Whale movements
Last update: 12.11.2025 05:36:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 11:15:11 |  |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7bc4001cb5c5bce0227e6ff0b59846ff0a94e17 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 15.02.2023 11:15:11 | |
11 849 256 USDC | $ 11 839 485 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 15.02.2023 11:15:11 | |
5 674 497 USDC | $ 5 669 818 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 15.02.2023 11:14:11 | |
50 000 000 USDC | $ 49 615 350 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 15.02.2023 11:11:11 | |
7 095 907 USDC | $ 7 090 538 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 11:10:11 | |
131 350 000 USDC | $ 132 230 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ffd9fe2501af040711f06de8cfa7e59a23f47c2b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 11:10:11 | |
131 350 000 USDC | $ 132 230 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 95ee49996b589a6c73c880027d18cf56085fff44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 11:10:11 | |
131 350 000 USDC | $ 132 230 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: eed74e58303e8950b4b04a986b54f283ed90745a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 11:08:35 | |
9 566 127 USDC | $ 9 594 379 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 11:06:11 | |
9 566 127 USDC | $ 9 529 561 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 11:00:47 | |
77 037 580 USDT | $ 76 715 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2023 11:00:11 | |
7 120 144 USDT | $ 7 080 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:59:47 | |
7 260 508 USDC | $ 7 291 047 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:58:59 | |
131 350 000 USDC | $ 131 998 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0604e13220bd93952fa19c3630dde336bf8200e | To: eed74e58303e8950b4b04a986b54f283ed90745a | |||
| 15.02.2023 10:58:59 | |
131 350 000 USDC | $ 131 998 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1542a05db7a85039fe5556db1bc6656d96aadf | To: 95ee49996b589a6c73c880027d18cf56085fff44 | |||
| 15.02.2023 10:58:59 | |
131 350 000 USDC | $ 131 998 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | To: ffd9fe2501af040711f06de8cfa7e59a23f47c2b | |||
| 15.02.2023 10:55:23 | |
5 000 000 USDT | $ 5 024 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:54:23 | |
24 354 142 USDT | $ 24 467 408 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:51:35 | |
5 700 ETH | $ 8 866 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 15.02.2023 10:48:11 | |
7 518 162 USDC | $ 7 474 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:48:11 | |
7 505 802 USDT | $ 7 435 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:48:11 | |
7 505 802 USDT | $ 7 435 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:48:11 | |
7 516 514 USDC | $ 7 472 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:47:23 | |
5 248 877 BUSD | $ 5 248 877 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: 373668781beeccffa9a4022b2ab20c72cb9f0817 | |||
| 15.02.2023 10:40:35 | |
102 362 720 USDT | $ 101 914 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.02.2023 10:35:47 | |
5 688 ETH | $ 8 811 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb94d7f54045d8fc0d9377525696aa742ac258a8 | To: 341aa8365039a9bbfd99119441d7039dc457c32c | |||
| 15.02.2023 10:33:11 | |
5 010 796 USDT | $ 5 013 157 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3294ff5ae72d82e57b6053fa585192ef3158d099 | |||
| 15.02.2023 10:30:11 | |
9 995 768 USDT | $ 9 952 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:26:59 | |
80 000 000 USDC | $ 79 554 180 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.02.2023 10:22:23 | |
61 197 856 USDC | $ 60 699 896 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 10:21:59 | |
10 500 167 USDC | $ 10 476 999 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 10:19:35 | |
10 500 167 USDC | $ 10 509 971 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 10:19:35 | |
10 000 000 USDT | $ 9 984 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.02.2023 10:19:11 | |
6 063 712 USDT | $ 6 032 034 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f66efd29ffcabe9680c62e5461226b4be507f3e9 | |||
| 15.02.2023 10:15:11 | |
10 000 000 USDT | $ 10 022 473 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 10:12:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 10:08:59 | |
5 999 997 USDT | $ 5 993 017 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | |||
| 15.02.2023 10:07:11 | |
10 000 000 USDT | $ 10 005 576 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 15.02.2023 10:07:11 | |
4 999 766 USDC | $ 5 003 680 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 10:06:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 15.02.2023 10:05:47 | |
4 999 766 USDC | $ 5 016 853 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.02.2023 09:56:23 | |
8 000 543 USDC | $ 7 980 166 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||