Whale movements
Last update: 11.11.2025 14:29:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 12:26:23 |  |
8 631 224 USDC | $ 8 598 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 16.02.2023 12:25:23 | |
34 000 000 USDC | $ 34 266 536 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 16.02.2023 12:15:59 | |
7 899 996 USDT | $ 7 941 679 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 16.02.2023 12:01:11 | |
10 568 595 USDC | $ 10 625 084 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 16.02.2023 12:00:11 | |
6 600 460 USDT | $ 6 589 407 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 384fd7346bebe276485a76a1b874cb45bb61aaa0 | |||
| 16.02.2023 11:55:11 | |
10 417 000 USDT | $ 10 499 971 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 11:53:23 | |
96 953 900 BUSD | $ 96 953 900 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 11:53:23 | |
50 000 000 PAX | $ 49 981 652 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 11:51:59 | |
50 000 000 USDC | $ 49 819 788 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.02.2023 11:50:47 | |
50 000 000 USDC | $ 49 908 796 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 16.02.2023 11:48:47 | |
10 062 937 USDT | $ 10 065 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 11:45:11 | |
8 000 000 USDC | $ 7 987 576 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 11:43:47 | |
10 417 000 USDT | $ 10 389 795 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 16.02.2023 11:40:35 | |
272 175 000 BUSD | $ 272 175 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2023 11:36:35 | |
8 000 000 USDC | $ 7 937 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 16.02.2023 11:32:59 | |
25 034 488 USDC | $ 24 943 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 11:30:35 | |
51 400 010 USDC | $ 50 946 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 11:25:11 | |
5 000 002 USDC | $ 5 011 833 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.02.2023 11:24:35 | |
9 488 422 USDT | $ 9 555 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 16.02.2023 11:23:23 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 11:22:59 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 11:21:35 | |
4 999 997 USDT | $ 5 010 187 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 987602cc2aac1effe06d627f37675cd6c2aeb78b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.02.2023 11:20:35 | |
10 865 555 PAX | $ 10 937 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 11:19:23 | |
4 999 997 USDT | $ 5 003 644 | Kraken (exchange) | Huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 987602cc2aac1effe06d627f37675cd6c2aeb78b | |||
| 16.02.2023 11:18:23 | |
7 094 099 USDC | $ 7 079 379 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 11:17:59 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 11:16:23 | |
30 000 ETH | $ 50 988 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 11:13:47 | |
7 094 099 USDC | $ 7 075 883 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 11:13:47 | |
2 995 ETH | $ 5 029 737 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 23f374a2b20fe95fe7a3ceb6cc6008cecca4a65a | To: 34c7399d4a6417c2dc43015286cc39a642261587 | |||
| 16.02.2023 11:12:23 | |
52 000 000 PAX | $ 51 959 120 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 11:11:23 | |
7 094 099 USDC | $ 7 098 583 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 11:11:11 | |
6 200 000 USDT | $ 6 187 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 11:09:35 | |
6 200 000 USDT | $ 6 210 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 16.02.2023 11:02:59 | |
25 042 790 USDC | $ 24 994 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.02.2023 11:00:59 | |
6 910 000 USDC | $ 6 885 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 11:00:59 | |
6 910 000 USDC | $ 6 885 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 10:59:35 | |
25 000 000 USDC | $ 25 066 484 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 10:57:11 | |
25 000 000 USDC | $ 25 028 522 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 10:54:47 | |
10 000 000 USDT | $ 10 074 403 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 10:50:35 | |
24 913 672 USDC | $ 24 916 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 10:50:35 | |
25 211 950 USDC | $ 25 214 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 10:39:11 | |
9 394 179 USDT | $ 9 360 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.02.2023 10:39:11 | |
21 776 142 USDC | $ 21 762 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.02.2023 10:32:59 | |
5 490 013 BUSD | $ 5 490 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:30:35 | |
5 030 181 USDT | $ 5 068 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 10:29:11 | |
5 490 012 BUSD | $ 5 490 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:29:11 | |
5 490 013 BUSD | $ 5 490 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 10:23:11 | |
5 490 011 BUSD | $ 5 490 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:23:11 | |
5 490 012 BUSD | $ 5 490 012 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 10:18:47 | |
24 388 496 USDC | $ 24 311 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||