Whale movements
Last update: 11.11.2025 07:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 02:05:11 |  |
24 000 000 USDC | $ 24 163 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c5a93e44c5dd5ecb35bb2bac2c67251a43109f4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 17.02.2023 02:04:35 | |
16 058 771 USDC | $ 16 167 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 02:04:35 | |
16 138 326 USDC | $ 16 248 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 02:01:23 | |
6 102 529 USDC | $ 6 093 502 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 17.02.2023 02:00:47 | |
7 000 000 USDT | $ 7 019 667 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b20570e36592c0398ad3a2a4cdab5c16ebe9a66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 01:59:23 | |
14 000 000 USDT | $ 13 989 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 17.02.2023 01:56:47 | |
7 000 000 USDT | $ 6 976 335 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 2b20570e36592c0398ad3a2a4cdab5c16ebe9a66 | |||
| 17.02.2023 01:50:23 | |
5 200 000 USDT | $ 5 163 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11f8b7bc505acb7dd833b69ac9d7963518c47b19 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 17.02.2023 01:47:35 | |
6 668 143 USDC | $ 6 664 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 01:47:35 | |
6 471 464 USDC | $ 6 467 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 01:45:59 | |
16 117 141 USDC | $ 16 137 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 01:45:59 | |
24 653 386 USDC | $ 24 685 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 01:44:23 | |
15 000 000 USDC | $ 15 082 445 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 01:41:59 | |
5 495 160 USDC | $ 5 534 243 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 01:40:23 | |
24 662 520 USDC | $ 24 578 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 01:40:23 | |
24 509 686 USDC | $ 24 425 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 01:39:23 | |
5 495 160 USDC | $ 5 522 866 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 01:33:47 | |
14 668 103 USDC | $ 14 664 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 01:33:47 | |
14 848 264 USDC | $ 14 845 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 01:33:23 | |
110 737 470 USDC | $ 110 713 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 17.02.2023 01:32:11 | |
6 500 000 USDC | $ 6 467 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 17.02.2023 01:31:11 | |
6 275 489 USDC | $ 6 242 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 17.02.2023 01:30:35 | |
69 700 000 USDC | $ 69 331 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3157d89b7324eabd424b4d60f552d65ddd4054d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 01:30:35 | |
7 000 123 USDC | $ 6 963 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 01:27:23 | |
13 562 ETH | $ 22 243 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d86ea014bd27582eeb580274ac2125de08b2c3e | To: dd16eb2cab2498bd1af0e21383a44237f03ec68c | |||
| 17.02.2023 01:21:59 | |
10 000 000 USDC | $ 9 956 124 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 17.02.2023 01:21:23 | |
9 999 950 USDC | $ 9 956 075 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | |||
| 17.02.2023 01:20:47 | |
6 716 971 USDT | $ 6 691 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad79017012f617b130b02e6c93e9cfb049307d6 | To: 33ffae64a9e7b5ab3418121541ef0e99c95dcaa5 | |||
| 17.02.2023 01:20:23 | |
10 000 000 USDC | $ 10 040 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.02.2023 01:18:59 | |
10 000 000 USDC | $ 9 987 893 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 17.02.2023 01:16:23 | |
10 000 000 USDC | $ 10 044 373 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 01:16:23 | |
14 575 752 USDC | $ 14 640 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 01:16:23 | |
14 379 461 USDC | $ 14 443 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 01:07:11 | |
8 473 755 USDC | $ 8 415 704 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 17.02.2023 01:03:23 | |
24 647 224 USDC | $ 24 689 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 00:56:23 | |
6 000 000 USDT | $ 5 998 008 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6f52f0cbcfc5c6b1e5f430ee24525955530c1d8c | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2023 00:55:11 | |
8 000 000 USDC | $ 8 042 135 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 00:46:11 | |
8 000 000 USDC | $ 7 984 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 17.02.2023 00:41:35 | |
7 000 123 USDC | $ 6 978 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 00:38:11 | |
5 123 993 USDC | $ 5 131 248 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 17.02.2023 00:35:47 | |
17 000 000 USDC | $ 17 129 198 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 00:33:11 | |
17 000 000 USDC | $ 17 017 016 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 00:30:47 | |
8 703 882 USDT | $ 8 663 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 00:30:11 | |
10 892 444 USDC | $ 10 898 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 00:26:11 | |
12 187 225 USDT | $ 12 271 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd49f5550b0a26813b851189a794a4b82d2847bb | To: e104c3861093863c832b77c4dc6eed35a390b2c7 | |||
| 17.02.2023 00:20:23 | |
23 000 000 USDC | $ 23 166 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: c3157d89b7324eabd424b4d60f552d65ddd4054d | |||
| 17.02.2023 00:12:59 | |
19 722 916 USDC | $ 19 599 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 00:12:59 | |
19 574 968 USDC | $ 19 452 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 00:08:59 | |
14 993 503 BUSD | $ 14 993 503 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 00:02:11 | |
17 886 508 USDC | $ 17 759 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 99ac8ca7087fa4a2a1fb6357269965a2014abc35 | |||