Whale movements
Last update: 09.11.2025 18:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 16:30:11 |  |
25 830 058 USDC | $ 25 873 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:29:59 | |
25 511 548 USDC | $ 25 553 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:25:47 | |
8 859 463 USDC | $ 8 893 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:25:47 | |
24 863 062 USDC | $ 24 958 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:25:35 | |
8 536 109 USDC | $ 8 568 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:25:35 | |
24 539 550 USDC | $ 24 633 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:21:59 | |
11 062 190 USDC | $ 11 081 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 16:21:59 | |
10 778 454 USDC | $ 10 796 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 16:19:59 | |
24 539 822 USDC | $ 24 731 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:19:59 | |
24 214 146 USDC | $ 24 403 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:19:35 | |
24 214 146 USDC | $ 24 403 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:19:35 | |
24 214 146 USDC | $ 24 403 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:19:35 | |
23 903 056 USDC | $ 24 089 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:19:35 | |
23 903 056 USDC | $ 24 089 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:17:47 | |
23 903 056 USDC | $ 23 957 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:17:47 | |
23 579 352 USDC | $ 23 632 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:17:11 | |
5 584 236 USDT | $ 5 563 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 21.02.2023 16:13:11 | |
5 044 256 USDC | $ 5 087 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f615a552c000b114ddaa09636bbf4205de49333c | To: 6c1a844e3077e6c39226c15b857436a6a92be5c0 | |||
| 21.02.2023 16:11:47 | |
12 000 000 USDC | $ 12 071 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cba1b96679221b5c2583047ebf31efd3c0a1eae6 | To: 4ec4e360ef15ba15a775216a51643bea48623296 | |||
| 21.02.2023 16:11:47 | |
12 000 000 USDC | $ 12 071 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cba1b96679221b5c2583047ebf31efd3c0a1eae6 | To: 4ec4e360ef15ba15a775216a51643bea48623296 | |||
| 21.02.2023 16:11:23 | |
6 095 008 USDC | $ 6 128 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: e8981aa72d495aa71681c41159c1ec8746ee3fbd | |||
| 21.02.2023 16:11:23 | |
6 095 008 USDC | $ 6 128 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: e8981aa72d495aa71681c41159c1ec8746ee3fbd | |||
| 21.02.2023 16:09:23 | |
5 452 993 USDC | $ 5 422 497 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 16:04:11 | |
5 001 051 USDC | $ 5 036 450 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 16:02:59 | |
6 001 041 USDC | $ 6 045 233 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 16:01:59 | |
4 999 753 USDT | $ 5 037 297 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2023 16:00:59 | |
10 052 502 USDC | $ 10 113 261 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 16:00:47 | |
5 001 051 USDC | $ 5 031 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 21.02.2023 16:00:47 | |
4 999 753 USDT | $ 5 049 436 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:59:11 | |
10 052 502 USDC | $ 9 980 996 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:59:11 | |
10 052 502 USDC | $ 9 980 996 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:59:11 | |
10 052 502 USDC | $ 9 980 996 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:56:23 | |
5 501 050 USDC | $ 5 469 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 21.02.2023 15:56:11 | |
7 500 000 USDT | $ 7 484 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:55:47 | |
7 500 000 USDT | $ 7 484 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:55:11 | |
4 999 986 USDC | $ 5 011 174 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 21.02.2023 15:55:11 | |
4 999 986 USDC | $ 5 011 174 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 21.02.2023 15:53:59 | |
16 000 011 USDC | $ 16 028 809 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:52:23 | |
8 050 000 USDC | $ 8 058 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 21.02.2023 15:52:23 | |
8 048 002 USDT | $ 8 102 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 21.02.2023 15:51:11 | |
73 394 170 USDC | $ 73 160 424 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 15:51:11 | |
73 394 170 USDC | $ 73 160 424 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 15:49:23 | |
11 126 635 USDC | $ 11 117 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 15:49:23 | |
11 263 613 USDC | $ 11 254 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 15:48:47 | |
5 000 097 BUSD | $ 5 000 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 15:46:11 | |
5 044 053 USDC | $ 5 008 789 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 15:42:47 | |
5 000 097 BUSD | $ 5 000 097 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 15:36:47 | |
5 500 005 BUSD | $ 5 500 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 15:31:11 | |
19 043 ETH | $ 31 973 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca9f1f44b25fec3c573bfc5a69583021592ee126 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 21.02.2023 15:27:23 | |
28 000 000 USDC | $ 27 999 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||