Whale movements
Last update: 10.11.2025 21:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 22:12:35 |  |
25 775 678 USDC | $ 25 567 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 22:12:35 | |
26 082 882 USDC | $ 25 872 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 22:12:23 | |
26 082 882 USDC | $ 25 872 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 22:12:23 | |
26 615 914 USDC | $ 26 401 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 22:12:11 | |
5 987 120 BUSD | $ 5 987 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 22:05:11 | |
5 262 414 USDC | $ 5 313 445 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 22:04:11 | |
5 000 000 USDC | $ 5 015 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.02.2023 22:00:47 | |
7 000 000 USDC | $ 7 006 586 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 21:58:23 | |
7 000 000 USDC | $ 6 979 988 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 21:51:23 | |
10 000 000 USDT | $ 9 969 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 21:51:23 | |
5 321 120 BUSD | $ 5 321 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 21:44:23 | |
5 321 120 BUSD | $ 5 321 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 21:41:35 | |
5 001 007 BUSD | $ 5 001 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 21:33:47 | |
5 001 007 BUSD | $ 5 001 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 21:25:35 | |
5 106 928 USDC | $ 5 114 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 17.02.2023 21:22:47 | |
5 106 928 USDC | $ 5 064 588 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 17.02.2023 21:19:59 | |
10 000 000 USDC | $ 9 959 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 17.02.2023 21:16:35 | |
5 106 928 USDC | $ 5 121 984 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 21:01:23 | |
11 999 996 USDT | $ 12 070 537 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 21:00:47 | |
15 000 000 USDT | $ 15 012 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 20:50:47 | |
6 113 719 USDT | $ 6 138 158 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 17.02.2023 20:50:11 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 20:49:23 | |
15 000 000 USDT | $ 15 091 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29f09a3bb3544117389bed07711a30dbda9aac8 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 17.02.2023 20:36:23 | |
6 005 254 USDT | $ 6 032 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.02.2023 20:09:59 | |
12 830 668 BUSD | $ 12 830 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15497c42222a4d8ca6404c8af7ab41156ebf63ad | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 20:04:47 | |
17 889 688 USDC | $ 17 809 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 17.02.2023 20:03:11 | |
17 889 688 USDC | $ 17 864 250 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 17.02.2023 20:01:35 | |
12 830 668 BUSD | $ 12 830 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | To: 15497c42222a4d8ca6404c8af7ab41156ebf63ad | |||
| 17.02.2023 19:57:47 | |
29 564 826 USDC | $ 29 385 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 19:57:11 | |
6 289 689 USDC | $ 6 251 506 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:56:23 | |
11 000 042 USDC | $ 10 962 027 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 19:55:35 | |
7 449 881 USDC | $ 7 456 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 19:55:35 | |
7 332 234 USDC | $ 7 338 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 19:54:59 | |
11 000 042 USDC | $ 11 009 976 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 19:54:47 | |
6 289 689 USDC | $ 6 311 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 19:49:23 | |
6 266 152 USDC | $ 6 245 753 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:47:59 | |
11 000 001 USDC | $ 10 968 935 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 19:45:23 | |
11 000 001 USDC | $ 11 021 296 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:44:23 | |
12 378 270 USDC | $ 12 325 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 19:44:23 | |
12 192 768 USDC | $ 12 140 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 19:41:23 | |
5 116 997 BUSD | $ 5 116 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 19:40:23 | |
19 455 154 USDC | $ 19 357 750 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 19:39:35 | |
19 454 000 USDC | $ 19 380 478 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:37:11 | |
19 454 000 USDC | $ 19 561 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 17.02.2023 19:36:59 | |
8 830 671 BUSD | $ 8 830 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | |||
| 17.02.2023 19:35:59 | |
6 565 284 USDC | $ 6 564 555 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:34:47 | |
5 116 997 BUSD | $ 5 116 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 19:33:35 | |
6 565 284 USDC | $ 6 546 445 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 19:28:59 | |
9 255 959 USDC | $ 9 194 831 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 19:27:35 | |
9 255 959 USDC | $ 9 249 564 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||