Whale movements
Last update: 09.11.2025 15:46:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 18:51:47 |  |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 18:46:47 | |
5 985 300 BUSD | $ 5 985 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 18:44:23 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: df5083e7cf01a8207d36f107eec42344d312bced | |||
| 21.02.2023 18:40:11 | |
8 610 149 USDC | $ 8 629 392 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 18:40:11 | |
8 610 149 USDC | $ 8 629 392 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 18:38:47 | |
8 610 149 USDC | $ 8 580 836 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 18:29:11 | |
12 469 156 USDC | $ 12 379 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 21.02.2023 18:22:59 | |
27 018 022 USDC | $ 26 922 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 18:22:59 | |
27 018 022 USDC | $ 26 922 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 18:19:11 | |
5 000 001 USDC | $ 5 007 941 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 18:17:11 | |
5 000 001 USDC | $ 5 045 252 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | |||
| 21.02.2023 18:16:11 | |
100 000 000 ANKR | $ 5 345 768 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 96dd782d60e9b202a384d85cbc2b6b0aad654e86 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2023 18:05:23 | |
15 010 500 USDC | $ 15 096 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 21.02.2023 18:02:59 | |
17 600 000 USDC | $ 17 676 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.02.2023 18:01:59 | |
18 700 000 USDC | $ 18 737 332 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 18:00:23 | |
42 000 000 USDC | $ 42 009 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 21.02.2023 18:00:11 | |
17 600 000 USDC | $ 17 603 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 21.02.2023 17:59:59 | |
6 500 000 USDC | $ 6 505 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 21.02.2023 17:59:11 | |
18 700 000 USDC | $ 18 632 650 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 17:48:59 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.02.2023 17:48:59 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.02.2023 17:48:11 | |
8 100 275 USDC | $ 8 052 352 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 17:42:35 | |
5 556 287 USDT | $ 5 545 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 21.02.2023 17:41:59 | |
6 253 933 USDC | $ 6 250 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 17:41:59 | |
6 342 534 USDC | $ 6 339 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 17:41:47 | |
6 342 195 USDC | $ 6 339 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 17:41:47 | |
6 571 897 USDC | $ 6 568 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 17:41:11 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: df5083e7cf01a8207d36f107eec42344d312bced | |||
| 21.02.2023 17:40:11 | |
14 138 090 USDT | $ 14 179 315 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 533ecf96271315c0e4928aa0b463db904aec82c1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 17:33:47 | |
26 988 310 USDC | $ 26 961 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 17:33:47 | |
27 324 536 USDC | $ 27 297 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 17:31:11 | |
14 138 090 USDT | $ 14 131 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 533ecf96271315c0e4928aa0b463db904aec82c1 | |||
| 21.02.2023 17:19:47 | |
5 950 004 BUSD | $ 5 950 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 17:13:35 | |
5 950 004 BUSD | $ 5 950 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 17:04:47 | |
5 900 005 BUSD | $ 5 900 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 17:00:23 | |
5 900 005 BUSD | $ 5 900 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 17:00:11 | |
8 367 338 BUSD | $ 8 367 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 10256cbd1d1b3b477fa7a94ed4b37fc29f92764c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 16:50:11 | |
6 000 000 USDT | $ 6 009 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 16:49:23 | |
9 455 474 USDC | $ 9 431 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 16:49:23 | |
8 760 589 USDC | $ 8 738 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 16:38:59 | |
27 331 864 USDC | $ 27 267 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:38:59 | |
27 331 864 USDC | $ 27 267 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:38:59 | |
27 003 700 USDC | $ 26 940 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:38:59 | |
27 003 700 USDC | $ 26 940 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:38:11 | |
60 000 000 USDC | $ 59 894 990 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 21.02.2023 16:36:11 | |
8 914 811 USDC | $ 8 902 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 16:36:11 | |
9 009 984 USDC | $ 8 997 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 16:35:23 | |
9 009 977 USDC | $ 9 013 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 16:35:23 | |
8 847 195 USDC | $ 8 851 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 21.02.2023 16:34:47 | |
26 784 022 USDC | $ 26 795 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||