Whale movements
Last update: 13.11.2025 00:22:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 07:58:35 |  |
25 000 000 USDC | $ 25 032 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 07:57:11 | |
25 000 000 USDC | $ 24 937 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 07:50:35 | |
10 000 000 USDT | $ 9 992 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.02.2023 07:50:23 | |
10 000 000 USDC | $ 9 953 316 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2023 07:40:35 | |
266 666 640 USDC | $ 267 489 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2023 07:37:11 | |
8 012 317 USDC | $ 8 008 899 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 07:35:59 | |
79 992 000 USDC | $ 80 018 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 07:30:23 | |
7 138 237 USDC | $ 7 135 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 07:30:23 | |
7 215 066 USDC | $ 7 211 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 07:14:23 | |
4 999 000 USDC | $ 5 019 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 14.02.2023 07:14:23 | |
4 999 000 USDC | $ 5 019 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 14.02.2023 07:10:59 | |
29 992 000 USDC | $ 30 182 168 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 07:10:23 | |
20 000 000 USDC | $ 20 126 812 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 07:09:47 | |
30 000 000 USDC | $ 30 130 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 07:01:35 | |
20 000 000 USDC | $ 20 010 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 07:00:35 | |
6 320 303 USDT | $ 6 338 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 14.02.2023 06:59:35 | |
6 320 207 USDT | $ 6 297 867 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 14.02.2023 06:58:59 | |
20 000 000 USDC | $ 20 061 468 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 06:56:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 06:52:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.02.2023 06:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 06:25:23 | |
76 152 980 BUSD | $ 76 152 980 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 06:24:47 | |
8 525 512 USDC | $ 8 587 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 06:24:47 | |
8 569 428 USDC | $ 8 631 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 06:17:47 | |
5 081 067 USDT | $ 5 106 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ad463c1fe8c73d058349956b9868de594f93dfdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 06:16:47 | |
8 570 149 USDC | $ 8 523 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 06:16:47 | |
8 608 651 USDC | $ 8 561 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 06:13:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.02.2023 06:11:23 | |
8 608 204 USDC | $ 8 555 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 06:11:23 | |
8 657 291 USDC | $ 8 603 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 06:01:11 | |
5 025 311 USDC | $ 5 014 798 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.02.2023 06:00:35 | |
8 702 479 USDC | $ 8 666 302 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 05:57:23 | |
6 000 000 USDC | $ 6 022 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 14.02.2023 05:53:11 | |
30 000 000 USDC | $ 30 030 928 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 05:50:23 | |
30 000 000 USDC | $ 29 858 334 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 05:47:11 | |
20 000 000 USDC | $ 19 968 202 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 05:44:35 | |
20 000 000 USDC | $ 20 030 456 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 05:41:35 | |
30 000 000 USDC | $ 30 012 300 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 05:39:47 | |
49 992 500 USDC | $ 50 241 504 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 49abbbe47a517a89af44c70cc11a9654b6393269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 05:39:47 | |
99 992 000 USDC | $ 100 490 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 05:39:11 | |
30 000 000 USDC | $ 30 149 424 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 05:35:35 | |
20 000 000 USDC | $ 19 900 564 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 05:15:35 | |
7 000 000 USDC | $ 7 024 314 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 05:12:59 | |
7 000 000 USDC | $ 6 998 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 14.02.2023 05:11:35 | |
7 000 000 USDC | $ 6 976 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 14.02.2023 05:08:35 | |
10 000 000 USDT | $ 10 034 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.02.2023 05:06:11 | |
5 800 ETH | $ 8 671 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 05:00:11 | |
6 000 000 USDC | $ 5 966 395 | USDC Treasury (other) | OKEx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 14.02.2023 04:46:59 | |
7 899 996 USDT | $ 7 879 653 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 395c26a9802a946e55c4688cb01a030f763b5c18 | |||
| 14.02.2023 04:42:11 | |
3 220 000 HT | $ 16 274 251 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||