Whale movements
Last update: 10.11.2025 15:01:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 22:25:11 |  |
29 748 080 USDC | $ 29 514 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 22:23:47 | |
5 400 097 BUSD | $ 5 400 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.02.2023 22:20:59 | |
5 400 097 BUSD | $ 5 400 097 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 18.02.2023 22:20:35 | |
3 800 ETH | $ 6 399 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2023 22:13:11 | |
24 604 268 USDC | $ 24 582 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 22:13:11 | |
29 921 954 USDC | $ 29 895 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 22:00:23 | |
10 422 935 USDC | $ 10 396 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 21:56:59 | |
8 690 845 USDC | $ 8 699 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 21:56:59 | |
30 018 800 USDC | $ 30 048 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 21:47:59 | |
19 314 016 USDC | $ 19 458 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 21:47:59 | |
19 366 616 USDC | $ 19 511 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 21:44:11 | |
11 000 111 USDC | $ 10 999 955 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.02.2023 21:33:11 | |
5 057 105 USDT | $ 5 070 973 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 | |||
| 18.02.2023 21:30:59 | |
20 000 000 USDC | $ 19 981 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be44707d49cd8362788bd06f107a8dc47fa2ac09 | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 18.02.2023 21:28:11 | |
19 269 196 USDC | $ 19 330 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 21:28:11 | |
19 102 422 USDC | $ 19 163 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 21:25:11 | |
5 999 997 USDT | $ 5 984 343 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 21:14:11 | |
5 999 997 USDT | $ 6 004 653 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 18.02.2023 21:13:59 | |
5 000 124 USDC | $ 5 025 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cfb12083b97aa8b01dc759ee66a601ad27a5c4aa | To: f3f948c858fb0f8ed95026ab6e4e38e34202ae1d | |||
| 18.02.2023 21:06:59 | |
25 000 020 USDC | $ 24 951 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2a0be8c7b9786d58cc1d3cdcfd27b351244281e | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 18.02.2023 21:02:11 | |
18 894 588 USDC | $ 18 817 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 21:02:11 | |
18 796 182 USDC | $ 18 719 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 21:00:59 | |
24 958 822 USDC | $ 24 930 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 21:00:59 | |
30 174 772 USDC | $ 30 140 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:58:11 | |
10 000 000 USDC | $ 10 011 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc782b46682de0c0d668074d8a476ad4d5e45d0e | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 18.02.2023 20:54:59 | |
17 113 886 USDC | $ 17 086 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 20:54:59 | |
30 282 460 USDC | $ 30 234 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:53:23 | |
20 000 000 USDC | $ 20 013 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc782b46682de0c0d668074d8a476ad4d5e45d0e | To: 6203d05f3e39e5ec8d6082b5c089631e4ed76fd8 | |||
| 18.02.2023 20:50:59 | |
30 282 460 USDC | $ 30 243 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 20:50:59 | |
30 478 674 USDC | $ 30 439 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:48:11 | |
30 479 542 USDC | $ 30 354 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 20:48:11 | |
30 718 052 USDC | $ 30 592 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:47:23 | |
30 981 482 USDC | $ 30 688 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:40:35 | |
72 806 330 USDT | $ 72 555 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2023 20:18:59 | |
30 000 000 USDC | $ 29 923 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d7df2543b97cba737401e4c274f44103a1f416 | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 18.02.2023 19:59:23 | |
30 821 708 USDC | $ 30 710 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 19:34:35 | |
5 000 000 USDT | $ 5 018 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9723b6d608d4841eb4ab131687a5d4764eb30138 | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 18.02.2023 19:19:11 | |
17 070 170 USDC | $ 17 001 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 19:19:11 | |
16 929 776 USDC | $ 16 861 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 19:15:11 | |
23 020 070 USDC | $ 22 932 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 19:15:11 | |
31 178 936 USDC | $ 31 060 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 19:14:47 | |
17 312 062 USDC | $ 17 246 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 19:14:47 | |
31 516 904 USDC | $ 31 397 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 19:12:59 | |
7 876 725 USDC | $ 7 855 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 19:12:59 | |
31 591 646 USDC | $ 31 505 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 19:06:59 | |
7 500 000 USDT | $ 7 456 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 18.02.2023 18:45:23 | |
74 224 220 BUSD | $ 74 224 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 18:45:23 | |
7 017 400 PAX | $ 7 031 316 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 18:31:23 | |
13 509 180 USDC | $ 13 562 036 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 18:17:23 | |
5 190 606 USDC | $ 5 159 660 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||