Whale movements
Last update: 13.11.2025 15:07:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 05:17:11 |  |
27 280 580 USDC | $ 27 252 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.02.2023 05:17:11 | |
27 283 898 USDC | $ 27 255 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.02.2023 05:11:59 | |
27 182 818 USDC | $ 27 117 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 05:11:59 | |
27 254 234 USDC | $ 27 189 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 05:10:59 | |
27 232 564 USDC | $ 27 371 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 05:09:35 | |
7 999 996 USDC | $ 7 971 484 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 5db6b1ef399a1442b123c187fa25d57e5529766d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 05:08:35 | |
27 265 252 USDC | $ 27 209 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 05:07:11 | |
7 999 996 USDC | $ 7 947 877 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5db6b1ef399a1442b123c187fa25d57e5529766d | |||
| 13.02.2023 05:00:59 | |
7 722 364 USDC | $ 7 715 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 05:00:59 | |
27 043 618 USDC | $ 27 018 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 05:00:23 | |
10 000 000 USDT | $ 9 949 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 04:51:35 | |
27 008 154 USDC | $ 26 891 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 04:47:35 | |
10 000 000 USDT | $ 9 992 138 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 13.02.2023 04:40:11 | |
10 000 000 USDT | $ 10 024 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 04:36:59 | |
26 802 948 USDC | $ 26 702 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 04:33:23 | |
5 000 000 USDC | $ 5 006 901 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dce36e07b975c77215cee573645373b4157ab1eb | |||
| 13.02.2023 04:32:35 | |
9 621 569 USDC | $ 9 604 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 13.02.2023 04:30:11 | |
10 000 000 USDT | $ 9 951 561 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 04:26:35 | |
9 399 996 USDC | $ 9 417 752 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 04:26:35 | |
6 119 388 USDC | $ 6 130 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 04:26:35 | |
26 677 826 USDC | $ 26 728 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 04:26:23 | |
5 994 567 USDC | $ 6 005 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 04:26:23 | |
26 631 352 USDC | $ 26 681 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 04:24:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dce36e07b975c77215cee573645373b4157ab1eb | To: 1149b55640ab7c83bec8b3a086e056749770863d | |||
| 13.02.2023 04:21:11 | |
10 000 000 USDT | $ 9 910 913 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.02.2023 04:16:47 | |
6 000 000 USDT | $ 6 042 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45dc2a806aa88edfb3024f21c82963dc24e563a1 | To: 25ccfa0c0875287ca76bfa78a3ea648b033f1e38 | |||
| 13.02.2023 04:10:23 | |
19 999 996 USDT | $ 19 957 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 13.02.2023 04:10:23 | |
19 999 996 USDT | $ 19 957 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 13.02.2023 04:06:23 | |
26 554 658 USDC | $ 26 744 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 04:00:35 | |
21 000 000 USDC | $ 20 963 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 03:59:47 | |
9 968 982 BUSD | $ 9 968 982 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ffa4239f3622f455738d9648b9c48553d67343d | To: 2ca1acc5474f284dc405f2c7166daef93cab11c1 | |||
| 13.02.2023 03:44:35 | |
5 000 000 USDT | $ 5 025 738 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 13.02.2023 03:35:11 | |
5 797 320 USDT | $ 5 811 975 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f11f71f1ef60a7d9573bad089389b3062b3f8107 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 03:34:47 | |
5 000 000 USDT | $ 5 012 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 03:28:59 | |
6 000 957 USDC | $ 6 018 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 13.02.2023 03:26:35 | |
6 923 407 USDT | $ 6 972 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.02.2023 03:26:23 | |
5 797 320 USDT | $ 5 847 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: f11f71f1ef60a7d9573bad089389b3062b3f8107 | |||
| 13.02.2023 03:25:35 | |
9 491 261 USDC | $ 9 493 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.02.2023 03:22:59 | |
5 797 327 USDT | $ 5 825 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.02.2023 03:22:59 | |
5 800 000 USDC | $ 5 811 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 03:15:11 | |
26 549 242 USDC | $ 26 505 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 03:15:11 | |
26 471 394 USDC | $ 26 427 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 03:14:47 | |
7 996 670 USDT | $ 8 008 458 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 03:13:11 | |
7 996 670 USDT | $ 8 036 865 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.02.2023 03:11:59 | |
21 000 000 USDC | $ 21 118 266 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.02.2023 03:11:59 | |
21 000 000 USDC | $ 21 118 266 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.02.2023 03:09:35 | |
8 000 000 USDC | $ 8 014 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.02.2023 03:09:35 | |
7 996 671 USDT | $ 7 974 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.02.2023 03:09:35 | |
24 997 546 USDC | $ 25 043 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 03:00:47 | |
15 483 630 USDT | $ 15 504 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||