Whale movements
Last update: 12.11.2025 11:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 21:31:11 |  |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0675fd31857be4df90aedd2ecf6ab5f33064283d | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0675fd31857be4df90aedd2ecf6ab5f33064283d | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0675fd31857be4df90aedd2ecf6ab5f33064283d | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0675fd31857be4df90aedd2ecf6ab5f33064283d | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0675fd31857be4df90aedd2ecf6ab5f33064283d | |||
| 14.02.2023 21:31:11 | |
17 619 874 USDC | $ 17 511 672 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90adc9874c89e7d27e4cc48fcca5281e0843631 | |||
| 14.02.2023 21:30:23 | |
11 325 684 USDC | $ 11 324 318 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 21:30:11 | |
56 338 456 USDC | $ 56 331 660 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 37524343966ce4e3db567b67e57e6a0527fe3cf8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 21:30:11 | |
131 350 000 USDC | $ 131 334 160 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b466958d938a184e053e187edbead4105c9ca230 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 21:28:59 | |
14 126 120 USDC | $ 14 135 463 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 21:26:35 | |
2 761 PAXG | $ 5 067 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0336789a861744cdda04d9a543e04d35caaa286 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 21:26:35 | |
5 585 404 BUSD | $ 5 585 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 21:26:35 | |
32 180 596 BUSD | $ 32 180 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 21:26:35 | |
14 126 120 USDC | $ 14 069 637 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 21:25:11 | |
131 350 000 USDC | $ 131 523 384 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a943443d9b47767b9bc9295576d74d110267bd06 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 21:25:11 | |
131 350 000 USDC | $ 131 523 384 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5ccfc37c1e4b93f5a92c02cd74a5809ed295c352 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 21:23:35 | |
131 350 000 USDC | $ 131 446 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | To: b466958d938a184e053e187edbead4105c9ca230 | |||
| 14.02.2023 21:23:35 | |
56 338 456 USDC | $ 56 379 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | To: 37524343966ce4e3db567b67e57e6a0527fe3cf8 | |||
| 14.02.2023 21:15:59 | |
2 761 PAXG | $ 5 104 646 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c0336789a861744cdda04d9a543e04d35caaa286 | |||
| 14.02.2023 21:15:47 | |
5 400 017 BUSD | $ 5 400 017 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 21:15:23 | |
131 350 000 USDC | $ 131 562 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb193ee252d06b6333618d74358583c898713727 | To: 5ccfc37c1e4b93f5a92c02cd74a5809ed295c352 | |||
| 14.02.2023 21:15:23 | |
131 350 000 USDC | $ 131 562 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9115d443cf6840c9d9c366e1862b050476ce8821 | To: 862cdbea07c89fcab015487b38991589cb187b45 | |||
| 14.02.2023 21:15:11 | |
131 350 000 USDC | $ 131 562 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76b6296078b94527e314b809b4c4cc6e7d28446c | To: ce65c03262cdc8d123156e8b898e756ca03e64a5 | |||
| 14.02.2023 21:15:11 | |
131 350 000 USDC | $ 131 562 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e | To: a943443d9b47767b9bc9295576d74d110267bd06 | |||
| 14.02.2023 21:07:47 | |
5 055 367 BUSD | $ 5 055 367 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 21:07:11 | |
11 698 598 USDC | $ 11 666 902 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 21:05:35 | |
52 999 996 USDT | $ 52 908 804 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 21:05:11 | |
8 000 000 USDC | $ 7 971 682 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 21:04:35 | |
52 999 996 USDT | $ 53 187 176 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 14.02.2023 21:02:35 | |
46 759 236 USDT | $ 47 081 220 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 21:01:59 | |
5 980 001 BUSD | $ 5 980 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 21:00:11 | |
440 000 000 USDC | $ 438 004 670 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 20:56:11 | |
6 745 927 USDC | $ 6 724 876 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||