Whale movements
Last update: 11.11.2025 12:44:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 15:21:11 |  |
6 295 120 USDC | $ 6 301 020 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 15:17:35 | |
8 900 000 USDC | $ 8 904 515 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 15:15:11 | |
8 900 000 USDC | $ 8 919 590 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:14:35 | |
9 999 900 USDT | $ 9 953 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30c3002f742ad0811169d307ca39863209c80540 | To: 842b9467d40be81cc12440fc52fd558d77897ffb | |||
| 16.02.2023 15:12:11 | |
9 999 900 USDT | $ 10 000 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30c3002f742ad0811169d307ca39863209c80540 | To: 1fc434a0fa4931527284deedd0f13ce07c3442d6 | |||
| 16.02.2023 15:05:47 | |
48 000 000 USDC | $ 48 356 770 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 16.02.2023 15:03:59 | |
15 007 500 USDC | $ 15 022 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.02.2023 15:03:47 | |
6 000 000 USDC | $ 6 006 107 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 15:03:23 | |
24 803 492 USDC | $ 25 009 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 15:03:11 | |
48 000 000 USDC | $ 48 399 000 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:01:23 | |
6 123 197 USDC | $ 6 167 772 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:00:47 | |
75 690 280 USDT | $ 75 690 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.02.2023 14:53:59 | |
5 432 827 USDC | $ 5 412 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 14:53:59 | |
5 616 911 USDC | $ 5 595 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 14:53:47 | |
5 399 997 BUSD | $ 5 399 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 14:46:11 | |
5 399 997 BUSD | $ 5 399 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 14:40:47 | |
12 795 769 PAX | $ 12 922 175 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2023 14:36:35 | |
4 999 996 USDT | $ 5 020 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 30c3002f742ad0811169d307ca39863209c80540 | |||
| 16.02.2023 14:30:35 | |
4 997 334 USDT | $ 5 036 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 14:27:59 | |
8 999 997 BUSD | $ 8 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 14:23:35 | |
8 999 997 BUSD | $ 8 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 13:39:11 | |
81 931 120 USDT | $ 81 284 070 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.02.2023 13:36:47 | |
100 000 000 USDT | $ 100 021 910 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.02.2023 13:33:23 | |
100 000 000 USDT | $ 100 472 580 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||
| 16.02.2023 13:32:11 | |
7 299 445 USDC | $ 7 231 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 13:32:11 | |
7 299 445 USDC | $ 7 231 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 13:32:11 | |
7 300 495 USDT | $ 7 285 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 13:31:11 | |
9 018 339 USDC | $ 8 944 720 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 13:18:11 | |
16 985 322 USDC | $ 17 098 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 16.02.2023 13:15:11 | |
12 000 000 USDC | $ 11 959 639 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 13:08:59 | |
16 199 997 USDT | $ 16 202 576 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 13:07:23 | |
16 199 997 USDT | $ 16 317 184 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 16.02.2023 13:06:47 | |
12 000 000 USDC | $ 12 058 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 16.02.2023 12:58:59 | |
8 502 585 USDT | $ 8 486 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f387c2b0eedd788e3f5483fa090ac76bfafea083 | To: 4bb7f4c3d47c4b431cb0658f44287d52006fb506 | |||
| 16.02.2023 12:58:23 | |
4 999 996 USDT | $ 5 014 607 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 875ac228aa2a6e02e46e2064ac090158f393362f | |||
| 16.02.2023 12:53:59 | |
10 001 760 USDC | $ 9 976 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 16.02.2023 12:51:11 | |
60 062 110 USDC | $ 60 100 436 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 12:42:23 | |
5 000 000 USDC | $ 5 016 984 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.02.2023 12:40:11 | |
6 670 203 USDT | $ 6 679 794 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f | |||
| 16.02.2023 12:38:59 | |
6 666 000 USDT | $ 6 674 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.02.2023 12:37:11 | |
5 660 000 USDT | $ 5 668 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.02.2023 12:36:23 | |
22 917 902 USDC | $ 22 769 966 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 16.02.2023 12:35:47 | |
24 833 146 USDC | $ 24 995 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 12:35:11 | |
8 000 000 USDT | $ 7 965 434 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 12:28:23 | |
7 500 000 USDT | $ 7 536 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 12:28:11 | |
8 000 000 USDT | $ 8 039 095 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 16.02.2023 12:27:59 | |
7 500 000 USDT | $ 7 536 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 12:27:11 | |
34 000 000 USDC | $ 34 035 180 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.02.2023 12:27:11 | |
5 000 000 USDT | $ 5 003 167 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 16.02.2023 12:26:23 | |
8 631 224 USDC | $ 8 598 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||