Whale movements
Last update: 13.11.2025 07:28:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 14:40:35 |  |
4 999 997 USDT | $ 5 028 013 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 14:40:35 | |
14 999 996 USDT | $ 15 084 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 14:39:11 | |
14 238 769 BUSD | $ 14 238 769 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a2e3a2ca689c00f08f34b62ccc73b1477ef1f658 | To: 8748dbacd83830352ab76a4de138c9d77034acd9 | |||
| 13.02.2023 14:36:23 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddf53303443c14f6cfd2d253f4026fddc2be9984 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 14:33:23 | |
9 999 996 USDC | $ 10 004 196 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bd88d6777b25fc2efec25c633d2dd900ca448ab | To: 5ec2e1a2535e8a56a4e637269d4ec06f182f1438 | |||
| 13.02.2023 14:30:11 | |
5 535 572 USDC | $ 5 532 407 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | |||
| 13.02.2023 14:30:11 | |
49 996 000 USDC | $ 49 967 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 14:28:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: ddf53303443c14f6cfd2d253f4026fddc2be9984 | |||
| 13.02.2023 14:28:11 | |
7 699 996 USDT | $ 7 669 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 13.02.2023 14:24:47 | |
20 000 000 USDC | $ 20 099 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 14:24:23 | |
20 000 000 USDC | $ 20 206 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 14:17:47 | |
49 999 896 BUSD | $ 49 999 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.02.2023 14:16:11 | |
5 091 250 USDT | $ 5 060 600 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2023 14:13:35 | |
10 000 000 USDC | $ 9 940 411 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 14:10:47 | |
10 115 740 USDC | $ 10 036 168 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 14:05:11 | |
20 000 000 USDC | $ 19 970 228 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 14:04:35 | |
6 592 968 USDC | $ 6 583 154 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 14:03:11 | |
6 592 571 USDC | $ 6 588 381 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 14:02:35 | |
19 998 716 USDC | $ 19 986 004 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 14:00:47 | |
6 592 571 USDC | $ 6 604 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 14:00:47 | |
139 999 970 USDT | $ 139 910 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 14:00:11 | |
17 000 000 BUSD | $ 17 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 14:00:11 | |
13 500 000 USDT | $ 13 586 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 13:59:23 | |
6 592 571 USDC | $ 6 588 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:59:23 | |
6 585 631 USDT | $ 6 591 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 13:55:59 | |
20 000 000 USDC | $ 20 005 922 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 13:54:35 | |
6 585 631 USDT | $ 6 583 822 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:53:23 | |
19 999 316 USDC | $ 19 999 504 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 13:40:59 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.02.2023 13:40:35 | |
10 000 000 USDT | $ 9 987 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 | |||
| 13.02.2023 13:36:23 | |
6 134 989 USDC | $ 6 162 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 13:36:23 | |
6 285 786 USDC | $ 6 313 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 13:27:59 | |
6 175 337 USDC | $ 6 164 739 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 13:26:47 | |
11 779 861 USDC | $ 11 744 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 13:25:59 | |
5 773 428 USDC | $ 5 746 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 13:25:59 | |
11 734 455 USDC | $ 11 679 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 13:25:11 | |
6 005 341 USDC | $ 5 958 757 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 13:25:11 | |
9 999 800 USDC | $ 9 922 231 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 13:23:11 | |
5 997 527 USDT | $ 6 019 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 13:22:35 | |
6 005 341 USDC | $ 5 966 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 13:20:59 | |
6 005 341 USDC | $ 5 950 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:20:59 | |
5 999 997 USDT | $ 6 049 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 13:20:23 | |
16 165 291 USDC | $ 16 018 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 13:19:59 | |
16 165 291 USDC | $ 16 124 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.02.2023 13:15:11 | |
9 999 000 USDC | $ 9 951 994 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 13:14:23 | |
5 999 997 USDT | $ 5 977 866 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:08:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.02.2023 13:08:35 | |
9 999 000 USDC | $ 9 993 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.02.2023 13:08:35 | |
9 999 000 USDC | $ 9 993 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.02.2023 13:06:59 | |
5 499 000 USDT | $ 5 528 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04447878c5cc33ce01f8b8030e0b668e717097b4 | To: 5eef90f393352d1f2b0d91f6f6e73297e1a7e663 | |||