Whale movements
Last update: 12.11.2025 19:00:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 14:27:23 |  |
8 774 313 USDC | $ 8 762 561 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 14:27:11 | |
5 600 000 BUSD | $ 5 600 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 14.02.2023 14:24:23 | |
16 439 404 USDC | $ 16 417 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:24:23 | |
16 389 963 USDC | $ 16 368 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:22:35 | |
17 818 830 USDC | $ 17 899 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:22:35 | |
17 701 744 USDC | $ 17 781 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:21:35 | |
10 348 214 USDC | $ 10 405 569 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 14:19:35 | |
5 345 838 USDC | $ 5 342 187 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:18:59 | |
8 123 583 USDC | $ 8 132 326 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 14:18:47 | |
15 736 010 USDC | $ 15 752 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:18:47 | |
15 419 838 USDC | $ 15 436 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:17:11 | |
5 345 838 USDC | $ 5 374 861 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 14:16:35 | |
8 123 583 USDC | $ 8 167 686 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:16:23 | |
15 419 854 USDC | $ 15 434 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:16:23 | |
15 529 087 USDC | $ 15 544 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:13:35 | |
15 529 087 USDC | $ 15 537 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:13:35 | |
15 318 941 USDC | $ 15 327 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:13:23 | |
5 002 376 USDC | $ 5 034 099 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:09:47 | |
5 002 376 USDC | $ 5 008 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 14:09:47 | |
5 000 000 USDT | $ 5 006 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2023 14:05:23 | |
10 688 760 USDC | $ 10 642 567 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 14:03:47 | |
5 000 001 USDC | $ 5 013 898 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 14.02.2023 14:03:23 | |
15 000 000 USDC | $ 15 030 611 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:02:35 | |
5 000 001 USDC | $ 5 024 567 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.02.2023 14:00:59 | |
15 000 000 USDC | $ 15 085 380 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 14:00:23 | |
10 500 000 USDC | $ 10 573 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d0f8ccdf10cc0702cc7fa7bb5ab8e4ff7409fb21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 14:00:23 | |
14 992 245 USDT | $ 14 964 518 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 14:00:11 | |
5 435 309 USDC | $ 5 473 199 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: db424d14d17dfe663332ace7937233ff519a7c77 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 13:59:35 | |
9 103 532 USDC | $ 9 166 993 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 13:58:47 | |
9 999 760 USDC | $ 9 998 027 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 14.02.2023 13:57:11 | |
9 103 532 USDC | $ 9 054 487 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 13:57:11 | |
9 999 760 USDC | $ 9 945 886 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.02.2023 13:56:59 | |
5 435 309 USDC | $ 5 406 026 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 962d42937a95de2dc33373032f06058183ff89ef | To: db424d14d17dfe663332ace7937233ff519a7c77 | |||
| 14.02.2023 13:53:59 | |
9 999 761 USDC | $ 10 028 307 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 13:51:23 | |
11 356 806 USDC | $ 11 326 849 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 13:48:59 | |
7 577 845 USDT | $ 7 564 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 469c767fa0081c4dcf7281ba872a287fa1113aa3 | |||
| 14.02.2023 13:47:35 | |
7 577 845 USDT | $ 7 582 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 14.02.2023 13:41:59 | |
9 342 050 USDT | $ 9 342 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 14.02.2023 13:41:35 | |
9 342 050 USDT | $ 9 342 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 14.02.2023 13:38:47 | |
5 232 591 USDT | $ 5 234 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 13:38:47 | |
5 232 591 USDT | $ 5 234 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 13:38:47 | |
9 350 000 USDC | $ 9 365 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 13:38:47 | |
9 350 000 USDC | $ 9 365 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 13:38:47 | |
5 455 180 USDT | $ 5 457 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2023 13:38:47 | |
5 455 180 USDT | $ 5 457 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2023 13:38:11 | |
8 000 000 USDC | $ 8 024 281 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a215e50c6a525ee05ec51ddc0f25ba24416b072a | |||
| 14.02.2023 13:37:23 | |
9 350 000 USDC | $ 9 329 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 14.02.2023 13:36:47 | |
9 350 000 USDC | $ 9 329 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 14.02.2023 13:36:35 | |
7 920 000 USDT | $ 7 948 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7300357101e1f398617027e6dd7f3cdbed2a1671 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.02.2023 13:36:35 | |
7 923 750 USDC | $ 7 906 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7300357101e1f398617027e6dd7f3cdbed2a1671 | |||