Whale movements
Last update: 11.11.2025 06:01:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 08:08:59 |  |
5 600 208 BUSD | $ 5 600 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 07:59:23 | |
10 000 000 USDT | $ 10 049 716 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 17.02.2023 07:57:35 | |
5 600 005 USDC | $ 5 618 830 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 07:57:35 | |
5 100 005 USDC | $ 5 117 149 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 07:57:11 | |
14 163 322 USDC | $ 14 210 933 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 07:55:47 | |
14 163 322 USDC | $ 14 210 933 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 07:55:11 | |
10 700 010 USDC | $ 10 735 979 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 07:53:23 | |
14 163 322 USDC | $ 14 210 933 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 07:53:11 | |
5 600 212 BUSD | $ 5 600 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 07:49:35 | |
9 500 000 USDT | $ 9 456 832 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.02.2023 07:47:11 | |
5 600 212 BUSD | $ 5 600 212 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 07:44:47 | |
9 999 996 USDT | $ 10 036 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.02.2023 07:40:23 | |
24 563 790 USDC | $ 24 457 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 07:38:11 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 07:34:59 | |
5 000 002 BUSD | $ 5 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 07:30:59 | |
7 000 000 USDC | $ 6 998 039 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 07:30:47 | |
10 000 001 USDC | $ 9 997 199 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:30:47 | |
7 989 988 USDC | $ 7 987 749 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: aae64dedb2a6317d7969fa57ece6fdcdb08e7549 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:29:35 | |
7 000 000 USDC | $ 6 945 223 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 07:27:11 | |
7 000 000 USDC | $ 6 951 377 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 07:23:11 | |
5 442 912 USDC | $ 5 450 364 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 07:23:11 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 07:16:59 | |
5 000 002 BUSD | $ 5 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 07:11:35 | |
5 000 001 USDC | $ 5 006 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 07:11:11 | |
5 000 000 USDC | $ 5 006 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 07:09:35 | |
15 000 000 USDC | $ 14 973 908 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 07:07:11 | |
15 000 000 USDC | $ 15 046 481 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 07:06:11 | |
6 481 011 USDT | $ 6 479 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:04:23 | |
13 205 487 USDC | $ 13 160 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 07:04:23 | |
24 738 216 USDC | $ 24 653 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 07:00:47 | |
5 020 569 USDC | $ 5 013 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:00:23 | |
9 893 458 USDT | $ 9 850 782 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 06:58:11 | |
5 000 001 BUSD | $ 5 000 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 06:54:11 | |
6 245 837 USDT | $ 6 219 148 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 34f8bb336a8f1935a441fa8a1ef2b023b94edcb5 | |||
| 17.02.2023 06:50:59 | |
5 000 001 BUSD | $ 5 000 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 06:50:11 | |
9 898 117 USDT | $ 9 856 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ae21f5f8f96501b567a4c0b3aa6c1affb178ce3a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 06:50:11 | |
9 898 117 USDT | $ 9 856 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fe3a98c3df368398da486cb1fa9536490d58db49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 06:43:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 06:42:11 | |
9 898 117 USDT | $ 9 860 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ee35d84ed536c09da349db22d62d811b9d65823 | To: ae21f5f8f96501b567a4c0b3aa6c1affb178ce3a | |||
| 17.02.2023 06:42:11 | |
9 898 117 USDT | $ 9 860 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64db6ccf4bb38ce6fd4bbaf9010311082a79671 | To: fe3a98c3df368398da486cb1fa9536490d58db49 | |||
| 17.02.2023 06:35:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 06:29:47 | |
6 154 015 USDC | $ 6 135 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 17.02.2023 06:05:11 | |
7 752 156 USDT | $ 7 790 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 17.02.2023 06:00:35 | |
12 000 003 USDC | $ 12 037 379 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 06:00:35 | |
11 108 428 PAX | $ 11 013 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2023 06:00:23 | |
7 999 996 PAX | $ 7 931 729 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 05:59:47 | |
6 000 001 USDC | $ 6 009 960 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 05:57:23 | |
6 000 001 USDC | $ 6 051 470 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 05:52:11 | |
10 247 129 USDC | $ 10 179 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 05:52:11 | |
10 322 718 USDC | $ 10 254 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||