Whale movements
Last update: 10.11.2025 01:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 05:26:11 |  |
200 000 000 CRO | $ 17 495 802 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 000000000000000000000000000000000000dead | |||
| 21.02.2023 05:13:35 | |
5 000 000 USDT | $ 5 005 119 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 21.02.2023 05:12:47 | |
5 798 167 USDC | $ 5 803 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 05:12:47 | |
26 334 530 USDC | $ 26 357 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 05:11:35 | |
6 541 299 USDC | $ 6 546 922 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 05:09:11 | |
6 541 299 USDC | $ 6 596 369 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 05:00:23 | |
7 000 000 USDT | $ 6 971 301 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 04:53:35 | |
3 700 ETH | $ 6 297 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.02.2023 04:43:35 | |
26 199 962 USDC | $ 26 181 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:37:35 | |
26 204 864 USDC | $ 26 100 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 04:37:35 | |
26 541 522 USDC | $ 26 436 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:35:23 | |
26 546 922 USDC | $ 26 588 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 04:35:23 | |
27 059 078 USDC | $ 27 101 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:18:11 | |
9 437 896 USDC | $ 9 477 585 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 04:16:47 | |
27 066 746 USDC | $ 27 214 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 04:16:47 | |
26 938 998 USDC | $ 27 086 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:10:59 | |
26 938 998 USDC | $ 27 018 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 04:10:59 | |
26 795 250 USDC | $ 26 874 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:10:11 | |
9 980 000 USDC | $ 10 009 519 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 04:07:35 | |
9 980 000 USDC | $ 10 028 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d98f47a0e44243793e3f5649a541a570f4168629 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 21.02.2023 04:06:59 | |
6 999 997 PAX | $ 7 027 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.02.2023 03:46:23 | |
7 000 000 USDT | $ 7 067 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | |||
| 21.02.2023 03:30:35 | |
9 766 797 USDC | $ 9 748 964 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 03:24:35 | |
9 800 000 USDC | $ 9 792 870 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 03:21:59 | |
9 800 000 USDC | $ 9 744 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 21.02.2023 03:09:11 | |
5 646 351 USDC | $ 5 610 659 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 21.02.2023 03:09:11 | |
5 646 351 USDC | $ 5 610 659 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 21.02.2023 03:08:59 | |
9 800 000 USDC | $ 9 738 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12949651a3a7cf952a06fc7f97e13e40f377db9c | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 21.02.2023 03:08:59 | |
9 800 000 USDC | $ 9 738 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12949651a3a7cf952a06fc7f97e13e40f377db9c | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 21.02.2023 03:07:59 | |
9 800 000 USDC | $ 9 771 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 12949651a3a7cf952a06fc7f97e13e40f377db9c | |||
| 21.02.2023 03:01:35 | |
26 752 490 USDC | $ 26 918 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 03:01:35 | |
26 828 580 USDC | $ 26 995 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 03:00:23 | |
12 746 824 USDT | $ 12 720 011 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 03:00:11 | |
12 000 000 USDC | $ 12 018 364 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 02:52:35 | |
9 978 641 USDC | $ 9 996 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7b7f4d7cc5708d8aa2900583ac64c6eabda351b9 | |||
| 21.02.2023 02:51:47 | |
12 000 000 USDC | $ 12 021 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 21.02.2023 02:51:11 | |
26 869 258 USDC | $ 26 824 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 02:51:11 | |
26 936 144 USDC | $ 26 891 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 02:47:35 | |
15 000 000 USDT | $ 14 962 234 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.02.2023 02:45:59 | |
19 500 100 USDC | $ 19 552 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 02:45:59 | |
15 000 000 USDT | $ 15 038 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 21.02.2023 02:40:35 | |
26 915 112 USDC | $ 26 728 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 02:40:35 | |
26 718 474 USDC | $ 26 533 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 02:00:59 | |
13 685 561 USDC | $ 13 754 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 21.02.2023 02:00:23 | |
7 687 641 USDT | $ 7 715 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 01:41:11 | |
13 685 561 USDC | $ 13 688 879 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 21.02.2023 01:40:35 | |
133 333 320 BUSD | $ 133 333 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2023 01:40:35 | |
133 333 304 BUSD | $ 133 333 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2023 01:39:59 | |
7 687 641 USDT | $ 7 719 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 21.02.2023 01:31:35 | |
26 652 448 USDC | $ 26 576 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||