Whale movements
Last update: 12.11.2025 05:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 09:53:23 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 15.02.2023 09:53:23 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 09:51:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 15.02.2023 09:50:35 | |
5 700 ETH | $ 8 872 773 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 15.02.2023 09:48:59 | |
9 999 901 USDC | $ 9 938 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 15.02.2023 09:48:23 | |
13 486 067 USDC | $ 13 403 168 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 09:47:59 | |
8 341 000 USDC | $ 8 289 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68b9796de46279f213c3d0c76e790219844cf24d | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 15.02.2023 09:47:35 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 15.02.2023 09:46:35 | |
13 486 026 USDC | $ 13 476 711 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 09:44:59 | |
8 229 910 USDC | $ 8 198 645 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 09:44:11 | |
13 486 026 USDC | $ 13 502 971 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 09:43:11 | |
5 000 009 USDC | $ 5 005 809 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 09:42:35 | |
8 229 910 USDC | $ 8 250 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 15.02.2023 09:41:35 | |
5 000 009 USDC | $ 5 024 434 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.02.2023 09:40:35 | |
232 117 260 BUSD | $ 232 117 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2023 09:40:35 | |
249 999 800 BUSD | $ 249 999 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2023 09:40:11 | |
5 000 000 USDC | $ 5 027 550 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 67ebadf5389d0a447109b1fc2acb098064e099f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 09:39:59 | |
8 229 910 USDC | $ 8 275 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 15.02.2023 09:39:47 | |
13 000 000 USDC | $ 13 071 629 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 09:38:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 15.02.2023 09:38:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 15.02.2023 09:38:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 15.02.2023 09:37:23 | |
13 000 000 USDC | $ 12 954 454 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 09:33:35 | |
118 264 180 USDC | $ 117 912 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 15.02.2023 09:33:35 | |
1 075 023 100 BUSD | $ 1 075 023 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 09:30:11 | |
5 999 002 USDT | $ 5 967 687 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 34ffd066428ef1933580dbb1d8e9b7c93640462a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 09:17:59 | |
5 997 801 USDT | $ 5 977 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: 34ffd066428ef1933580dbb1d8e9b7c93640462a | |||
| 15.02.2023 09:04:11 | |
6 133 112 USDC | $ 6 135 655 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 09:00:59 | |
5 999 002 USDT | $ 6 012 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 15.02.2023 09:00:11 | |
14 999 351 USDT | $ 15 034 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 08:56:47 | |
26 590 004 USDC | $ 26 588 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 08:56:47 | |
26 801 540 USDC | $ 26 800 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 08:56:23 | |
7 000 000 USDC | $ 6 999 661 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 5db6b1ef399a1442b123c187fa25d57e5529766d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 08:54:47 | |
117 401 944 BUSD | $ 117 401 944 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 08:53:59 | |
7 000 000 USDC | $ 7 037 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 883c4599c455fc337ca43bf9d63eba45f995a769 | To: 5db6b1ef399a1442b123c187fa25d57e5529766d | |||
| 15.02.2023 08:48:23 | |
26 801 540 USDC | $ 26 635 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 08:48:23 | |
26 693 768 USDC | $ 26 528 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 08:45:11 | |
14 303 418 USDC | $ 14 233 116 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 08:43:47 | |
20 914 560 USDC | $ 20 921 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 08:43:47 | |
26 808 238 USDC | $ 26 817 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 08:42:59 | |
14 183 961 USDC | $ 14 188 894 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 08:42:11 | |
14 076 993 USDC | $ 14 101 795 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 08:41:59 | |
4 999 778 USDT | $ 5 003 590 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 08:40:11 | |
14 183 961 USDC | $ 14 214 049 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 08:39:59 | |
20 000 000 USDC | $ 20 042 424 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 08:36:35 | |
20 000 000 USDC | $ 19 820 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.02.2023 08:28:47 | |
26 051 962 USDC | $ 26 100 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 08:28:47 | |
25 906 634 USDC | $ 25 955 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 08:27:35 | |
5 000 000 USDT | $ 5 043 866 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 15.02.2023 08:24:11 | |
50 000 000 USDC | $ 50 344 130 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||