Whale movements
Last update: 13.11.2025 02:20:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 21:21:23 |  |
7 003 543 USDC | $ 6 948 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:21:23 | |
7 000 000 USDT | $ 6 990 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:20:11 | |
18 129 028 USDC | $ 18 155 752 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 21:20:11 | |
11 600 000 USDC | $ 11 617 100 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.02.2023 21:20:11 | |
6 000 000 USDC | $ 6 008 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.02.2023 21:17:35 | |
11 546 640 USDC | $ 11 463 761 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:09:59 | |
15 009 961 USDC | $ 15 059 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 21:06:47 | |
10 006 222 USDC | $ 9 995 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:06:47 | |
10 000 000 USDT | $ 10 048 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:05:11 | |
10 000 000 USDT | $ 9 974 950 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 20:56:11 | |
5 000 000 USDT | $ 5 034 850 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 20:56:11 | |
19 999 998 USDT | $ 20 139 394 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 20:55:23 | |
8 999 998 USDT | $ 8 943 309 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 20:54:11 | |
23 760 992 USDT | $ 23 779 780 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.02.2023 20:51:47 | |
18 998 648 USDC | $ 18 979 112 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 20:51:35 | |
18 998 648 USDC | $ 18 979 112 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 20:50:47 | |
150 000 000 USDT | $ 150 456 480 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 20:49:11 | |
18 998 648 USDC | $ 19 025 958 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 13.02.2023 20:37:47 | |
49 996 000 USDC | $ 50 051 948 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 20:35:11 | |
5 419 515 USDC | $ 5 423 894 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 20:05:23 | |
6 821 988 USDT | $ 6 895 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 19:52:11 | |
47 587 864 USDT | $ 47 282 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 19:50:59 | |
47 587 864 USDT | $ 47 581 370 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 13.02.2023 19:49:35 | |
20 062 408 USDC | $ 20 075 060 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:48:35 | |
19 881 880 USDC | $ 19 768 512 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:46:11 | |
19 881 880 USDC | $ 19 884 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 13.02.2023 19:34:23 | |
6 073 655 USDC | $ 6 039 824 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:30:59 | |
5 002 133 USDC | $ 5 011 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 19:30:11 | |
50 000 000 USDC | $ 49 994 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6bfcba2e306175e157b52f0efe209e602c1208ea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 19:30:11 | |
6 000 000 USDT | $ 5 977 323 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 19:29:23 | |
5 249 848 USDC | $ 5 214 690 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 41dd5754561795f6ed434ef64995cb2a1428d73f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 19:28:47 | |
8 257 120 BUSD | $ 8 257 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 19:28:11 | |
6 000 000 USDT | $ 6 032 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 13.02.2023 19:28:11 | |
5 249 848 USDC | $ 5 258 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 41dd5754561795f6ed434ef64995cb2a1428d73f | |||
| 13.02.2023 19:25:35 | |
50 000 000 USDC | $ 50 055 570 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 19:23:11 | |
49 999 976 USDC | $ 49 746 404 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:22:11 | |
6 000 000 USDC | $ 5 968 050 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:21:59 | |
6 000 000 USDC | $ 5 968 050 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:20:11 | |
49 992 400 USDC | $ 49 738 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 49abbbe47a517a89af44c70cc11a9654b6393269 | |||
| 13.02.2023 19:19:35 | |
6 000 000 USDC | $ 5 981 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.02.2023 19:18:59 | |
15 021 292 USDC | $ 15 011 264 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:18:47 | |
50 000 000 USDC | $ 49 966 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a8c53147e7b61c015159723408762fc60a34d17 | To: 6bfcba2e306175e157b52f0efe209e602c1208ea | |||
| 13.02.2023 19:16:47 | |
10 005 586 USDC | $ 9 951 415 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:14:23 | |
10 005 586 USDC | $ 10 088 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 19:13:35 | |
5 003 307 USDC | $ 5 045 247 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:12:59 | |
10 454 522 USDC | $ 10 542 157 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:12:35 | |
10 005 586 USDC | $ 10 091 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 19:12:35 | |
10 000 000 USDT | $ 10 031 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 19:11:11 | |
5 003 307 USDC | $ 5 046 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 19:06:59 | |
7 004 265 USDC | $ 7 038 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||