Whale movements
Last update: 13.11.2025 19:54:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 11:20:35 |  |
148 627 790 USDC | $ 148 493 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.02.2023 10:53:47 | |
22 597 556 USDC | $ 22 728 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.02.2023 10:22:59 | |
11 229 970 USDC | $ 11 254 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 12.02.2023 10:21:59 | |
5 451 939 USDC | $ 5 416 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 12.02.2023 10:21:35 | |
12 596 104 USDC | $ 12 578 963 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 12.02.2023 10:19:23 | |
7 675 826 USDC | $ 7 702 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.02.2023 10:19:11 | |
12 596 104 USDC | $ 12 639 238 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 10:14:35 | |
6 907 913 USDC | $ 6 890 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 12.02.2023 10:14:35 | |
6 907 913 USDC | $ 6 890 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 12.02.2023 10:14:35 | |
6 910 000 USDT | $ 6 929 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 12.02.2023 10:11:47 | |
20 000 000 USDT | $ 19 982 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.02.2023 09:43:35 | |
6 200 143 USDT | $ 6 200 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 09:43:35 | |
22 666 666 USDC | $ 22 798 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 08:33:35 | |
22 648 658 USDC | $ 22 647 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 08:33:35 | |
22 573 216 USDC | $ 22 572 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 08:17:59 | |
10 793 435 USDC | $ 10 721 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 08:17:59 | |
10 931 554 USDC | $ 10 859 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 07:43:59 | |
22 634 254 USDC | $ 22 667 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 07:31:35 | |
11 009 986 USDT | $ 11 081 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 07:07:59 | |
10 927 089 USDC | $ 10 932 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 07:07:59 | |
22 365 374 USDC | $ 22 377 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 06:15:35 | |
18 642 408 USDC | $ 18 572 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 06:15:35 | |
22 274 408 USDC | $ 22 190 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 06:04:47 | |
5 500 000 USDT | $ 5 507 680 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b5ba02e20fced5f0204f1fb651efd4d9585f0c3f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 06:03:23 | |
5 500 000 USDT | $ 5 496 847 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 | To: b5ba02e20fced5f0204f1fb651efd4d9585f0c3f | |||
| 12.02.2023 05:52:47 | |
5 834 335 USDT | $ 5 827 479 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a30c001aa905fbc3bee3225bf0bcb87e1fc00bf1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 05:46:23 | |
5 800 001 USDT | $ 5 794 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55e94e836f312d98171eff73146926a5fa2a3b25 | To: a30c001aa905fbc3bee3225bf0bcb87e1fc00bf1 | |||
| 12.02.2023 05:31:23 | |
5 900 001 USDT | $ 5 933 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 55e94e836f312d98171eff73146926a5fa2a3b25 | |||
| 12.02.2023 05:29:47 | |
5 643 756 USDT | $ 5 633 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.02.2023 04:34:59 | |
22 257 674 USDC | $ 22 328 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 04:34:59 | |
22 163 298 USDC | $ 22 234 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 04:15:23 | |
5 434 951 USDC | $ 5 394 629 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.02.2023 04:12:23 | |
5 434 868 USDC | $ 5 476 712 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 04:01:23 | |
22 099 082 USDC | $ 22 201 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 04:01:23 | |
21 990 662 USDC | $ 22 092 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 03:52:47 | |
5 008 162 USDC | $ 5 059 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 03:52:47 | |
21 581 452 USDC | $ 21 800 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 03:51:11 | |
21 154 750 USDC | $ 21 281 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 03:12:47 | |
13 707 ETH | $ 21 117 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc91ff508e5b496fe3b89da7332d28a3d7e5304 | To: d8f35db48c69c6aa144284a19b2893eaa7d600a9 | |||
| 12.02.2023 02:36:11 | |
21 146 054 USDC | $ 21 001 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 02:36:11 | |
21 020 454 USDC | $ 20 876 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 01:40:59 | |
5 484 269 USDC | $ 5 462 803 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 01:34:23 | |
20 899 472 USDC | $ 20 869 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 01:34:23 | |
20 512 444 USDC | $ 20 482 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 01:27:59 | |
20 513 600 USDC | $ 20 420 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 01:27:59 | |
20 459 292 USDC | $ 20 366 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 01:26:11 | |
6 000 ETH | $ 9 162 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.02.2023 01:19:35 | |
6 738 619 BUSD | $ 6 738 619 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.02.2023 01:08:47 | |
20 268 640 USDC | $ 20 149 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 01:08:47 | |
20 006 958 USDC | $ 19 889 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||