Whale movements
Last update: 12.11.2025 03:24:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 15:07:35 |  |
7 500 000 USDT | $ 7 462 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 15:04:59 | |
11 094 737 USDT | $ 11 183 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 15.02.2023 15:04:59 | |
15 000 000 USDC | $ 15 120 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 15.02.2023 14:49:23 | |
270 000 000 USDC | $ 271 134 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 14:47:47 | |
5 691 975 USDC | $ 5 699 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 14:47:47 | |
27 880 178 USDC | $ 27 918 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 14:43:23 | |
9 603 505 BUSD | $ 9 603 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 14:31:23 | |
6 833 681 USDC | $ 6 792 707 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 14:29:35 | |
27 933 794 USDT | $ 27 850 732 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2023 14:29:23 | |
5 150 193 USDC | $ 5 178 786 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 14:28:35 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 14:28:23 | |
27 933 794 USDT | $ 27 928 918 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 15.02.2023 14:26:59 | |
5 150 193 USDC | $ 5 156 941 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 14:26:59 | |
80 000 000 USDT | $ 79 906 040 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.02.2023 14:23:47 | |
7 500 000 USDT | $ 7 482 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee02c72802b47b5808ea991a64fed70f092504a3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.02.2023 14:21:59 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 14:13:11 | |
5 000 ETH | $ 7 952 729 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 15.02.2023 14:11:47 | |
10 000 000 USDC | $ 10 045 443 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 14:09:11 | |
10 000 000 USDC | $ 10 006 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | |||
| 15.02.2023 14:09:11 | |
10 000 000 USDC | $ 10 006 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | |||
| 15.02.2023 14:08:35 | |
5 000 ETH | $ 7 940 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 15.02.2023 14:00:47 | |
79 231 624 USDT | $ 79 365 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2023 13:54:23 | |
9 000 000 USDC | $ 9 037 418 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 13:51:59 | |
9 000 000 USDC | $ 9 022 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 15.02.2023 13:46:11 | |
11 092 967 USDC | $ 11 050 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 13:46:11 | |
11 210 976 USDC | $ 11 167 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 13:45:11 | |
6 010 222 USDC | $ 5 984 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 15.02.2023 13:44:35 | |
9 999 981 USDC | $ 9 926 937 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 13:43:11 | |
9 999 981 USDC | $ 9 981 188 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.02.2023 13:42:47 | |
28 181 278 USDC | $ 28 128 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 13:42:47 | |
27 996 952 USDC | $ 27 944 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 13:39:47 | |
9 999 981 USDC | $ 10 022 057 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 13:37:11 | |
9 999 981 USDC | $ 10 049 712 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 13:36:35 | |
7 013 035 USDC | $ 7 047 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 13:36:35 | |
28 212 084 USDC | $ 28 352 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 13:34:23 | |
19 999 000 USDC | $ 19 975 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 | To: 02f35f520e12c9383f8e014fbe03ad73524be95d | |||
| 15.02.2023 13:33:35 | |
6 000 000 USDC | $ 5 992 987 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 15.02.2023 13:33:35 | |
5 885 376 USDC | $ 5 878 496 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 15.02.2023 13:31:11 | |
11 935 376 USDC | $ 11 950 289 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 13:29:23 | |
10 414 955 USDC | $ 10 418 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 13:29:23 | |
10 120 956 USDC | $ 10 124 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 13:28:11 | |
270 000 000 USDC | $ 267 571 070 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 15.02.2023 13:22:35 | |
13 344 818 USDC | $ 13 351 269 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 13:21:11 | |
24 242 506 USDC | $ 24 258 542 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 13:20:11 | |
13 344 818 USDC | $ 13 399 709 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 13:18:11 | |
190 000 000 USDC | $ 190 937 090 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.02.2023 13:15:11 | |
76 766 540 USDC | $ 76 939 840 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 13:11:11 | |
76 602 490 USDC | $ 76 889 860 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 13:08:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 13:02:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 803466ad7ed0c5dd9762da7f20d61e8e7903cee5 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||