Whale movements
Last update: 11.11.2025 22:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 21:39:47 |  |
10 471 475 USDC | $ 10 488 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:38:35 | |
8 000 000 USDC | $ 8 053 157 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 15.02.2023 21:37:11 | |
10 471 373 USDC | $ 10 382 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 21:37:11 | |
11 010 370 USDC | $ 10 916 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 15.02.2023 21:34:23 | |
5 641 684 USDT | $ 5 647 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 21:33:59 | |
5 100 115 USDC | $ 5 072 706 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7675f86e70587baba786eb94601aa99787acca03 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 21:33:59 | |
10 181 203 USDC | $ 10 126 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:33:11 | |
5 100 115 USDC | $ 5 072 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 7675f86e70587baba786eb94601aa99787acca03 | |||
| 15.02.2023 21:30:23 | |
50 000 000 USDC | $ 50 100 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 21:27:11 | |
9 507 112 USDC | $ 9 552 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 21:26:59 | |
11 059 369 BUSD | $ 11 059 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 21:26:59 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 21:25:23 | |
8 346 379 USDT | $ 8 380 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 | |||
| 15.02.2023 21:24:11 | |
50 000 000 USDC | $ 49 862 930 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 15.02.2023 21:23:47 | |
7 999 957 USDC | $ 7 966 883 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 21:22:59 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 21:22:23 | |
9 507 112 USDC | $ 9 544 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:21:23 | |
5 000 000 USDT | $ 5 018 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 21:20:35 | |
11 059 369 BUSD | $ 11 059 369 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 21:20:35 | |
5 760 224 USDC | $ 5 735 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 21:19:59 | |
5 000 000 USDT | $ 5 039 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.02.2023 21:16:47 | |
6 378 ETH | $ 10 369 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:15:35 | |
5 000 000 USDC | $ 5 021 482 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 21:15:23 | |
57 657 404 USDC | $ 57 905 116 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 21:14:47 | |
28 204 432 USDC | $ 28 195 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 21:14:47 | |
28 343 274 USDC | $ 28 334 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 21:13:35 | |
61 158 560 USDC | $ 61 562 956 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 21:13:35 | |
8 138 253 USDC | $ 8 192 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 21:13:11 | |
5 000 000 USDC | $ 5 033 061 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 15.02.2023 21:11:59 | |
57 657 404 USDC | $ 57 642 748 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 15.02.2023 21:10:59 | |
8 346 379 USDT | $ 8 301 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | |||
| 15.02.2023 21:09:23 | |
11 167 771 USDC | $ 11 168 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 15.02.2023 21:08:47 | |
5 673 906 USDC | $ 5 647 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:00:35 | |
49 995 000 USDC | $ 49 713 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 20:56:47 | |
3 483 ETH | $ 5 659 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 20:56:23 | |
10 469 619 USDC | $ 10 504 073 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 20:55:11 | |
9 752 456 USDC | $ 9 787 829 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 20:53:35 | |
7 800 540 USDC | $ 7 748 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 20:52:47 | |
9 752 456 USDC | $ 9 677 495 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 20:51:11 | |
33 373 190 USDC | $ 33 241 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 20:51:11 | |
33 583 884 USDC | $ 33 450 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 20:46:11 | |
50 000 000 USDC | $ 49 879 344 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 20:43:23 | |
50 000 000 USDC | $ 50 215 772 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 20:38:23 | |
49 995 000 USDC | $ 50 381 284 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 15.02.2023 20:37:47 | |
5 000 000 USDC | $ 5 028 182 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 20:35:23 | |
5 000 000 USDC | $ 5 014 510 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 15.02.2023 20:34:47 | |
3 752 ETH | $ 6 019 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 20:31:11 | |
8 221 284 USDC | $ 8 181 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 20:28:11 | |
15 233 104 USDC | $ 15 145 085 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 20:25:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||