Whale movements
Last update: 27.02.2026 22:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 07:12:59 |  |
5 000 000 USDC | $ 5 009 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | To: 7332b362096300306afb6e289231e7f684400628 | |||
| 16.02.2023 07:11:47 | |
5 334 000 USDC | $ 5 346 657 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 07:08:35 | |
5 333 998 BUSD | $ 5 333 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 07:08:23 | |
5 614 028 BUSD | $ 5 614 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 07:07:11 | |
5 233 000 USDC | $ 5 252 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 07:05:59 | |
5 234 000 USDC | $ 5 250 875 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 07:03:23 | |
5 234 000 USDC | $ 5 258 414 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 07:01:47 | |
5 333 998 BUSD | $ 5 333 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 07:00:35 | |
11 700 000 USDC | $ 11 777 421 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:58:47 | |
5 233 998 BUSD | $ 5 233 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 06:55:35 | |
5 700 000 USDC | $ 5 695 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 06:54:47 | |
5 233 998 BUSD | $ 5 233 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 06:50:35 | |
7 997 596 USDT | $ 8 024 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.02.2023 06:50:11 | |
6 487 904 USDC | $ 6 516 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | |||
| 16.02.2023 06:42:59 | |
10 464 404 USDT | $ 10 397 493 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:39:11 | |
15 654 271 USDC | $ 15 571 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 16.02.2023 06:34:47 | |
6 000 000 USDC | $ 6 019 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 06:31:47 | |
6 000 000 USDC | $ 6 004 712 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 06:30:11 | |
10 000 000 USDC | $ 9 955 599 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 097ee752c749ba322fab68196f4e8631ef1175af | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 06:29:23 | |
6 000 000 USDC | $ 5 966 641 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 06:27:59 | |
7 416 033 USDT | $ 7 420 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 16.02.2023 06:27:11 | |
5 000 000 USDC | $ 5 006 609 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | |||
| 16.02.2023 06:26:23 | |
7 000 000 USDC | $ 6 991 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c357adeeebe2d8c57e8c0056c6a603021daadd2d | To: 1dbb5ff7e28516e8f917b15548ec896482f657f8 | |||
| 16.02.2023 06:25:23 | |
5 234 785 BUSD | $ 5 234 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 06:20:11 | |
10 000 000 USDC | $ 9 952 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 097ee752c749ba322fab68196f4e8631ef1175af | |||
| 16.02.2023 06:15:47 | |
5 234 785 BUSD | $ 5 234 785 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 06:14:11 | |
5 000 423 USDT | $ 5 008 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.02.2023 06:13:11 | |
5 001 427 USDC | $ 5 009 514 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:11:35 | |
10 684 299 USDT | $ 10 705 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.02.2023 06:08:59 | |
6 999 088 USDT | $ 6 968 414 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 16.02.2023 06:01:59 | |
7 434 038 USDC | $ 7 429 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 16.02.2023 06:01:23 | |
6 001 463 USDT | $ 6 027 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.02.2023 05:48:47 | |
5 299 990 USDT | $ 5 342 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 05:46:35 | |
25 636 436 USDC | $ 25 579 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 05:44:11 | |
12 291 432 USDC | $ 12 334 422 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 16.02.2023 05:41:11 | |
25 636 436 USDC | $ 25 500 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 05:41:11 | |
25 810 492 USDC | $ 25 674 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 05:40:35 | |
83 007 410 USDT | $ 82 429 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 05:30:11 | |
10 000 000 USDC | $ 10 037 981 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 05:27:11 | |
6 000 000 USDT | $ 6 027 942 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d59559c61c1371a96b3a23eca705c7d8267f6ba5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 05:26:23 | |
5 000 000 USDT | $ 5 014 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.02.2023 05:25:23 | |
6 000 000 USDT | $ 5 998 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | To: d59559c61c1371a96b3a23eca705c7d8267f6ba5 | |||
| 16.02.2023 05:24:47 | |
15 996 806 USDT | $ 16 024 471 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 16.02.2023 05:22:59 | |
10 000 000 USDC | $ 10 032 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.02.2023 05:22:59 | |
10 000 000 USDC | $ 10 032 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.02.2023 05:19:59 | |
5 416 563 USDC | $ 5 411 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.02.2023 05:19:59 | |
5 416 563 USDC | $ 5 411 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.02.2023 05:13:11 | |
5 234 815 BUSD | $ 5 234 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 05:07:59 | |
5 234 807 BUSD | $ 5 234 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 05:07:23 | |
5 234 815 BUSD | $ 5 234 815 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||