Whale movements
Last update: 07.11.2025 23:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 14:29:35 |  |
6 100 000 USDC | $ 6 129 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.02.2023 14:29:35 | |
6 100 000 USDC | $ 6 129 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.02.2023 14:28:35 | |
9 999 992 USDC | $ 9 986 230 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 14:27:47 | |
6 100 000 USDC | $ 6 091 606 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.02.2023 14:25:11 | |
6 100 000 USDC | $ 6 088 668 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 14:25:11 | |
10 000 000 USDC | $ 9 981 423 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 14:24:59 | |
6 670 332 USDC | $ 6 657 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dcef968d416a41cdac0ed8702fac8128a64241a2 | To: 5d368c382ae92fba52233b95c633c96fe49d0dc5 | |||
| 22.02.2023 14:23:23 | |
5 000 018 BUSD | $ 5 000 018 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 14:20:35 | |
102 353 896 USDT | $ 103 310 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2023 14:19:47 | |
10 000 000 USDC | $ 10 015 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.02.2023 14:19:47 | |
7 899 174 USDC | $ 7 911 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 14:19:47 | |
8 016 338 USDC | $ 8 028 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 14:19:47 | |
10 000 000 USDC | $ 10 015 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.02.2023 14:17:23 | |
10 000 000 USDC | $ 10 018 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.02.2023 14:17:23 | |
10 000 000 USDC | $ 10 018 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.02.2023 14:16:23 | |
5 000 017 BUSD | $ 5 000 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:15:35 | |
20 000 000 USDC | $ 19 982 148 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 14:15:11 | |
7 956 241 USDC | $ 8 015 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09032b1404cf5156767da4498b6926e7ba28dd76 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.02.2023 14:15:11 | |
7 956 241 USDC | $ 8 015 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09032b1404cf5156767da4498b6926e7ba28dd76 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.02.2023 14:13:59 | |
7 936 232 USDC | $ 7 963 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 14:13:59 | |
7 936 232 USDC | $ 7 963 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 14:13:59 | |
8 089 610 USDC | $ 8 117 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 14:13:59 | |
8 089 610 USDC | $ 8 117 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 14:13:11 | |
20 000 000 USDC | $ 20 079 610 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 14:13:11 | |
10 000 016 USDC | $ 10 039 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.02.2023 14:13:11 | |
10 000 016 USDC | $ 10 039 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.02.2023 14:10:47 | |
5 000 016 BUSD | $ 5 000 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:09:35 | |
5 000 017 BUSD | $ 5 000 017 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 14:05:23 | |
5 000 015 BUSD | $ 5 000 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:01:47 | |
5 000 016 BUSD | $ 5 000 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:56:47 | |
11 100 299 USDC | $ 11 015 299 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 13:56:47 | |
11 100 299 USDC | $ 11 015 299 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 13:55:59 | |
11 100 299 USDC | $ 11 118 373 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 13:55:11 | |
5 000 015 BUSD | $ 5 000 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:55:11 | |
5 000 015 BUSD | $ 5 000 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:54:11 | |
18 526 062 USDC | $ 18 450 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ed0246873367dd549f918a1149134e4a948c4856 | |||
| 22.02.2023 13:53:47 | |
11 371 697 USDC | $ 11 325 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 667060419d54031315573aafc06b67fe98760ce1 | |||
| 22.02.2023 13:53:35 | |
11 100 299 USDC | $ 11 055 221 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 22.02.2023 13:51:23 | |
6 809 649 USDC | $ 6 853 597 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 13:45:47 | |
5 000 014 BUSD | $ 5 000 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 13:44:47 | |
24 000 000 USDC | $ 24 036 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5f3c65ef3945ff40f03eefa25ba90d2de99892f | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 22.02.2023 13:43:47 | |
5 050 050 USDC | $ 5 072 900 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 13:43:47 | |
5 050 050 USDC | $ 5 072 900 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 13:42:47 | |
5 050 050 USDC | $ 5 012 899 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 13:39:47 | |
14 386 305 USDC | $ 14 341 442 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 13:39:47 | |
10 000 023 USDC | $ 9 968 839 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 13:38:47 | |
5 000 014 BUSD | $ 5 000 014 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:37:23 | |
24 386 328 USDC | $ 24 433 594 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 13:35:47 | |
5 000 013 BUSD | $ 5 000 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 13:32:23 | |
5 000 012 BUSD | $ 5 000 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||