Whale movements
Last update: 12.11.2025 01:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 17:45:23 |  |
250 000 050 BUSD | $ 250 000 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 803466ad7ed0c5dd9762da7f20d61e8e7903cee5 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 17:42:11 | |
10 662 258 USDC | $ 10 603 406 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 17:41:35 | |
39 995 000 USDC | $ 39 751 730 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 15.02.2023 17:40:47 | |
13 667 017 USDC | $ 13 620 494 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 17:38:23 | |
13 667 017 USDC | $ 13 721 678 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 17:34:59 | |
15 555 426 USDC | $ 15 504 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 17:34:59 | |
15 458 574 USDC | $ 15 408 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 17:27:23 | |
15 414 686 USDC | $ 15 447 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 17:27:23 | |
15 764 529 USDC | $ 15 798 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 17:23:47 | |
27 039 058 USDC | $ 26 996 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 17:23:47 | |
27 383 082 USDC | $ 27 339 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 17:21:59 | |
7 500 000 USDT | $ 7 509 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 15.02.2023 17:20:47 | |
5 471 468 BUSD | $ 5 471 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 17:17:35 | |
5 471 468 BUSD | $ 5 471 468 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 15.02.2023 17:15:47 | |
5 000 030 BUSD | $ 5 000 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 17:10:47 | |
5 000 030 BUSD | $ 5 000 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 17:09:47 | |
40 000 000 USDC | $ 39 968 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 17:08:59 | |
7 000 596 USDT | $ 6 965 949 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 17:07:23 | |
36 000 000 USDC | $ 35 858 480 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 17:06:23 | |
6 149 707 USDC | $ 6 135 896 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 17:05:11 | |
6 000 000 USDC | $ 6 001 548 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 17:04:59 | |
7 731 946 USDC | $ 7 733 940 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 17:04:47 | |
5 000 480 BUSD | $ 5 000 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 17:02:35 | |
7 731 946 USDC | $ 7 673 591 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 16:58:35 | |
7 000 000 USDT | $ 6 947 833 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.02.2023 16:58:23 | |
9 300 334 USDC | $ 9 318 925 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 16:57:59 | |
6 000 000 USDC | $ 6 011 994 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd218a603bb217b7597b2baaea0a271499e3b877 | To: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | |||
| 15.02.2023 16:57:47 | |
9 822 563 USDC | $ 9 798 519 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 16:57:47 | |
5 953 997 BUSD | $ 5 953 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 16:56:23 | |
7 000 000 USDT | $ 6 980 712 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | |||
| 15.02.2023 16:55:23 | |
7 000 000 USDT | $ 6 993 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | |||
| 15.02.2023 16:55:23 | |
9 822 563 USDC | $ 9 840 730 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 16:55:11 | |
5 000 000 USDC | $ 5 009 248 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0fed782d94d8d5083b0efd2505eca360f1c3fc0e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 16:54:35 | |
7 000 000 USDT | $ 6 984 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 15.02.2023 16:54:11 | |
8 999 996 USDT | $ 8 979 991 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2023 16:52:35 | |
8 999 996 USDT | $ 8 964 790 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 15.02.2023 16:50:47 | |
8 500 ETH | $ 13 390 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 15.02.2023 16:50:23 | |
5 820 042 USDC | $ 5 827 028 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 16:49:35 | |
7 000 000 USDT | $ 6 963 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 15.02.2023 16:47:59 | |
5 999 000 USDC | $ 5 972 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 15.02.2023 16:47:35 | |
7 590 787 USDC | $ 7 623 544 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 16:46:11 | |
7 084 836 USDC | $ 7 065 398 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 16:45:35 | |
5 000 000 USDC | $ 5 009 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0fed782d94d8d5083b0efd2505eca360f1c3fc0e | |||
| 15.02.2023 16:43:23 | |
5 000 000 USDC | $ 5 010 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 16:40:59 | |
27 900 082 USDC | $ 28 109 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 16:40:59 | |
27 954 138 USDC | $ 28 164 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 16:34:35 | |
22 890 028 BUSD | $ 22 890 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 16:34:23 | |
150 582 960 BUSD | $ 150 582 960 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 16:31:23 | |
8 999 998 BUSD | $ 8 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 16:28:11 | |
6 000 000 USDC | $ 5 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||