Whale movements
Last update: 09.11.2025 22:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 12:49:11 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 12:44:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.02.2023 12:43:11 | |
30 246 602 PAX | $ 30 348 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 12:42:11 | |
18 159 434 USDC | $ 18 092 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 12:36:11 | |
13 962 472 USDC | $ 13 959 524 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 21.02.2023 12:25:11 | |
14 100 695 USDC | $ 14 160 302 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 12:14:11 | |
14 100 000 USDC | $ 14 057 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4bb2156cdb14df9ce362e0f6084a0e4c182efa12 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 21.02.2023 12:14:11 | |
12 805 846 USDT | $ 12 814 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 12:07:47 | |
20 653 694 USDC | $ 20 783 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 12:07:47 | |
20 774 966 USDC | $ 20 905 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 12:07:35 | |
5 891 113 USDC | $ 5 928 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2a507422a945a0de9634e1557532a254502538f | To: 80083c04fb6b2a8334ca097480482dd034ca2bf3 | |||
| 21.02.2023 12:05:35 | |
5 891 513 USDC | $ 5 932 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.02.2023 12:05:35 | |
5 891 363 USDT | $ 5 879 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2a507422a945a0de9634e1557532a254502538f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.02.2023 12:01:59 | |
20 780 622 USDC | $ 20 752 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 12:01:59 | |
21 190 170 USDC | $ 21 161 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 11:55:59 | |
21 584 152 USDC | $ 21 681 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 11:49:47 | |
10 604 657 USDC | $ 10 601 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 11:49:47 | |
21 664 050 USDC | $ 21 658 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 11:48:23 | |
5 034 166 BUSD | $ 5 034 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 11:42:23 | |
16 348 602 USDC | $ 16 347 938 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 11:40:35 | |
16 348 602 USDC | $ 16 350 879 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 21.02.2023 11:40:23 | |
21 500 138 USDC | $ 21 503 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 11:40:23 | |
21 599 722 USDC | $ 21 602 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 11:31:35 | |
5 299 980 USDC | $ 5 333 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb80d4526d03ba363224515577ce1a81490e0729 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 21.02.2023 11:13:11 | |
5 456 400 USDC | $ 5 405 311 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 21.02.2023 11:12:11 | |
50 000 000 CHZ | $ 7 190 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 21.02.2023 11:10:35 | |
50 000 000 CHZ | $ 7 147 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c9b4062d43306f698ba8d266a93a67200479a15 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2023 10:58:11 | |
11 126 189 USDC | $ 11 097 636 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 21.02.2023 10:45:11 | |
12 000 000 USDC | $ 12 050 792 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 10:40:11 | |
5 300 000 USDC | $ 5 312 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: cb80d4526d03ba363224515577ce1a81490e0729 | |||
| 21.02.2023 10:34:11 | |
12 000 000 USDC | $ 11 942 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 21.02.2023 10:30:23 | |
5 000 096 USDT | $ 5 017 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0e71fce52fa7c9982ac0adddce92f969076723e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 10:28:59 | |
8 388 681 USDC | $ 8 453 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 10:28:59 | |
8 162 803 USDC | $ 8 225 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 10:16:11 | |
8 343 683 USDC | $ 8 311 373 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 21.02.2023 10:16:11 | |
7 164 494 USDC | $ 7 136 751 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 21.02.2023 10:15:11 | |
10 000 000 USDC | $ 9 946 441 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 10:14:23 | |
8 354 114 USDC | $ 8 354 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 10:14:23 | |
8 580 583 USDC | $ 8 581 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 10:13:11 | |
8 000 000 USDC | $ 8 025 156 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 10:11:47 | |
10 000 000 USDT | $ 9 961 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: f7d13c7dbec85ff86ee815f6dcbb3dedac78ca49 | |||
| 21.02.2023 10:11:11 | |
8 388 374 USDC | $ 8 427 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 10:11:11 | |
8 836 574 USDC | $ 8 877 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 10:09:47 | |
8 004 411 USDC | $ 7 987 309 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 10aea21b46c435e4e70db3c18254debd94c69511 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 10:07:35 | |
21 598 336 USDC | $ 21 605 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 10:07:35 | |
21 946 802 USDC | $ 21 954 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 10:07:23 | |
8 004 411 USDC | $ 8 007 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | To: 10aea21b46c435e4e70db3c18254debd94c69511 | |||
| 21.02.2023 10:06:23 | |
6 403 499 USDC | $ 6 374 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 21.02.2023 10:06:23 | |
8 004 002 USDT | $ 7 979 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 21.02.2023 10:05:11 | |
10 000 000 USDC | $ 9 974 622 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||