Whale movements
Last update: 10.11.2025 15:21:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 18:14:59 |  |
5 190 606 USDC | $ 5 195 582 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 18:14:11 | |
5 000 000 USDC | $ 5 004 794 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 18:11:47 | |
5 000 000 USDC | $ 5 007 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 18:10:35 | |
5 000 000 USDC | $ 5 019 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 18.02.2023 17:47:59 | |
17 082 884 USDC | $ 17 147 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 17:47:59 | |
17 183 984 USDC | $ 17 249 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 17:34:11 | |
5 415 ETH | $ 9 102 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fda88511c38cb1c3dc10ed5d665adbb874ccd5f | To: b83e08be94353c42a745d9234962a48b6e0e1873 | |||
| 18.02.2023 17:29:11 | |
6 803 698 USDT | $ 6 783 580 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2023 17:29:11 | |
2 966 ETH | $ 5 054 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ec5befa9166fa327d4c345a93f0ac99dd2a7d8 | To: 50e7f61df44e3718d772aa75ce14f82067c8de34 | |||
| 18.02.2023 17:27:11 | |
6 803 698 USDT | $ 6 854 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.02.2023 16:52:11 | |
6 051 000 USDC | $ 6 043 973 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 16:49:23 | |
6 051 000 USDC | $ 6 059 655 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 16:37:47 | |
9 061 000 USDC | $ 9 093 864 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 16:35:23 | |
9 061 000 USDC | $ 9 074 537 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 16:16:11 | |
16 858 206 USDC | $ 16 815 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 16:16:11 | |
16 702 161 USDC | $ 16 660 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 16:09:59 | |
10 000 000 USDT | $ 10 023 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2023 16:00:23 | |
31 746 094 USDC | $ 31 711 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 16:00:23 | |
31 317 668 USDC | $ 31 283 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 15:32:59 | |
10 351 619 USDC | $ 10 393 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 15:32:59 | |
31 478 766 USDC | $ 31 606 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 15:30:47 | |
7 477 232 USDT | $ 7 444 255 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 15:04:11 | |
18 997 012 USDC | $ 18 985 820 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 14:59:35 | |
10 000 000 USDT | $ 10 011 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.02.2023 14:52:35 | |
5 081 924 USDC | $ 5 113 310 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 14:50:11 | |
5 081 924 USDC | $ 5 116 258 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 14:49:11 | |
5 000 000 USDC | $ 5 005 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 18.02.2023 14:35:47 | |
10 926 687 USDC | $ 10 966 425 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 14:33:11 | |
10 926 687 USDC | $ 10 927 823 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 14:11:47 | |
8 000 009 USDC | $ 7 966 673 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 14:09:23 | |
8 000 009 USDC | $ 8 008 006 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 14:06:23 | |
5 346 658 USDC | $ 5 359 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | To: 5274891bec421b39d23760c04a6755ecb444797c | |||
| 18.02.2023 14:05:23 | |
15 000 000 USDT | $ 14 952 347 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.02.2023 14:02:47 | |
17 093 742 USDC | $ 17 096 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 14:02:47 | |
17 372 458 USDC | $ 17 375 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 14:01:23 | |
15 000 000 USDT | $ 15 027 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 18.02.2023 13:58:59 | |
17 372 284 USDC | $ 17 463 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 13:58:59 | |
17 129 752 USDC | $ 17 219 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 13:53:23 | |
4 991 864 USDC | $ 5 001 830 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 18.02.2023 13:42:47 | |
18 000 010 USDT | $ 17 904 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6eeec354b575148607b86ec2a543a9a3a5d9f611 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 18.02.2023 13:30:47 | |
8 236 840 USDT | $ 8 242 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 13:29:11 | |
18 000 000 USDT | $ 17 992 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 6eeec354b575148607b86ec2a543a9a3a5d9f611 | |||
| 18.02.2023 13:27:47 | |
6 584 213 USDC | $ 6 567 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
9 008 253 USDC | $ 8 984 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
6 573 802 USDT | $ 6 573 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
9 008 253 USDC | $ 8 984 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
9 014 521 USDT | $ 9 014 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:25:47 | |
20 000 000 USDT | $ 20 104 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 18.02.2023 13:24:47 | |
9 486 046 USDC | $ 9 512 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.02.2023 13:09:23 | |
31 531 368 USDC | $ 31 665 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||