Whale movements
Last update: 07.11.2025 18:59:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 17:24:11 |  |
13 295 043 USDC | $ 13 384 145 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 070d9e4f367967dd98a526d203c73b2189e14631 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:21:47 | |
13 295 043 USDC | $ 13 415 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d14e27221f1b3c690fc3cced827bee4892d0698 | To: 070d9e4f367967dd98a526d203c73b2189e14631 | |||
| 22.02.2023 17:21:35 | |
26 393 878 USDC | $ 26 447 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 17:21:35 | |
26 683 486 USDC | $ 26 737 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 17:21:23 | |
38 473 756 USDC | $ 38 551 292 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:20:47 | |
5 406 390 BUSD | $ 5 406 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 17:20:35 | |
2 000 000 000 BUSD | $ 2 000 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.02.2023 17:14:35 | |
6 527 709 MATIC | $ 8 863 955 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.02.2023 17:13:23 | |
5 406 390 BUSD | $ 5 406 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 17:13:11 | |
8 000 000 MATIC | $ 10 887 086 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.02.2023 17:07:11 | |
9 467 309 USDC | $ 9 513 751 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 17:07:11 | |
5 908 997 BUSD | $ 5 908 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 17:04:59 | |
9 695 712 USDC | $ 9 697 443 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:02:35 | |
9 695 712 USDC | $ 9 677 165 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 17:01:23 | |
9 080 988 USDT | $ 9 121 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 22.02.2023 17:00:35 | |
5 908 997 BUSD | $ 5 908 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:58:11 | |
5 765 580 USDC | $ 5 756 697 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 22.02.2023 16:57:23 | |
11 000 000 USDT | $ 11 075 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a6fba861db8c565b22f3e264d940f946ecb8b75 | To: 2c1993919fa245d1948127b7ce9332459380663e | |||
| 22.02.2023 16:47:59 | |
10 857 043 USDT | $ 10 829 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: 0a6fba861db8c565b22f3e264d940f946ecb8b75 | |||
| 22.02.2023 16:47:47 | |
5 056 710 USDC | $ 5 063 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 22.02.2023 16:45:11 | |
5 174 117 USDC | $ 5 175 339 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 16:41:11 | |
5 408 985 USDC | $ 5 405 475 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 16:39:11 | |
6 807 516 USDC | $ 6 773 880 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 16:36:47 | |
6 807 516 USDC | $ 6 804 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 16:35:47 | |
5 000 025 BUSD | $ 5 000 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:32:23 | |
9 999 929 BUSD | $ 9 999 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:32:23 | |
5 000 024 BUSD | $ 5 000 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:30:35 | |
5 595 463 USDC | $ 5 598 837 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e28010861b34209a83a9556e416c99ff88f373c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 16:28:59 | |
5 000 025 BUSD | $ 5 000 025 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:25:23 | |
7 091 983 USDT | $ 7 104 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 16:25:23 | |
7 121 151 USDT | $ 7 133 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 16:24:35 | |
7 696 093 USDC | $ 7 698 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 22.02.2023 16:24:35 | |
7 696 093 USDC | $ 7 698 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 22.02.2023 16:23:11 | |
7 696 089 USDC | $ 7 648 921 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 22.02.2023 16:21:23 | |
5 000 023 BUSD | $ 5 000 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:20:59 | |
5 000 024 BUSD | $ 5 000 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:14:35 | |
11 567 855 USDC | $ 11 583 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 16:14:23 | |
5 000 023 BUSD | $ 5 000 023 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:11:47 | |
5 595 463 USDC | $ 5 620 873 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 923824d3ec6f51ba541506b6a1d7bdfbfaae0078 | To: e28010861b34209a83a9556e416c99ff88f373c4 | |||
| 22.02.2023 16:11:35 | |
5 000 022 BUSD | $ 5 000 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:09:59 | |
10 293 844 USDC | $ 10 329 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 16:08:47 | |
5 000 021 BUSD | $ 5 000 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:08:47 | |
5 000 021 BUSD | $ 5 000 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:08:11 | |
13 999 996 USDC | $ 13 978 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 16:07:35 | |
5 000 022 BUSD | $ 5 000 022 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 15:58:35 | |
5 000 021 BUSD | $ 5 000 021 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 15:55:35 | |
6 321 131 USDT | $ 6 331 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | To: 51f4fc90c141afab78fd863867ca31d00facd13e | |||
| 22.02.2023 15:54:59 | |
17 162 798 MATIC | $ 23 518 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 22.02.2023 15:52:23 | |
136 872 030 BUSD | $ 136 872 030 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 15:46:47 | |
11 390 327 USDC | $ 11 364 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||