Whale movements
Last update: 10.11.2025 03:13:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 19:10:47 |  |
9 722 027 PAX | $ 9 725 189 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 18:48:23 | |
10 621 334 USDC | $ 10 587 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 18:48:23 | |
20 347 072 USDC | $ 20 282 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 18:22:11 | |
8 713 933 USDC | $ 8 717 543 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 20.02.2023 18:18:23 | |
4 974 495 USDC | $ 5 013 592 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 18:18:11 | |
4 974 495 USDC | $ 5 013 592 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: c3d75cf205ca37f3902c437b3c2bf2ca130804cc | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 18:15:47 | |
4 974 495 USDC | $ 5 007 664 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: c3d75cf205ca37f3902c437b3c2bf2ca130804cc | |||
| 20.02.2023 18:15:47 | |
4 974 495 USDC | $ 5 007 664 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: c3d75cf205ca37f3902c437b3c2bf2ca130804cc | |||
| 20.02.2023 18:07:35 | |
9 998 735 USDC | $ 10 038 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 18:07:35 | |
10 160 793 USDC | $ 10 201 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 17:24:47 | |
23 378 304 USDC | $ 23 473 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 17:24:47 | |
23 573 778 USDC | $ 23 669 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 17:13:23 | |
4 975 000 USDC | $ 5 018 353 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 20.02.2023 17:13:23 | |
4 975 000 USDC | $ 5 018 353 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 20.02.2023 17:08:47 | |
4 975 000 USDC | $ 5 010 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c39381d5c7515ded359657e62ae1095307a2265 | To: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | |||
| 20.02.2023 16:28:59 | |
7 000 000 USDT | $ 6 941 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef3305e843cca9608663ebb6a525dd67b01c17cd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 20.02.2023 16:08:11 | |
7 000 000 USDT | $ 7 006 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 20.02.2023 15:16:59 | |
15 999 994 USDC | $ 16 105 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 20.02.2023 15:00:11 | |
6 000 000 USDC | $ 5 986 268 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 14:57:23 | |
11 760 657 USDC | $ 11 727 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 14:57:23 | |
11 857 990 USDC | $ 11 824 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 14:56:11 | |
5 000 000 USDC | $ 5 027 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e45794296607a04b086c68f11f69a54f8ca013 | To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | |||
| 20.02.2023 14:48:47 | |
6 000 000 USDC | $ 6 045 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 20.02.2023 14:47:23 | |
5 300 011 BUSD | $ 5 300 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 14:39:59 | |
5 300 011 BUSD | $ 5 300 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 14:27:35 | |
6 768 563 USDC | $ 6 759 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 3b6f1fe07cdab8a43f39c3b99ba8ff26e28db8b4 | |||
| 20.02.2023 14:27:35 | |
6 798 977 USDC | $ 6 790 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 3b6f1fe07cdab8a43f39c3b99ba8ff26e28db8b4 | |||
| 20.02.2023 14:24:11 | |
43 192 ETH | $ 73 659 416 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.02.2023 14:19:23 | |
55 000 ETH | $ 93 927 330 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.02.2023 13:50:47 | |
12 367 756 USDC | $ 12 346 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 13:50:47 | |
12 473 056 USDC | $ 12 452 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 13:35:11 | |
6 645 ETH | $ 11 419 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d20e007881ea62b5922b06d025c9dc1d41962953 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.02.2023 13:20:47 | |
10 621 771 USDC | $ 10 703 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 13:20:47 | |
10 474 149 USDC | $ 10 554 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 13:05:47 | |
26 483 268 USDC | $ 26 634 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 12:57:47 | |
15 000 ETH | $ 25 644 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 20.02.2023 12:51:59 | |
13 951 775 USDC | $ 13 931 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 12:51:59 | |
26 607 216 USDC | $ 26 568 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 12:50:11 | |
7 800 000 USDC | $ 7 788 586 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 12:47:35 | |
9 749 045 USDC | $ 9 762 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 12:47:11 | |
9 749 043 USDC | $ 9 770 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.02.2023 12:46:23 | |
10 294 125 USDC | $ 10 317 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 12:46:23 | |
10 195 894 USDC | $ 10 218 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 12:45:47 | |
7 799 900 USDC | $ 7 780 398 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 87cf613f533999de1314f4fc64142709139bc01d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 12:43:23 | |
7 799 900 USDC | $ 7 829 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 20.02.2023 12:38:23 | |
23 384 514 USDC | $ 23 567 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 12:38:23 | |
26 642 008 USDC | $ 26 850 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 12:35:11 | |
6 964 413 USDC | $ 6 954 937 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 12:27:47 | |
7 290 000 USDT | $ 7 314 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.02.2023 12:27:47 | |
6 555 769 USDC | $ 6 600 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||