Whale movements
Last update: 11.11.2025 04:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 10:56:23 |  |
7 000 000 USDT | $ 7 049 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 10:56:11 | |
5 499 995 BUSD | $ 5 499 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 10:55:11 | |
7 000 000 USDT | $ 6 949 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.02.2023 10:54:47 | |
23 877 694 USDC | $ 24 031 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 10:54:47 | |
23 751 056 USDC | $ 23 903 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:53:11 | |
8 659 373 USDC | $ 8 739 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 17.02.2023 10:52:23 | |
7 500 000 USDT | $ 7 570 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 10:51:47 | |
7 500 000 USDT | $ 7 500 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 10:51:47 | |
5 207 448 USDC | $ 5 224 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 10:51:47 | |
24 061 368 USDC | $ 24 137 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:50:23 | |
5 499 995 BUSD | $ 5 499 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 10:49:23 | |
7 000 000 USDT | $ 7 028 349 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 17.02.2023 10:48:47 | |
8 697 406 USDT | $ 8 701 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 17.02.2023 10:48:47 | |
15 000 000 USDC | $ 15 026 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 17.02.2023 10:48:47 | |
23 632 436 USDC | $ 23 674 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:46:11 | |
5 500 000 USDC | $ 5 506 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 10:41:47 | |
5 499 996 USDC | $ 5 515 844 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 10:39:47 | |
55 000 000 USDT | $ 55 311 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 17.02.2023 10:39:23 | |
5 499 996 USDC | $ 5 515 844 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 10:37:23 | |
6 000 002 USDC | $ 6 000 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 10:36:59 | |
6 000 001 USDC | $ 6 000 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 10:32:11 | |
5 000 000 USDT | $ 5 025 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 10:31:47 | |
9 566 350 USDC | $ 9 560 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 10:31:47 | |
23 713 120 USDC | $ 23 697 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:31:11 | |
12 066 414 USDC | $ 12 067 226 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 10:30:47 | |
5 738 751 USDT | $ 5 689 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 10:30:11 | |
5 000 000 USDT | $ 5 036 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.02.2023 10:30:11 | |
4 999 900 USDT | $ 5 036 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 17.02.2023 10:27:59 | |
5 050 000 USDT | $ 5 055 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 17.02.2023 10:27:59 | |
5 499 996 BUSD | $ 5 499 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 10:27:11 | |
23 418 678 USDC | $ 23 479 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:23:11 | |
5 500 115 BUSD | $ 5 500 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 10:20:35 | |
6 000 000 USDT | $ 6 000 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.02.2023 10:18:11 | |
5 500 115 BUSD | $ 5 500 115 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 10:18:11 | |
5 500 108 BUSD | $ 5 500 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 10:15:35 | |
15 592 181 USDC | $ 15 537 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 10:15:35 | |
15 335 920 USDC | $ 15 281 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 10:14:23 | |
5 656 349 MATIC | $ 8 117 427 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2023 10:13:11 | |
5 655 139 MATIC | $ 8 121 582 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7f8233997bd34846978ca36d7c9c88b635c3af5d | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.02.2023 10:11:47 | |
5 999 996 USDT | $ 5 955 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 17.02.2023 10:11:35 | |
5 500 108 BUSD | $ 5 500 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 10:11:11 | |
11 100 888 USDC | $ 11 059 762 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 10:08:35 | |
23 418 678 USDC | $ 23 404 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 10:08:35 | |
23 165 002 USDC | $ 23 151 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:06:47 | |
23 018 100 USDC | $ 23 168 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:03:35 | |
22 902 116 USDC | $ 23 045 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:00:47 | |
15 400 006 USDC | $ 15 464 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 09:52:11 | |
5 100 001 USDC | $ 5 141 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 09:44:11 | |
5 000 126 USDC | $ 5 017 730 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 09:43:11 | |
6 251 897 USDC | $ 6 263 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||