19:58:47 | |
9 900 672 USDT | $ 9 950 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd40d21d8da1368f24b32eb64defa281ab12b0ee | To: dc1930da0e72e9768e5535eed08a176589488029 | |||
| 22.02.2023 19:58:35 | |
9 265 102 USDC | $ 9 203 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 19:58:11 | |
9 265 102 USDC | $ 9 203 932 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.02.2023 19:47:59 | |
23 528 768 USDC | $ 23 481 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 19:47:59 | |
26 572 104 USDC | $ 26 518 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 19:42:23 | |
19 398 870 USDC | $ 19 338 418 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 19:41:11 | |
26 582 218 USDC | $ 26 566 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 19:41:11 | |
26 336 066 USDC | $ 26 320 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 19:39:23 | |
19 398 870 USDC | $ 19 343 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 22.02.2023 19:39:11 | |
5 985 551 BUSD | $ 5 985 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 19:32:35 | |
5 985 551 BUSD | $ 5 985 551 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 19:27:23 | |
6 000 000 USDC | $ 6 034 005 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 19:26:59 | |
10 000 000 USDC | $ 10 056 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5105d105a0c2878a68cb6259e8b870790748ad47 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 22.02.2023 19:20:35 | |
29 111 466 USDC | $ 29 076 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 19:20:35 | |
22 646 584 USDC | $ 22 619 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 19:17:47 | |
19 296 612 USDC | $ 19 338 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 19:17:47 | |
19 423 994 USDC | $ 19 466 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 19:14:23 | |
5 327 425 USDT | $ 5 360 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: a7457ee95495ab1dca35647ec028eb51e330a0ca | |||
| 22.02.2023 19:14:23 | |
5 327 425 USDT | $ 5 360 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: a7457ee95495ab1dca35647ec028eb51e330a0ca | |||
| 22.02.2023 19:13:23 | |
5 999 992 USDC | $ 6 004 581 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.02.2023 19:12:23 | |
5 327 425 USDT | $ 5 324 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31e2d2ebf7002ca5765433883d11eeb6202a386a | To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | |||
| 22.02.2023 19:12:11 | |
9 325 019 USDC | $ 9 331 535 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2023 19:09:59 | |
5 997 995 BUSD | $ 5 997 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 19:09:59 | |
10 000 000 USDC | $ 10 004 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60481d185e1ab9df4abef704c70369f8e45f91f3 | To: 5105d105a0c2878a68cb6259e8b870790748ad47 | |||
| 22.02.2023 19:09:59 | |
10 000 000 USDC | $ 10 004 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60481d185e1ab9df4abef704c70369f8e45f91f3 | To: 5105d105a0c2878a68cb6259e8b870790748ad47 | |||
| 22.02.2023 19:04:11 | |
14 660 264 USDC | $ 14 515 830 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 19:04:11 | |
14 660 264 USDC | $ 14 515 830 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 19:03:11 | |
9 447 426 USDC | $ 9 448 414 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 19:00:59 | |
5 997 995 BUSD | $ 5 997 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 19:00:47 | |
9 447 426 USDC | $ 9 395 789 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 18:58:35 | |
8 219 913 USDC | $ 8 237 921 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:56:59 | |
9 215 938 USDC | $ 9 261 769 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:54:23 | |
9 215 938 USDC | $ 9 222 780 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 18:49:47 | |
9 999 981 USDC | $ 10 001 285 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2023 18:49:35 | |
4 997 580 USDC | $ 5 027 996 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:47:11 | |
4 997 580 USDC | $ 5 026 199 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 22.02.2023 18:46:35 | |
5 816 308 BUSD | $ 5 816 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 18:43:11 | |
8 906 673 USDC | $ 8 852 604 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:38:35 | |
5 816 308 BUSD | $ 5 816 308 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 18:33:23 | |
5 926 320 BUSD | $ 5 926 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 18:33:23 | |
5 926 320 BUSD | $ 5 926 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 18:31:11 | |
9 785 452 USDC | $ 9 816 443 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2023 18:31:11 | |
9 785 452 USDC | $ 9 816 443 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2023 18:30:35 | |
6 518 720 USDT | $ 6 576 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 18:30:35 | |
6 518 720 USDT | $ 6 576 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 18:30:23 | |
26 213 312 USDC | $ 26 046 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 18:30:11 | |
9 901 418 USDT | $ 9 958 402 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6694756b0d0cbe830f554249e1a105fdf9686b96 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||