Whale movements
Last update: 13.11.2025 07:37:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 15:44:59 |  |
10 004 344 USDC | $ 10 023 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:44:59 | |
10 000 000 USDT | $ 10 081 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:38:59 | |
7 152 790 USDT | $ 7 125 373 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7db28146a69f02189378b1eafa0868ebebba5a37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 15:38:11 | |
5 999 990 USDC | $ 6 006 645 | OKEx (exchange) | Kraken (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | |||
| 13.02.2023 15:36:35 | |
6 504 882 USDT | $ 6 546 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 13.02.2023 15:33:11 | |
5 189 601 USDT | $ 5 196 183 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7db28146a69f02189378b1eafa0868ebebba5a37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 15:32:23 | |
11 638 371 USDT | $ 11 712 316 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 13.02.2023 15:29:47 | |
100 000 000 USDC | $ 100 433 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:28:59 | |
100 000 000 USDC | $ 99 868 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.02.2023 15:24:11 | |
36 455 436 USDC | $ 36 303 110 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 15:20:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 15:17:23 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.02.2023 15:17:11 | |
35 024 668 USDC | $ 34 943 544 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 15:16:35 | |
7 318 477 USDT | $ 7 281 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 15:16:11 | |
7 318 477 USDT | $ 7 277 868 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.02.2023 15:15:11 | |
10 000 000 USDT | $ 10 042 777 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:14:35 | |
35 024 668 USDC | $ 34 929 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 15:12:47 | |
5 000 000 USDT | $ 5 017 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:12:47 | |
5 003 540 USDC | $ 5 000 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 13.02.2023 15:10:11 | |
11 000 000 USDC | $ 11 064 947 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d9c6f984a6309c500e7d76fbd4e4ebba41bf32cb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:09:47 | |
10 005 636 USDC | $ 10 038 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:09:47 | |
10 000 000 USDT | $ 10 024 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:08:11 | |
27 250 590 USDT | $ 27 208 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:06:59 | |
50 000 000 USDC | $ 49 985 776 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 15:04:35 | |
50 000 000 USDC | $ 49 796 890 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 15:04:11 | |
10 000 000 USDT | $ 10 011 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 13.02.2023 15:03:35 | |
11 000 000 USDC | $ 11 002 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: d9c6f984a6309c500e7d76fbd4e4ebba41bf32cb | |||
| 13.02.2023 15:02:47 | |
14 999 996 USDT | $ 14 930 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:01:59 | |
11 999 784 USDT | $ 12 042 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:01:47 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c5a8be2b9b1ac89b89d142b3266939ab34866617 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:01:47 | |
10 000 000 USDT | $ 10 035 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.02.2023 15:00:23 | |
14 238 769 BUSD | $ 14 238 769 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8748dbacd83830352ab76a4de138c9d77034acd9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:00:11 | |
9 969 981 BUSD | $ 9 969 981 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2ca1acc5474f284dc405f2c7166daef93cab11c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 14:59:47 | |
20 560 532 USDC | $ 20 499 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:59:11 | |
5 003 825 USDC | $ 5 029 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 14:58:59 | |
20 800 698 USDC | $ 20 907 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:58:59 | |
21 012 254 USDC | $ 21 120 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 14:58:23 | |
5 000 000 USDC | $ 5 025 689 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.02.2023 14:57:35 | |
21 178 012 USDC | $ 21 311 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 14:56:59 | |
5 800 000 USDT | $ 5 809 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 13.02.2023 14:54:23 | |
10 075 770 USDC | $ 10 035 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:53:11 | |
5 800 000 USDT | $ 5 811 354 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 13.02.2023 14:53:11 | |
5 000 000 USDT | $ 5 009 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 14:51:59 | |
5 143 702 USDT | $ 5 147 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:48:11 | |
5 004 787 USDC | $ 5 052 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 14:47:59 | |
144 469 760 BUSD | $ 144 469 760 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 14:46:47 | |
7 250 000 USDC | $ 7 289 856 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 13.02.2023 14:45:23 | |
7 250 000 USDC | $ 7 247 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 13.02.2023 14:43:59 | |
6 771 530 USDT | $ 6 810 526 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 697cb22308aafff31a06567376e26ff968e34d37 | |||
| 13.02.2023 14:41:59 | |
8 502 586 USDT | $ 8 451 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f387c2b0eedd788e3f5483fa090ac76bfafea083 | |||