Whale movements
Last update: 08.11.2025 04:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 13:30:11 |  |
8 989 898 USDC | $ 8 954 113 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 13:29:35 | |
5 000 013 BUSD | $ 5 000 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:29:35 | |
5 000 013 BUSD | $ 5 000 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:29:11 | |
24 400 000 USDC | $ 24 389 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d7df2543b97cba737401e4c274f44103a1f416 | To: 6d1beb4e901261ddd3085aaddac98bce54dbce19 | |||
| 22.02.2023 13:29:11 | |
24 400 000 USDC | $ 24 389 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d7df2543b97cba737401e4c274f44103a1f416 | To: 6d1beb4e901261ddd3085aaddac98bce54dbce19 | |||
| 22.02.2023 13:28:47 | |
8 989 898 USDC | $ 8 986 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 13:28:47 | |
8 989 898 USDC | $ 8 986 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 13:24:11 | |
24 400 000 USDC | $ 24 525 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 78d7df2543b97cba737401e4c274f44103a1f416 | |||
| 22.02.2023 13:23:11 | |
5 000 012 BUSD | $ 5 000 012 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:20:47 | |
11 041 791 USDC | $ 11 019 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 13:19:35 | |
11 026 120 USDC | $ 11 024 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 13:17:23 | |
6 600 000 USDC | $ 6 620 732 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 13:16:23 | |
7 530 960 USDC | $ 7 578 611 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 22.02.2023 13:16:23 | |
6 600 000 USDC | $ 6 641 761 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 13:16:23 | |
5 000 011 BUSD | $ 5 000 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 13:11:35 | |
5 000 010 BUSD | $ 5 000 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 13:11:23 | |
7 985 944 USDC | $ 7 986 892 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 13:11:23 | |
5 000 011 BUSD | $ 5 000 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:09:47 | |
8 385 558 USDC | $ 8 425 918 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 13:07:59 | |
8 385 558 USDC | $ 8 346 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 13:05:59 | |
10 000 015 USDC | $ 10 019 940 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 13:05:59 | |
10 000 011 USDC | $ 10 019 936 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 13:05:11 | |
5 000 009 BUSD | $ 5 000 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 13:04:59 | |
5 000 010 BUSD | $ 5 000 010 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:03:23 | |
19 692 554 USDC | $ 19 576 256 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 12:56:35 | |
5 000 008 BUSD | $ 5 000 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 12:55:35 | |
5 000 009 BUSD | $ 5 000 009 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 12:52:23 | |
7 000 000 USDT | $ 6 982 681 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2023 12:51:35 | |
5 000 007 BUSD | $ 5 000 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 12:50:59 | |
7 000 000 USDT | $ 6 988 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 22.02.2023 12:49:59 | |
5 000 008 BUSD | $ 5 000 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 12:45:35 | |
4 999 997 USDT | $ 5 049 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 12:43:35 | |
5 000 007 BUSD | $ 5 000 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 12:42:11 | |
5 010 005 USDT | $ 5 008 323 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7ca1b11149c9fb0a45a37b476ac2fde5928e34ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 12:40:11 | |
7 000 000 USDT | $ 6 970 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 22.02.2023 12:39:11 | |
6 290 821 USDT | $ 6 244 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 12:38:35 | |
7 500 000 USDT | $ 7 480 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 12:37:59 | |
7 500 000 USDT | $ 7 454 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 12:36:11 | |
8 997 553 USDT | $ 9 033 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.02.2023 12:36:11 | |
15 000 000 USDC | $ 15 105 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.02.2023 12:35:47 | |
5 000 006 BUSD | $ 5 000 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 12:30:35 | |
5 000 006 BUSD | $ 5 000 006 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 12:19:59 | |
24 347 108 BUSD | $ 24 347 108 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 12:19:59 | |
118 000 000 PAX | $ 118 019 144 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 12:13:59 | |
6 000 000 USDT | $ 6 047 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.02.2023 11:56:23 | |
5 440 000 USDT | $ 5 470 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.02.2023 11:55:47 | |
11 698 387 USDC | $ 11 696 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 11:55:47 | |
11 630 231 USDC | $ 11 628 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 11:47:59 | |
5 843 334 USDC | $ 5 858 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.02.2023 11:47:59 | |
8 298 957 USDC | $ 8 320 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||