Whale movements
Last update: 13.11.2025 05:08:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 19:06:59 |  |
15 464 877 USDC | $ 15 539 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 19:00:35 | |
87 662 790 BUSD | $ 87 662 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 18:58:59 | |
5 003 750 USDC | $ 5 048 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 13.02.2023 18:58:11 | |
5 163 970 BUSD | $ 5 163 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:57:47 | |
17 192 192 USDC | $ 17 194 390 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:57:35 | |
6 452 525 USDC | $ 6 509 544 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:55:59 | |
60 000 000 USDC | $ 60 050 360 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 13.02.2023 18:54:47 | |
48 192 500 USDC | $ 48 579 450 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.02.2023 18:54:47 | |
18 540 262 USDC | $ 18 689 126 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 18:54:47 | |
49 442 460 USDC | $ 49 839 444 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 18:54:47 | |
50 000 000 USDC | $ 50 401 460 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:54:47 | |
19 670 670 USDC | $ 19 828 610 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:54:35 | |
17 168 168 USDC | $ 17 162 664 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 18:54:35 | |
21 760 242 USDC | $ 21 753 266 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:46:35 | |
15 014 947 USDC | $ 14 899 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 18:41:47 | |
5 163 970 BUSD | $ 5 163 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 13.02.2023 18:36:35 | |
14 000 000 USDT | $ 13 980 326 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 13.02.2023 18:32:59 | |
9 220 085 BUSD | $ 9 220 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:29:23 | |
4 999 996 USDT | $ 5 000 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97adff5b0e1b3c3d7032b18570b884a206920940 | |||
| 13.02.2023 18:28:59 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a8a237b9fd061787220941c44577446b424e6e0c | |||
| 13.02.2023 18:28:11 | |
9 376 302 USDC | $ 9 437 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 18:26:35 | |
5 003 307 USDC | $ 5 017 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 18:26:11 | |
9 220 085 BUSD | $ 9 220 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.02.2023 18:22:23 | |
5 000 005 BUSD | $ 5 000 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:21:59 | |
5 000 000 USDT | $ 5 024 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 13.02.2023 18:19:47 | |
5 000 000 USDT | $ 5 025 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 18:16:47 | |
5 000 005 BUSD | $ 5 000 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.02.2023 18:15:23 | |
5 823 565 USDC | $ 5 842 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 13.02.2023 18:13:11 | |
5 823 565 USDC | $ 5 789 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 18:12:23 | |
5 159 165 BUSD | $ 5 159 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:12:23 | |
5 000 004 BUSD | $ 5 000 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:08:35 | |
5 823 565 USDC | $ 5 846 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 13.02.2023 18:06:23 | |
5 159 165 BUSD | $ 5 159 165 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 13.02.2023 18:04:59 | |
5 000 004 BUSD | $ 5 000 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.02.2023 18:03:23 | |
5 000 003 BUSD | $ 5 000 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:00:35 | |
82 456 410 USDT | $ 82 842 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 17:55:23 | |
6 999 996 USDC | $ 7 031 218 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:55:23 | |
18 177 516 USDC | $ 18 258 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:54:23 | |
5 000 003 BUSD | $ 5 000 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.02.2023 17:30:35 | |
49 996 000 USDC | $ 50 006 244 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 17:28:35 | |
6 832 624 USDT | $ 6 837 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:27:23 | |
9 000 000 USDT | $ 8 976 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3a271cf7ef821fbd40c53d7e5d5dc23a1968bd4 | To: df09aee14b61a23b056020277ec8520d74abb78e | |||
| 13.02.2023 17:22:35 | |
6 999 996 USDC | $ 6 995 107 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 13.02.2023 17:22:35 | |
6 999 996 USDC | $ 6 995 107 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 13.02.2023 17:22:35 | |
6 999 996 USDC | $ 6 995 107 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 13.02.2023 17:19:11 | |
7 224 348 USDC | $ 7 270 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 13.02.2023 17:19:11 | |
7 222 250 USDC | $ 7 267 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 13.02.2023 17:13:11 | |
6 682 065 USDT | $ 6 660 715 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:13:11 | |
9 264 236 USDT | $ 9 234 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:13:11 | |
13 685 195 USDT | $ 13 641 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||