Whale movements
Last update: 07.11.2025 23:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 15:46:11 |  |
11 390 327 USDC | $ 11 410 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 15:46:11 | |
11 390 327 USDC | $ 11 410 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 15:45:23 | |
6 003 038 USDC | $ 6 013 497 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 15:43:35 | |
27 999 996 USDT | $ 28 239 576 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 22.02.2023 15:41:23 | |
11 390 327 USDC | $ 11 326 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:40:11 | |
11 390 327 USDC | $ 11 319 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 15:37:11 | |
16 027 116 USDC | $ 16 086 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:37:11 | |
16 284 576 USDC | $ 16 345 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:30:11 | |
9 600 436 USDC | $ 9 601 574 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 15:27:47 | |
29 999 996 USDT | $ 29 998 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 22.02.2023 15:25:35 | |
29 542 732 USDC | $ 29 454 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 15:25:35 | |
29 670 486 USDC | $ 29 581 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 15:24:47 | |
6 472 226 USDC | $ 6 452 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:24:47 | |
6 700 871 USDC | $ 6 680 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:18:11 | |
14 024 688 USDC | $ 13 951 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:18:11 | |
14 319 153 USDC | $ 14 244 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:16:23 | |
5 000 020 BUSD | $ 5 000 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 15:13:59 | |
9 600 164 USDC | $ 9 582 990 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 15:13:23 | |
9 999 230 USDC | $ 9 932 469 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 15:12:35 | |
29 659 756 USDC | $ 29 620 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 15:12:35 | |
30 336 566 USDC | $ 30 296 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 15:12:23 | |
9 999 230 USDC | $ 9 986 016 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 15:11:47 | |
11 389 812 USDC | $ 11 374 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:11:35 | |
9 600 164 USDC | $ 9 587 478 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 15:11:23 | |
8 117 732 USDC | $ 8 115 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:11:23 | |
8 211 353 USDC | $ 8 209 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:09:23 | |
5 000 020 BUSD | $ 5 000 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 15:07:47 | |
30 336 566 USDC | $ 30 369 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 15:07:47 | |
30 197 782 USDC | $ 30 230 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 15:06:59 | |
9 965 263 USDC | $ 9 970 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 15:05:23 | |
20 000 000 USDC | $ 20 044 192 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 15:03:47 | |
7 784 089 USDC | $ 7 760 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:03:47 | |
7 700 224 USDC | $ 7 677 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 14:57:59 | |
6 722 886 USDC | $ 6 731 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 14:57:59 | |
29 999 220 USDC | $ 30 036 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 14:55:35 | |
11 068 455 USDT | $ 11 100 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.02.2023 14:50:35 | |
7 501 148 USDC | $ 7 562 813 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad0330eb337d08910861df4cd483c3a88e4e6f17 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 14:48:11 | |
7 501 148 USDC | $ 7 516 120 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 22.02.2023 14:45:47 | |
5 000 019 BUSD | $ 5 000 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:44:23 | |
6 067 631 USDC | $ 6 119 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 99f5f9d77d802adb49f0c35c3139d16043735c9c | |||
| 22.02.2023 14:41:23 | |
5 000 019 BUSD | $ 5 000 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 14:41:11 | |
6 600 000 USDC | $ 6 561 083 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: c9f6e1db484c108db36798954245beda21747f02 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 14:39:59 | |
24 400 000 USDC | $ 24 331 348 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 69cfba2646fb8fdbf13ffbf917aedffb1d45d0e7 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 14:39:59 | |
15 007 500 USDC | $ 14 965 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 22.02.2023 14:39:11 | |
6 600 000 USDC | $ 6 577 552 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 5d368c382ae92fba52233b95c633c96fe49d0dc5 | To: c9f6e1db484c108db36798954245beda21747f02 | |||
| 22.02.2023 14:38:11 | |
12 435 667 USDC | $ 12 389 131 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 22.02.2023 14:37:23 | |
24 400 000 USDC | $ 24 309 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d1beb4e901261ddd3085aaddac98bce54dbce19 | To: 69cfba2646fb8fdbf13ffbf917aedffb1d45d0e7 | |||
| 22.02.2023 14:35:11 | |
10 000 000 USDC | $ 9 998 279 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 14:34:59 | |
5 000 018 BUSD | $ 5 000 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:30:35 | |
9 999 992 USDC | $ 10 062 887 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||