Whale movements
Last update: 10.11.2025 13:06:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 06:41:35 |  |
8 000 000 USDC | $ 7 964 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af537688355553ece111d8fa47ca2e462d7ad96c | To: dbff8801b39efa6b3fd701ec5029c71d5e624599 | |||
| 19.02.2023 06:39:47 | |
31 388 468 USDC | $ 31 331 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 06:39:47 | |
31 274 290 USDC | $ 31 218 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 06:10:35 | |
5 918 248 USDC | $ 5 889 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 06:10:35 | |
5 779 849 USDC | $ 5 751 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 05:20:35 | |
60 631 668 USDT | $ 60 721 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2023 05:11:23 | |
5 998 119 USDC | $ 6 005 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 05:11:23 | |
6 082 329 USDC | $ 6 089 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 04:56:23 | |
12 494 145 USDC | $ 12 520 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 04:56:23 | |
12 389 600 USDC | $ 12 415 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 04:30:35 | |
11 470 622 USDC | $ 11 440 248 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 04:30:11 | |
6 732 816 USDC | $ 6 732 538 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.02.2023 04:20:35 | |
6 732 816 USDC | $ 6 680 446 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 19.02.2023 03:44:35 | |
29 730 984 USDC | $ 29 956 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 03:44:35 | |
29 633 666 USDC | $ 29 858 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 03:40:47 | |
133 599 370 USDC | $ 134 095 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2023 02:36:23 | |
22 481 956 USDC | $ 22 416 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 02:36:23 | |
22 395 346 USDC | $ 22 330 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 02:11:23 | |
29 564 018 USDC | $ 29 581 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 02:06:59 | |
13 536 ETH | $ 22 944 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08950f2d7a54d8daa01e54f0f3d39daa10d93ada | To: b531f01d1f53c11c5488106f78324302c9dd00ea | |||
| 19.02.2023 01:57:11 | |
21 626 608 USDC | $ 21 612 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 01:57:11 | |
21 675 408 USDC | $ 21 661 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 01:52:47 | |
7 000 000 USDT | $ 7 004 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 01:51:23 | |
11 123 999 USDC | $ 11 168 471 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 19.02.2023 01:49:59 | |
11 123 999 USDC | $ 11 110 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.02.2023 01:48:11 | |
7 000 000 USDT | $ 7 007 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.02.2023 01:46:47 | |
9 997 153 USDT | $ 10 056 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.02.2023 01:46:47 | |
10 000 000 USDC | $ 10 043 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.02.2023 01:45:23 | |
10 000 000 USDC | $ 10 021 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.02.2023 01:43:47 | |
15 900 000 USDC | $ 15 989 565 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.02.2023 01:43:47 | |
5 224 000 USDC | $ 5 253 427 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.02.2023 01:41:23 | |
21 124 000 USDC | $ 21 218 354 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2023 01:10:35 | |
21 860 402 USDC | $ 21 740 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 01:10:35 | |
21 770 940 USDC | $ 21 651 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 01:10:23 | |
10 415 500 USDT | $ 10 354 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 00:45:23 | |
29 269 742 USDC | $ 29 328 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 00:45:23 | |
29 806 602 USDC | $ 29 866 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 00:35:59 | |
12 322 311 USDC | $ 12 362 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 00:35:59 | |
29 714 242 USDC | $ 29 810 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 00:08:59 | |
5 000 146 BUSD | $ 5 000 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.02.2023 00:04:47 | |
5 000 146 BUSD | $ 5 000 146 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 18.02.2023 23:37:23 | |
17 232 400 USDC | $ 17 343 954 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 23:29:35 | |
5 634 248 USDT | $ 5 636 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 537f5b82c82265c3144599199d71d8b6e62850d3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.02.2023 23:29:35 | |
5 634 727 USDC | $ 5 626 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 537f5b82c82265c3144599199d71d8b6e62850d3 | |||
| 18.02.2023 23:25:23 | |
6 434 248 USDT | $ 6 429 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4 | To: 537f5b82c82265c3144599199d71d8b6e62850d3 | |||
| 18.02.2023 23:24:23 | |
12 916 317 USDC | $ 12 895 597 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 23:21:59 | |
12 916 317 USDC | $ 12 898 102 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 23:00:47 | |
16 235 547 USDT | $ 16 193 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 22:38:35 | |
15 000 000 USDC | $ 15 004 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14f425e2dcdb9efabaca25a4a74f823b142e2452 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.02.2023 22:25:11 | |
6 048 775 USDC | $ 6 001 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||