Whale movements
Last update: 10.11.2025 23:49:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 17:07:23 |  |
7 255 999 USDT | $ 7 258 884 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 875ac228aa2a6e02e46e2064ac090158f393362f | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.02.2023 17:06:59 | |
5 555 552 BUSD | $ 5 555 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 17:05:59 | |
7 003 524 USDT | $ 7 008 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 17:05:35 | |
10 176 504 USDC | $ 10 110 680 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 17:03:23 | |
7 000 000 USDT | $ 7 004 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.02.2023 17:02:59 | |
8 000 000 USDC | $ 7 964 388 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 17:01:59 | |
99 000 000 USDC | $ 98 640 580 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 17.02.2023 17:00:47 | |
8 000 003 USDT | $ 7 937 033 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 17:00:47 | |
5 555 552 BUSD | $ 5 555 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 17:00:35 | |
8 000 000 USDC | $ 8 013 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | To: e969803e5fe5ec8015d82c4e741f2348378e1f51 | |||
| 17.02.2023 16:57:47 | |
5 050 502 BUSD | $ 5 050 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 16:51:59 | |
5 050 502 BUSD | $ 5 050 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 16:49:35 | |
6 000 000 USDT | $ 5 985 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73b4b4290038e22003f241de95341dc66846d358 | To: c3524a9932cd400943b22d155017f5b1b09d463b | |||
| 17.02.2023 16:40:11 | |
5 051 113 USDC | $ 5 043 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 16:33:11 | |
7 547 497 USDC | $ 7 555 494 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 16:31:23 | |
7 547 323 USDC | $ 7 484 749 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 16:28:47 | |
7 547 323 USDC | $ 7 482 753 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 16:26:23 | |
15 535 651 USDC | $ 15 575 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 16:26:23 | |
15 429 547 USDC | $ 15 469 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 16:10:59 | |
16 483 300 USDC | $ 16 518 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 16:10:59 | |
16 601 717 USDC | $ 16 636 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 16:07:59 | |
9 000 010 USDC | $ 9 018 769 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 16:06:23 | |
9 000 010 USDC | $ 9 068 244 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 16:00:35 | |
8 000 001 USDT | $ 7 985 777 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 15:54:23 | |
5 503 711 USDC | $ 5 503 719 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 15:53:47 | |
5 500 600 USDC | $ 5 500 608 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 15:52:35 | |
8 005 212 USDT | $ 8 019 209 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 17.02.2023 15:51:23 | |
5 500 600 USDC | $ 5 472 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 17.02.2023 15:37:35 | |
5 000 000 USDC | $ 5 031 682 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 15:35:11 | |
5 000 000 USDC | $ 5 020 649 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 17.02.2023 15:30:11 | |
13 752 743 USDC | $ 13 776 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 15:26:11 | |
7 037 275 USDC | $ 6 988 810 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 15:25:23 | |
8 640 126 USDC | $ 8 615 425 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 15:23:35 | |
4 999 109 USDT | $ 5 026 879 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 15:23:23 | |
8 000 001 USDT | $ 8 044 441 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 17.02.2023 15:22:59 | |
8 640 126 USDC | $ 8 627 466 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 15:20:11 | |
14 000 000 USDC | $ 13 905 544 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 15:16:23 | |
9 000 000 USDT | $ 8 974 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | To: c1d05c01d7ac9076ee9453024c409752b835b677 | |||
| 17.02.2023 15:16:11 | |
6 231 362 USDC | $ 6 241 892 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 15:15:47 | |
5 000 600 USDC | $ 5 009 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 17.02.2023 15:14:11 | |
5 449 002 BUSD | $ 5 449 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 15:13:59 | |
5 015 288 USDC | $ 5 035 332 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f017d097bf99469a171fdb132f8f88e7e5be9895 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 15:13:23 | |
23 873 678 USDC | $ 24 030 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:13:11 | |
5 015 288 USDC | $ 5 048 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: f017d097bf99469a171fdb132f8f88e7e5be9895 | |||
| 17.02.2023 15:13:11 | |
23 876 678 USDC | $ 24 033 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:12:59 | |
23 878 678 USDC | $ 24 035 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:10:47 | |
14 000 000 USDC | $ 14 020 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 17.02.2023 15:10:11 | |
23 890 088 USDC | $ 24 055 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:09:47 | |
23 895 070 USDC | $ 24 060 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:07:47 | |
23 895 070 USDC | $ 23 998 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||