Whale movements
Last update: 13.11.2025 00:14:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 04:40:35 |  |
140 000 000 USDT | $ 139 978 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.02.2023 04:35:23 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 04:35:23 | |
10 999 992 BUSD | $ 10 999 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 04:27:11 | |
1 219 999 HT | $ 6 115 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3cbe036c914c6e66a1ae55fa40c81d1a1f927ad7 | To: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | |||
| 14.02.2023 04:19:35 | |
7 999 996 USDT | $ 7 999 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 14.02.2023 04:11:47 | |
9 777 111 BUSD | $ 9 777 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 04:07:59 | |
9 777 111 BUSD | $ 9 777 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.02.2023 04:06:47 | |
9 998 766 BUSD | $ 9 998 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 04:01:47 | |
6 000 000 USDT | $ 6 009 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.02.2023 04:00:35 | |
9 998 766 BUSD | $ 9 998 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.02.2023 04:00:35 | |
133 541 650 USDC | $ 132 970 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2023 03:54:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.02.2023 03:51:23 | |
7 410 433 USDC | $ 7 359 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 14.02.2023 03:47:59 | |
6 000 000 USDC | $ 5 989 022 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 03:45:35 | |
6 000 000 USDC | $ 5 998 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 14.02.2023 03:34:59 | |
6 209 895 USDC | $ 6 198 679 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 14.02.2023 03:34:11 | |
5 000 000 USDC | $ 5 021 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 14.02.2023 03:31:35 | |
6 304 550 USDC | $ 6 272 996 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 03:29:23 | |
5 999 996 BUSD | $ 5 999 996 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.02.2023 03:29:11 | |
6 304 550 USDC | $ 6 247 850 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 03:01:47 | |
49 433 116 USDT | $ 49 685 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 02:59:11 | |
5 999 996 USDT | $ 6 019 621 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.02.2023 02:51:11 | |
8 000 000 USDC | $ 7 984 224 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 02:50:35 | |
12 589 000 USDC | $ 12 530 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.02.2023 02:45:11 | |
11 857 169 USDC | $ 11 878 893 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 02:43:35 | |
8 000 000 USDT | $ 8 008 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: 705199fe234a7a2f1bc8b95dd7d08284c8f467f1 | |||
| 14.02.2023 02:40:11 | |
5 827 869 USDC | $ 5 847 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 02:40:11 | |
6 258 362 USDC | $ 6 279 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 02:35:11 | |
9 900 880 USDT | $ 9 906 022 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3b44256555b113a272e9111e0175a5561fcdfeec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 02:34:11 | |
11 857 169 USDC | $ 11 788 105 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 14.02.2023 02:33:47 | |
5 515 938 USDC | $ 5 483 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 14.02.2023 02:26:35 | |
9 900 880 USDT | $ 9 964 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1f3cae67fc3daa201659bd84bf3548be54233fb | To: 3b44256555b113a272e9111e0175a5561fcdfeec | |||
| 14.02.2023 02:16:11 | |
5 515 938 USDC | $ 5 492 805 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 14.02.2023 01:57:59 | |
12 589 000 USDC | $ 12 532 511 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 14.02.2023 01:55:11 | |
12 589 000 USDC | $ 12 532 511 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 01:48:11 | |
7 050 960 USDC | $ 7 056 945 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 01:46:47 | |
5 167 584 BUSD | $ 5 167 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 01:43:11 | |
20 000 000 USDT | $ 20 055 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 01:40:47 | |
5 167 584 BUSD | $ 5 167 584 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 14.02.2023 01:14:47 | |
8 347 150 USDC | $ 8 396 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 14.02.2023 01:05:47 | |
13 701 ETH | $ 20 526 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83b813de1b822547a6b83718f0cf39600cf2807d | To: 3c48bc38e0a683020a1e6596fc40a17627f21237 | |||
| 14.02.2023 01:02:11 | |
8 032 665 USDC | $ 7 997 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df0770df86a8034b3efef0a1bb3c889b8332ff56 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 14.02.2023 00:43:11 | |
6 000 006 USDC | $ 5 992 485 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 00:40:47 | |
6 000 006 USDC | $ 5 983 340 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 00:38:11 | |
6 999 998 USDC | $ 6 996 548 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.02.2023 00:34:47 | |
6 000 000 USDC | $ 6 013 603 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 00:34:23 | |
6 000 000 USDC | $ 5 981 441 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 00:31:59 | |
6 000 000 USDC | $ 5 958 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 14.02.2023 00:30:23 | |
5 925 016 USDC | $ 5 931 963 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 00:29:59 | |
13 401 770 USDC | $ 13 417 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||