Whale movements
Last update: 11.11.2025 04:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 09:43:11 |  |
22 558 890 USDC | $ 22 601 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 09:41:35 | |
5 000 126 USDC | $ 5 011 114 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 09:40:47 | |
5 150 005 USDC | $ 5 181 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 09:39:35 | |
5 150 000 USDC | $ 5 191 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 09:37:35 | |
5 200 109 USDC | $ 5 190 299 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 09:37:35 | |
5 110 126 USDC | $ 5 100 486 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 09:35:11 | |
10 310 235 USDC | $ 10 297 508 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 09:33:59 | |
5 000 108 BUSD | $ 5 000 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 09:33:35 | |
5 028 737 USDC | $ 5 035 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 09:30:11 | |
5 000 108 BUSD | $ 5 000 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 09:29:11 | |
8 491 233 USDT | $ 8 412 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b1b9734056a5f9c95f90afbe6c2bd0b019ca1e | To: 6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4 | |||
| 17.02.2023 09:23:11 | |
5 110 127 BUSD | $ 5 110 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 09:18:59 | |
5 110 127 BUSD | $ 5 110 127 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 09:18:47 | |
5 100 127 BUSD | $ 5 100 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 09:13:11 | |
6 600 769 USDT | $ 6 618 106 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea8cb81fb16399d0dfcd503352c8a6a52227dd3 | |||
| 17.02.2023 09:12:35 | |
22 575 426 USDC | $ 22 714 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 09:12:35 | |
22 910 488 USDC | $ 23 051 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 09:11:11 | |
5 100 127 BUSD | $ 5 100 127 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 09:05:11 | |
10 000 000 USDT | $ 10 042 153 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 337ff75a1c67742de6cc6aae778aff249bfb240e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 09:04:47 | |
131 694 400 BUSD | $ 131 694 400 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 09:04:35 | |
6 000 000 MATIC | $ 8 528 692 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.02.2023 09:03:47 | |
5 000 000 USDT | $ 5 001 574 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 17.02.2023 09:00:35 | |
7 000 000 MATIC | $ 10 070 000 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.02.2023 08:57:23 | |
10 000 000 USDT | $ 9 998 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 337ff75a1c67742de6cc6aae778aff249bfb240e | |||
| 17.02.2023 08:52:59 | |
10 300 000 USDC | $ 10 290 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 08:51:11 | |
10 000 000 USDC | $ 9 995 978 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 08:48:47 | |
10 000 000 USDC | $ 9 976 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | |||
| 17.02.2023 08:48:47 | |
10 000 000 USDC | $ 9 976 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | |||
| 17.02.2023 08:45:59 | |
5 240 174 USDC | $ 5 264 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 17.02.2023 08:45:59 | |
5 240 174 USDC | $ 5 264 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 00000000032962b51589768828ad878876299e14 | |||
| 17.02.2023 08:43:11 | |
5 200 000 USDC | $ 5 211 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 08:41:59 | |
7 419 735 USDC | $ 7 432 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 08:41:59 | |
7 322 989 USDC | $ 7 335 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 08:41:23 | |
5 100 000 USDC | $ 5 108 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 08:39:47 | |
5 200 105 USDC | $ 5 228 731 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 08:39:47 | |
5 600 215 USDC | $ 5 631 044 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 08:38:47 | |
5 600 107 BUSD | $ 5 600 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 08:37:23 | |
10 800 320 USDC | $ 10 832 670 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 08:30:59 | |
5 600 107 BUSD | $ 5 600 107 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 08:30:23 | |
5 096 666 USDC | $ 5 095 806 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 08:28:11 | |
5 200 127 BUSD | $ 5 200 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 08:27:35 | |
22 902 876 USDC | $ 22 899 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 08:27:35 | |
23 094 594 USDC | $ 23 090 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 08:24:23 | |
5 200 127 BUSD | $ 5 200 127 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 08:22:59 | |
5 600 200 USDC | $ 5 557 389 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 08:17:59 | |
5 600 200 USDC | $ 5 557 389 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 08:14:23 | |
23 964 666 USDC | $ 23 959 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 08:14:23 | |
24 343 510 USDC | $ 24 338 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 08:13:23 | |
5 600 205 USDC | $ 5 599 054 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 08:11:35 | |
5 600 227 BUSD | $ 5 600 227 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||