Whale movements
Last update: 13.11.2025 13:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 09:37:11 |  |
20 000 000 USDC | $ 20 174 398 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:34:35 | |
7 499 996 USDC | $ 7 508 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 09:34:23 | |
11 000 000 USDC | $ 11 011 763 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:33:23 | |
10 000 000 USDC | $ 10 084 197 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 09:32:11 | |
6 000 000 USDC | $ 6 044 333 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:32:11 | |
8 793 720 USDT | $ 8 847 811 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.02.2023 09:31:47 | |
11 000 000 USDC | $ 11 081 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 09:30:59 | |
10 000 000 USDC | $ 10 028 194 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:30:47 | |
11 000 000 USDC | $ 11 031 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 09:30:35 | |
8 501 855 USDT | $ 8 531 417 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
5 690 914 USDT | $ 5 710 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
9 145 564 USDT | $ 9 177 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
9 999 996 USDT | $ 10 034 767 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
7 000 000 USDT | $ 7 024 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:11 | |
7 793 475 USDT | $ 7 863 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:29:47 | |
6 000 000 USDC | $ 6 032 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 13.02.2023 09:28:47 | |
7 799 996 USDT | $ 7 830 049 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43bf99d656be7c354b26e63f01f18fab88714d64 | |||
| 13.02.2023 09:27:11 | |
5 116 150 USDC | $ 5 163 658 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 13.02.2023 09:26:11 | |
5 116 150 USDC | $ 5 154 377 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.02.2023 09:23:59 | |
50 000 000 USDC | $ 49 999 436 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 09:23:47 | |
50 000 000 USDC | $ 49 999 436 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:23:11 | |
5 296 253 USDC | $ 5 305 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:23:11 | |
5 292 983 USDT | $ 5 295 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:21:11 | |
50 000 000 USDC | $ 50 164 404 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.02.2023 09:19:23 | |
14 884 908 USDT | $ 14 915 871 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 673c2443c99cf2b12500f013ab567c4ddea4db53 | |||
| 13.02.2023 09:17:47 | |
5 995 290 USDC | $ 5 981 084 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.02.2023 09:17:23 | |
9 999 996 USDT | $ 10 028 925 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 673c2443c99cf2b12500f013ab567c4ddea4db53 | |||
| 13.02.2023 09:17:11 | |
7 703 650 USDC | $ 7 722 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.02.2023 09:15:59 | |
9 835 017 USDT | $ 9 794 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:15:59 | |
9 843 327 USDC | $ 9 798 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:15:35 | |
9 999 996 USDT | $ 9 958 338 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 13.02.2023 09:15:11 | |
5 817 694 USDC | $ 5 799 993 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 09:13:11 | |
7 703 650 USDC | $ 7 720 138 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 13.02.2023 09:13:11 | |
5 978 902 USDT | $ 5 992 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.02.2023 09:12:47 | |
5 223 857 USDC | $ 5 235 037 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | |||
| 13.02.2023 09:10:47 | |
6 999 996 USDC | $ 7 056 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d434aac8e2fb36350464106a3a8f813a53dc5f55 | |||
| 13.02.2023 09:10:35 | |
7 703 150 USDC | $ 7 765 480 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:09:47 | |
4 999 995 USDC | $ 5 020 222 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d434aac8e2fb36350464106a3a8f813a53dc5f55 | |||
| 13.02.2023 09:03:59 | |
8 840 571 USDC | $ 8 877 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 13.02.2023 09:02:59 | |
5 050 740 USDC | $ 5 059 711 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.02.2023 09:02:47 | |
7 286 553 USDT | $ 7 301 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 09:02:35 | |
7 793 475 USDT | $ 7 809 828 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | To: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | |||
| 13.02.2023 09:02:23 | |
8 120 725 USDC | $ 8 135 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:02:23 | |
8 115 584 USDT | $ 8 132 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:02:11 | |
7 793 475 USDT | $ 7 810 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | |||
| 13.02.2023 09:02:11 | |
7 799 996 USDC | $ 7 833 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 09:01:23 | |
7 799 996 USDC | $ 7 833 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813468ab344aa1621d8cec25fc5b9d3344cef212 | To: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | |||
| 13.02.2023 09:01:23 | |
9 999 996 USDT | $ 10 021 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:00:35 | |
70 801 650 USDT | $ 71 136 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 09:00:11 | |
12 399 984 BUSD | $ 12 399 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||