Whale movements
Last update: 07.11.2025 18:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 18:30:11 |  |
9 901 418 USDT | $ 9 958 402 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 18:27:35 | |
5 135 811 USDC | $ 5 099 103 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:26:47 | |
5 926 320 BUSD | $ 5 926 320 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 18:25:11 | |
5 135 811 USDC | $ 5 143 773 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 18:23:11 | |
7 479 764 USDC | $ 7 453 413 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:21:23 | |
93 336 184 BUSD | $ 93 336 184 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | To: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | To: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad2569c4de14f98260bce811bf79f1c3cec132a7 | To: 6694756b0d0cbe830f554249e1a105fdf9686b96 | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad2569c4de14f98260bce811bf79f1c3cec132a7 | To: 6694756b0d0cbe830f554249e1a105fdf9686b96 | |||
| 22.02.2023 18:18:47 | |
5 365 030 BUSD | $ 5 365 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 18:16:23 | |
6 500 000 USDC | $ 6 506 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | To: d4b69e8d62c880e9dd55d419d5e07435c3538342 | |||
| 22.02.2023 18:16:23 | |
6 500 000 USDC | $ 6 506 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | To: d4b69e8d62c880e9dd55d419d5e07435c3538342 | |||
| 22.02.2023 18:15:23 | |
6 000 000 USDC | $ 6 020 946 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:15:11 | |
19 600 000 USDC | $ 19 668 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.02.2023 18:14:47 | |
6 000 000 USDC | $ 6 020 946 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 73cb8df4a7f7d4fdf0583ddd5ff9c8cc8b808a1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:14:23 | |
13 164 786 USDC | $ 13 171 635 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:14:23 | |
13 164 786 USDC | $ 13 171 635 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:13:23 | |
10 000 000 USDC | $ 10 007 046 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:12:23 | |
6 000 000 USDC | $ 6 032 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 73cb8df4a7f7d4fdf0583ddd5ff9c8cc8b808a1b | |||
| 22.02.2023 18:11:47 | |
19 600 000 USDC | $ 19 705 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 22.02.2023 18:10:47 | |
10 000 000 USDC | $ 10 003 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 18:09:59 | |
10 000 000 USDC | $ 10 013 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 22.02.2023 18:09:47 | |
7 500 000 USDC | $ 7 510 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |||
| 22.02.2023 18:09:47 | |
7 500 000 USDC | $ 7 510 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |||
| 22.02.2023 18:01:23 | |
9 509 111 USDC | $ 9 503 476 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:01:11 | |
6 518 720 USDT | $ 6 536 487 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.02.2023 18:00:47 | |
13 765 756 BUSD | $ 13 765 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 18:00:35 | |
92 259 220 BUSD | $ 92 259 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2023 17:59:23 | |
9 509 111 USDC | $ 9 454 779 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:59:23 | |
9 509 111 USDC | $ 9 454 779 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:58:59 | |
8 225 916 USDT | $ 8 231 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:58:59 | |
8 225 916 USDT | $ 8 231 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:58:59 | |
7 795 439 USDT | $ 7 800 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 17:58:59 | |
7 795 439 USDT | $ 7 800 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 17:56:59 | |
9 509 111 USDC | $ 9 526 823 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 17:56:59 | |
9 509 111 USDC | $ 9 526 823 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 17:55:47 | |
13 765 756 BUSD | $ 13 765 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 17:50:47 | |
5 276 413 BUSD | $ 5 276 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 17:44:59 | |
5 874 997 BUSD | $ 5 874 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 17:44:59 | |
26 610 388 USDC | $ 26 813 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 17:44:59 | |
26 782 424 USDC | $ 26 986 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 17:43:47 | |
5 276 413 BUSD | $ 5 276 413 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 17:41:35 | |
50 000 000 USDC | $ 50 478 710 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 22.02.2023 17:35:23 | |
38 797 740 USDC | $ 38 804 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f9f6197875838a9c9d406e945b29c79d845df0e | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 22.02.2023 17:33:11 | |
5 874 997 BUSD | $ 5 874 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 17:31:11 | |
11 633 372 USDC | $ 11 658 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:31:11 | |
11 768 097 USDC | $ 11 793 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 17:27:47 | |
26 783 110 USDC | $ 26 790 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 17:27:47 | |
26 407 686 USDC | $ 26 414 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||