Whale movements
Last update: 11.11.2025 20:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 23:40:23 |  |
9 000 000 USDC | $ 8 962 797 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 23:38:59 | |
9 999 994 USDC | $ 9 998 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 15.02.2023 23:36:35 | |
6 846 425 USDC | $ 6 836 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:35 | |
6 840 833 USDT | $ 6 866 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:35 | |
6 840 833 USDT | $ 6 866 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:35 | |
6 844 598 USDC | $ 6 834 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:23 | |
10 000 000 USDC | $ 9 995 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.02.2023 23:35:11 | |
5 536 043 USDC | $ 5 548 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 23:35:11 | |
5 615 232 USDC | $ 5 627 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 23:30:59 | |
9 000 000 USDC | $ 9 015 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | |||
| 15.02.2023 23:29:59 | |
24 000 000 USDC | $ 23 916 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7cc361e8378cd8dbe4b8f4a3f63ef37b8c4a8645 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 15.02.2023 23:24:23 | |
6 005 000 USDC | $ 5 996 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.02.2023 23:19:11 | |
15 999 970 USDC | $ 16 017 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 23:08:47 | |
20 000 000 USDT | $ 20 050 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2023 23:07:59 | |
15 330 119 BUSD | $ 15 330 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 23:05:11 | |
4 999 995 USDC | $ 5 004 501 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 15.02.2023 22:55:47 | |
50 000 000 USDC | $ 49 795 460 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 22:53:11 | |
50 000 000 USDC | $ 49 931 860 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 22:52:59 | |
5 367 933 USDT | $ 5 363 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.02.2023 22:38:23 | |
5 000 500 USDC | $ 5 010 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.02.2023 22:36:11 | |
5 000 330 USDC | $ 5 021 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.02.2023 22:30:11 | |
8 510 444 USDC | $ 8 516 530 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 22:28:59 | |
14 522 787 USDC | $ 14 569 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 22:27:23 | |
14 522 787 USDC | $ 14 464 369 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.02.2023 22:26:59 | |
50 000 000 USDC | $ 49 798 876 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 22:26:35 | |
49 960 000 BUSD | $ 49 960 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 22:25:11 | |
8 672 431 USDC | $ 8 714 714 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 22:24:23 | |
50 000 000 USDC | $ 50 243 780 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 22:23:59 | |
5 849 439 BUSD | $ 5 849 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 22:20:35 | |
49 960 000 BUSD | $ 49 960 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 22:19:11 | |
8 768 257 USDT | $ 8 699 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 22:18:47 | |
8 672 430 USDC | $ 8 689 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | |||
| 15.02.2023 22:16:11 | |
31 272 216 USDC | $ 31 133 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 22:15:35 | |
5 849 439 BUSD | $ 5 849 439 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 22:11:11 | |
8 296 565 USDC | $ 8 261 284 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 22:08:47 | |
8 296 565 USDC | $ 8 232 115 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 22:08:47 | |
8 296 565 USDC | $ 8 232 115 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 22:05:35 | |
4 999 996 USDT | $ 5 005 754 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 15.02.2023 22:05:11 | |
8 628 521 USDC | $ 8 611 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.02.2023 22:05:11 | |
8 631 674 USDC | $ 8 614 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.02.2023 22:05:11 | |
8 637 012 USDT | $ 8 646 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.02.2023 21:58:59 | |
15 954 414 USDC | $ 15 970 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 21:58:59 | |
15 954 414 USDC | $ 15 970 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 21:56:11 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 21:50:23 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 21:48:47 | |
4 999 971 USDC | $ 5 021 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 21:43:23 | |
28 453 794 USDC | $ 28 268 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 21:43:23 | |
30 976 962 USDC | $ 30 775 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 21:40:35 | |
79 456 216 USDT | $ 79 535 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2023 21:40:23 | |
10 471 475 USDC | $ 10 535 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||