Whale movements
Last update: 11.11.2025 18:29:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 03:15:59 |  |
10 394 653 USDC | $ 10 355 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.02.2023 03:15:23 | |
10 000 000 USDT | $ 10 002 839 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.02.2023 03:15:23 | |
10 000 000 USDT | $ 10 002 839 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.02.2023 03:12:59 | |
5 000 432 BUSD | $ 5 000 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 03:06:47 | |
5 520 247 USDC | $ 5 506 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
8 226 352 USDC | $ 8 205 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
5 513 494 USDT | $ 5 531 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
8 226 352 USDC | $ 8 205 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
8 230 791 USDT | $ 8 257 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:11 | |
5 000 432 BUSD | $ 5 000 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 02:54:11 | |
5 000 532 BUSD | $ 5 000 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 02:50:11 | |
9 896 332 USDT | $ 9 917 934 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ff7fe8ecb49351f8bbd9d23bb843a1a289878549 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 02:49:35 | |
5 000 532 BUSD | $ 5 000 532 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 02:45:59 | |
6 000 000 USDT | $ 6 022 494 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 16.02.2023 02:41:47 | |
9 896 332 USDT | $ 9 971 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a51e1829ddcd82907b78a971ac18e7e29251ea61 | To: ff7fe8ecb49351f8bbd9d23bb843a1a289878549 | |||
| 16.02.2023 02:35:59 | |
16 474 452 USDC | $ 16 517 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 02:35:59 | |
32 012 896 USDC | $ 32 095 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:35:23 | |
16 321 720 USDC | $ 16 340 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 02:35:23 | |
31 647 180 USDC | $ 31 683 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:30:23 | |
49 960 000 USDC | $ 50 152 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 02:28:11 | |
31 604 934 USDC | $ 31 460 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 02:28:11 | |
31 064 978 USDC | $ 30 922 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:27:59 | |
5 000 529 BUSD | $ 5 000 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 02:21:59 | |
5 000 529 BUSD | $ 5 000 529 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 02:13:35 | |
5 606 446 USDT | $ 5 607 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:11:47 | |
9 063 353 USDC | $ 9 060 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 16.02.2023 02:10:59 | |
7 266 767 USDC | $ 7 256 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 02:10:59 | |
30 852 544 USDC | $ 30 808 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:10:23 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 02:10:11 | |
8 499 993 USDC | $ 8 455 964 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 02:09:47 | |
100 000 000 USDT | $ 99 471 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 02:03:47 | |
5 213 529 BUSD | $ 5 213 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 02:01:11 | |
49 960 000 USDC | $ 50 087 124 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 16.02.2023 01:59:11 | |
4 999 997 USDC | $ 5 004 212 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 97a04b62e654d3ec807da6ad436ffee43be392fc | |||
| 16.02.2023 01:57:59 | |
5 213 529 BUSD | $ 5 213 529 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 01:55:11 | |
7 203 001 USDC | $ 7 230 527 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 01:54:11 | |
6 000 ETH | $ 10 028 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.02.2023 01:52:47 | |
5 743 314 USDC | $ 5 751 318 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 01:50:11 | |
5 743 314 USDC | $ 5 708 030 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 01:49:11 | |
5 037 171 USDT | $ 5 059 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 01:47:11 | |
9 063 353 USDC | $ 9 023 632 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 16.02.2023 01:46:35 | |
7 203 001 USDC | $ 7 171 432 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 16.02.2023 01:45:11 | |
11 762 125 USDC | $ 11 778 787 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 01:43:59 | |
9 505 274 USDT | $ 9 501 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95d46c4e1094527510891a66c68179768bcd3013 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.02.2023 01:43:59 | |
13 615 ETH | $ 23 070 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f73aa99960ae1460f5cbfe20315181db66878b76 | To: 9d86ea014bd27582eeb580274ac2125de08b2c3e | |||
| 16.02.2023 01:42:35 | |
30 859 778 USDC | $ 30 808 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 01:42:35 | |
30 712 748 USDC | $ 30 661 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 01:39:59 | |
5 299 990 USDT | $ 5 297 411 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.02.2023 01:35:11 | |
11 762 125 USDC | $ 11 594 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | |||
| 16.02.2023 01:34:47 | |
24 000 000 USDC | $ 23 657 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c5ad78376cf60823683f431b0601c91754c97c2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||