Whale movements
Last update: 10.11.2025 03:14:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 01:31:35 |  |
26 597 284 USDC | $ 26 521 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 01:30:47 | |
26 598 186 USDC | $ 26 624 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 01:30:47 | |
27 001 638 USDC | $ 27 028 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 01:24:23 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 01:08:35 | |
111 041 260 USDC | $ 111 060 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 21.02.2023 01:08:35 | |
84 202 020 USDC | $ 84 216 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 21.02.2023 00:46:35 | |
5 936 907 USDC | $ 5 954 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 00:46:35 | |
27 040 210 USDC | $ 27 118 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 00:37:59 | |
4 999 999 USDC | $ 5 009 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 820c79c855147c465b92ab83294d7e2c7e2a182c | To: b66b76845b1215051a913bc66b505f8d9ec057ea | |||
| 21.02.2023 00:36:11 | |
6 000 ETH | $ 10 195 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.02.2023 00:32:11 | |
5 457 694 USDC | $ 5 468 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 21.02.2023 00:01:11 | |
10 016 676 USDC | $ 9 954 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 23:02:11 | |
6 480 715 USDC | $ 6 486 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 23:02:11 | |
17 322 104 USDC | $ 17 337 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 22:39:11 | |
7 803 891 USDC | $ 7 785 034 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 20.02.2023 22:34:11 | |
5 061 317 USDC | $ 5 047 056 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 878e9a5a474191bdf315661b726555f89492ed39 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 22:33:11 | |
5 061 317 USDC | $ 5 043 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 878e9a5a474191bdf315661b726555f89492ed39 | |||
| 20.02.2023 22:23:59 | |
17 358 392 USDC | $ 17 342 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 22:23:59 | |
17 561 528 USDC | $ 17 545 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 21:54:59 | |
17 870 698 USDC | $ 17 957 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 21:54:35 | |
18 294 506 USDC | $ 18 436 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 21:25:23 | |
11 136 488 USDC | $ 11 074 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7b7f4d7cc5708d8aa2900583ac64c6eabda351b9 | |||
| 20.02.2023 21:13:11 | |
12 560 876 USDC | $ 12 464 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 8778c522928ce58a4a1cbebde78b59bfcfae8367 | |||
| 20.02.2023 21:13:11 | |
8 022 229 USDC | $ 7 960 964 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 20.02.2023 21:12:47 | |
24 000 000 USDC | $ 23 816 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86068268f835d5d650118cec2baa59bda239f774 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 20.02.2023 21:06:35 | |
14 000 000 USDC | $ 13 996 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.02.2023 21:04:47 | |
14 000 000 USDC | $ 13 984 259 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 20.02.2023 21:02:23 | |
14 000 000 USDC | $ 13 981 384 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 21:00:11 | |
10 000 000 USDC | $ 9 974 573 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 20:50:23 | |
10 000 000 USDC | $ 9 992 935 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 20:49:59 | |
10 000 000 USDC | $ 9 992 935 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 20:47:23 | |
10 000 000 USDC | $ 9 992 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.02.2023 20:19:47 | |
7 166 609 USDC | $ 7 104 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 20:19:47 | |
7 101 986 USDC | $ 7 040 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 20.02.2023 20:12:59 | |
7 102 018 USDC | $ 7 093 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 20:12:59 | |
6 824 341 USDC | $ 6 816 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 20:05:47 | |
62 799 376 USDT | $ 62 994 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2023 19:54:35 | |
20 144 636 USDC | $ 20 266 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 19:44:23 | |
20 305 154 USDC | $ 20 305 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 19:42:11 | |
5 000 000 USDC | $ 5 009 714 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 19:41:11 | |
5 000 000 USDC | $ 5 020 820 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 19:38:47 | |
5 000 000 USDC | $ 5 015 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.02.2023 19:38:11 | |
6 000 000 USDC | $ 6 019 042 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 19:37:59 | |
6 000 000 USDC | $ 5 979 093 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 19:35:35 | |
6 000 000 USDC | $ 6 010 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.02.2023 19:31:59 | |
58 000 000 USDC | $ 58 140 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.02.2023 19:30:11 | |
58 000 000 USDC | $ 57 806 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 20.02.2023 19:23:35 | |
9 030 391 USDC | $ 9 004 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 19:23:35 | |
9 205 814 USDC | $ 9 179 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 19:10:47 | |
93 823 670 BUSD | $ 93 823 670 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||