Whale movements
Last update: 13.11.2025 02:13:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 00:29:35 |  |
13 401 770 USDC | $ 13 417 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.02.2023 00:21:11 | |
13 401 770 USDC | $ 13 357 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 00:17:35 | |
16 173 770 USDC | $ 16 205 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.02.2023 00:10:59 | |
8 956 450 USDC | $ 8 935 714 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 14.02.2023 00:10:11 | |
5 303 324 USDC | $ 5 303 508 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 00:09:47 | |
8 956 450 USDC | $ 8 956 760 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.02.2023 00:05:23 | |
5 003 000 USDC | $ 5 007 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.02.2023 00:03:11 | |
15 000 000 USDC | $ 14 946 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 00:03:11 | |
15 000 000 USDC | $ 14 946 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 00:02:47 | |
66 626 196 BUSD | $ 66 626 196 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 00:01:23 | |
13 900 000 USDC | $ 13 939 704 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.02.2023 23:58:59 | |
13 900 000 USDC | $ 13 948 514 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 23:44:23 | |
87 255 120 USDC | $ 87 589 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 13.02.2023 23:30:35 | |
49 992 000 USDC | $ 50 013 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 23:30:11 | |
50 000 000 USDC | $ 50 344 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 23:11:11 | |
7 402 059 USDC | $ 7 421 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.02.2023 23:10:11 | |
6 942 894 USDC | $ 6 901 182 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 23:01:35 | |
99 992 000 USDC | $ 100 029 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 22:52:47 | |
13 034 745 USDC | $ 13 051 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 13.02.2023 22:50:35 | |
13 034 745 USDC | $ 13 115 071 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 22:46:47 | |
10 186 555 USDC | $ 10 235 044 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 22:30:47 | |
10 670 493 USDC | $ 10 593 377 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50dd47736177e1570f2d67822d6180ad4e3f97c2 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 13.02.2023 22:29:11 | |
10 670 493 USDC | $ 10 669 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50dd47736177e1570f2d67822d6180ad4e3f97c2 | |||
| 13.02.2023 22:26:59 | |
6 999 995 USDT | $ 6 977 945 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:25:23 | |
6 999 995 USDT | $ 6 980 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 13.02.2023 22:23:47 | |
5 113 382 BUSD | $ 5 113 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 22:20:47 | |
91 666 820 USDT | $ 92 213 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 22:20:35 | |
86 582 536 USDT | $ 87 098 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2023 22:20:11 | |
6 597 597 USDT | $ 6 636 925 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a51e1829ddcd82907b78a971ac18e7e29251ea61 | |||
| 13.02.2023 22:15:59 | |
200 000 000 USDT | $ 201 082 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 22:15:11 | |
9 902 293 USDT | $ 9 930 004 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4c12e73553d4a88e8e02a4e605a5b530c3f6ce37 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 22:15:11 | |
9 902 293 USDT | $ 9 930 004 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 30a8b6a3e720690a30d8707917dadf98677caaf2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 22:12:23 | |
8 000 246 USDC | $ 8 052 060 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | |||
| 13.02.2023 22:09:23 | |
10 000 000 USDT | $ 10 012 169 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:08:35 | |
39 999 996 USDT | $ 40 000 656 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:07:59 | |
10 000 000 USDT | $ 10 005 986 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.02.2023 22:07:23 | |
10 600 000 USDC | $ 10 635 948 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.02.2023 22:07:23 | |
39 999 996 USDT | $ 40 023 940 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 13.02.2023 22:04:59 | |
10 600 000 USDC | $ 10 623 474 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:57:23 | |
100 000 000 USDC | $ 100 508 056 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 21:54:47 | |
99 999 990 USDC | $ 100 412 856 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:47:11 | |
15 000 000 USDC | $ 15 085 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 13.02.2023 21:42:11 | |
9 733 693 USDC | $ 9 682 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 13.02.2023 21:37:59 | |
5 000 000 USDC | $ 5 006 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 13.02.2023 21:29:59 | |
15 007 500 USDC | $ 15 125 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 13.02.2023 21:28:11 | |
9 999 996 USDT | $ 10 012 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 21:24:59 | |
7 003 543 USDC | $ 6 988 925 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:23:23 | |
6 520 122 USDC | $ 6 527 549 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 21:22:35 | |
6 000 000 USDC | $ 6 006 835 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:22:23 | |
7 003 543 USDC | $ 6 952 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||