Whale movements
Last update: 13.11.2025 19:54:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 16:36:23 |  |
23 331 654 USDC | $ 23 438 356 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.02.2023 16:31:11 | |
27 331 654 USDC | $ 27 214 406 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 16:28:47 | |
27 331 654 USDC | $ 27 278 362 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 12.02.2023 16:24:23 | |
19 948 844 USDC | $ 19 870 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 16:22:59 | |
6 000 791 USDC | $ 6 028 388 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 16:22:23 | |
6 000 187 USDT | $ 5 968 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.02.2023 16:14:23 | |
6 000 791 USDC | $ 5 985 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.02.2023 16:14:23 | |
6 000 000 USDT | $ 6 033 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.02.2023 16:03:59 | |
6 147 264 USDT | $ 6 119 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 16:03:59 | |
6 147 264 USDT | $ 6 119 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 16:03:59 | |
6 147 977 USDC | $ 6 098 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 12.02.2023 16:03:59 | |
6 147 977 USDC | $ 6 098 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 12.02.2023 15:59:59 | |
5 828 497 USDT | $ 5 843 411 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 15:59:59 | |
5 445 983 USDT | $ 5 459 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 15:57:35 | |
25 001 214 USDC | $ 25 203 048 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2023 15:57:35 | |
20 039 038 USDC | $ 20 200 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 15:57:35 | |
19 987 212 USDC | $ 20 148 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 15:53:59 | |
21 000 000 USDC | $ 20 974 380 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 15:51:35 | |
21 000 000 USDC | $ 20 958 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 12.02.2023 15:48:23 | |
21 000 000 USDC | $ 21 076 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.02.2023 15:40:11 | |
5 526 466 USDT | $ 5 505 066 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ca5961396292dbddc44beb0d37e049fa2ab7f85c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 15:29:23 | |
5 526 466 USDT | $ 5 554 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: ca5961396292dbddc44beb0d37e049fa2ab7f85c | |||
| 12.02.2023 15:21:59 | |
5 700 000 USDT | $ 5 701 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 15:20:35 | |
5 700 000 USDT | $ 5 717 376 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 15:13:11 | |
7 813 099 USDC | $ 7 793 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 15:13:11 | |
20 070 498 USDC | $ 20 021 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 15:00:23 | |
7 935 222 USDC | $ 7 930 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 15:00:23 | |
20 174 648 USDC | $ 20 161 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 14:54:11 | |
20 174 350 USDC | $ 20 242 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 14:54:11 | |
20 354 406 USDC | $ 20 423 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 14:49:23 | |
20 354 468 USDC | $ 20 418 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 14:49:23 | |
20 412 968 USDC | $ 20 476 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 14:40:11 | |
6 392 256 USDT | $ 6 443 085 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 409eebb31d28b19fe71a60201ad58d842692aeb2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 14:35:59 | |
5 982 213 USDC | $ 5 975 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.02.2023 14:32:11 | |
6 392 256 USDT | $ 6 387 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 409eebb31d28b19fe71a60201ad58d842692aeb2 | |||
| 12.02.2023 14:31:35 | |
6 200 000 USDT | $ 6 201 448 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 14:29:59 | |
6 200 000 USDT | $ 6 167 322 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 14:19:47 | |
12 596 104 USDC | $ 12 564 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 14:19:47 | |
12 592 256 USDT | $ 12 620 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 12.02.2023 14:17:23 | |
11 226 466 USDT | $ 11 252 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 12.02.2023 14:17:23 | |
11 229 970 USDC | $ 11 144 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.02.2023 14:16:35 | |
23 024 320 USDC | $ 22 848 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 14:12:11 | |
12 596 104 USDC | $ 12 635 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 12.02.2023 14:02:47 | |
6 000 000 USDC | $ 6 006 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad1763dddd2aa9284b3828c19eed0a1960f362b | To: df0770df86a8034b3efef0a1bb3c889b8332ff56 | |||
| 12.02.2023 14:00:59 | |
6 000 000 USDC | $ 5 993 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38d0dbecda3b81faa65cdce0cae4c4db30dec786 | To: 0ad1763dddd2aa9284b3828c19eed0a1960f362b | |||
| 12.02.2023 13:20:59 | |
5 329 661 USDT | $ 5 351 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5eb94026737af1277f7c6007bb807205e28b2ff7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.02.2023 12:40:35 | |
22 789 448 USDC | $ 22 947 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 12:40:35 | |
22 595 888 USDC | $ 22 752 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 11:55:59 | |
22 544 510 USDC | $ 22 609 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 11:40:35 | |
5 329 661 USDT | $ 5 335 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 5eb94026737af1277f7c6007bb807205e28b2ff7 | |||