Whale movements
Last update: 11.11.2025 06:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 05:49:59 |  |
25 202 338 USDC | $ 25 168 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 05:32:47 | |
25 178 580 USDC | $ 25 179 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 05:32:47 | |
25 335 042 USDC | $ 25 335 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 05:30:23 | |
5 372 930 USDC | $ 5 388 117 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 05:30:11 | |
5 885 435 USDC | $ 5 902 071 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 05:07:35 | |
8 000 000 USDC | $ 8 058 592 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 05:07:11 | |
5 000 000 USDC | $ 5 036 620 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 17.02.2023 05:05:11 | |
8 000 000 USDC | $ 8 013 529 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 05:01:59 | |
5 372 930 USDC | $ 5 382 016 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2023 04:59:35 | |
5 372 932 USDC | $ 5 382 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 17.02.2023 04:57:59 | |
7 999 996 PAX | $ 8 001 351 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.02.2023 04:49:59 | |
25 220 972 USDC | $ 25 273 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 04:42:47 | |
25 379 382 USDC | $ 25 218 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 04:35:11 | |
5 651 868 USDC | $ 5 620 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9a7b90840b67278619558af2aee5523eadee436 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 17.02.2023 04:35:11 | |
5 651 868 USDC | $ 5 620 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9a7b90840b67278619558af2aee5523eadee436 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 17.02.2023 04:25:35 | |
5 700 ETH | $ 9 448 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.02.2023 04:21:35 | |
5 500 001 BUSD | $ 5 500 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 04:18:47 | |
12 331 788 USDC | $ 12 289 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 04:18:47 | |
12 655 835 USDC | $ 12 612 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 04:13:59 | |
5 500 001 BUSD | $ 5 500 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 04:03:59 | |
5 047 114 USDT | $ 5 025 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 04:01:47 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 04:01:35 | |
5 000 000 USDT | $ 5 029 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 04:00:35 | |
7 919 431 USDT | $ 7 966 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 04:00:35 | |
15 000 000 USDC | $ 14 923 073 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ca63e4093c20ccc853218ab05aa2a5efc1821db7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 03:44:11 | |
15 000 000 USDC | $ 14 918 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3ebd8573a493ef44ceab8fd48c1034cc9b8e733 | To: ca63e4093c20ccc853218ab05aa2a5efc1821db7 | |||
| 17.02.2023 03:41:35 | |
5 499 999 BUSD | $ 5 499 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 03:37:35 | |
7 499 979 USDT | $ 7 496 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 17.02.2023 03:37:35 | |
7 798 435 USDT | $ 7 794 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 17.02.2023 03:37:35 | |
6 246 914 USDC | $ 6 254 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 03:37:35 | |
6 734 809 USDC | $ 6 742 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 03:35:35 | |
5 499 999 BUSD | $ 5 499 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 03:32:23 | |
5 499 998 BUSD | $ 5 499 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 03:26:23 | |
5 499 998 BUSD | $ 5 499 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 03:10:35 | |
9 487 816 USDT | $ 9 459 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.02.2023 03:04:59 | |
6 101 688 USDC | $ 6 101 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: dfc982521580dca0b75b5cc1b83afa57a84c4da0 | |||
| 17.02.2023 03:00:23 | |
8 665 919 USDC | $ 8 627 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 03:00:23 | |
24 907 362 USDC | $ 24 795 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 02:57:47 | |
15 000 000 USDC | $ 14 929 565 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e3ebd8573a493ef44ceab8fd48c1034cc9b8e733 | |||
| 17.02.2023 02:45:11 | |
27 084 256 USDC | $ 27 160 258 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 02:33:23 | |
6 102 529 USDC | $ 6 143 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 17.02.2023 02:30:11 | |
30 847 474 USDC | $ 31 009 178 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 02:28:11 | |
8 037 632 USDC | $ 8 079 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: dfc982521580dca0b75b5cc1b83afa57a84c4da0 | |||
| 17.02.2023 02:23:59 | |
5 729 897 USDC | $ 5 699 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 02:23:59 | |
24 962 810 USDC | $ 24 831 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 02:20:35 | |
90 802 376 USDT | $ 91 040 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2023 02:19:11 | |
30 847 474 USDC | $ 30 973 076 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 17.02.2023 02:18:11 | |
24 000 000 USDC | $ 24 049 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9765d515367f8d55c9d8a9c2f7c853a0a41ccf9 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 17.02.2023 02:13:23 | |
24 970 524 USDC | $ 24 904 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 02:13:23 | |
24 793 484 USDC | $ 24 727 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||