Whale movements
Last update: 09.11.2025 22:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 10:02:59 |  |
8 004 002 USDT | $ 7 972 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | |||
| 21.02.2023 10:00:35 | |
5 048 427 USDT | $ 5 024 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 09:59:23 | |
8 585 598 USDC | $ 8 568 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 09:59:23 | |
8 535 485 USDC | $ 8 518 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 09:59:11 | |
17 527 192 USDT | $ 17 578 348 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2023 09:58:47 | |
10 000 000 USDC | $ 10 048 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.02.2023 09:58:47 | |
10 000 000 USDC | $ 10 048 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.02.2023 09:56:23 | |
10 000 000 USDC | $ 10 003 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.02.2023 09:56:23 | |
10 000 000 USDC | $ 10 003 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.02.2023 09:54:47 | |
30 000 000 USDT | $ 30 212 026 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.02.2023 09:54:23 | |
6 788 180 BUSD | $ 6 788 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 09:54:23 | |
24 773 646 USDC | $ 24 951 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 09:54:11 | |
5 000 096 USDT | $ 5 035 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c96cff035818d5933647c26e47c5b9be58e8b12 | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 21.02.2023 09:54:11 | |
20 000 032 USDC | $ 20 143 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.02.2023 09:54:11 | |
8 535 361 USDC | $ 8 596 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 09:54:11 | |
8 740 855 USDC | $ 8 803 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 09:54:11 | |
20 000 032 USDC | $ 20 143 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.02.2023 09:53:11 | |
30 000 000 USDT | $ 30 130 086 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 21.02.2023 09:47:11 | |
6 600 770 USDT | $ 6 625 186 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f63ef3dd9e5807ec76898136bfb86051446fd22 | |||
| 21.02.2023 09:46:47 | |
6 788 180 BUSD | $ 6 788 180 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.02.2023 09:45:11 | |
7 500 000 USDT | $ 7 518 910 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 09:36:47 | |
118 000 000 BUSD | $ 118 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 09:34:23 | |
7 500 000 USDT | $ 7 485 926 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 21.02.2023 09:27:59 | |
7 499 996 USDT | $ 7 465 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 21.02.2023 09:19:47 | |
11 381 622 USDC | $ 11 387 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 09:19:47 | |
25 273 806 USDC | $ 25 286 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 09:14:11 | |
5 500 004 BUSD | $ 5 500 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 09:10:35 | |
5 500 004 BUSD | $ 5 500 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 08:59:23 | |
5 500 003 USDC | $ 5 519 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 08:57:59 | |
5 500 003 USDC | $ 5 481 653 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 08:55:23 | |
5 500 003 USDC | $ 5 495 334 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 08:53:11 | |
6 342 090 USDT | $ 6 352 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7171383712b68de71d1dc2a415f72edf9c256c9 | To: eb393a84ee7b9c583c12c86ad5664ef289bb6c0a | |||
| 21.02.2023 08:48:47 | |
5 500 003 BUSD | $ 5 500 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 08:42:47 | |
5 500 003 BUSD | $ 5 500 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 08:39:11 | |
11 695 354 USDC | $ 11 791 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:39:11 | |
25 268 350 USDC | $ 25 475 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 08:36:47 | |
5 652 400 USDT | $ 5 631 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a26c702c69f90f2caf0c8a427eba59fe9ba4633 | To: eb393a84ee7b9c583c12c86ad5664ef289bb6c0a | |||
| 21.02.2023 08:31:35 | |
6 364 012 USDC | $ 6 360 475 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 08:31:11 | |
5 000 010 USDC | $ 5 005 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a13c8e5ccf4be482b61d9f994a07b7b7dab7656 | To: ddaad971be05321fd541372cd710a7f0555972ed | |||
| 21.02.2023 08:30:47 | |
5 000 032 USDT | $ 5 011 233 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0869bf24e86a56da54711309c66fcf8932c044af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 08:29:59 | |
5 500 002 USDC | $ 5 519 307 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 08:24:59 | |
9 047 070 USDC | $ 9 047 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.02.2023 08:24:59 | |
9 045 750 USDC | $ 9 045 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.02.2023 08:23:59 | |
24 595 810 USDC | $ 24 576 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:23:59 | |
24 329 114 USDC | $ 24 310 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 08:23:23 | |
5 500 002 BUSD | $ 5 500 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 08:23:11 | |
24 329 114 USDC | $ 24 320 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:23:11 | |
24 795 118 USDC | $ 24 786 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 08:21:47 | |
24 795 322 USDC | $ 24 639 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:21:47 | |
25 313 056 USDC | $ 25 153 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||