Whale movements
Last update: 09.11.2025 15:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 20:40:47 |  |
83 115 470 USDT | $ 83 415 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.02.2023 20:38:35 | |
94 195 290 USDC | $ 94 124 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 21.02.2023 20:37:35 | |
7 226 434 USDC | $ 7 245 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 20:37:35 | |
27 239 742 USDC | $ 27 310 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 20:31:35 | |
5 959 125 BUSD | $ 5 959 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 20:30:35 | |
4 999 992 USDC | $ 5 002 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:30:35 | |
15 777 272 USDT | $ 15 696 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:30:35 | |
10 000 000 USDT | $ 9 948 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:30:11 | |
6 150 576 USDC | $ 6 196 730 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 20:28:59 | |
11 373 681 USDC | $ 11 354 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57f038835c729c0e009d4ef0e48c6ccf810c6efd | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.02.2023 20:28:59 | |
11 373 681 USDC | $ 11 354 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57f038835c729c0e009d4ef0e48c6ccf810c6efd | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.02.2023 20:28:23 | |
6 150 576 USDC | $ 6 140 027 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 20:24:47 | |
5 959 125 BUSD | $ 5 959 125 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 20:03:35 | |
8 688 240 USDT | $ 8 695 079 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:03:35 | |
5 713 242 USDT | $ 5 717 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:00:35 | |
21 598 872 USDC | $ 21 631 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:00:23 | |
6 000 000 USDC | $ 6 008 951 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 20:00:11 | |
6 000 000 USDC | $ 6 048 027 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:59:23 | |
6 000 000 USDC | $ 6 048 027 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 19:56:47 | |
6 000 000 USDC | $ 6 013 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.02.2023 19:51:47 | |
5 000 000 USDC | $ 5 028 279 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 19:51:47 | |
5 663 963 USDC | $ 5 695 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 62aa57dd00c3d77f984379892c857bef58fc7722 | |||
| 21.02.2023 19:49:35 | |
6 000 000 USDC | $ 5 986 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 21.02.2023 19:49:11 | |
4 997 600 USDC | $ 5 004 686 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 19:49:11 | |
8 688 240 USDT | $ 8 639 974 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.02.2023 19:45:59 | |
27 339 624 USDC | $ 27 267 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 21.02.2023 19:38:59 | |
5 342 583 USDC | $ 5 341 519 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3ee343eda23dc4ad8f971d41410da5352a84e02a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:38:59 | |
5 342 583 USDC | $ 5 341 519 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3ee343eda23dc4ad8f971d41410da5352a84e02a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:38:11 | |
5 342 583 USDC | $ 5 292 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 3ee343eda23dc4ad8f971d41410da5352a84e02a | |||
| 21.02.2023 19:36:35 | |
11 371 752 USDC | $ 11 346 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 19:36:35 | |
11 501 099 USDC | $ 11 475 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 19:31:47 | |
11 499 407 USDC | $ 11 594 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 19:31:47 | |
11 665 661 USDC | $ 11 761 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 19:28:23 | |
11 929 832 USDC | $ 11 920 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 19:28:23 | |
12 155 355 USDC | $ 12 145 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 19:20:35 | |
35 000 000 USDC | $ 35 112 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 21.02.2023 19:20:35 | |
35 000 000 USDC | $ 35 112 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 21.02.2023 19:19:35 | |
27 327 594 USDC | $ 27 316 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 19:19:35 | |
27 190 296 USDC | $ 27 179 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 19:19:11 | |
63 746 292 USDC | $ 63 721 284 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 19:10:47 | |
7 100 000 BUSD | $ 7 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 21.02.2023 19:10:11 | |
9 901 048 USDT | $ 9 927 317 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f055d1a56241319474e0d95c81c047f91522c7d5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:09:11 | |
5 822 151 USDC | $ 5 833 051 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 19:06:35 | |
5 000 000 USDT | $ 5 002 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f078e8a3442604afbbc48211bd55c0bec15f34e | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 21.02.2023 19:03:23 | |
9 901 048 USDT | $ 9 960 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f | To: f055d1a56241319474e0d95c81c047f91522c7d5 | |||
| 21.02.2023 19:02:11 | |
38 787 740 USDC | $ 38 822 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5d60b5ee27c7a432c392e2bcba016a152b1cb46 | To: 4f9f6197875838a9c9d406e945b29c79d845df0e | |||
| 21.02.2023 19:00:47 | |
6 901 212 USDC | $ 6 861 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 18:58:11 | |
19 999 998 USDT | $ 19 995 848 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2023 18:56:59 | |
19 999 998 USDT | $ 20 040 192 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 21.02.2023 18:51:47 | |
5 985 300 BUSD | $ 5 985 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||