Whale movements
Last update: 09.11.2025 19:26:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 15:26:47 |  |
5 500 005 BUSD | $ 5 500 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 15:21:11 | |
20 000 000 USDC | $ 19 988 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.02.2023 15:18:59 | |
20 000 000 USDC | $ 19 992 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.02.2023 15:16:59 | |
10 000 000 USDC | $ 9 917 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.02.2023 15:15:23 | |
15 007 500 USDC | $ 14 922 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 21.02.2023 15:14:35 | |
77 000 000 USDC | $ 76 797 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | |||
| 21.02.2023 15:12:47 | |
7 968 154 USDC | $ 7 979 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 15:12:47 | |
7 835 438 USDC | $ 7 846 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 15:11:47 | |
15 010 000 USDC | $ 15 057 642 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:09:11 | |
15 010 000 USDC | $ 14 994 084 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 15:07:11 | |
78 000 000 USDC | $ 78 384 560 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2023 15:01:11 | |
62 879 372 USDC | $ 62 762 184 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 14:46:47 | |
10 000 000 USDT | $ 9 966 080 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.02.2023 14:43:23 | |
7 346 380 USDC | $ 7 371 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 14:43:23 | |
7 163 042 USDC | $ 7 187 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 14:30:35 | |
10 000 000 USDT | $ 10 005 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 14:20:59 | |
10 000 000 USDT | $ 9 914 083 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.02.2023 14:20:35 | |
60 163 670 USDT | $ 59 642 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2023 14:11:59 | |
5 000 000 USDT | $ 5 013 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.02.2023 14:10:35 | |
20 654 700 USDC | $ 20 777 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 14:10:35 | |
20 689 546 USDC | $ 20 812 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 14:09:23 | |
20 861 972 USDC | $ 20 882 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 14:05:47 | |
5 892 200 USDC | $ 5 880 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80083c04fb6b2a8334ca097480482dd034ca2bf3 | To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | |||
| 21.02.2023 13:54:23 | |
6 000 000 USDC | $ 6 009 791 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 13:53:59 | |
6 000 000 USDC | $ 6 010 171 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 13:52:11 | |
9 686 772 USDC | $ 9 706 300 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 13:51:35 | |
6 000 000 USDC | $ 5 981 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | |||
| 21.02.2023 13:49:23 | |
5 050 000 USDT | $ 5 077 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.02.2023 13:46:23 | |
7 667 476 USDC | $ 7 639 161 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 13:44:11 | |
9 999 900 USDC | $ 10 001 266 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f9934078031133aed0596b89a393c9f03d454243 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 13:43:59 | |
6 000 000 USDC | $ 5 987 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.02.2023 13:43:47 | |
5 050 000 USDT | $ 5 059 423 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 21.02.2023 13:41:47 | |
9 999 900 USDC | $ 9 956 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: edcdf2e84f2a6ba94b557b03bdfb7d10eca5aa50 | To: f9934078031133aed0596b89a393c9f03d454243 | |||
| 21.02.2023 13:38:23 | |
5 589 826 USDC | $ 5 562 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.02.2023 13:33:47 | |
7 901 901 USDC | $ 7 859 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
23 392 932 USDC | $ 23 265 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
7 919 845 USDT | $ 7 930 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
7 921 744 USDC | $ 7 878 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
7 924 011 USDT | $ 7 934 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:32:35 | |
103 370 210 BUSD | $ 103 370 210 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 13:32:35 | |
5 522 997 PAX | $ 5 546 595 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 13:25:47 | |
5 100 000 USDT | $ 5 145 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.02.2023 13:13:47 | |
6 932 879 USDC | $ 6 899 773 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 21.02.2023 13:11:11 | |
6 932 879 USDC | $ 6 939 148 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 13:00:35 | |
16 887 000 USDC | $ 16 928 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 13:00:35 | |
17 952 576 USDC | $ 17 996 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 12:59:23 | |
17 957 204 USDC | $ 18 054 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 12:59:23 | |
18 078 608 USDC | $ 18 176 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 12:50:59 | |
5 589 826 USDC | $ 5 590 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 21.02.2023 12:50:59 | |
5 589 826 USDC | $ 5 590 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||